4
Shared Docs
4
Same-Page
4 / 4
Mentions
heodore J. Leopold, Esq. Spencer T. Kuvin, Esq. Leopold, Kuvin, P.A. 2925 PGA Blvd., Suite 200 Palm Bea
Blau v. United States, 340 U.S. 159 (1950); SEC v Leach, 156 F.Supp.2d49!, 494 (E.D. PA. 2001). The Cou
342 Entered on FLSD Docket 10/06/2009 Page 14 of 14 Doe v. Epstein 08-CIV-80119 Page No. 14 Theodore J. Leopold, Esq. Spencer T. Kuvin, Esq. Leopold, Kuvin, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 561-684-6500 Fax: 561-515-2610 Counsel for Plaintiff in Related Case No. 08-
Accordingly, any compelled testimony that provides a "lead or clue to a source of evidence of such [a] crime" is protected by Fifth Amendment. SEC v Leach, 156 F.Supp.2d 491, 494 (E.D. PA. 2001). See supra. Questions seeking "testimony" regarding financial assets or transactions would, if answered, ri
heodore J. Leopold, Esq. Spencer T. Kuvin, Esq. Leopold, Kuvin, P.A. 2925 PGA Blvd., Suite 200 Palm Bea
lau v. United States, 340 U.S. 159 (1950); SEC v Leach, 156 F.Supp.2d 491,494 (E.D. PA. 2001). Moreover
01 561-202-6360 Fax: 561-828-0983 [email protected] Counsel for Defendant Sarah Kellen Theodore J. Leopold, Esq. Spencer T. Kuvin, Esq. Leopold, Kuvin, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 561-684-6500 Fax: 561-515-2610 Counsel for Plaint/ff in Related Case No. 08
ccordingly, any compelled testimony that provides a "lead or clue to a source of evidence of such [a] crime" is protected by Fifth Amendment. SEC v Leach, 156 F.Supp.2d 491,494 (E.D. PA. 2001). Questions seeking "testimony" regarding names of witnesses, leads to phone or travel records, or financial
Entities connected to both Leopold and Leach

Jeffrey Epstein
PERSONJack Goldberger
PERSONJane Doe
PERSON
Palm Beach Gardens
LOCATION
Bradley Edwards
PERSONSpencer Kuvin
PERSON
Lake Worth
LOCATIONTheodore J. Leopold
PERSONRichard Horace Willits
PERSON
Sarah Kellen
PERSONRobert C. Josefsberg
PERSON
Adam D. Horowitz
PERSONJack Scarola
PERSON
Paul Cassell
PERSONIsidro Manuel Garcia
PERSONKatherine W. Ezell
PERSONScott Rothstein
PERSONBruce E. Reinhart
PERSON
Salt Lake City
LOCATIONJack Patrick Hill
PERSON