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Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, FL 33409 561-686-630
heodore J. Leopold, Esq. Spencer T. Kuvin, Esq. Leopold, Kuvin, P.A. 2925 PGA Blvd., Suite 200 Palm Bea
cy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, FL 33409 561-686-630
heodore J. Leopold, Esq. Spencer T. Kuvin, Esq, Leopold, Kuvin, P.A. 2925 PGA Blvd., Suite 200 Palm Bea
iff in Related Case No. 08-80811 [email protected] Jack Scarola, Esq. Jack P. Hill, Esq. Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, FL 33409 561-686-6300 Fax: 561-383-9424 [email protected] [email protected] Counsel for Plaintiff, C.MA. Bruce Rein
01 561-202-6360 Fax: 561-828-0983 [email protected] 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
t 278 Entered on FLSD Docket 08/20/2009 Page 4 of 4 Jack Scarola, Esq. Jack P. Hill, Esq. Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes Boulevard West Palm Beach, FL 33409 561-686-6300 Fax: 561-383-9424 i [email protected] [email protected] Counsel for Plaintiff, C.MA. Bruce Rei
01 561-202-6360 Fax: 561-828-0983 [email protected] 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
32-7137 F isid [email protected] Counsel for Plaintiff in Related Case No. Searcy Denney Scarola Shipley, P.A. Barnhart & 08-80469 2139 Palm Beach Lakes Boulevard West Palm Beach, FL 33409 561-686-6300 Fax: 561-383-9424 [email protected] [email protected] Counsel for Plaintiff, C.M.A. Robert C.
01 561-202-6360 Fax: 561-828-0983 [email protected] 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 [email protected] Counsel for Plaintif
f Sending Notification Date & Method of Sending Am. Notification 9 Jack Scarola, Esq. Searcy Denney Scarola Barnhart & Shipley, P.A. 2139 Palm Beach Lakes B . Identified during State investigation. Victim Notification letter prepared on 8/4/06. Updated letters prepared on 8/11/06 and 617/07. Ha
lea. 7/10/08 Fax & Mail Mailed Goldberger 7/10/08 to Work release notification to any 12/5/08 follow up to Kuvin 12/8 9/2/08 Mail to Leopold It; I') Robert Josefsberg, Esq. Podhurst Orseck, P.A. Identified during State investigation. Victim Notification letter prepared on 8/4/06. Han
Entities connected to both Palm Beach Lakes and Leopold

Jeffrey Epstein
PERSONJack Goldberger
PERSONJane Doe
PERSON
Bradley Edwards
PERSONJack Scarola
PERSON
Palm Beach Gardens
LOCATIONRichard Horace Willits
PERSON
Lake Worth
LOCATION
Sarah Kellen
PERSONScott Rothstein
PERSONJack Patrick Hill
PERSONSpencer Kuvin
PERSONBruce E. Reinhart
PERSON
Paul Cassell
PERSONRobert C. Josefsberg
PERSONIsidro Manuel Garcia
PERSONKatherine W. Ezell
PERSONTheodore J. Leopold
PERSON
Adam D. Horowitz
PERSONMichael J. Pike
PERSON