Epstein Secrets

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 •J0.8-30-200801011) 10:06 P. 006/01S (3) IN RE: LNYESTIGATION OF JEFFREY EPSTEIN NataRGSECE1013AGREEITEIE IT APPEARI

back to the end of 2009 until May 11, 2010 - and even this invoice was without the charges of certain of the outside contractors relied upon by the Podhurst firm. We regret that these efforts did not resolve the matter and that Podhurst Orseck, P.A. elected instead to litigate. Mr. Epstein is today, in

N, WESLEY D 4. DYER, KIMBERLY 5. HALVA, LOREN 6. MOORE, AIXA 7. PEAREY, ELWIN 8. WALTON, HOWARD Dates County HILLSBOROUGH HILLSBOROUGH MSA Tampa-St. PetersburgClearwater, FL - 8280 Tampa-St. PetersburgClearwater, FL - 8280 Titles MANAGER MANAGER MEMBER MANAGER, MANAGER MANAGER MEMBE

dential Due Diligence Report UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA (Miami) Podhurst Orseck, PA v. Epstein PLAINTIFF: Orseck, Podhurst, PA DEFENDANT: Epstein, Jeffrey DOCKET CASE NUMBER: 1:10cv21586 FILING DATE: 5/17/2010 JURISDICTION: Diversity JUDGE: Gold, Alan S NATURE OF SU

ADLER, 401 East Las Olas Blvd., Suite 1650, Fort Lauderdale, FL 33394; Deanna K. Shullman, 400 North Ashley Drive, Suite 1100, P.O.Box 2602 (33601) Tampa, FL 33602, Robert D. Critton, BURMAN, CRITTON, LUTTIER, & COLEMAN, 515 N. Fiagler Dr. Suite 400, West Palm Beach, Florida 33401. this 11 day of Jun

ng on behalf of children who are also not parties in appellate proceedings. *390 Marsha B. Elsa. Miami; Cynthia L. Greene, Miami, for appellant. Podhurst, Orseck, Josefsberg, Eaton, Meadow, Olin, & Perwin, and Joel S. Perwin, Miami; Bar- ranco, Kircher, Vogelsang & Boldt, and Kimberly L. Boldt, Miami

FELDT ADLER, 401 East Las Olas Blvd., Suite 1850, Fort Lauderdale, FL 33394; Deanna K. Shullman, 400 North Drive, Suite 1100, P.O.Box 2602 (33601) Tampa, FL 33602, Robert D. Clifton, BURMAN, CRITTON, LUTTIER, & COLEMAN, 515 N. Flagler Dr. , West Palm Beach, Florida 33401. this 11 day of June, 2009.

g on behalf of children who are also not parties in appellate proceedings. *390 Marsha B. Elser, Miami; Cynthia L. Greene, Miami, for appellant. Podhurst, Orseck, Josefsberg, Eaton, Meadow, Olin, & Perwin, and Joel S. Pcrwin, Miami; Bar- ranco, Kircher, Vogelsang & Boldt, and Kimberly L. Boldt, Miami

FELDT ADLER, 401 East Las Olas Blvd., Suite 1650, Fort Lauderdale, FL 33394; Deanna K. Shullman, 400 North Drive, Suite 1100, P.O.Box 2602 (33601) Tampa, FL 33602, Robert D. Critton, BURMAN, CRITTON, LUTTIER, & COLEMAN, 515 N. Flagler Dr. Suite 400, West Palm Beach, Florida 33401. this 11 day of Jun

g on behalf of children who are also not parties in appellate proceedings. •390 Marsha B. Elser. Miami; Cynthia L. Greene, Miami, for appellant. Podhurst, Orseck, Josefsberg, Eaton, Meadow, Olin, & Perwin, and Joel S. Perwin, Miami; Bar- ranco, Kircher, Vogelsang & BoIdt, and Kimberly L. Bolds, Miami