Epstein Secrets

8 PUBIC( 8636881188 PALM BEACH FL $30.00 05/01/18 05/01/18 PUBLIX 8636881188 APPLE STORE R127 R127 COMPUTER STORE PALM BEACH FL $11,64 PALM BEACH GARDENS FL $1,336.38 05/01/18 PUBLIX 8636881188 PALM BEACH FL $6.41 05/01/18 PUBLIX 8636881188 PALM BEACH FL $3.24 moms SUNPASS 888-865-5352

PALM BEACH FL MAO 8636881188 02/05/18 IDES STONE CRAB BESTAURANJOES STONE C MIAMI BEACH FL 3168

PA. 250 Australian Avenue South, Suite 1400 West Palm Beach, FL 33401 Spencer T. Kuvin, Esq. Leopold-Kuvin, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Deanna K. Shullrnan, Esq. P. O. Box 2602 Tampa, FL 33602 cos SDNY_GM_00174849 EFTA_00 196502 EFTA01306368 FLORIDA DEPARTMENT of

ECTIONS An Equal Oppornanof Employer 2601 Blair Stone Road Tallahassee, FL 32399.2500 Date: 71211201Q

Western Union Money Transfer facilities located in Boca Raton, Boynton Beach, Delray Beach, Lake Park, Lake Worth, Jupiter, Lantana, Mangonia Park, Palm Beach Gardens, Palm Springs, Riviera Beach, and West Palm Beach, Florida by the individuals listed below. Please include all documents, beginning January 1" 2004

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West Palm Beach, FL 33401 Counsel for Defendant Theodore J. Leopold, Esq. Spencer T. Kuvin, Esq. Leopold-Kuvin, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Fax: Counsel for Plaintiff in Related Case No. 08- 08804 Atterbury Goldberger & Weiss, P.A. 250 Australian Avenue South Suite 1400 We

inator, Office of Executive Clemency, 2601 Blair Stone Road, Building sC", Room 229, Tallahassee, Florid

ulevard Fort Lauderdale, Florida 33301 BY: BRAD J. EDWARDS, ESQ. LEOPOLD KUVIN, ET AL Attorneys for Plaintiff, BB 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, Florida 33410 BY: ADAM LANGINO, ESQ. (via telephone) COHEN & GRESSER, LLP Attorneys for the Witness, Mark Epstein 100 Park Avenue New York, Ne

ew York 10017 BY: MARK S. COHEN, ESQ. ALEXIS G. STONE, ESQ. PODHURST ORSECK, et al Attorneys for Plai

d OFFICIAL COURT REPORTER EFTA00232518 2 1 ON BEHALF OF EB, MOTION INTERVENER'S PLEADING: 2 SPENCER KUVIN, ESQUIRE 2925 PGA Blvd Ste 200 3 Palm Beach Gardens, Florida 33410 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 June 26, 2009 24 Palm Beach County Courthouse West Palm

00232614 Ah Equal OPtaWRY Eniployer 2601 Blair Stone Road Tallahassee, FL 32399-2500 Date: 701/2010

2025 Detail Continued Foreign Spend Amount 12/08/14 SHELL OIL 57543182504ES/ PALM BEACH FL AUTO FUEL DISPENSER 12/08/14 BEDBATH&BEYOND/0273 PALM BEACH GARDENS FL 561430-4112 55105 316936 12/10/14 BEDBATH&BEYONC40055 W PALM BEACH FL 561487-0959 $6358 12/10/14 USPS 117171065412020PALM BEACH FL 800

: $15.000 Foreign Spend Amount 10/26/14 TOES STONE CRAB ISTRMIAMI BEACH FL RESTAURANT FOOD/BEVERA

inhartlaw.com Counsel for Defendant Sarah Kellen Theodore J. Leopold, Esq. Spencer T. Kuvin, Esq. Leopold-Kuvin, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 561-684-6500 Fax: 561-515-2610 Counsel for Plaintiff in Related Case No. 08- 08804 skuvine.riccilaw.com tleopoldOriccilaw.com Atterbu

inator, Office of Executive Clemency, 2601 Blair Stone Road, Building Room 229, Tallahassee, Florida 32