EFTA00234042Set 9
2008-01-293p598w
Complaint as filed.
Dated: January 29th, 2008
Respectfully submitted,
RICCI—LEOPOLD, PA.
By: /s/Theodore J. Leopold, Esq.
THEODORE J. LEOPOLD
I HEREBY CERTIFY that a true and correct copy ... filing to the following: Jeffrey M. Herman, Stuart S.
Mermelstein, Adam I). Ilorowitz,
/s/Theodore J. Leopold, Esq.
THEODORE J. LEOPOLD, ESQ.
Florida Bar No. 705608
RICCI-LEOPOLD, P.A.
Page
https://www.justice.gov/epstein/files/DataSet%209/EFTA00234042.pdf
EFTA00614418Set 9
2009-04-1037p6,240w
Epstein's Motion to Dismis s.
Robed Critton, Jr., Esq.
RDC/clz
Enclosures
cc: Theodore J. Leopold, Esq. and Spencer T. Kuvin, Esq.
Jack Goldberger ... copy of the foregoing was sent by fax and
U.S. Mail to the Theodore J. Leopold, Esq. Spencer T. Kuvin, Esq.,Leopold-
Kuvin, P.A.,
Counsel for Plaintiff; Jack Alan Goldberger ... Mail to the following addressees on this 13th day of April 2009:
Theodore J. Leopold, Esq. Jack Alan Goldberger, Esq.
Spencer T. Kuvin, Esq. Atterbury Goldberger & Weiss, P.A.
ISM
Counsel
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614418.pdf
EFTA00313599Set 9
2008-05-135p797w
following: Jeffrey M. Herman, Stuart S.
Mermelstein, Adam D. Horowitz,
Respectfully submitted,
/s/Theodorc J. Leopold, Esq.
THEODORE J. LEOPOLD, ESQ.
Florida Bar No. 705608
RICCI-LEOPOLD, P.A.
2925 PGA Boulevard
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313599.pdf
EFTA01076133Set 9
2009-10-2625p7,430w
Mail to the following addressees on this day of , 2010:
Theodore J. Leopold, Esq. Jack Alan Goldberger, Esq.
Spencer T. Kuvin, Esq. Atterbury Goldberger & Weiss, P.A.
Leopold-Kuvin ... copy of the foregoing instrument has been
furnished by United States mail to Theodore J. Leopold, Esquire and Spencer T.
Kuvin, Esquire, Leopold-Kuvin, P.A., 2925 PGA Boulevard, Suite ... copy of the foregoing instrument has been
furnished by United States mail to Theodore J. Leopold, Esquire and Spencer T.
Kuvin, Esquire, Leopold-Kuvin, P.A., 2925 PGA Boulevard, Suite
https://www.justice.gov/epstein/files/DataSet%209/EFTA01076133.pdf
EFTA00724315Set 9
2010-06-234p558w
Donald Hafele
Circuit Judge
Copies furnished:
ESQ and MICHAEL J. PIKE, ESQ.,
THEODORE J. LEOPOLD. ESQ. AND SPENCER T. KUVIN, ESQ., Leopold-
KuvIn, P.A., JACK A. LDBER ER,
iiiiirbury, Goldberger ... Mail to the following addressees on this 2q day of June, 2010.
Theodore J. Leopold, Esq. Jack Alan Goldberger, Esq.
Spencer T. Kuvin, Esq. A Weiss, P.A.
Leopold-Kuvin
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724315.pdf
EFTA00722688Set 9
2009-04-1037p6,331w
Dismi s.
Respectful ours,
Robert a. Critton, Jr., Esq.
RDC/clz
Enclosures
cc: Theodore J. Leopold, Esq. and Spencer T. Kuvin, Esq.
Jack Goldberger ... Mail to the following addressees on this 13th day of April ., 2009:
Theodore J. Leopold, Esq. Jack Alan Goldberger, Esq.
Spencer T. Kuvin, Esq. Atterbury Goldberger & Weiss ... Mail to the following addressees on this 31st day of March , 2009:
Theodore J. Leopold, Esq. Jack Alan Goldberger, Esq.
Spencer T. Kuvin, Esq. , P.A.
Fax: Fax:
Counsel for Plaintiff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722688.pdf
EFTA00723743Set 9
2010-01-1515p4,666w
copy of the foregoing instrument has been
furnished by United States mail to Theodore J. Leopold, Esquire and Spencer T.
Kuvin, Esquire, Leopold-Kuvin, P.A., 2925 PGA Boulevard, Suite ... copy of the foregoing instrument has been
furnished by United States mail to Theodore J. Leopold, Esquire and Spencer T.
Kuvin, Esquire, Leopold-Kuvin, PA, 2925 PGA Boulevard, Suite
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723743.pdf
EFTA00731015Set 9
2010-02-0427p10,511w
foregoing
Mail to the following addressees on this 1,?-clay of March, 2010.
Theodore J. Leopold, Esq. Jack Alan Goldberger, Esq.
Spencer T. KuviLdiSsq. Atterbury Goldberger &
Leopold-Kuvin, 250 Australian ... Mail to the following addressees on this j7 day of March,
Theodore J. Leopold, Esq. Jack Alan Goldberger, Esq.
Spencer T. Kuvina _Esq. Atterbury Goldberger & Weiss, It
Leopold-Kuvin
https://www.justice.gov/epstein/files/DataSet%209/EFTA00731015.pdf
EFTA01126028Set 9
2010-02-0428p10,848w
foreg
Mail to the following addressees on this It -day of March, 2010.
Theodore J. Leopold, Esq. Jack Alan Goldberger, Esq.
Spencer T. Kuvin, Esq, Atterbury Goldberger & Weiss, P.A.
Leopold ... Mail to the following addressees on this j7 day of March,
Theodore J. Leopold, Esq. Jack Alan Goldberger, Esq.
Spencer T. Kuvin, Esq. Atterbury Goldberger & Weiss, P.A.
Leopold-Kuvin
https://www.justice.gov/epstein/files/DataSet%209/EFTA01126028.pdf
EFTA00723218Set 9
2009-12-0977p19,203w
Mail to the following addressees on this £ day of December, 2009:
Theodore J. Leopold, Esq. Jack Goldberger, Esq.
Spencer T. Kuvin, Esq. ss, P.A.
Fax: Fax:
Counsel for Plaintiff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723218.pdf
EFTA00724170Set 9
2010-04-1310p2,005w
n3/4"_
Mail to the following addressees on this 10 day of Apir 2010:
Theodore J. Leopold, Esq. Jack Goldberger, Esq.
Spencer T. Kuvin, Esq.
vin. P
Fax:
Fax: Co-counsel ... Mail to the following addressees on this l° day ofcn 2010:
Theodore J. Leopold, Esq. Jack Alan Goldberger, Esq.
Spencer T. Kuvin, Esq. Atterbury Goldberger & Weiss, P.A.
-Kuvin
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724170.pdf
EFTA02728703Set 11
2008-02-083p768w
Goldberger. Esquire, 250 S. Australian Ave., Ste. 1400. West Palm Beach, FL 33401
Theodore J. Leopold, Esquire, 2925 PGA Blvd., Ste. 200, Palm Beach Gardens, FL 33410
kerl020708
09/1212019 Agency ... State Attorney, 401 North Dixie Highway,
West Palm Beach, Florida 33401, Theodore J. Leopold, Esquire, 2925 PGA Boulevard,
Suite 200, Palm Beach Gardens, Florida, 33410 and Jeffrey Herman, Esquire
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728703.pdf
EFTA00799605Set 9
2017-06-02176p44,139w
BEACH, FLORIDA 33401
561.659.8300
13
14 ALSO PRESENT:
ON BEHALF OF THE WITNESS: THEODORE J. LEOPOLD, ESQ.
15 KEITH J. BRETT, DIRECTOR OF MULTIMEDIA DIVISION,
LEGAL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00799605.pdf
EFTA00220732Set 9
2008-09-022p827w
West Palm Beach, FL 33401
Facsimile:
September 2, 2008
VIA UNITED STATES MAIL
Theodore J. Leopold, Esq.
Ricci-Leopold, P.A.
2925 PGA Boulevard, Suite 200
Palm Beach Gardens
https://www.justice.gov/epstein/files/DataSet%209/EFTA00220732.pdf
EFTA00602291Set 9
8p1,404w
lagler Drive, Suite 400, West
Palm Beach. FL 33401 and THEODORE J. LEOPOLD, ESQ. SPE • ER T. KUVIN, ESQ., Leopold-
Kuvin, P.A., 2925 PGA Boulevard, Suite 200, Palm Beach Gardens
https://www.justice.gov/epstein/files/DataSet%209/EFTA00602291.pdf
EFTA00234469Set 9
2008-08-214p626w
Document 14 Entered on FLSD Docket 08/22/2008 Page 4 of 4
Service List
Theodore J. Leopold, Esq.
Spencer Kuvin, Esq.
Ricci-Leopold, P.A.
2925 PGA Blvd., Suite 200
Palm Beach
https://www.justice.gov/epstein/files/DataSet%209/EFTA00234469.pdf
PIKE, ESQ., 303 Banyan Boulevard, Suite 400, West Palm
Beach, FL 33401 and THEODORE J. LEOPOLD, ESQ. AND SPENCER T. ICININ, ESQ., Leopold-Kuvin,
P.A., 2925 PGA Boulevard, Suite
https://www.justice.gov/epstein/files/DataSet%209/EFTA00682427.pdf