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Blau v. United States, 340 U.S. 159 (1950); SEC v Leach, 156 F.Supp.2d49!, 494 (E.D. PA. 2001). The Cou
nhartlaw.com Counsel.for Defendant Sarah Kellen Theodore J. Leopold, Esq. Spencer T. Kuvin, Esq. Leopold, Kuvin, P.
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
: 561-835-8691 Case 9:08-cv-80119-KAM Document 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 Counse
lau v. United States, 340 U.S. 159 (1950); SEC v Leach, 156 F.Supp.2d 491,494 (E.D. PA. 2001). Moreover
nhartlaw.com Counsel.for Defendant Sarah Kellen Theodore J. Leopold, Esq. Spencer T. Kuvin, Esq. Leopold, Kuvin, P.
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
tralian Avenue Suite 1400 West Palm Beach, FL 33401 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 Counse
Entities connected to both Leach and Theodore J. Leopold

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