Skip to main content
Skip to content
Case File
d-36741House OversightLegal Filing

Lawyer Leopold claims to have filed $50M lawsuit against Jeffrey Epstein

The passage merely repeats a known fact that an attorney named Leopold filed a federal suit against Epstein for $50 million. It provides no new details, dates, transactions, or actionable leads, and t Mentions a lawyer named Mr. Leopold References a federal lawsuit against Jeffrey Epstein for $50 million Includes a courtroom questioning format but no substantive evidence

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #012401
Pages
1
Persons
2
Integrity
No Hash Available

Summary

The passage merely repeats a known fact that an attorney named Leopold filed a federal suit against Epstein for $50 million. It provides no new details, dates, transactions, or actionable leads, and t Mentions a lawyer named Mr. Leopold References a federal lawsuit against Jeffrey Epstein for $50 million Includes a courtroom questioning format but no substantive evidence

Tags

financial-claimjeffrey-epsteinlawyerhouse-oversightlawsuitlegal-exposurelegal

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
—_ oO Oo ON DO oO ek we o Pr WwW NM ~0929104. TXT | have been to the apartment. Where is that? Have you spent the night over there? No, sir. Do you know the address there? | do not. o> oP oP DD . Isn't your sister planning on living with you and ir A. No. Q. | you know that this court case is a criminal prosecution, correct? A. Correct. Q. And you know that it's a criminal prosecution against a man who has no criminal background. Do you know that? A. | do now. Q. You agree that court is a very serious matter? A. Yes. Q. And you're here with your lawyer Mr. Leopold, right? A. Yes. Q. And you know that Mr. Leopold recently Filed a lawsuit in federal court against Jeffrey Epstein, seeking fifty million dollars. MR. LEOPOLD: Let me just object. f let me instruct you. Anything that you have learned through conversations between you Page 6

Related Documents (6)

DOJ Data Set 9OtherUnknown

U.S. Department of ,Justice

U.S. Department of ,Justice United States Attorney Southern District of Florida VIA ELECTRONIC MAIL Spencer T. Kuvin, Esq. Leopold-Kuvin, P.A. 2925 PGA Boulevard Suite 200 Palm Beach Gardens, FL 33410 Re: Jeffrey Epstein Release Dear Mr. Kuvin: 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561)8204711 Facsimile: (561) 820-8777 December 8, 2008 qotification of Work By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the following notice to your clientsM= and . The U.S. Attorney's Office has learned that Jeffrey Epstein has applied to participate in the Palm Beach County Sheriff's Office's ("PBSO") work release program, and PBSO has granted that application. Mr. Epstein is reportedly working for The Florida Science Foundation at 250 South Australian Avenue, Suite 1404, West Palm Beach, FL 33401. After work each day, Mr. Epstein returns to the Palm Beach County Stockade. While

1p
DOJ Data Set 11OtherUnknown

EFTA02729648

53p
Court UnsealedSep 9, 2019

Epstein Depositions

10. 11. 12. l3. 14. 16. 17. l8. 19. Jeffrey Epstein v. Bradley J. Edwards, et Case No.: 50 2009 CA Attachments to Statement of Undisputed Facts Deposition of Jeffrey Epstein taken March 17, 2010 Deposition of Jane Doe taken March 11, 2010 (Pages 379, 380, 527, 564?67, 568) Deposition of LM. taken September 24, 2009 (Pages 73, 74, 164, 141, 605, 416) Deposition ofE.W. taken May 6, 2010 (1 15, 1.16, 255, 205, 215?216) Deposition of Jane Doe #4 (32-34, 136) Deposition of Jeffrey Eps

839p
DOJ Data Set 11OtherUnknown

EFTA02728716

1p
DOJ Data Set 9OtherUnknown

U.S. Department of Justice

U.S. Department of Justice FILE COPY United States Attorney • Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561) 820-8711 Facsimile: (561) 820-8777 44.10, 2008 NOTIFICATION OF IDENTIFIED VICTIM NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED STATES CODE, SECTION 3509(d) AND FLORIDA LAW, THE ATTACHED DOCUMENT IS TO BE TREATED AS CONFIDENTIAL AND SHALL NOT BE DISCLOSED EXCEPT IN CONNECTION WITH A LEGAL PROCEEDING. EFTA00223533 U.S. Department of Justice United States Attorney" Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 (561)820-8711 Facsimile: (561) 820-8777 July 10, 2008 VIA FACSIMILE AND U.S. MAIL Richard H. Willits. P.A. Re: Jeffrey Epstein : NOTIFICATION OF IDENTIFIED VICTIM Dear Mr. Willits: By virtue of this letter, the United States Attorney's Office for the Southern District of Florida asks that you provide the following notice to your client, On June 30

21p
Court UnsealedJan 4, 2024

Unsealed Jeffrey Epstein court papers

January 3, 2024 VIA ECF The Honorable Loretta A. Preska District Court Judge United States District Court Southern District of New York 500 Pearl Street New York, NY 10007 Re: Giuffre v. Maxwell, Case No. 15-cv-7433-LAP Dear Judge Preska, Pursuant to the Court’s December 18, 2023, unsealing order, and following conferral with Defendant, Plaintiff files this set of documents ordered unsealed. The filing of these documents ordered unsealed will be done on a rolling basis until c

943p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.