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°-"West Palin’ Beach, Fi 33401 @ “nr teeter HOUSE_OVERSIGHT_012565 TAB 16 HOUSE_OVERSIGHT_012566 14/16/2006 16:31 FAX 5618021787 USAO WPB FL 002 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)
tion for doing so by adding charges of money laundering and violations of amoney transmitting business to the investigation.” Again, I consulted with the Justice Department’s Money Laundering Section about my analysis before expanding that scope. The duty attorney agreed with my analysis. HOUSE_OVERSIGHT_012581 TAB 19 H
et Epstein, how many different men had you had any type of sexual activity with? Q. Are you saying you never kissed a man other than those two? MR. LEOPOLD: Objection to the form of the question. 122 THE WITNESS: Yes, | had kissed people before. BY MR. TEIN: Q. Before you met Epstein, had you ever ha
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nal liability for the /allies to register. (10) The department, the Department of Highway Safety and Motor Vehicles, the Department of Corrections, the Department of Amanita Justice, any law enforcement agency in this state, and the personnel of those departments; an elected or appointed official, public employee, or school adm
STATE OF FLORIDA • PALM BEACH COurill I hereby certify that the foregoing Is a true copy of the din 1 y office. .20 R. BOC OMPTROLLER RICCI—LEOPOLD, P.A 2925 PGA Blvd. Suite 200 Palm Beac one: 5 ax: 5 • Gardens, F 3t 410 .84 .500 1 .97 238. O O Flo a Bar T o.: LEOPOLD, Esq. 05608
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rth Floor West Palm Beach, FL 33401 -j 11 Uu ,llu \11 IU111u,111H1111U11l1I~, II, l,1u\ 1\111111,1 ;.,: ..... Public Records Request No. 19-372 U.S. Department of Juslice United States Attomey SoutMm District of Florida 500 .4&rtmlian Aw .. Stdte 400 Wuf Pabn Buch. FL 33401 Offlcilll e._ Ponaky far PrnMe Uoo s:HI
EN CE PAUL VISOSKI JR SSN Page 20 of20 Public Records Request No. 19-372 NOV-20-09 15:12 FROM·LEOPOLlrvKUVIN, P.A. 15615151401 LM a,,,11111 LEOPOLD~KUVIN.,. Friday, November 20, 2009 Maureen Hackett Office of the State Attorney 401 N. Dixie Highway West Palm Beach. FL 33401 CONSUMER JUSTICE
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Mutual Connections (269)
Entities connected to both Department of Justice and LEOPOLD
Jeffrey Epstein
PERSON2,961 w/ Department·37 w/ LEOPOLD
United States
LOCATION1,116 w/ Department·8 w/ LEOPOLD
Prince Andrew
PERSON1,106 w/ Department·2 w/ LEOPOLD
the Southern District
LOCATION982 w/ Department·7 w/ LEOPOLD
Alexander Acosta
PERSON948 w/ Department·7 w/ LEOPOLD
Ghislaine Maxwell
PERSON917 w/ Department·6 w/ LEOPOLD
Southern District
LOCATION826 w/ Department·3 w/ LEOPOLD
LB
Leon Black
PERSON746 w/ Department·6 w/ LEOPOLD
George W. Bush
PERSON689 w/ Department·14 w/ LEOPOLD
Donald Trump
PERSON643 w/ Department·6 w/ LEOPOLD
JG
Jack Goldberger
PERSON511 w/ Department·27 w/ LEOPOLD
Kenneth Marra
PERSON517 w/ Department·15 w/ LEOPOLD
Bradley Edwards
PERSON503 w/ Department·13 w/ LEOPOLD
Bill Clinton
PERSON477 w/ Department·4 w/ LEOPOLD
New York
LOCATION473 w/ Department·4 w/ LEOPOLD
JD
Jane Doe
PERSON443 w/ Department·19 w/ LEOPOLD
Alan Dershowitz
PERSON418 w/ Department·14 w/ LEOPOLD
Scarlett Johansson
PERSON380 w/ Department·9 w/ LEOPOLD
Jay Lefkowitz
PERSON355 w/ Department·2 w/ LEOPOLD
Southern District of New York
ORGANIZATION324 w/ Department·4 w/ LEOPOLD