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rough 4/16/02. Numerous intelligence items were discovered within the trash, to include: individual directory listings for massages in New York, and the United Kingdom, numerous phone messages, daily calendars, list of female names titled "People that I want you to meet", listing females, ages, descriptions, and wh
REBY CERTIFY that a true copy of the foregoing instrument has been furnished by facsimile and United States mail to Theodor J. Leopold, Esquire and Spencer T. Kuvin, Esquire, Leopold-Kuvin, P.A., 2925 PGA Boulevard, Suite 200, Palm Beach Gardens, Florida 33410; Jack Alan Goldberger, Esquire, Atterbury Goldberg
il to Theodor J. Leopold, Esquire and Spencer T. Kuvin, Esquire, Leopold-Kuvin, P.A., 2925 PGA Boulevard
her name. The passport had numerous entrance and exit stamps, including entrance stamps that showed the use of the passport to enter France, Spain, the United Kingdom, and Saudi Arabia in the 1980s. The passport showed his place of 19CSM vin https://en.wikipedia.org/wild/Jeffrey_Epstein 15/60 EFTA00263121 5/2
frey Epstein is not a billionaire". [2521 Spencer Kuvin, an attorney for three of Epstein's alleged victi
oof" of Epstein's "financial bona fides",[M91 and Forbes also ran an article entitled "Why sex offender Jeffrey Epstein is not a billionaire". [2521 Spencer Kuvin, an attorney for three of Epstein's alleged victims in the case where Epstein pleaded guilty to sexual activity with minors, stated that "he and his
n Manhattan on 14 July 2020 and pleaded not guilty to the charges [11-4 A naturalised US citizen since 2002 who also holds passports from France and the United Kingdom, Maxwell was denied bail as a flight risk amid concerns regarding her "completely opaque" finances, her skill at living in hiding, and the fact tha
ic as eager and willing to cooperate" .= spencer Kuvin, who represented nine of Epstein's victims, said
ached by Andrew for an interview and labeled his statements as a way "to falsely portray himself to the public as eager and willing to cooperate" .= spencer Kuvin, who represented nine of Epstein's victims, said Andrew could be arrested if he ever returns to the United Statcs, saying "It is highly unlikely an
NE,ROSANA T KAZEN,KATHLEEN MULRONEY,BRIAN 1510 NORTH LAKE WAY LLC RUMBOUGH JR
MCDONALD,JOHN R BREKUS,GORDON L KUVIN,SANFORD F HARRINGTON,RICHARD L VILL
Entities connected to both United Kingdom and Spencer Kuvin

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONJack Goldberger
PERSONJane Doe
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Palm Beach Gardens
LOCATION
Alan Dershowitz
PERSONJack Scarola
PERSONScott Rothstein
PERSONLeon Black
PERSON
Paul Cassell
PERSON
Kenneth Marra
PERSON
Bill Clinton
PERSON
Department of Justice
ORGANIZATIONRobert D. Critton
PERSON
Virginia Giuffre
PERSON