Spencer T. Kuvin
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
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person
Ricci~Leopold, P.A.
|
Legal representative |
6
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1 | |
|
person
C.L.
|
Legal representative |
3
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3 | |
|
person
C.L.
|
Client |
2
|
2 | |
|
person
Jane Doe
|
Client |
2
|
2 | |
|
person
Plaintiff (C.M.A.)
|
Client |
1
|
1 | |
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person
B.B.
|
Client |
1
|
1 | |
|
person
C. L. Judge
|
Client |
1
|
1 | |
|
person
plaintiff
|
Counsel for plaintiff |
1
|
1 | |
|
organization
[REDACTED]
|
Client |
1
|
1 | |
|
person
plaintiff
|
Client |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2010-06-29 | N/A | Signing of Stipulation of Dismissal with Prejudice | West Palm Beach, FL | View |
| 2010-06-14 | N/A | Filing of Notice of Withdrawing Subpoena | US District Court, Southern... | View |
| 2010-05-11 | N/A | Filing of Unopposed Motion for Extension of Time | Southern District of Florida | View |
| 2010-05-11 | N/A | Start of trial for Plaintiff's lead counsel in a separate case (Case No.: 50 2009 CA 028195 XXXX ... | Palm Beach Civil Circuit Court | View |
| 2010-03-31 | N/A | Filing of Civil Cover Sheet for Case 9:10-cv-80447-KAM | Southern District of Florid... | View |
| 2009-06-26 | N/A | Certificate of Service furnished | Palm Beach Gardens, FL | View |
| 2009-06-25 | N/A | Court Hearing on Motion to Unseal Records & Motion to Intervene | Courtroom (Palm Beach County) | View |
| 2009-06-15 | N/A | Motion to Intervene filed with the Clerk. | Palm Beach County Circuit C... | View |
| 2009-06-11 | N/A | Certificate of Service mailed to opposing counsel. | West Palm Beach, FL | View |
| 2008-09-18 | N/A | Filing of Plaintiff's Unopposed Motion for Enlargement of Time | Southern District of Florida | View |
| 2008-08-21 | N/A | Filing of Plaintiff's Motion to Preserve Evidence. | US District Court Southern ... | View |
| 2008-08-18 | N/A | Plaintiff filed Motion to Remand case to state court. | Southern District of Florida | View |
| 2008-06-18 | Cancellation of hearings | Hearings scheduled for June 18, 2008, regarding Defendant Epstein's Motion for Enlargement of Tim... | THE CIRCUIT COURT OF THE 15... | View |
| 2008-06-18 | Document service | A true and correct copy of the Notice of Cancellation of Hearings was served by U.S. Mail to all ... | N/A | View |
091.pdf
A court order from the Florida Fourth District Court of Appeal dated July 1, 2009, in the case of Jeffrey Epstein v. State of Florida. The court granted Epstein's motion to file under seal and stayed a previous June 25, 2009 order that had granted a motion to unseal documents. The State (Respondent) was ordered to show cause within 10 days why Epstein's petition should not be granted.
089.pdf
Court minutes from a June 25, 2009 hearing presided over by Judge Jeffrey Colbath regarding the Jeffrey Epstein case (Nos. 2006CF009454AXX / 2008CF009381AXX). The proceedings involved motions to unseal records and intervene, argued by attorneys for the Palm Beach Post and unidentified parties (likely victims), with the Judge granting the motions to unseal and intervene. Defense counsel Jack Goldberger moved to stay disclosure.
068.pdf
This document is a Mandate from the Fourth District Court of Appeal of Florida, dated September 18, 2009, regarding the case of Jeffrey Epstein v. State of Florida. The mandate follows an opinion issued on September 2, 2009, where the court affirmed the lower court's decision, treating Epstein's petition for writ of certiorari as a full appeal. The document lists numerous attorneys involved, including R. Alexander Acosta on the distribution list, and identifies Palm Beach Newspapers, Inc. as an appellee alongside the State and a redacted party.
060.pdf
This document is a response filed by Palm Beach Newspapers, Inc. (The Palm Beach Post) to an emergency petition for writ of certiorari by Jeffrey Epstein. The Post argues that the trial court correctly unsealed a Non-Prosecution Agreement (NPA) and its addendum related to Epstein's solicitation of minors, asserting that the documents were improperly sealed in the first instance and that no valid legal basis exists for their continued closure.
058.pdf
This document is a legal response filed on behalf of an unnamed Intervener opposing Jeffrey Epstein's motion to stay the release of the Non-Prosecution Agreement (NPA). The filing argues that the NPA is a public record that was never properly sealed and that Epstein failed to demonstrate the necessary 'irreparable harm' or 'likelihood of success' required to grant a stay. The document was filed in the 15th Judicial Circuit Court of Palm Beach County in July 2009.
053.pdf
This document is a court order from June 26, 2009, issued by Judge Jeffrey J. Colbath in the Circuit Court of Palm Beach County, Florida. The order denies Jeffrey Epstein's motion to stay the disclosure of his Non-Prosecution Agreement and sets a deadline of July 2, 2009, for the Clerk to release the documents, allowing time for an appeal to the 4th DCA. The document includes a service list of attorneys involved, including U.S. Attorney R. Alexander Acosta and defense attorneys like Jack Goldberger.
047.pdf
Legal motion filed on June 25, 2009, by Jeffrey Epstein's defense team (Critton, Pike, Goldberger) in Palm Beach County Circuit Court. Epstein requests a stay on the disclosure of his Non-Prosecution Agreement (NPA) pending an appellate review, arguing that unsealing the document would cause irreparable harm to privacy rights and innocent third parties. The motion opposes efforts by the Palm Beach Post and a redacted non-party to unseal these court records.
042.pdf
This document is a 'Motion to Intervene' filed on June 15, 2009, in the Circuit Court of Palm Beach County, Florida, in the criminal case against Jeffrey Epstein (Case No. 2008CF009381AXX). An unnamed (redacted) applicant, represented by Spencer T. Kuvin, seeks to intervene to join the Palm Beach Post in arguing for access to the sealed Federal non-prosecution agreement. The applicant argues they have a pending civil complaint against Epstein with similar allegations and require the sealed document for discovery and impeachment purposes.
017.pdf
This document is a legal notice filed on June 14, 2010, in the United States District Court for the Southern District of Florida, regarding the case of Jane Doe No. 2 v. Jeffrey Epstein. The filing, submitted by attorney Spencer T. Kuvin on behalf of Plaintiff 'C.L.', serves to withdraw a subpoena and cancel the scheduled deposition of Maritza Milagros Vasquez, which was set for the following day, June 15, 2010. The document also includes a certificate of service listing various attorneys representing different parties in related cases against Epstein.
014-02.pdf
This document contains notices for the videotaped deposition of Jean Luc Bruhel (spelled Bruhnel in one instance), scheduled for November 3, 2009, at Esquire Court Reporters in West Palm Beach, Florida. The deposition is relevant to two civil cases pending in the 15th Judicial Circuit Court of Palm Beach County: B.B. v. Jeffrey Epstein and L.M. v. Jeffrey Epstein. The document lists numerous attorneys involved in the litigation, including Spencer Kuvin, Bradley Edwards, Jack Goldberger, and Bruce Reinhart.
010.pdf
This is a motion filed by Defendant Jeffrey Epstein's attorneys requesting a court order to allow him to attend mediation, deposition, and trial in the case of Jane Doe No. 2 v. Jeffrey Epstein. The motion notes that a prior no-contact order involving Carolyn Andriano might technically preclude this, but states that Plaintiff's counsel and Ms. Andriano have no objection. The document includes a certificate of service listing numerous attorneys involved in related cases.
078.pdf
This document is a legal notice filed on June 14, 2010, in the case of Jane Doe No. 2 v. Jeffrey Epstein. The notice, filed by attorney Spencer T. Kuvin on behalf of Plaintiff C.L., withdraws a subpoena and cancels the deposition of Maritza Milagros Vasquez, which was scheduled for the following day, June 15, 2010. The document also includes a certificate of service listing legal counsel for various parties involved in related cases.
073.pdf
This document is a legal response filed on November 28, 2009, by Plaintiff Carolyn M. Andriano (Jane Doe No. 2) in her civil case against Jeffrey Epstein. The filing opposes a motion by third-party witness Igor Zinoview—Epstein's driver, bodyguard, and trainer since November 2005—who sought to avoid being deposed by claiming he had no knowledge of relevant facts. The Plaintiff argues that Zinoview must be deposed because he worked for Epstein during the active Palm Beach Police investigation (2005-2006) and likely possesses knowledge regarding activities at the Epstein residence, especially since Epstein himself invoked the Fifth Amendment.
071.pdf
A 2009 legal motion filed in the Southern District of Florida on behalf of Jeffrey Epstein requesting permission to attend mediation in a case involving Carolyn Andriano (C.M.A.). The motion notes that a prior 'no contact order' exists regarding Andriano, but states that neither she nor her counsel object to Epstein's presence at depositions, mediation, or trial. The document includes a comprehensive service list of attorneys involved in multiple related cases against Epstein.
069.pdf
This document is a legal motion filed on November 9, 2009, by Igor Zinoviev, a third-party witness and employee of Jeffrey Epstein, seeking a protective order to prevent or limit his deposition in the civil case 'Jane Doe No. 2 v. Jeffrey Epstein'. Zinoviev claims he has no relevant information for the civil cases as his employment with Epstein began in November 2005, after the period of the alleged misconduct, and he has not discussed Epstein's criminal or civil cases with him.
050.pdf
This document is a Notice of Compliance filed by Jeffrey Epstein's legal team (Burman, Critton, Luttier & Coleman) on July 28, 2009, in the US District Court for the Southern District of Florida. It addresses a court order regarding the preservation of evidence and a protective order, noting that while the parties agreed on many sections, they could not finalize a joint order, leading Epstein to submit his own proposed order separately. The document lists numerous related civil cases involving Jane Doe plaintiffs and provides a comprehensive service list of attorneys involved in the various Epstein-related litigations at that time, including Bruce Reinhart representing Sarah Kellen.
024.pdf
This document is an unopposed motion filed on September 18, 2008, by Plaintiff Jane Doe in the Southern District of Florida (Case 08-80804) against Jeffrey Epstein, Haley Robson, and Sarah Kellen. The plaintiff requests an extension of time to respond to Epstein's Motion to Dismiss until 15 days after the court rules on a pending motion to remand the case to state court due to alleged lack of federal jurisdiction. The document lists legal counsel for all parties, including Bruce Reinhart representing Sarah Kellen.
012.pdf
This document is a motion filed on August 21, 2008, by Plaintiff Jane Doe in a civil case against Jeffrey Epstein, Haley Robson, and Sarah Kellen. The plaintiff requests the court to preserve evidence seized by the Palm Beach Police Department from Epstein's home, citing concerns that Epstein (who had recently pleaded guilty and was in jail) was attempting to retrieve the evidence through State Court and might destroy it. The document includes a service list identifying legal counsel for all parties, including Bruce E. Reinhart representing Sarah Kellen.
011.pdf
This document is a Motion to Remand filed on August 18, 2008, by Plaintiff Jane Doe against Jeffrey Epstein, Haley Robson, and Sarah Kellen. The plaintiff seeks to move the case back to Florida state court, arguing that federal diversity jurisdiction is invalid because both the Plaintiff and Defendant Haley Robson are Florida citizens. The motion details allegations that Robson recruited the plaintiff (a minor at the time) for Epstein's sexual abuse scheme and argues that Robson is a legitimate defendant, not 'fraudulently joined' solely to prevent federal jurisdiction.
030.pdf
This document is a Notice of Withdrawing Subpoena filed on June 14, 2010, in the United States District Court for the Southern District of Florida. Plaintiff C.L., represented by attorney Spencer T. Kuvin, withdrew a subpoena and cancelled the deposition of Maritza Milagros Vasquez, which had been scheduled for June 15, 2010. The document includes a certificate of service listing legal counsel for various parties involved in the primary case (Jane Doe No. 2 v. Jeffrey Epstein) and related cases.
021.pdf
This document is a legal response filed by Plaintiff Carolyn M. Andriano (Jane Doe No. 2) opposing a motion by third-party witness Igor Zinoview to avoid deposition. Zinoview, who worked as Epstein's driver, bodyguard, and trainer starting in November 2005, claimed he had no relevant knowledge of Epstein's legal matters. The Plaintiff argues that Zinoview worked for Epstein during the police investigation period and likely has relevant observations, regardless of whether he discussed legal matters with Epstein.
016.pdf
This document is a legal motion filed on November 9, 2009, by third-party witness Igor Zinoviev, seeking a protective order to prevent or limit his deposition in the case of Jane Doe No. 2 v. Jeffrey Epstein. Zinoviev, a driver and bodyguard for Epstein since November 2005, claims he has no relevant information regarding Epstein's criminal or civil cases, particularly concerning events prior to September 2005. The motion cites legal precedents regarding the scope of discovery and Federal Rules of Civil Procedure Rule 26(c) to argue against the deposition.
059.pdf
This document is a motion filed on November 20, 2009, in the US District Court for the Southern District of Florida, requesting permission for Jeffrey Epstein to attend mediation in the case involving Carolyn Andriano (C.M.A.). The motion notes that a previous no-contact order exists regarding Andriano, but her counsel has no objection to Epstein attending the deposition, mediation, or trial. The document includes a service list detailing the attorneys involved in this and related cases, including Bruce Reinhart representing Sarah Kellen.
057.pdf
This document is a legal reply filed by Jeffrey Epstein's legal team on November 16, 2009, regarding the preservation of evidence held by the law firm Rothstein Rosenfeldt Adler (RRA). The filing notes that the Department of Justice seized approximately 40 boxes of documents from RRA, including 13 boxes specifically related to Epstein cases. The document highlights scheduling conflicts involving the deposition of Herbert Stettin (RRA's Chief Restructuring Officer) and alludes to potential ethical or criminal issues within RRA that could impact the validity of the cases against Epstein.
055.pdf
This document is a Motion for Protective Order filed on November 9, 2009, by Igor Zinoviev, a third-party witness and Jeffrey Epstein's driver/bodyguard since November 2005. Zinoviev seeks to prevent or limit his deposition, arguing he has no knowledge relevant to the civil cases as his employment with Epstein began after the alleged events, and he has not discussed Epstein's criminal or civil cases with him. The motion cites legal precedents on the scope of discovery and includes a list of attorneys involved in various related cases.
Notice of Withdrawing Subpoena and Canceling Deposition
Notice that Plaintiff C.L. is withdrawing the subpoena for Maritza Milagros Vasquez and canceling her deposition scheduled for June 15, 2010.
Notice of Withdrawing Subpoena
Notice withdrawing subpoena for deposition of Maritza Milagros Vasquez and cancelling deposition scheduled for June 15, 2010.
Unopposed Motion for Extension of Time
Service of motion requesting extension of time to respond to defendant's motion.
Notice of Taking Videotaped Deposition (B.B. case)
Notice mailed regarding deposition of Jean Luc Bruhel
Service of Intervener's Response
Service of the response via U.S. Mail.
Service of Intervener's Response
Service of the response via U.S. Mail.
Motion for Enlargement of Time
Counsel conferred in a good faith effort to resolve issues; defense counsel stated clients do not oppose the motion.
Motion to Preserve Evidence
Undersigned counsel conferred with counsel for the Defendants in a good faith effort to resolve the issues... Defendants' counsel advised that Defendants oppose this motion.
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