
39
Total Mentions
38
Documents
528
Connected Entities
Surname reference in Epstein-related documents
EFTA02728897
ed, 09/12/2019 RICCI—LEOPOLD, P.A. 2925 PGA Blvd. Suite 200 Palm Be• Gardens, F 410 II O Flo Bar o.: Page 3 of 3 Page 440 CONFIDENTIAL LEOPOLD, 05608 Esq. Agency to Agency Requet: 19-411 SDNY_GM_00330428 EFTA 00203154 EFTA02728899
nd U. S. Mail, postage prepaid, this 5 day of February 2008 to all counsel on the attached service list. Respectfully submitted, 09/12/2019 RICCI—LEOPOLD, P.A. 2925 PGA Blvd. Suite 200 Palm Be• Gardens, F 410 II O Flo Bar o.: Page 3 of 3 Page 440 CONFIDENTIAL LEOPOLD, 05608 Esq. Agency
EFTA00234035
t deems proper. JURY TRIAL DEMAND Intervenor-Plaintiff demands a jury trial in this action. Dated: January , 2008 Respectfully submitted, RICCI—LEOPOLD, P.A. 2925 PGA Blvd. lute 200 Palm Phone: B Fl POLD, Esq. I HEREBY CERTIFY that a true and correct copy of the oregoing Intervenor's Complain
EFTA00234324
s demand a jury trial in this action. Dated: March 6 2008 Respectfully submitted, RICCI—LE 2925 PGA Palm Bea Phone: 56 Fax: 5 Page 9 of 9 LEOPOLD 705608 170 ot 315 This fax was received by GFI FAXmakei fax server. For more information, visit http //www gli.com EFTA00234393 Case 9:08-cv-80
EFTA00234456
ive electronically Notices of Electronic Filing. s/ Spencer 7'. Kuvin Spencer T. Kuvin (Florida Bar Number 089737) Attorney E-Mail Address: RICCI—LEOPOLD, P.A. 2925 PGA Blvd. Suite 200 Palm Beach Gardens, FL 33410 Telephone: (561) 684-6500 Facsimile: (561) 697-2383 Counsel for Plaintiff Jane Doe
EFTA00313578
her motion to intervene and accept the attached proposed Intervenor's Complaint as filed. Dated: January 29th, 2008 Respectfully submitted, RICCI—LEOPOLD, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Phone' Fax: By: /s/Theodore J. Leopold, Esq. THEODORE J. LEOPOLD Florida Bar No.
EFTA00592228
ntitled. 1973 (4GXK2) 1.500 7.000 5,500 5.500 0 AP Narrows BECKMANN. MAX Fastnacht 5.000 10.000 5,000 5.000 0 AP Narrows BOILLY, LOUIS- LEOPOLD La partie de cartes 15.000 20.000 5,000 5.000 0 AP Narrows BURNE-JONES, EDWARD Sir Galahad 245.000 250.000 5,000 5.000 0 Narrows DELA
EFTA00609444
by the following attorneys, and unless excused from this subpoena by these attorneys or the Court, you shall respond to this subpoena as directed. LEOPOLD--KUVIN, 1PTS PGA Illettlmrd, 0dM 0M. Me Mad Gardegs. Ina. !MIS O6O515.140k (561) $15.1401 (t•W•60 EFTA00609448 DATED this S day of October, 20
EFTA00722688
WARDS, ESQ., Brad Edwards and Associates. , JAY HOWELL, ESQ., Jay Howell & Associates, PA, iterbuly Goldberger & Weiss. P.A. EFTA00722689 g e sz LEOPOLD—KUVIN, CONSUMER JUSTICE ATTORNEYS April 10, 2009 Fax and Mail Robert Critton, Esq. Michael Pike, Esq. (hi in et. al. Re: gi v. JEFFREY EPSTEI
EFTA00723139
by the following attorneys, and unless excused from this subpoena by these attorneys or the Court, you shall respond to this subpoena as directed. LEOPOLD--KUVIN, 1PTS PGA Illettlmrd, 0dM 0M. Me Mad Gardegs. Ina. !MIS O6O515.140k (561) $15.1401 (t•W•60 EFTA00723143 DATED this S day of October, 20
EFTA00730999
on can proceed as scheduled. Please give me a call if you have any questions. R KUVIN STK:mlb EFTA00731000 DEDICATED TO JUSTICE & SA1 1 1 1 LEOPOLD -KUVIN., CONSUMER JUSTICE ATTORNEYS January 7, 2010 THIS LETTER IS MADE PURSUANT TO FLA. STAT. § 90.408 Via e-mail, fax and mail Robert Critton,
EFTA00599160
South, Suite 1400, West Palm Beach, FL 33401; Robert D. Critton, Jr., Michael J. Pike, 303 Banyon Boulevard, Suite 400, West Palm Beach, FL 33401. LEOPOLD—KUVIN, P.A. 2925 PGA Boulevard Suite 200 Palm B (561)51 (561)51 By: Florida Bar No.: 089737 Page 4 of 4 EFTA00599171 IN THE CIRCUIT COURT
EFTA00599410
th, Suite 1400, West Palm Beach, FL 33401; Robert D. Critton, Jr., Michael J. Pike, 515 North Flagler Drive, Suite 400, West Palm Beach, FL 33401. LEOPOLD--KUVIN, P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 (561) 515-1400 (561) -1401 B Fl. Bar No.: 089737 EFTA00599410 IN TH
EFTA00612087
iled this 7 to Jack A. Goldberger, Bruce E. Reinhart, Esq., Robert D. Critton, Jr., Michael J. Pike, Cc: Prose Court Reporting Visual Evidence LEOPOLD—KUVIN. P.A. NEN. Florida Bar No: 089737 EFTA00612088 Ian Action Persona:Injury Wrotig10 Death Commercial Litiganon C0USTICE.00M Farmer, Jaf
EFTA00614418
rad Edwards and Associates, LLC HOWELL, ESQ., Jay Howell & Associates, PA, and JACK A GOLDBERGER, ESQ., Atterbury Goldberger EFTA00614419 g e sz LEOPOLD—KUVIN, CONSUMER JUSTICE ATTORNEYS April 10, 2009 Fax and Mail Robert Critton, Esq. Michael Pike, Esq. Burman Critton, et. al. MEM Re: inv. J
EFTA01671962_part_48
LODGING DUCHY FRANCE FR 270.03 European tit re $319.36 MERCHANDISE 10/20/17 AIRCELL AIRCELL BROOMFIELD CO $100.92 303-379-0214 10/20/17 LEOPOLD'S ICE CREAM SAV AIRPORT aquareupcorn/recelpts Savannah GA 3682 10/20/17 BURGER KING SAV SAVANNAH GA $11.95 503031405 10/20/17 SHELL OIL 5
EFTA01671962_part_49
n Rental: SAVANNAH GA Return: SAVANNAH GA Agreement Number: Renter Name: VIS090.. 800454-4173 Date 18/01/19 18/01/19 GA $47.76 01/19/18 LEOPOLD'S ICE CREAM SAV AIRPORT squareup.com/recelpts Savannah GA $728 01/19/18 NEWS 2 U 650000005112886 7043760018 CHARLOTTE NC $620 01/19/18 7-
EFTA02728903
U. S. Mail, postage prepaid, this C day of February 2008 to all counsel on the attached service list. 09/12/2019 Respectfully submitted, RICCI—LEOPOLD, P.A. 2925 PGA Blvd. Suite 200 Page 3 of 3 Page46 CO N F NTIAL Agency to Agency Requet: 19-411 SDNY_GM_00330434 EFTA_00203 I 60 EFTA02728905
EFTA02728974
2/2019 Bruce E. Reinhart, Esq., B Michael R. Tein, Esq., osh, •., Jason A. McGrath, , McIntosh, Sawran, Peitz & Cartaya, Robert Critton, Esq., LEOPOLD—KUYIN, P.A. By: P C , ESQ. Florida Bar No: 089737 CONFi a[5 8ENTIAL Agency to Agency Requet: 19-411 SDNY_GM_00330503 EFTA_00203229 EFTA0272
EFTA02728983
/ day of June, 2008, to all counsel on the attached service list. IEREBY CERTIFY that a true and correct copy of the foregoing was served by RICCI—LEOPOLD, P.A. 2925 PGA Blvd. Suite 200 Palm Beach dens, F 10 09112/2019 By SPE' . KUVIN, ESQ. Cate.t. notitt131 RICCI-LEOPOLD, P.A. 7975 Prj Ai
EFTA02728976
Gtldberger, Esq., 09112/2019 Burman, Critton, Luther & Coleman, LLP Dou as race E. M. McIntosh Esq., Jason A. McGrath, Robert Critton, Esq., LEOPOLD—KUVIN, P.A. By:, KUVIN, ESQ. Florida Bar No: 089737 CONFIDENTIAL Page 8 Agency to Agency Requet: 19-011 SDNY_GM_00330506 EFTA_00203232 EFTA02

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Spencer Kuvin
PersonAmerican lawyer based in Florida (born 1969)
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States

West Palm Beach
LocationCounty seat of Palm Beach County, Florida, United States
Michael J. Pike
PersonPerson referenced in Epstein-related documents

Kenneth Marra
PersonAmerican judge

Palm Beach County
LocationCounty in Florida, United States of America

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

George W. Bush
PersonPresident of the United States from 2001 to 2009

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

RICCI
PersonName reference from legal documents or records
Bruce E. Reinhart
PersonFederal magistrate judge in Southern District of Florida, presided over Epstein case proceedings
Burman
PersonRefers to Michael Burman, Epstein defense attorney
Palm Beach County Courthouse
LocationCourthouse in Palm Beach County, Florida

Palm Beach
LocationTown in Palm Beach County, Florida, United States
Goldberger & Weiss
OrganizationLaw firm based in Florida
Scott Rothstein
PersonAmerican criminal