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District Court Southern District of Florida (West Palm Beach) CIVIL DOCKET FOR CASE #: 9:08-cv-80804-KAM Doe v. Epstein et al Assigned to: Judge Kenneth A. Marra Referred to: Magistrate Judge Linnea R. Johnson ' Case in other court: 15th Judicial Circuit, 50 2008 CA 006596 Cause: 28:1331 Federal Question
e v. Epstein et al Assigned to: Judge Kenneth A. Marra Referred to: Magistrate Judge Linnea R. Johnson
o receive electronically Notices of Electronic Filing. sl Spencer T. Kuvin Spencer T. Kuvin (Florida Bar Number 089737) Attorney E-Mail Address: RICCI—LEOPOLD, P.A. 2925 PGA Blvd. Suite 200 Palm Beach Gardens, FL 33410 Telephone: Facsimile: Counsel for Plaintiff Jane Doe 6 EFTA00175540 Cas
THERN DISTRICT OF FLORIDA CASE NO.: 08-80069 CIV-MARRA/JOHNSON JANE DOE NO.1, by and through JANE DOE'
grant her motion to intervene and accept the attached proposed Intervenor's Complaint as filed. Dated: January 29th, 2008 Respectfully submitted, RICCI—LEOPOLD, PA. By: /s/Theodore J. Leopold, Esq. THEODORE J. LEOPOLD I HEREBY CERTIFY that a true and correct copy of the foregoing was filed electro
UTHERN DISTRICT OF FLORIDA CASE NO. 08-80069 CIV-MARRA/JOHNSON JANE DOE NO.1, by and through JANE DOE'
s Court deems proper. JURY TRIAL DEMAND Intervenor-Plaintiff demands a jury trial in this action. Dated: January , 2008 Respectfully submitted, RICCI—LEOPOLD, P.A. 2925 PGA Blvd. lute 200 Palm Phone: B Fl POLD, Esq. I HEREBY CERTIFY that a true and correct copy of the oregoing Intervenor's
THERN DISTRICT OF FLORIDA CASE NO.: 08-80804-CIV-MARRA/JOIINSON JANE DOE, a/k/a, JANE DOE NO. I, Plai
o receive electronically Notices of Electronic Filing. s/ Spencer 7'. Kuvin Spencer T. Kuvin (Florida Bar Number 089737) Attorney E-Mail Address: RICCI—LEOPOLD, P.A. 2925 PGA Blvd. Suite 200 Palm Beach Gardens, FL 33410 Telephone: (561) 684-6500 Facsimile: (561) 697-2383 Counsel for Plaintiff J
THERN DISTRICT OF FLORIDA CASE NO.: 08-80069 CIV-MARRA/JOHNSON JANE DOE NO.1, by and through JANE DOE'
grant her motion to intervene and accept the attached proposed Intervenor's Complaint as filed. Dated: January 29th, 2008 Respectfully submitted, RICCI—LEOPOLD, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Phone' Fax: By: /s/Theodore J. Leopold, Esq. THEODORE J. LEOPOLD Florida
M Partliffit DarDal IMS Si tut Linerm Poymenle Mos " 0 66 resew TOO Pal 0/ V° Ovisde U II MASTERCARD ACCOUNT SUMMARY &noun, numb..: Pr•VOIel &Arra SIAM FS Tem!Credi %mop. CNKIRT -SI OS MS AysIatioentla Puusaws• C.Mr. Mr. TVS G . Cal. AC/X48 LII. Mr Balms kestmtim k. Coin TRANSACTIONS
Zip Code Stew O Self Bomb* L U Retired telEOEWED PLEASE ISSUICARDS FORME MOORS LISTED DELOW MEET, meets. WI) B ADDITIONAL ARDS n OR MIT RICCI) 8 -a-a... _ . I CIJ P3 0 114 agev tecre n FINANCIAL PLEASE COMplarrs THIS SECTION WITH TOTALS FOR ALL APPLICANTS OR ATTACH A CURRENT FINAN
UR. CK g9P7R0UER r in C Case No. 08-80736-CV-MARRA grp.r:7v ^1 !;f3te P-009030 EFTA00190964 0
itted, STATE OF FLORIDA • PALM BEACH COurill I hereby certify that the foregoing Is a true copy of the din 1 y office. .20 R. BOC OMPTROLLER RICCI—LEOPOLD, P.A 2925 PGA Blvd. Suite 200 Palm Beac one: 5 ax: 5 • Gardens, F 3t 410 .84 .500 1 .97 238. O O Flo a Bar T o.: LEOPOLD, Esq
oe No. 3 I. Jeffrey Epstein, case no. 08-CV-80232-Marra/Johnson, United States District Court for the So
fully submitted, MATE OF FLORIDA • PALM BEACH 6..4 I hereby certily that the foregoing Is a true copy of the cord i my office. Nctcouia_r Ay_ RICCI—LEOPOLD, P.A. 2925 PGA Blvd. Suite 200 Palm Beac one: 5 5 . LEOPOLD, Esq. Flo a Bar o.: 05608 Page 3 of 3 EFTA00178288 -02,6412C08 14:24
oe No. 3 v. Jeffrey Epstein, case no. 08-CV-80232-Marra/Johnson, United States District Court for the So
hed by Facsimile and U. S. Mail, postage prepaid, this attached service list. day of February 2008 to all counsel on the Respectfully submitted, RICCI--LEOPOLD, P.A. 2925 PGA Blvd. Suite 200 Palm Beac Gardens, F Phone: 5. 684 1500 Fax: 5nl X97 38. Page 3 of 3 07/26/17 Page 74 of 114 Public
Entities connected to both Kenneth Marra and RICCI

Jeffrey Epstein
PERSONJane Doe
PERSON
Scarlett Johansson
PERSONJack Goldberger
PERSON
A. Marie Villafana
PERSON
United States
LOCATION
Alan Dershowitz
PERSONthe Southern District
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATIONSouthern District
LOCATION
Ghislaine Maxwell
PERSONRobert D. Critton
PERSONMichael J. Pike
PERSON
Palm Beach County
LOCATION
Adam D. Horowitz
PERSONChambers
PERSON
Sarah Kellen
PERSON
United States District Court
ORGANIZATION