LEOPOLD-KUVINA

Case 9:08-cv-80804-KAM

Case 9:08-cv-80804-KAM Document 1-3 Entered on FLSD Docket 07/21/2008 Page 1 of 116 From ne Page 47/51 Date. 5/29/2008 12 09 L' • Si esta responder u la demanda per su cueille, al mismo tiempo en que prise= su respucsta ante il tribunal, debeni ustett envier por comme o entregar une copia de su rapueste a la persona denominada abaju corne "PlaintifUPlaintiffs Attorney" (Demandante o Abogado del Demandante). "De acuerdo con el Acto 6 Decreto de los Ameriennsos con Impedirnentos, inhabilitados, persona.; en necesidad del servicio special para panicipar en este procedimiento deberin, dcntm de un 'derme rezonable, antes de cualquier proœdimicnto, ponerse en contacto con is officine Administratutiva dc la Cone, 205 North Dixie Highway, oficina 52500, West Palm Beach, FL 33401, Téléfono (561) 355-2431, 1-800-955-8771 (I'DD) 6 1-800-955-8770 (V), Via Floride Relay Service". pv1FOR'FANT Des poursuites judiciaires ont etc entreprises contre vous. Vous avez 20 jours ormsecu

EFTA01308013

Case/Party Search Results (CPSR) - Not an Official Document

Case/Party Search Results (CPSR) - Not an Official Document Page 1 of I it ` ti SHARON R, BOCK cr!,:a stanttlt! I. New Search Phonetic Search: off Last Name: epstein First Name: jeffrey ID Name/Corporation Address Party Type Filing Date Z4167391 EPSTEIN, JEFFREY E unavailable Case: 502098CF0M81MX_XMB DEFENDANT 26-JUN-08 EPSTEIN, JEFFREY E Z4167391 EPSTEIN, JEFFREY E unavailable Case: 502006CF009454VCOMB DEFENDANT 19-JUL-06 EPSTEIN, JEFFREY Z3858121 EPSTEIN, JEFFREY I unavailable Case: 502004TR270967AXXXSB DEFENDANT 12-NOV-04 EPSTEIN, JEFFREY @1393276 EPSTEIN, JEFFREY M unavailable Case: 502008CP002964)OOOO1B PETITIONER 12-JUN-08 29-MAR-03 PAUL EPSTEIN Z9903714 EPSTEIN, JEFFREY R unavailable Case: 502003CT008398AVONIB DEFENDANT EPSTEIN, JEFFREY P0862546 EPSTEIN, JEFFREY unavailable Case: 502001O 884XXOCAO PLAINTIFF 11-DEC-01 11-SEP-91 JEFFREY EPSTEIN GARY R. NIKOLITS P0862546 EPSTEIN, JEFFREY unavailable Case: / 0 544XXCDAH

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savE frtofN tiuQSUAL EFTA00183935 THE PALM BEACH POST - MONDAY, NNE IS, 2009 The Palm Beach Post ALEX TAYLOR, Publisher TIM BURKE, Executive Editor RANDY SCHULTZ, Editor of the Editorial Page Unseal the Epstein deal A rich, middle-aged Palm Reacher who preyed on girls almost 40 years younger already has received too many breaks from the system. He doesn't deserve another. In July 2008, at the age of 55 and after paying the equiva- lent of a small countryb gross domestic product in legal fees, Jeffrey Epstein escaped federal charges and pleaded guilty in state court to a pair of charges related to his luring five girls — ages 14 to 17 -- to his house. The girls undressed and massaged him in return for $200 to $300. He's serving only 18 months in the. Palm Beach County Jail, and heb serving only nights. And now he wants just one more favor. When Epstein entered his state plea, the terms of his federal deal were sealed from the public. That violated norma

ROY BLACK

ROY BLACK HOWARD M. SREBNICK SaYIT A. KORNSPAN LARRY A. STUMPY? MARIA NEYRA JACKIE PERCZEK MARK A.J.lAPIRO JARED BLACK SREBNICK KORNSPAN STUMPF P.A. May 18, 2010 VIA EMAIL AND U.S. MAIL Assistant United States Attorney United States Attorney's Office Southern District of Florida 500 South Australian Avenue Suite 400 West Palm Beach, Florida 33401 RE: Jeffrey Epstein Dear Counsel: JESSICA FONSECA-NADER KATHLEEN P. PHILLIPS AARON ANTHON MARCOS BEATON, JR. JENIPER J. SOULUCIAS NOAH FOX JOSHUA SHORE E-Mail: RBlack(lfioyBlack.com Jeff Sloman, Esq. United States Attorney 99 N.E. 4th Street Miami, FL 33132 Assistant United States Attorney 99 N.E. 4th Street Miami, FL 33132 We received notice this morning that Podhurst Orseck, P.A. has filed a civil complaint seeking over $2,000,000 in addition to the $526,000 they have already been paid by Jeffrey Epstein for their work as attorney representatives. As we communicated to you during our February 3, 2010

hursda

From: Sent: hursda ul 17. 2008 9:39 AM To: fisd.uscourts.gov Subject: Jane Doe v. U.S. — I didn't want you to think that we had fallen down on the job. Mr. Edwards is away on vacation and will get back to us regarding our draft stipulation ‘s hen he returns. Assistant U.S. Attorney 464 EFTA00209107 From: Sent: To: Subject: Wednesda Jul 78 2008 4:57 PM RE: In Re Jane Doe I'm somewhat humored by the fact that he filed this originally as an emergency, which prompted the court to order the government to respond in 48 hours, and hold a hearing within two days of the filing of the response. From: Sent: Wednesda Jul 26 2008 4:55 PM To: Subject: Re: In Re Jane Doe Oh well. What can we do? .11 111.1 MIS From: To: Sent: Wed Jul 16 16:15:10 2008 Subject: FW: In Re Jane Doe Brad does not appear to be in any hurry to get back to the Court. From: Brad Edwards Sent: Wednesday. Julv 16. 2008 4:10 PM To: Subject: RE: In Re Jane Doe I got it. Thanks. I will talk wi