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wide document retrieval service. - OR - Call 1.866.540.8818. US District Court Civil Docket U.S. District - Florida Southern (Miami) :10cv21586 Podhurst Orseck, PA'. Epstein This case was retrieved from the court on Friday. June 11, 2010 Date Filed: Assigned To: Referred To: Nature of suit: Cause: Lea
/25/2010) RESPONSE/REPLY Plaintiff's Response to Defendant's Amended Notice and Motion for Leave to Deposit Funds into The Registry of the Court by Podhurst Orseck, P.A.. (Attachments: # 1 Exhibit Letter Dated December 6. 2007 from US Attorney's Office to Defendant's Counsel, # 2 Exhibit Transcript of Hearing
/11/2010 7 Class Code: CLOSED Closed: Yes Statute: 28:1331 Jury Demand: Plaintiff Demand Amount: $0 NOS Description: Assault, Libel & Slander Spencer Todd Kuvin [COR LD NIG] Leopold Kuvin 2925 Pga Boulevard Suite 200 Palm Beach Gardens . FL 33410 USA 561-515-1400 Fax: 561-515-1401 Email: SKUVIN@LEOPO
endant. ----------------'! JANE DOE NO. 5, CASE NO.: 08-CV-80381-MARRA!JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. ----------------'! Podhurst Orseck, P.A. 25 West Flagler Street, Suite 800, Miami, FL 33130, Miami 305.358.2800 Fax 305.358.2382 • Fort Lauderdale 954.463.4346 www.podhurst.com Ca
[email protected] Counsel for Plaintiffs in Related Cases Nos. 08-80069, 08-80119,08-80232, 08-80380, 08-80381, 08-80993, 08-80994 Spencer Todd Kuvin, Esq. Theodore Jon Leopold, Esq. Leopold Kuvin, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Phone: (561) 515-1400 Fax: (561
EY EPSTEIN, Defendant CASE NO.: 08-CV-80380-MARRA/JOHNSON JANE DOB NO. 5, CASE NO.: 08-CV-80381-MARRA/JOITNSON Plaintiff vs. JEFFREY EPSTEIN, Podhurst Orseck, P.A. Anvir.porthurit.corn 25 West ?beer Street, Suite 800. Miami, FL 33152 Neeral Fax 305355.2382 • Port Leudetdale EFTA00779775 Case 9:08-cv-
, P.A. 18205 Biscayne Blvd., Suite 2218 Miami, PL 331 Phon Course ases Nos. 08-80069, 08.80119,08-80232 08-80380, 08- 80381, 08-80993, 08-80994 Spencer Todd Kuvin, Esq. Theodore Jon Leopold, Esq. Leopold Kuvin, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Garde FL 33410 irs, Phone: Fax: Couns or e at
s triable as of right by a jury. Date: May 1, 2009 s/Katherine W. Ezell Robert C. Josefsberg, Bar No. 040856 Katherine W. Ezell, Bar No. 114771 Podhurst Orseck, P.A. 25 West Flagler Street, Suite 800 3130 (305) 358-2382 (fax) Attorneys for Plaintiff 18 EFTA00221584 Case 9:09-cv-80591-KAM Document 9
f 22 Phone: Fax: (305) 931-0877 Counsel for Plaintiffs in Related Cases Nos. 08-80069, 08-80119,08-80232, 08-80380, 08- 80381, 08-80993, 08-80994 Spencer Todd Kuvin, Esq. Theodore Jon Leopold, Esq. Leopold Kuvin, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Phone Fax: (561) 515-1401 Coun
that at the below listed time and place the Plaintiff JANE DOE NO. 101 and JANE DOE NO. 102, by and through undersigned counsel, will take the -3- Podhurst Orseck, P.A. Wan* h1.33110, Miami P.I 1 • rera—d-de l EFTA00599361 depositions of: NAME OF DEPONENT DAMANILME PLACE OF DEPOSITION Glenn Russell Dub
. 08-80069, 08-80119,0840232, 0840380, 08- 80381, 08-80993, 08-80994 -6- Podhurst Orseck, P.A. S a33134 miuMM I1/4x • Pod Laudadia EFTA00599364 Spencer Todd Kuvin, Esq. Theodore Jon Leopold, Esq. Leo old Kuvin P.A. Palm Beach Gardens FL 33410 Phone: Counsel for Plaintiff in Related Case No. 08-08804 Richa
l-MARRA/JOHNSON Plaintiff vs. JEFFREY EPSTEIN, Defendant. JANE DOE, Plaintiff, vs. JEFFREY EPSTEIN, CASE NO.: 08-CV-80893-MARRALJOHNSON -2- Podhurst Orseck, P.A. untk, FL 33130, Na. • Fort Lauderdale EFTA00599353 JANE DOE NO. II, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. CASE NO.: 08-CV-80469-M
el for Plaintiffi in Related Cases Nos. 08-80069, 0840119,0840232, 08-80380, 08- 80381. 08-80993, 0840994 -6- Pod hurst Orseck, P. A EFTA00599357 Spencer Todd Kuvin, Esq. Theodore Jon Leopold, Esq. Leo old Palm Beach Garden FL 33410 Phone: ounse or int, in e ed Case No. 08-08804 Richard Willits, Esq. Rich
Yes Statute: 28:1391 Jury Demand: Plaintiff Demand Amount: $0 NOS Description: Personal Injury Attorneys Katherine Warthen Ezell [COR LD NTC] Podhurst Orseck Josefsberg Et Al City National Bank Building 25 W Flagter Street Suite 800 Miami , FL 33130-1780 USA 305-358-2800 Fax: 305-358-2382 Email: Ke
tutory Actions Case in other court: 15th Judicial Circuit, 50 2008 CA 006596 Federal Question J Jane Doe Plaintiff Jeffrey Epstein Defendant Spencer Todd Kuvin Lead Attorney Leopold Kuvin 2925 PGA Boulevard Suite 200 Palm Beach Gardens . FL 33410 USA Phone: (561)515-1400 Fax: (561)515-1401 Attorney
s triable as of right by a jury. Date: May 1, 2009 s/Katherine W. Ezell Robert C. Josefsberg, Bar No. 040856 Katherine W. Ezell, Bar No. 114771 Podhurst Orseck, P.A. 25 West Flagler Street, Suite 800 Miami, Florida 33130 (305) 358-2800 (305) 358-2382 (fax) riosefsbergapodhurstcom kezellanodhurstcom At
[email protected] Counsel for Plaintiffs in Related Cases Nos. 08-80069, 08-80119,08-80232, 08-80380, 08- 80381, 08-80993, 08-80994 Spencer Todd Kuvin, Esq. Theodore Jon Leopold, Esq. Leopold Kuvin, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Phone: (561) 515-1400 Fax: (561
s triable as of right by a jury. Date: May 1, 2009 s/Katherine W. Ezell Robert C. Josefsberg, Bar No. 040856 Katherine W. Ezell, Bar No. 114771 Podhurst Orseck, P.A. 25 West Flagler Street, Suite 800 18 Attorneys for Plaintiff EFTA00213178 Case 9:09-cv-80591-KAM Document 9 Entered on FLSD Docket 05/0
[email protected] Counsel for Plaintiffi in Related Cases Nos. 08-80069, 08-80119,08-80232, 08-80380, 08- 80381, 08-80993, 08-80994 Spencer Todd Kuvin, Esq. Theodore Jon Leopold, Esq. Leopold Kuvin, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens.FL 33410 Phone: Fax: (5 skuvinOle000ldku
Entities connected to both Podhurst Orseck and Spencer Todd Kuvin

Jeffrey Epstein
PERSONRobert C. Josefsberg
PERSONJack Goldberger
PERSONKatherine W. Ezell
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Kenneth Marra
PERSON
Department of Justice
ORGANIZATION
Alexander Acosta
PERSON
George W. Bush
PERSONthe Southern District
LOCATIONRichard Horace Willits
PERSONMichael J. Pike
PERSONJack Scarola
PERSON
Podhurst
PERSON
Jay Lefkowitz
PERSONRobert D. Critton
PERSON
Lake Worth
LOCATIONScott Rothstein
PERSONIsidro Manuel Garcia
PERSON