Epstein Secrets

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 [email protected] [email protected] Fax: 305

lows for the discovery sought in Sections II. a-g above and in Defendant's Motion to Identify. See also Fed.R.Civ.Pro. 26; Oppenheimer Fund, Inc. v. Sanders, 437 U.S. 340, 352 (1978); Dunbar v. U.S., 502 F.2d 206 (5th Cir. 1974); Rossbach v. Rundle, 128 F.Supp.2d 1348, 1354 (S.D. Fla. 200); Fed.R.Civ.Pr

ne oin , prior o ted to participate iiiiiiival activity with himself and . advised she and kissed and touched Investigation on 10/10/2006 at Palm Beach Gardens, Florida New 31E -MM -108062 Date dictated by This document contains neither recommendations nor conclusions of the FBI. It is the property of

d at the FEDERAL BUREAU OF INVESTIGATION RESIDENT AGENCY (PBCRA), located at Also present at the interview was Attorne BRUCE M. LYONS o LYONS AND SANDERS, , telephone number s and ce ular) and Attorne JACK GOLDBERGER of ATTERBURY GOLDBERGER & WEISS P.A., , telephone number . After being a 'cased

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D May 4, 2006 Mr. Bruce Lyons, Esquire Lyons & Sanders, P A. Fort Lauderdale, Florida 33304 Re: THE P

57543663207 GAS STATION WEST PALM BEACH FL 312.01 10/22/16 ARINC DIRECT 410-266-2282 ANNAPOUS MD S295.00 10/22/16 TACO BELL 000-0000000 PALM BEACH GARDENS FL 36.04 10/22/16 PB1A AIRPORT PARKING 561.471-7412 Description PEVA AIRPORT PARKIN WEST PALM BEA FL 33.00 10/23/16 HERTZ TOLL CHARGE AME

80 Arrival Date Departure Date 01/29/17 01/30/17 00000000 01/30/17 HERTZ TOLL CHARGE American Traffi MESA AZ 30.70 877-411-4300 01/31/17 BERNIE'S DINING DEPOT 0023 CHICOPEE MA 32133 413-552-0336 FOOD $21.33 01/31/I7 RESIDENCE INN9D3 CHICOPEE MA $142.81 Arrival Date Departure Date

West Palm Beach, FL 33401 Counsel for Defendan Theodore J. Leopold, Esq. Spencer T. Kuvin, Esq. Ricci-Leopold, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Fax: Counsel for Plaintiff in Related Case No. 08- 08804 Counsel for Plaintiffs in Related Cases Nos. 09-80591 and 09-80656 Jack Alan

n. 16, 1990. Defendant who allegedly breached nonprosecu- lion agreement moved to dismiss indictment or to suppress statements. The District Court, Sanders, Chief Judge, held that: (I) defendant, who refused to cooperate by failing to meet with Government representatives, failing to testify before gra

as ROGERS' attorney, BRUCE M. LYONS of LYONS AND SANDERS, 600 Northeast 3rd Avenue, Ft. Lauderdale, Flori

, 1959, Social Security Account Number was interviewed at his place of employment, Natural Medicine Center, Inc., 9850 Alt. AlA Hia way, Suite 509, Palm Beach Gardens, Florida, telephone . Rofrano was advised of the identity of the interviewing agent and purpose of the interview. Rofrano voluntarily provided t