125
Total Mentions
124
Documents
1,074
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Entity referenced in documents
HOUSE_OVERSIGHT_019111 - HOUSE_OVERSIGHT_019202
can't shake the feeling that the xp for their arrival. Shelves look ,and several photographs appeat walls. n of the place to be searched, sition for B.B. vs. Epstein, “some- a bit.” surprising about this. After all, in’s gotten wind of their investiga- - for a house that’s been scrubbed, nd. | about
Page: HOUSE_OVERSIGHT_019198 →or coming and going at all hours from Epstein’s “There was some follow-up to that.” Reiter said ina depo- house. ought by a victim, that sition for B.B. vs. Epstein, a civil suit, br Jeffrey eventually settled. “I think we may have encountered one or two of them. [We] may have done a little bit of s
Page: HOUSE_OVERSIGHT_019148 →Correspondence - -- --- ,_ -- - --- - . ·--- . - - -- -- -- - --- -- -- - - - attached as Exhibit E. Thereafter, counsel for Jane Doe, counsel for B.B. and Epstein's counsel agreed on a conference call that Mr. Cowles would not be deposed if Ms. Kellen was made available for her deposition, which s
EFTA00213309
From: To: "Spencer Kuvin" Subject: B.B. v. Jeffrey Epstein Date: Fri, 22 Jan 2010 19:55:26 +0000 Importance: Normal Attachments: 20100122_Kuvin_Ltr_re_M_Deposition.pdf Dear Mr. Kuvin —
EFTA00180863
uderdale, FL 33394 Counsel for E.W. SPENCER T. KUVIN LEOPOLD-KUVIN, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Counsel for B.B. JUDITH STEVENSON ARCO State Attorney's Office-West Palm Beach 401 North Dixie Highway West Palm Beach, FL 33401 DEANNA K. SHULLMAN 400 North As
EFTA00181769
B.R. 10 Q Prior to F.P.'s visits to Jeffrey 10 and C.L. 11 Epstein's home, did Jeffrey Epstein tell you it 11 Do you know an individual named B.B.? 12 was his intention to induce, entice and engage 12 A Fifth. 13 F.P., to engage in sexual activity with him? 13 Q Do you know an individual
EFTA00183038
n is. intensifying This week, while Ep- stein was being deposed by attorney Spencer Kuvin, who represents an alleged victim identified only as "B.B.", Kuvin questioned Epstein about the shape of his genitalia and the deposition abruptly ended, according to a transcript. Kuvin has since made
EFTA01308891
SONY_GM_00329847 EFTA_00202573 EFTA01308902 IN THE CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA B.B., Plaintiff, v. JEFFREY EPSTEIN, Defendant. CASE NO. 502008CA03711 19XXXXMB AB NON-PARTY TOWN OF PALM BEACH POLICE OFFICERS' MOTION TO QUASH SU
EFTA00189979
IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY FLORIDA B.B., CASE NO: Plaintiffs, vs. JE and11101 Defendants. COMPLAINT Plaintiff, JANE DOE (B.B.), brings this Complaint against Defendants, JEFFREY EP
EFTA00206977
regarding this correspondence. I left a message for you at your office. Thank you. Spencer T. Kuvin 561-515-1400 skuvin©leopoldkuvin.com Subject: B.B. I Jeffrey Epstein Dear Mr. Kuvin — A response to your letter is attached. <<20100122 Kuvin Ltr re Reiter Deposition.pdf» EFTA00206977
EFTA00207019
IC I IC I ( \ I I I) l l) \ I I I I & \Aim LEOPOLD-KUVIN., CONSUMER JUSTICE ATTORNEYS January 4, 2010 Re: B.B.'. JEFFREY EPSTEIN OUR FILE NO.: 080303 Dear Ms. Villafana: After taking the deposition of Police Chief, it came to our attention that apparently
EFTA00207023
VIA ELECTRONIC MAIL Spencer T. Kuvin, Esq. Leopold-Kuvin, P.A. 2925 PGA Boulevard Suite 200 Palm Beach Gardens, FL 33410 Re: Jeffrey Epstein/B.B. Dear Mr. Kuvin: Thank you for your letter regarding the deposition of Mr. Reiter. I have not received or reviewed a copy of Mr. Reiter's depositio
EFTA00208672
e materials. The Government has already followed this procedure elsewhere and should do so here. See, e.g., Bates 000966-67 (materials about victim "B.B."). No Assertion of Privacy Rights by Other Victims. Several of the victims cited by the Government are represented by undersigned counsel and do no
EFTA00213209
ICE ATTORNEYS January 4, 2010 Assistant U.S. Attorney Southern District of Florida 500 E. Broward Blvd, 7th Floor Ft. Lauderdale, FL 33394 Re: B.B. v. JEFFREY EPSTEIN OUR FILE NO.: 080303 Dear Ms. After taking the deposition of Police Chief, Michael Reiter, it came to our attention that appar
EFTA00213219
ICE ATTORNEYS January 4, 2010 Assistant U.S. Attorney Southern District of Florida 500 E. Broward Blvd, 7th Floor Ft. Lauderdale, FL 33394 Re: B.B. v. JEFFREY EPSTEIN OUR FILE NO.: 080303 Dear Ms. Villafana: After taking the deposition of Police Chief, , it came to our attention that apparen
EFTA00081220
015 Page 4 of 6 Page 16 IN THE CIRCUIT COURT OF THE 15th JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA CASE No. 502008CA037319XXXXMB AB B.B., Plaintiff, -VS- JEFFREY EPSTEIN, Defendant. CONTINUED DEPOSITION OF JEFFREY EPSTEIN VOLUME II Thursday, October 8, 2009 10:07 - 1:03 p.m. 25
EFTA00220716
any harm that your client may have suffered. I am simply stating that, given time and resource limitations that we faced during the investigation, B.B. was not a person who was positively identified, such that she would have been the subject of charges within a SPENCER T. KUVIN, ESQ. AUGUST 4, 200
EFTA00220714
g any harm that your client may have suffered. I am simply stating that, given time and resource limitations that we faced during the investigation, B.B. was not a person who was positively identified, such that she would have been the subject of charges within a EFTA00220714 SPENCER T. KUVIN, ESQ.
EFTA00223614
E TO MOTION TO SUPPLEMENT 1111, RECORD Petitioner, JEFFREY EPSTEIN, files this response to the Motion to Supplement the Record filed by Respondent, B.B. on August 5, 2009. Mr. Epstein has no objection to the motion. I HEREBY CERTIFY that a copy of the foregoing has been sent by mail this ( day of
EFTA00261288
eys ended the Sept. 2 deposition when opposing attorney Spencer Kuvin asked the question immediately after Epstein stated his name. Kuvin represents B.B., an underage victim of Epstein's alleged sexual abuse. Hafele said Wednesday that Kuvin may ask questions in whatever order he wants and the attor

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Spencer Kuvin
PersonAmerican lawyer based in Florida (born 1969)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

George W. Bush
PersonPresident of the United States from 2001 to 2009
Robert D. Critton
PersonIndividual referenced in Epstein legal documents

Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States
Scott Rothstein
PersonAmerican criminal

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Kenneth Marra
PersonAmerican judge

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Michael J. Pike
PersonPerson referenced in Epstein-related documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Goldberger & Weiss
OrganizationLaw firm based in Florida
Leopold-Kuvin
OrganizationOrganization referenced in documents
Palm Beach County Courthouse
LocationCourthouse in Palm Beach County, Florida
FOURTH DISTRICT
LocationFederal judicial district
Luttier & Coleman
OrganizationLaw firm

Tampa
LocationCity in Florida, United States

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Burman
PersonRefers to Michael Burman, Epstein defense attorney