Epstein Secrets

M. SREBNICK SaYIT A. KORNSPAN LARRY A. STUMPY? MARIA NEYRA JACKIE PERCZEK MARK A.J.lAPIRO JARED BL

A. Goldberger, Esq. Atterbury, Goldberger & Weiss, P.A. 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. Shullman, Esq. P. O. Box 2602 Tampa, FL 33602 EFTA00183060 •J0.8-3

a The Palm Beach Post. William J. Berger of Rothstein Rosenfeldt Adler, Fort Lauderdale, for appellee E.W. Diana L. Martin and Spencer T. Kuvin of Leopold-Kuvin, P.A., Palm Beach Gardens, for appellee B.B. EFTA00183082 Not final until disposition of timely filed motion for rehearing. - 2 - EFTA00183083

RTIFY that a true copy of the foregoing was sent by fax and U.S. Mail to the following addressees on this 13th day of October, 2009: Edwards, Esq. Farmer, Jaffe, Weissing, Edwards, Lehrman, PL 425 N. Andrews Avenue Suite 2 Fort Lauderdale, FL 33301 954-524-2820 Phone 954-524-2822 Fax Counsel for

, LLP 303 Banyan Blvd. Suite 400 West Palm Beach, FL 33401-5012 Fax: 561-842-2820 Counsel for Defendant Jeffrey Epstein Spencer T. Kuvin, Esq. Leopold-Kuvin, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Fax: 561 697 2383 Counsel for Plaintiff. ATTERBURY GOLDBERGER & WEISS, PA 250 Aust

#907409 Leopold-Kuvin 450,000.00 06/23/10 wire Farmer, Jaffe, Weissing 180,000.00 06/29/10 ck#6365 G

8/11 ck#6354 Richard Hall 26,852.11 06/14/10 wire Podhurst 1,300,000.00 06/23/10 wire Mermelstein & Horowitz 3,250,000.00 06/23/10 ck#907409 Leopold-Kuvin 450,000.00 06/23/10 wire Farmer, Jaffe, Weissing 180,000.00 06/29/10 ck#6365 Garcia Law Firm 200,000.00 total 5,650,607.09 IOTA Trust Accou

BY CERTIFY that e copy of the foregoing was sent by U.S. Mail to the following addressees on this lf day of March , 2010: Brad Edwards, Esq. Farmer, Jaffe, Weissing, Edwards, Fistos & Lehrman, PL 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301 954-524-2820 954-524-2822 - fax brad@p

foregoing was sent by fax and U.S. Mail to the following addressees on this Lay of March, 2010: Theodore J. Leopold, Esq. Spencer T. Kuvin, Esq. Leopold-Kuvin, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Fax: 561 697 2383 Counsel for Plaintiff Jack Alan Goldberger, Esq. Atterbury Goldb

., Atterbury Goldberger & Weiss, P.A., 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401 Courtesy Copies: Bradley Edwards, Esq. Farmer, Jaffe, Weissin& Edwards, Fistos & Lehrman, PL 425 N. Andrews Avenue, Suite 2 Fort Lauderdale, FL 33301 Isidro M. Garcia, Esq. Garcia Law Firm, P

Q., and MICHAEL J. PIKE, ESQ., 303 Banyan Boulevard, Suite 400, West Palm Beach, FL 33401 and THEODORE J. LEOPOLD, ESQ. AND SPENCER T. ICININ, ESQ., Leopold-Kuvin, P.A., 2925 PGA Boulevard, Suite 200, Palm Beach Gardens, FL 33410, JACK ALAN GOLDBERGER, ESQ., Atterbury Goldberger & Weiss, P.A., 250 Australian

. I 2009. Mai 31v n Lf (sEms) NOTARY PUBLIC/STATE OF FLORIDA i .• COMMLSSION NO.: • MY COMMISSIONnEtES: Wits tr °744 .t) :, My Owen DSO Maria 2010 • W. COMeeli Sfy..4°usoo..4bel 4?,?;: teCep ...... 09/12/2019 P CONFIDE CONFIDENTIAL Agency to Agency Requet: 19-011 SDNY_GM_00331981

A. Goldberger, Esq. Atterbury, Goldberger & Weiss, P.A. 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. Shullman, Esq. P. O. Box 2602 Tampa, FL 33602 09/12/2019 CONFIDENTI

trial court advised the parties that Mariner would be required to submit the incident reports to the court under seal as a prerequisite to a stay. Marina refined to produce the documents under seal and the trial court denied the motion for stay and imposed daily fines until the documents were produce

GOLDBERGER, ESQ., Atterbury, Goldberger & Weiss, P.A., 250 Australian Avenue South, Suite 1400, West Palm Beach, FL 33401, SPENCER T. KUVIN, ESQ., Leopold-Kuvin, P.A., 2925 PGA Blvd., Suite 200, Palm Beach Gardens, FL 33410, and DEANNA K. SHULLMAN, 09/1212019 3 Pa n CONFIDENTIAL Agency to Agency Requet:

Thomas 8am - DMV in St. Thomas 9am - Meeting at Maria Hodges office ( • ' • ) 10-11am - 6100 Red Hook

Entered on FLSD Docket 09/17/2009 Page 8 of 8 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 & Wei

Thomas 8am - DMV in St. Thomas 9am - Meeting at Maria Hodges office (1340 Taarneberg) 10-11am - 6100 Re

01 561-202-6360 Fax: 561-828-0983 ecfObrucereinhartlaw.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