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wanted to pursue it on her own. :The father essentially did this on his own." Jane Doe has been es- tranged from her father since Thanksgiving, Leopold said. "That's why itS even stranger what he did," he said. The girl's mother is asking a judge in their divorce case to find the father in conte
rs, even escort- ing the girls to his massage room, police alleged. Epstein "These two conspired with him to help with the criminal enterprise," Leopold said. Jane Doe, through her father and stepmother, filed a federal lawsuit against Epstein in January. She dis- missed it after her mother said
. Unroch. He refused to elaborate, but court papers say she was "disabled at a re- sult of severe mental disease and defect." Epstein's lawyer in New York, Gerald Lefcourt, said, "The girl has admitted she is insane, but she can read a newspaper and recognize the word 'rich.'" Lefcourt also said th
s from resi- dential mailboxes and re- ceived 5 years' probation. The remaining charges were dropped. Since then, Epstein's name has turned up in New York City's tabloids. The New York Post noted he flew Pres- ident Clinton and Kevin Spacey to Africa on his pri- vate Boeing 727.1n 2003, the paper dubbed him
im nude massages, but prosecutors did not charge him with that offense. "MONEY MAN OF MYSTERY" The racy allegations involving Epstein—once labeled New York's most eligible bachelor by the New York Post— have been good fodder for the New York tabloids and gossipy Wall Street Web sites such as Dealbreaker.co
wanted to pursue it on her own. The father essentially did this on his own." Jane Doe has been es- • tranged from her father since Thanksgiving, Leopold said. "That's why it's even stranger what he did," he said. The girl's mother is asking a judge in their divorce case to find the father in cont
rs, even escort- ing the girls to his massage room, police alleged. Epstein "These two conspired with him to help with the criminal enterprise," Leopold said. Jane Doe, through her father and stepmother, filed a federal lawsuit against Epstein in January. She dis- missed it after her mother said
ng their daughter "The father has sole custo- dy and has the right to make decisions on his daughter's rights," Herman said. Epstein is a wealthy New York money manager who has counted Bill Clinton, Donald Trump and Britain's Prince Andrew among his friends. He was the target of a lengthy investiga
iter wrote to State Attorney Barry Ktischer on the Epstein case. PalmBeachPost.com A money manager for the ultra-rich, Epstein was named one of New York's most eligi- ble bachelors in 2003 by The New York Post. He reportedly hobnobs with the likes of former President Clinton, former Harvard Universi
e encounters, even escort- ing the girls to his massage mom, police Ileged. "These two conspired {vith him to help with the criminal enterprise," Leopold said. Jane Doe, through her father and stepmother, filed a federal lawsuit against Epstein in January. She dis- missed it after her mother said
e wanted to pursue it on her own. The father essentially did this on his own." Jane Doe has been es- tranged from her father since Thanksgiving. Leopold said. "That's why it's even stranger what he did," he said. The girl's mother is asking a judge in their divorce case to find the father in cont
ing their daughter. "The father has sole custo- dy and has the right to make decisions on his daughter rights," Herman said. Epstein is a wealthy New York money manager who has counted Bill Clinton, Donald Trump and Britain's Prince Andrew among his friends. He was the target of a lengthy investiga
eller Report Before Election. BuzzFeed News <https://www.buzzfeednews.corn/article/jasonleopold/judge-orders-more-mueller-report- unredacted> (9/30, Leopold, Bensinger) reports a federal judge has ruled "that the Justice Department improperly redacted significant portions of the Mueller report and must r
sm charges in South Florida, prosecutors said." Emraan Ali, 53, "a U.S. citizen born in Trinidad & Tobago, and Jihad Ali, 19, a U.S. citizen born in New York, made their initial court appearances Wednesday in Miami federal court, according to records. The father is charged with providing and attempting to
hat? 16 A. I do now. 17 Q. You agree that court is a very serious 18 matter? 19 A. Yes. 20 Q. And you're here with your lawyer 21 Mr. Leopold, right? 22 A. Yes. 23 Q. And you know that Mr. Leopold recently filed a lawsuit in federal court against Jeffrey Epstein, Illillif you know t
SF and whether it has subject-matter jurisdiction over this action"). The Amended Complaint erroneously states that Jeffrey Epstein is a citizen of New York. 8 Lewis "reins 3059 Gt.** Avt Nur, Sum 340. Cooaaul Gaov1, Rama 33133 Sof 316 EFTA00234231 Case 9:08-cv-80804-KAM Document 1 Entered on FLS
Other Statutory Actions FILING TYPE: Civil CAUSE: Federal Question28 USC 1331 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Leopold, Theodore Jon [COR LD NTC] Leopold kuvin, PA 2925 Pga Boulevard Suite 200 Palm Beach Gardens. FL. USA 33410 Kuvin, Spencer Todd [COR LD NTC] Ric
databases. HARRY BELLER was researched through available New York databases. Jeffrey E. Epstein was researched through available US Virgin Islands, New York and Florida databases. JANUSZ BANASIAK was researched through available Florida databases. Throughout this search, the following records were resea
wanted to pursue it on her own. The father essentially did this on his own." Jane Doe has • been es- tranged from her father since Thanksgiving, Leopold said. "Thatb why it's even stranger what he did," he said. The girl% mother is asking a judge in their divorce case to find the father in conten
mu(Rw.m..6.95) FEDERAL BUREAU OF INVESTIGATION Om of wmcripcon 09/04/2007 Stuart Pivar, date of birth was interviewed at his residence New York, New York. Pivar was advised of the identity of the interviewing agents and the purpose of the interview. Pivar voluntarily provided the following informatio
hat? 16 A. I do now. 17 Q. You agree that court is a very serious 18 matter? 19 A. Yes. 20 Q. And you're here with your lawyer 21 Mr. Leopold, right? 22 A. Yes. 23 Q. And you know that Mr. Leopold recently 24 filed a lawsuit in federal court against Jeffrey Epstein, 25 seeking fif
and whether it has subject-matter jurisdiction over this action"). 7 The Amended Complaint erroneously states that Jeffrey Epstein is a citizen of New York. 8 Lewis "rein n. 3059 GWID AVINUI. Sum 340, Comm QomItasca 33133 101319 EFTA00231020 Case 9:08-cv-80804-KAM Document 1 Entered on FLSD Dock
hat? 16 A. I do now. 17 Q. You agree that court is a very serious 18 matter? 19 A. Yes. 20 Q. And you're here with your lawyer 21 Mr. Leopold, right? 22 A. Yes. 23 Q. And you know that Mr. Leopold recently 24 filed a lawsuit in federal court against Jeffrey Epstein, 25 seeking fif
and whether it has subject-matter jurisdiction over this action"). 7 The Amended Complaint erroneously states that Jeffrey Epstein is a citizen of New York. 8 Lewin Teinn. 3010 Maw Ainsen,Sunt 340,Oxormart Coca, Flamm 31113 811319 EFTA00232140 Case 9:08-cv-80804-KAM Document 1 Entered on FLSD Do
P.A. 2925 PGA Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Re: Jeffrey Epstein/Saige Gonzalez: NOTIFICATION OF IDENTIFIED VICTIM. Dear Mr. Leopold: • 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
s false allegations and in light of the new evidence we had uncovered, including six confirmed additional victims and three potential new victims in New York (id.). I don't recall receiving any response. Despite that communication to Epstein's counsel, the Office continued towards indictment. On February
Entities connected to both Leopold and New York

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
George W. Bush
PERSONLeon Black
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Marc Rich
PERSON
Alan Dershowitz
PERSON
Julie K. Brown
PERSONFBI
ORGANIZATION
Bradley Edwards
PERSONDarren Indyke
PERSON
John F. Kennedy
PERSON
Prince Charles
PERSON
New York City
LOCATION