Epstein Secrets

ce, indicated was not named in any criminal cases. POLICE RECORDS Research was conducted with the Palm Beach and Broward County Sheriffs Offices, Palm Beach Gardens and the Royal Palm Beach Police Departments for any victim/subject/incident reports on and this research only revealed the following reports: 1)

ENT PRIVILEGE identify witnesses as it relates to potential background information. The following information was developed: 1) Palm Beach County, Circuit Court Cas e San Matera, The Gardens Condo Association Inc., Macarthur Center Property Owners Association Inc. and Amtrust Bank fka Ohio Savings was a Mo

-955-R771 (IDD), or 1-800- 955-8770(V), via Florida Relay Service". THEODORE J. LEOPOLD, ESQUIRE RICO-LEOPOLD, P.A. 2925 PGA Boulevard Suite 200 Palm Beach Gardens, FL 33410 (561) 684-6500 THE STATE OF FLORIDA TO EACH SHERIFF OF THE STATE! You arc commanded yt serve is Sum ons and a copy of the complaint/p

ins, Case Number 5020080.4906598XXXXMBAS County of Polm Bosch Plentiff. JANE DOE BY AND THROUGH JANE DOES MOTHER. AS PARENT AND NATURAL GUARDIAN Circuit Court vs. Dejandont JEFFREY EPSTEIN, HALEY ROBSON AND SARAH KELLEN -...) . co r-i For a zt Ted Leopold. Esquire me l= RICCI -LEOPOLD, P.A. ha

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

his community control officer. DONE AND ORDERED in West Palm Beach, Palm Beach County, Florida on this day of September, 2009. JEFFREY COLBATH Circuit Court Judge Copies: Jack A. Goldberger, Esquire Barbara Burns, ASA Carmen Sloane, Department of Corrections EFTA00182094 IN THE CIRCUIT COURT OF THE

he reports involving the arrests were reques Palm Beach County Sheriff's Office. The last number is assigned to Thomas Rofrano of 9850 Alt AlA in Palm Beach Gardens. Research on Mr. Rofrano, revealed that he is a Florida Chiropractic Physician. Vehicles that were previously documented on the property while su

to trigger application of section 26.012, Florida Statutes, the statute that establishes the jurisdictional amount required for filing in Florida's Circuit Court (as opposed to County Court). 6 1...e364A1:Fi II rt. 3059 Game Avow. Suns 340, Cocomo Gam, rims33133 9 a/ 31$ EFTA00231018 Case 9:08-cv-80804-

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

his community control officer. DONE AND ORDERED in West Palm Beach, Palm Beach County, Florida on this day of September, 2009. JEFFREY COLBATH Circuit Court Judge Copies: Jack A. Goldberger, Esquire Barbara Burns, ASA Carmen Sloane, Department of Corrections EFTA01625725 IN THE CIRCUIT COURT OF THE

te of Florida on September 1, 1993. At all times material to this Information, Mortgage Express maintained offices in Boca Raton, North Palm Beach, Palm Beach Gardens and Royal Palm Beach. all in Palm Beach County, Florida. The 07/26/17 Page 2 Public Records Request No.: 17-295 APR-04-20906 12:27 FROM: 10:3

ER JASON S.WEISS Board Certified Criminal Trial Attorney f- Member of New Jersey & Florida Bars February 8, 2008 The Honorable Sandra McSorley Circuit Court Judge Palm Beach County Courthouse 205 North Dixie Highway West Palm Beach, Florida 33401 RE: State of Florida v. Jeffrey Epstein Case No. 200

ambers, West Palm Beach, Palm Beach County, Florida this 0 day of July, 2008. apprised in the circumstances, it is hereby: EBORAH DALE PUCILLO Circuit Court Judge Copies forwarded to: Jack A. Goldberger, Esq. Counsel for the Defendant 250 Australian Avenue South, Ste. 1400 West Palm Beach, Florida 33

ATTORNEYS AT LAW February 22, 2008 Copy Via Facsimile Theodore Leopold Ricci-Leopold "Consumer Justice Attorneys" 2925 PGA Boulevard, # 200 Palm Beach Gardens, Florida 33410 Dear Mr. Leopold: Yesterday's fax from you is more of the same misrepresentation of the record and self- serving grandstanding that

est Palm Beach Palm ANo Aleacbff6y, Florida, this _ SIGNED day of March, 2008. MAR 0 6 2008 JUDGE SANDRA K. McSORLEY Copies: SANDRA McSORLEY Circuit Court Judge Jack A. Goldberger, Esquire Lanna Belohlavek, ASA (interoffice mail) 07/26/17 Page 2270 Public Records Request No.: 17-295 IN THE CIRCUIT

TORES Bishop Water Co ‘1\ Tel: (561) 582-1367 Co\I\ p c., Ebottled water (large and small) Carmine Giardini's 2401 PGA Boulevard, Suite 172 Palm Beach Gardens, FL 33410 Tel: (561) 775-0105 ri-,4(5c )116— 92.5 Fish, meat, gourmet foods VG()etit— 1 1 31 C'est Si Bon 280 Sunset Avenue Palm Beach, FL 334