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 ... these attorneys or the Court, you shall respond to this
subpoena as directed.
LEOPOLD-KUVIN, PA.
292S PGA Saoltvon4Suist MG, PAN Ina GMd.M ... Ianiallle)
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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609444.pdf
EFTA00175521Set 9
2008-07-1868p22,246w
Federal Question Jurisdiction: Federal Question
Plaintiff
Jane Doe represented by Spencer Todd Kuvin
Ricci Leopold
2925 PGA Boulevard
Suite 200
Palm Beach Gardens , FL 33410
Fax: 515-2610
Email:
LEAD ... ATTORNEY
ATTORNEY TO BE NOTICED
Theodore Jon Leopold
Leopold—Kuvin, P.A.
2925 PGA Boulevard
Suite 200
Palm Beach Gardens , FL 33410
Fax:
Email:
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Defendant ... Spencer) (Entered: 09/15/2008)
09/16/2008 21 r NOTICE of Substitution of Counsel by Theodore Jon Leopold on behalf
893
KB
ofJane Doe (Leopold, Theodore) (Entered: 09/16/2008)
09/18/2008 24 Unopposed MOTION
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175521.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 ... these attorneys or the Court, you shall respond to this
subpoena as directed.
LEOPOLD-KUVIN, PA.
292S PGA Saoltvost. Sulk MG, PAN Ina G•rdene ... 0nIAIlle)
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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723139.pdf
EFTA00188312Set 9
2007-10-18170p86,295w
Jane Doe,' 17, sues in state court him to help with the criminal
enterprise," Leopold said.
after dropping a federal suit. Jane Doe, through her
father and stepmother, filed ... several girls. That case is set for trial'in
th' 'd her attorney Ted Leopold. July, two years after he was indicted.
ho attended Palm Beach Com- Jane ... school and is
ing the girls to his massage room, police working part time, Leopold said.
alleged. lany_kellertipbpost.com
EFTA00188319
WE PAUA BEACH POST • SUNDAY, APRIL 6, 2008
A DEADLINE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00188312.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 ... Goldberger, Es
Bruce E. Reinhart, Esq.,
• Robert D. Critton, Jr., Michael J. Pik
LEOPOLD-KUV1N, P.A.
By:
Sy N KUVIN, ESQ.
Florida Bar No: 089737
EFTA00722946
IN THE CIRCUIT COURT ... Goldberger, E
IL 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722931.pdf
EFTA00183935Set 9
2008-07-02162p38,011w
Palm 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
EFTA00614418Set 9
2009-04-1037p6,240w
Howell & Associates, PA,
and JACK A GOLDBERGER, ESQ., Atterbury Goldberger
EFTA00614419
e g sz
LEOPOLD—KUVIN, ATTORNEYS
CONSUMER JUSTICE
April 10, 2009
Fax and Mail
Robert Critton, Esq.
Michael Pike ... Motion to Dismis s.
Robed Critton, Jr., Esq.
RDC/clz
Enclosures
cc: Theodore J. Leopold, Esq. and Spencer T. Kuvin, Esq.
Jack Goldberger, Esq.
•A•W•Y•E •N•S
EFTA00614424 ... 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, Esq., Atterbury Goldberger
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614418.pdf
EFTA00222254Set 9
2008-06-3035p26,046w
iiiii that you are lied Meals. It's ettOrmyfelloat prN11.P. My
9 with ht. Leopold — at hang apart tat •r• you 9 Inforeartan you.» lamed
10 swage an Kr. Leopold ... rare Kr. Whoa to believe that you nil knee that. It,. Leopold.
11
19 tally were it, right, 11A. WNW. ean•t Anna that
It
20 A. Carat. gent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00222254.pdf
EFTA02728703Set 11
2008-02-083p768w
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 ... Order.
2 The Motion for Protective Order was filed by attorney Theodore Leopold. While he
represent the
purports to represent Jane Doe No.1, attorney Jeffrey Herman also claims to
firms ... EFTA 0(1202782
EFTA02728704
assertion in the Motion For Protective Order that Mr. Leopold and the undersigned agreed
that Mr. Leopold would accept service on behalf of Jane
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728703.pdf
EFTA00209107Set 9
2008-07-16100p10,983w
Online' Messa•
From:
Sent: Monday, June 30, 2008 5:00 PM
To: Ted Leopold
Subject: Epstein Investigation
Dear Ted: Here is my e-mail address and contact information.
Thank ... office are declining comment if asked.
Assistant U.S. Attorney
721
EFTA00209134
From: Ted Leopold
Sent:
To:
Subject: ps ein nves iga ion
correct Quite a story however. Makes you wonder ... like this is thinking.
On
From:
Sent: on ay, une ,
To: Ted Leopold
Subject: RE: Epstein Investigation
I wish it had been more time, but this way the girls
https://www.justice.gov/epstein/files/DataSet%209/EFTA00209107.pdf
EFTA01481978Set 10
2013-05-30106p12,162w
DEMAND: Plaintiff
STATUS: Case Closed
PLAINTIFF ATTORNEY(S):
Kuvin, Spencer Todd [COR LD NTC]
Leopold Kuvin
2925 Pga Boulevard Suite 200
Palm Beach Gardens, FL, USA 33410
Fax: Email:
DEFENDANT ... CAUSE: Federal Question28 USC 1331
JURY DEMAND: Plaintiff
STATUS: Case Closed
PLAINTIFF ATTORNEY(S):
Leopold, Theodore Jon [COR LD NTC]
Leopold kuvin, PA
2925 Pga Boulevard Suite 200
Palm Beach ... Gardens. FL. USA 33410
Kuvin, Spencer Todd [COR LD NTC]
Ricci Leopold
2925 Pga Boulevard Suite 200
Palm Beach Gardens, FL, USA 33410
DEFENDANT ATTORNEY(S):
Goldberger, Jack Alan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481978.pdf
EFTA00180621Set 9
2009-06-30114p22,254w
Australian 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 ... Australian 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 ... 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
EFTA00234042Set 9
2008-01-293p598w
attached proposed Intervenor's 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 ... 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 3 of 3
EFTA00234044
https://www.justice.gov/epstein/files/DataSet%209/EFTA00234042.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 ... 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 200, Palm Beach
Gardens ... 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 200, Palm Beach
Gardens
https://www.justice.gov/epstein/files/DataSet%209/EFTA01076133.pdf
EFTA00014160Set 8
2008-06-302p238w
From: Ted Leopold
To: ' (USAFLS)" 1 >
Subject: RE: Epstein Investigation
Date: Mon, 30 Jun 2008 21:43:21 +0000
Importance: Normal
correct. Quite a story however. Makes you wonder what ... Message-----
From: . (USAFLS) [mailto:
Sent: Monday, June 30, 2008 5:19 PM
To: Ted Leopold
Subject: RE: Epstein Investigation
I wish it had been more time, but this ... trial.
Assistant U.S. Attorney
West Palm Beach, FL 33401
Phone
Fax
From: Ted Leopold [mailto:
Sent: Monday, June 30, 2008 5:23 PM
To: (USAFLS)
Subject: RE: Epstein Investigation
https://www.justice.gov/epstein/files/DataSet%208/EFTA00014160.pdf
EFTA01126028Set 9
2010-02-0428p10,848w
Michael J. Pike, 303
Banyan Boulevard, Suite 400, West Palm Beach, FL 33401.
LEOPOLD-KUVIN,
2925 PGA Boulevard
Suite 200
Palm Beach s dens, FL 33410
Ile)
By:
T. KUVIN ... 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-Kuvin ... 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
EFTA00599410Set 9
2009-08-146p1,327w
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 ... Michael J. Pike, 515 North Flagler Drive, Suite 400, West
Palm Beach, FL 33401.
LEOPOLD-KUV1N, P.A.
2925 PGA Boulevard, Suite 200
Palm Beach Gardens ... Michael J. Pike, 515 North Flagler Drive,
Suite 400, West Palm Beach, FL 33401.
LEOPOLD-KUVIN, P.A.
2925 POA Boulevard, Suite 200
Palm Beach Gardens
https://www.justice.gov/epstein/files/DataSet%209/EFTA00599410.pdf
EFTA00209909Set 9
2008-06-302p190w
From:
To: Ted Leopold <=IMI >
Subject: RE: Epstein Investigation
Date: Mon, 30 Jun 2008 21:19:20 +0000
Importance: Normal
I wish it had been more time, but this ... Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
From: Ted Leopold
Sent: Monday, June ,
Subject: RE: Epstein Investigation
ps, great job of not letting this ... Original Message-----
From:
Sent: Monday, June 30, 2008 5:13 PM
To: Ted Leopold
Subject: RE: Epstein Investigation
I will do so. Look forward to hearing from you.
Assistant
https://www.justice.gov/epstein/files/DataSet%209/EFTA00209909.pdf
EFTA00209897Set 9
2008-06-302p229w
this is thinking.
Ori inal Messa e-----
From
Sent: on ay, une , .•
To: Ted Leopold
Subject: RE: Epstein Investigation
I wish it had been more time, but this ... Attorney
500 S. Australian Ave, Suite 400
West Palm Beach, FL 33401
From: Ted Leopold
Sent: Monda June 30 2008 5:23 PM
To:
Subject: : psteinInvestigation
ps, great ... Original Message
From:
Sent: Monday, June 30, 2008 5:13 PM
To: Ted Leopold
Subject: RE: Epstein Investigation
I will do so. Look forward to hearing from you.
Assistant
https://www.justice.gov/epstein/files/DataSet%209/EFTA00209897.pdf