EFTA00183935Set 9
2008-07-02162p38,011w
Beach Newspapers d/b/a The Palm Beach Post
SPENCER T. Kial
Florida Bar No.
LEOPOLD-KUVIN, P.A.
2925 PGA Boulevard, Suite 200
Palm Beach Gardens. FL 33410
Phone:
Fax:
Counsel ... Kreusler-Walsh, Compiani & Vargas, P.A.
(appellate counsel for petitioner)
Spencer T. Kuvin of
Leopold-Kuvin, P.A.
(counsel for non-party intervener,..)
Honorable Kenneth A. Marra
(judge, Southern District of Florida ... Counsel for The Palm Beach Post
SPENCER T. KUVIN ROBERT D. CRITTON
LEOPOLD-KUVIN, P.A. BURMAN, CRITTON, LUTTIER & COLEMAN
2925 PGA Boulevard, Suite 200 515 North Flagler Drive, Suite
https://www.justice.gov/epstein/files/DataSet%209/EFTA00183935.pdf
EFTA00180621Set 9
2009-06-30114p22,254w
Avenue South, Suite 14O0
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 ... Avenue South, Suite 1400, West
Palm Beach, FL 33401, SPENCER T. KUVIN, ESQ., Leopold-Kuvin, P.A., 2925 PGA
Blvd., Suite 200, Palm Beach Gardens, FL 33410, and DEANNA K. SHULLMAN ... Counsel for The Palm Beach Post
SPENCER T. KUVIN HONORABLE JEFFREY COLBATH
LEOPOLD-KUVIN, P.A. Palm Beach County Courthouse
2925 PGA Boulevard, Suite 200 205 North Dixie Highway
Palm Beach
https://www.justice.gov/epstein/files/DataSet%209/EFTA00180621.pdf
EFTA00609444Set 9
2009-12-0118p4,541w
Michael J. Pike, 303 Banyon Boulevard, Suite 400, West
Palm Beach, FL 33401.
LEOPOLD-KUVIN, P.A.
2925 PGA Boulevard, Suite 200
Palm Beach Gardens ... EFTA00609445
DATED this day of October, 2009.
For the Co
By:
Kuvin, Esq.
Leopold-Kuvin, P.A.
2925 PGA Boulevard
Suite 200
Palm Beach Gardens, Florida ... Michael J. Pike, 303 Banyon Boulevard, Suite 400, West
Palm Beach, FL 33401.
LEOPOLD-KUVIN, P.A.
2925 PGA Boulevard, Suite 200
Palm Beach Gardens
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609444.pdf
EFTA00723139Set 9
2009-12-0118p4,532w
Michael J. Pike, 303 Banyon Boulevard, Suite 400, West
Palm Beach, FL 33401.
LEOPOLD-KUVIN, P.A.
2925 PGA Boulevard, Suite 200
Palm Beach Gardens ... EFTA00723140
DATED this day of October, 2009.
For the Co
By:
Kuvin, Esq.
Leopold-Kuvin, P.A.
2925 PGA Boulevard
Suite 200
Palm Beach Gardens, Florida ... Michael J. Pike, 303 Banyon Boulevard, Suite 400, West
Palm Beach, FL 33401.
LEOPOLD-KUVIN, P.A.
2925 PGA Boulevard, Suite 200
Palm Beach Gardens
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723139.pdf
EFTA00727710Set 9
2009-10-213p429w
Jess)
By Video 9:30am Reporting, WPB
Michael Reiter 11/23/09,10 A.M. Leopold-Kuvin,P.A. Noticed by Kuvin,
(by video) 2925 PGA Pleasanton
Blvd.,Suite 200 Greenhills ... Visual Evidence
11/24/09, Leopold-Kuvin,P.A. Noticed by Kuvin,
(by video) 9:30 A.M. 2925 PGA Pleasanton
Blvd.,Suite 200 Greenhills and
PBG, FL 33410 Visual Evidence
Christina Vereno 11/24/09 ... Leopold-Kuvin,P.A. Noticed by Kuvin,
(by video) 11:30 A.M. 2925 PGA Pleasanton
Blvd.,Suite 200 Greenhills and
PBG, FL 33410 Visual Evidence
Daliah Weiss 11/24/09, Leopold-Kuvin,P.A
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727710.pdf
EFTA00727713Set 9
2009-11-032p402w
11/19/09, 1PM Burman Critton RDC (Jess)
Luttier & Coleman,
WPB
Michael Reiter 11/23/09,10AM Leopold-Kuvin,P.A. Noticed by Kuvin,
(by video) 2925 PGA Pleasanton
Blvd.,Suite 200 Greenhills ... Visual Evidence
Cross by RDC
11/24/09, 930AM Leopold-Kuvin,P.A. Noticed by Kuvin,
(by video) 2925 PGA Pleasanton
Blvd.,Suite 200 Greenhills and
PBG, FL 33410 Visual Evidence
Christina Vereno ... 11/24/09 Leopold-Kuvin,P.A. Noticed by Kuvin,
(by video) 11:30 AM 2925 PGA Pleasanton
Blvd.,Suite 200 Greenhills and
PBG, FL 33410 Visual Evidence
Daliah Weiss 11/24/09, 230PM Leopold
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727713.pdf
EFTA00722931Set 9
2009-06-2539p4,573w
Office.
Dated: August 5, 2009 By:
Diana L. Martin
Florida Bar No. 624489
LEOPOLD-KUVIN,P.A.
3
EFTA00722933
CERTIFICATE OF SERVICE
I hereby certify that a true and correct copy ... Bruce E. Reinhart, Esq.,
Robert D. Critton, Jr., Michael J. Pike,
LEOPOLD-KUVIN, P.A.
EFTA00722947
IN THE CIRCUIT COURT OF THE 15-ni
JUDICIAL CIRCUIT IN AND FOR PLAM
BEACH ... FaitLiadecdoli=ll I wwwfodbuctecont
EFTA00722954
Spencer Todd Kuvin, Esq.
Theodore Jon Leopold, Esq.
Leopold Kuvin, P.A.
2925 PGA Boulevard, Suite 200
Palm Beach Gardens. FL 33410
Phone:
Counselfor Plaintiff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722931.pdf
EFTA01076133Set 9
2009-10-2625p7,430w
Jack Alan Goldberger, Esq.
Spencer T. Kuvin, Esq. Atterbury Goldberger & Weiss, P.A.
Leopold-Kuvin, P.A. 250 Australian Avenue South
2925 PGA Blvd., Suite 200 Suite 1400
Palm Beach Gardens ... United States mail to Theodore J. Leopold, Esquire and Spencer T.
Kuvin, Esquire, Leopold-Kuvin, P.A., 2925 PGA Boulevard, Suite 200, Palm Beach
Gardens, Florida 33410; Jack Alan Goldberger, Esquire ... United States mail to Theodore J. Leopold, Esquire and Spencer T.
Kuvin, Esquire, Leopold-Kuvin, P.A., 2925 PGA Boulevard, Suite 200, Palm Beach
Gardens, Florida 33410; Jack Alan Goldberger, Esquire
https://www.justice.gov/epstein/files/DataSet%209/EFTA01076133.pdf
EFTA01126028Set 9
2010-02-0428p10,848w
Jack Alan Goldberger, Esq.
Spencer T. Kuvin, Esq, Atterbury Goldberger & Weiss, P.A.
Leopold-Kuvin, P.A. 250 Australian Avenue South
2925 PGA Blvd., Suite 200 Suite 1400
Palm Beach Gardens ... Jack Alan Goldberger, Esq.
Spencer T. Kuvin, Esq. Atterbury Goldberger & Weiss, P.A.
Leopold-Kuvin, P.A. 250 Australian Avenue South
2925 PGA Blvd., Suite 200 Suite 1400
Palm Beach Gardens
https://www.justice.gov/epstein/files/DataSet%209/EFTA01126028.pdf
EFTA02729392Set 11
2001-05-0110p1,722w
Newspapers d/b/a The Palm Beach Post
SPENCER T. KUVIN
Florida Bar No. 089737
LEOPOLD-KUVIN, P.A.
2925 PGA Boulevard, Suite 200
Palm Beach Gardens, FL 33410
Counsel for non-party ... Kreusler-Walsh, Compiani & Vargas, P.A.
(appellate counsel for petitioner)
Spencer T. Kuvin of
Leopold-Kuvin, P.A.
(counsel for non-party intervener, B.B.)
Honorable Kenneth A. Marra
(judge, Southem District ... Counsel for The Palm Beach Post
SPENCER T. KUVIN ROBERT D. CRITTON
LEOPOLD-KUVIN, P.A. BURMAN, CRITTON, LUTTIER& COLEMAN
2925 PGA Boulevard, Suite 200 515 North Flagler Drive, Suite
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729392.pdf
EFTA00722688Set 9
2009-04-1037p6,331w
foregoing was sent by fax and
U.S. Mail toilheodore J. Leo oil...neer
Kuvin, P.A.,
Counilifilalligin I Na l tterbu
Co-Counsel for Defendant Jeffrey Epstein, on
" iEi. rLeisl ... RECORDS MAY BE MAILED
THE STATE OF FLORIDA:
TO: Yellow Cab,
Leo pold—Kuvin, P.A.,
YOU ARE COMMANDED to appear at
il 24,
, the offices of undersigned counsel ... respond to this
subpoena as directed.
Dated on
FORTH URT
By:
YIN, ESQ.
LEOPOLD-KUVIN, P.A.
(facsimile)
Page 2 of 2
EFTA00722706
IN THE COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722688.pdf
EFTA00599160Set 9
2010-01-0817p3,349w
Leopold, Esq. Jack Goldberger, Esq.
Spencer T. Kuvin, Esq. Atterbury, Goldberger & Weiss, P.A.
Leopold-Kuvin, P.A. 250 Australian Avenue South,
2925 PGA Blvd., Suite 200 Suite 1400
Palm Beach Gardens ... 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 ... Weiss,
PA., 250 S Australian Avenue, Suite 1400, West Palm Beach, FL 33401.
LEOPOLD-KUVIN, P.A.
2925 PGA Boulevard, Suite 200
Palm Beach Gardens
https://www.justice.gov/epstein/files/DataSet%209/EFTA00599160.pdf
EFTA00614418Set 9
2009-04-1037p6,240w
Mail to the Theodore J. Leopold, Esq. Spencer T. Kuvin, Esq.,Leopold-
Kuvin, P.A.,
Counsel for Plaintiff; Jack Alan Goldberger, Esq., Atterbury Goldberger & Weiss,
Co-Counstaerfor Defendant Jeffrey Epstein ... DUCES TEC
RECORDS MAY BE MAILED
THE STATE OF FLORIDA:
TO: Yellow Cab,
pold—Kuvin, P.A.,
YOU ARE COMMANDED to appear at Leo
24,
the offices of undersigned counsel
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614418.pdf
EFTA00724315Set 9
2010-06-234p558w
MICHAEL J. PIKE, ESQ.,
THEODORE J. LEOPOLD. ESQ. AND SPENCER T. KUVIN, ESQ., Leopold-
KuvIn, P.A., JACK A. LDBER ER,
iiiiirbury, Goldberger & Weiss, P.A..
EFTA00724316
IN THE COURT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724315.pdf
EFTA00723589Set 9
2009-01-2015p1,971w
000MB AB
Plaintiff,
v.
JEFFREY EPSTEIN
and
Defendants.
/
NOTICE OF HEARING
TO: Q., Leopold-Kuvin, P.A.,
YOU ARE HEREBY NOTIFIED that the undersigned has called up for a hearing ... Leopold, Esq. Jack Goldberger, Esq.
Spencer T. Kuvin, Esq. Atterbury. Goldberger & Weiss P.A.
Leopold-Kuvin. P.A
Fax: Fax:
Counsel for Plaintiffs. Co-counsel for Defendant Jeffrey
Epstein
BURMAN, CRITTON, LUTTIER
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723589.pdf
EFTA00599410Set 9
2009-08-146p1,327w
Pike, 515 North Flagler Drive, Suite 400, West
Palm Beach, FL 33401.
LEOPOLD--KUVIN, P.A.
2925 PGA Boulevard, Suite 200
Palm Beach Gardens ... Pike, 515 North Flagler Drive,
Suite 400, West Palm Beach, FL 33401.
LEOPOLD-KUVIN, P.A.
2925 POA Boulevard, Suite 200
Palm Beach Gardens ... Coleman, LLP, 515 N. Flagler Dr. Ste 400, West Palm
Beach, FL 33401.
LEOPOLD-KUVIN, P.A.
2925 PGA Boulevard, Suite 200
Palm Beach Gardens
https://www.justice.gov/epstein/files/DataSet%209/EFTA00599410.pdf
EFTA02729469Set 11
2019-09-1213p2,251w
CONFIDENTIAL
SDNY_GM_00331759
EFTA 002(4485
EFTA02729470
Spencer T. Kuvin
Leopold- Kuvin, P.A.
2925 PGA Boulevard, Suite 200
Palm Beach Gardens, FL 33410
Robert D. Critton of
Burman, Critton ... Ashley Drive, Suite 1100
P.O. Box 2602
Tampa, Fl 33602
Spencer T. Kuvin
Leopold- Kuvin, P.A.
2925 PGA Boulevard, Suite 200
Palm Beach Gardens, FL 33410
Robert D. Critton
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729469.pdf
EFTA02729407Set 11
2009-07-2011p1,863w
Drive, Suite 503, West Palm Beach, FL 33401-5913; Spencer
T. Kuvin, Esq., Leopold-Kuvin, P.A., 2925 PGA Boulevard, Suite 200, Palm
Beach Gardens, FL 33410; and Bradley J. Edwards ... Drive, Suite 1100
P.O. Box 2602 (33601)
Tampa, Fl 33602
Spencer T. Kuvin
Leopold- Kuvin, P.A.
2925 PGA Boulevard, Suite 200
Palm Beach Gardens, FL 33410
Robert D. Critton
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729407.pdf
EFTA00723772Set 9
2010-02-263p613w
FR00-LE0P0LD+KUVIN, P.A. 1-962 P.001/003 F-955
IN THE CIRCUIT COURT OF THE
15TH JUDICIAL CIRCUIT IN AND
FOR PALM BEACH COUNTY,
FLORIDA
13.B, CASE NO:
Plaintiff ... Palm
Beach, Florida 33401
YOU ARE COMMANDED to appear at the offices of LEOPOLD-KUVIN, P.A., 2925
PGA BOULEVARD, SUITE 200, PALM BEACH GARDENS, FL 33410 February ... Dated on
FOR TI• URT
By:
ER . KUVIN, ESQ.
Fl. Bar No.: 089737
Leopold—Kuvin, P.A.
2925 PGA Boulevard
Suite 200
Palm Beach Gardens, FL 33410
F:
Page
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723772.pdf