Leopold-Kuvin, P.A.
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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.
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.
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.
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.
017.pdf
Final Order of Dismissal with Prejudice for Case No. 10-CV-80447 (C.L. vs. Jeffrey Epstein) in the Southern District of Florida. The case was dismissed following a stipulation by the parties, with the court retaining jurisdiction to enforce settlement terms. The order was signed by Judge Kenneth A. Marra on June 24, 2010.
016.pdf
This document is a 'Stipulation of Dismissal with Prejudice' filed in the US District Court for the Southern District of Florida on June 24, 2010. It formally ends the lawsuit between Plaintiff 'C.L.' and Defendant Jeffrey Epstein following a settlement agreement. The document is signed by attorneys Robert D. Critton, Jr. (representing Epstein) and Spencer T. Kuvin (representing C.L.).
016-01.pdf
This document is a Final Order of Dismissal with Prejudice from the United States District Court for the Southern District of Florida in the case of C.L. vs. Jeffrey Epstein (Case No. 10-CV-80447). Judge Kenneth A. Marra dismissed the case following a stipulation by the parties, denied all pending motions as moot, and retained jurisdiction to enforce the terms of a settlement. The order was entered on the docket on June 24, 2010.
012.pdf
This document is an Emergency Motion filed on June 14, 2010, by Jeffrey Epstein's legal team to quash a subpoena and prevent the deposition of Maritza Milagros Vasquez, scheduled for the following day. Epstein's lawyers argue that the subpoena issued by C.L.'s counsel (Spencer Kuvin) is premature under Rule 26(d) and that the cross-notice by Jane Doe's counsel (Brad Edwards) is invalid because discovery in the Jane Doe case had already concluded on May 31, 2010. The document includes the motion, a subpoena exhibit, and a cross-notice exhibit.
009.pdf
This document is a legal response filed by Plaintiff C.L. opposing Jeffrey Epstein's motion to dismiss Count III of her complaint. The core legal argument concerns whether the Adam Walsh Act (2006) can be applied retroactively to Epstein's conduct; the Plaintiff argues it provides a civil, non-punitive remedy and thus does not violate the Ex Post Facto clause. The document also graphically describes Epstein's 'systematic' child exploitation enterprise, involving at least three assistants who recruited, groomed, and paid minor girls, which Epstein sought to strike from the record.
006.pdf
This document is an unopposed motion filed on May 11, 2010, in the Southern District of Florida (Case 10-80447) by Plaintiff C.L. requesting a 10-day extension to respond to Defendant Jeffrey Epstein's Motion to Dismiss. The extension was requested because Plaintiff's counsel, Spencer T. Kuvin, had a conflicting trial starting the same day in Palm Beach Civil Circuit Court. The document includes a Certificate of Service listing Epstein's legal team (Critton, Pike, Goldberger) and a proposed order for Judge Kenneth A. Marra to sign.
003.pdf
This document is a Summons in a Civil Action issued on March 31, 2010, by the U.S. District Court for the Southern District of Florida. It notifies Jeffrey Epstein that he is being sued by a plaintiff identified as 'C.L.' and instructs him to serve an answer to the complaint within 21 days to the plaintiff's attorney, Spencer T. Kuvin.
001-01.pdf
This document is a Civil Cover Sheet filed on March 31, 2010, initiating a federal lawsuit by plaintiff 'C.L.' against Jeffrey Epstein. The cause of action is cited as sexual assault of a minor under 18 U.S.C §2255 and §2422. The document lists Epstein's legal team, including Jack Goldberger, Bruce Reinhart, and Robert Critton, and references numerous related federal cases.
DOJ-OGR-00030292.tif
This document is a page from a legal filing, listing contact information for various attorneys and their respective clients in several related court cases. It details counsel for plaintiffs, including C.M.A., and counsel for defendants Sarah Kellen and Jeffrey Epstein, along with their law firms and contact details.
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