29
Total Mentions
29
Documents
442
Connected Entities
Person referenced in documents
EFTA00183038
uth, Suite 1400 West Palm Beach, FL 33401 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 NataRGS
EFTA00223109
each, FL 33401 Phone: Fax: Judith Stevenson Arco, Esq. State Attorney's Office-West Palm Beach 401 N. Dixie Highway West Palm Beach, FL 33401 Deanna K. Shullman AttorneFor: Palm Beach Post 400 N. Dr., Suite 1100 P.O. Box 2602 (33601) ' Tampa, FL 33602 Jane Kreusler-Walsh, Esq. Barbara J. Compiani, Esq.
EFTA00721990
ourt at West Palm Beach, Florida on this day. DATE: CASE NO.: COUNTY OF ORIGIN: T.C. CASE NOS.: STYLE: ORIGINAL TO: cc: Barbara J. Compiani Deanna K. Shullman Spencer T. Kuvin Michael J. Pike September 18, 2009 4D09-2554 Palm Beach 502006CF009454AXXMB and 502008CF009381AXXMB SEP 21 2009 JEFFREY EPSTEI
EFTA00721983
7701 SERVICE LIST Jane Kreusler-Walsh Kreusler-Walsh, Compiani & Vargas, P.A. 501 South Flagler Drive, Suite 503 West Palm Beach, Fl 33401-5913 Deanna K. Shullman 400 North Ashley Drive, Suite 1100 P.O. Box 2602 Tampa, Fl 33602 2 EFTA00721984 Spencer T. Kuvin Leopold- Kuvin, P.A. 2925 PGA Boulevard, Su
EFTA02729297
8 1 AMB PALM BEACH NEWSPAPERS, INC. d/b/a THE PALM BEACH POSTS RESPONSE TO EMERGENCY PETITION FOR WRIT OF CERTIORARI THOMAS, LoCICERO & BRALOW PL Deanna K. Shullman James B. Lake 101 N.E. 3rd Avenue, Suite 1500 Ft. Lauderdale, Florida 33301 09112/2019 CONFPITTENTIAL Agency to Agency Requet: 19-411 SDNY_GM_
EFTA02729351
. Very truly yours, JKW/bl Enclosure cc/enc. Robert D. Critton Jack A. Goldberger Jeffrey H. Sloman Judith Stevenson Arco William J. Berger Deanna K. Shullman Spencer T. Kuvin 09/12/2079 otaa—,-(44 CSAL—L. E KREUSLER-WALSH P CONFIDE CONFIDENTIAL Agency to Agency Requet: 19411 SDNY_GM_00331639 EFTA 0020
EFTA02729385
197701 SERVICE LIST Jane Kreusler-Walsh Kreusler-Walsh, Compiani & Vargas, P.A. 501 South Hager Drive, Suite 503 West Palm Beach, Fl 33401-5913 Deanna K. Shullman 400 North Ashley Drive, Suite 1100 P.O. Box 2602 Tampa, Fl 33602 EFTA02729386 ZOttOZOCVJA3 9[91.1O0WO- ANI0S litr6L -larbabAxaliolAatigq TAIN
EFTA02729402
97701 SERVICE LIST Jane Kreusler-Walsh Kreusler-Walsh, Compiani & Vargas, P.A. 501 South !lager Drive, Suite 503 West Palm Beach, Fl 33401-5913 Deanna K. Shullman 400 North Ashley Drive, Suite 1100 P.O. Box 2602 Tampa, Fl 33602 09112/2019 2 Pag CONFIDENTIAL Agency to Agency Requet: 19-011 SDNY_GM_003316
EFTA02729469
By: SERVICE LIST Jane Kreusler-Walsh Kreusler-Walsh, Compiani & Vargas, P.A. 501 South Flagler Drive, Suite 503 West Palm Beach, Fl 33401-5913 Deanna K. Shullman 400 North Ashley Drive, Suite 1100 P.O. Box 2602 Tampa, Fl 33602 09/12/2019 Pag23496 CONFIDENTIAL Agency to Agency Requet: 19-411 SDNY_GM_003
EFTA02729482
rvice of the last-filed response. Opposing counsel has contacted counsel for respondents (William J. Berger for E.W.; Diana L. Martin for B.B.; and Deanna K. Shullman for the Post), who have all advised they have no objection to this motion. 2 09/12/2019 CONFIDENTIAL Agency to Agency Requet: 19-011 SDNY_GM_003
EFTA02729407
008 CF 9381AMB PALM BEACH NEWSPAPERS, INC. d/b/a THE PALM BEACH POSTS MOTION FOR APPELLATE ATTORNEYS' FEES AND COSTS THOMAS, LoCICERO & BRALOW PL Deanna K. Shullman James B. Lake 101 N.E. 3rd Avenue, Suite 1500 Ft. Lauderdale, Florida 33301 09/12/2019 Page 3030 Agency to Agency Reguet: 19-011 CONFIDENTIAL
EFTA02729556
0 West Palm Beach, FL 33401 Judith Stevenson Arco, Esq. State Attorney's Office-West Palm Beach 401 N. Dixie Highway West Palm Beach, FL 33401 Deanna K. Shullman Attorney For: Palm Beach Post 400 N. Ashley Dr., Suite 1100 P.O. Box 2602 (33601) Tampa, FL 33602 09/12/2019 Jane Kreusler-Walsh, Esq. Barbara
EFTA02729486
008 CF 9381AMB PALM BEACH NEWSPAPERS, INC. d/b/a THE PALM BEACH POSTS MOTION FOR APPELLATE ATTORNEYS' FEES AND COSTS THOMAS, LoCICERO & BRALOW PL Deanna K. Shullman James B. Lake 101 N.E. 3rd Avenue, Suite 1500 Ft. Lauderdale, Florida 33301 09112/2019 Page CONFIDENTIAL Agency to Agency Requet: 19-011 SDNY_
EFTA02729535
400 West Palm Beach. 33401 Judith Stevenson Arco, Esq. State Attorney's Office-West Palm Beach 401 N. Dixie Highway West Palm Beach, FL 33401 Deanna K. Shullman Attorney For: Palm Beach Post 400 N. Ashley Dr., Suite 1100 P.O. Box 2602 (33601) Tampa, FL 33602 09112/2019 By: Jane Kreusler-Walsh, Esq. Ba
EFTA02729597
uth, Suite 1400 West Palm Beach, FL 33401 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 09/12/2019 CONFIDENTIAL age 3867 Agency to Agency Requet: 19-411 SDNY_GM_003318/39 EFTA 00204615 EFTA027
EFTA00233878_email_013
81 AMB PALM BEACH NEWSPAPERS, INC. d/b/a THE PALM BEACH POST'S RESPONSE TO EMERGENCY PETITION FOR WRIT OF CERTIORARI THOMAS, LoCICERO & BRALOW PL Deanna K. Shullman James B. Lake 101 N.E. 3rd Avenue, Suite 1500 Ft. Lauderdale, Florida 33301 EFTA00233996 TABLE OF CONTENTS TABLE OF AUTHORITIES ii INTRODUCT
EFTA00233209_email_012
381AMB PALM BEACH NEWSPAPERS, INC. d/b/a THE PALM BEACH POST'S RESPONSE TO EMERGENCY PETITION FOR WRIT OF CERTIORARI THOMAS, LoCICERO & BRALOW PL Deanna K. Shullman James B. Lake Case No. 08-80736-CV-MARRA 000668 EFTA00233327 TABLE OF CONTENTS TABLE OF AUTHORITIES ii INTRODUCTION 1 JURISDICTION 2 NAT
EFTA00230786_sub_004 - EFTA00230786_400
Court of Appeal. Very truly yqurs, ACK A. GOLDBERGER JAG:cg cc: U.S. Attorney's Office (via facsimile) State Attorney's Office(via facsimile) Deanna K. Shullman, Esquire (via facsimile) Bradley J. Edwards, Esquire (via facsimile) Spencer t. Kuvin, Esquire (via facsimile) EFTA00231116 day of June, 2009.
EFTA00231917_sub_004 - EFTA00231917_400
Court of Appeal. Very truly yqurs, ACK A. GOLDBERGER JAG:cg cc: U.S. Attorney's Office (via facsimile) State Attorneys Office(via facsimile) Deanna K. Shullman, Esquire (via facsimile) Bradley J. Edwards, Esquire (via facsimile) Spencer t. Kuvin, Esquire (via facsimile) EFTA00232236 day of June, 2009.
EFTA00233329_sub_001 - EFTA00233329_100
ved: Barbara J. Compiani Robert D. Critton, Jr. Witham J. Berger State Attomey.P.B. Michael J. Pike Jeffrey H. Sloman Ic Jane Kreusler•Walsh Deanna K. Shullman U.S. Attorney'S Office Bradley J. Edwards James B. Lake Hon. Jeffrey J. Colbath Jack A. Goldberger Diana Martin Spencer T. Kuvin Rebecca Merc

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

George W. Bush
PersonPresident of the United States from 2001 to 2009
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
Scott Rothstein
PersonAmerican criminal
Spencer Kuvin
PersonAmerican lawyer based in Florida (born 1969)
FOURTH DISTRICT
LocationFederal judicial district
B.B.
OrganizationEntity referenced in documents

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

Tampa
LocationCity in Florida, United States

Lauderdale
LocationSuburb of Hobart, Australia

Kenneth Marra
PersonAmerican judge
Palm Beach County Courthouse
LocationCourthouse in Palm Beach County, Florida

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

The Palm Beach Post
OrganizationDaily newspaper in West Palm Beach, Florida

Palm Beach Gardens
LocationCity in Palm Beach County, Florida, United States
the Fifteenth Judicial Circuit
OrganizationFlorida Fifteenth Judicial Circuit Court

United States
LocationCountry located primarily in North America
Burman
PersonRefers to Michael Burman, Epstein defense attorney
James B. Lake
PersonPerson referenced in documents