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her guests. approximately three year ago she met Ghislaine Maxwe Epstein through a mutuiiiiiiend. Epstein a
vestigation and I felt she may hav information pertaining to the case. During a sworn taped statement, stated she met Epstein three years ago when Ghaline Maxwell approached her while she was attending Palm Beach Atlantic College to work around Epstein's house. Maxwell had told her that they needed irls to w
et Epstein three years ago when Ghaline Maxwell approached her while she was attending Palm Beach Atlantic College to work around Epstein's house. Maxwell had told her that they needed irls to work at the house to answer phones and run errands. accepted the job Si an working at Epstein's house on El
Cocomo Wow, kola 33333 24 01315 EFTA00231036 Case 9:08-cv-80804-KAM Document 1 Entered on FLSD Docket 07/21/2008 Page 25 of 100 Service List Theodore J. Leopold, Esq. Ricci-Leopold, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Fax: Counsel for Plaintiff Jane Doe Douglas M. McIntosh, Esq.
ree years. Epstein has paid to erform Swedish Massages (Deep Tissue) on him and other guests. explained that approximately three year ago she met Ghislaine Maxwell and Jeffrey Epstein through a mutual friend. Epstein and Maxwell were looking for a massage therapist. stated since that time, she is notified wh
m and other guests. explained that approximately three year ago she met Ghislaine Maxwell and Jeffrey Epstein through a mutual friend. Epstein and Maxwell were looking for a massage therapist. stated since that time, she is notified when Epstein is coming to Palm Beach. stated she comes to his hous
lained that approximately three year ago she met Ghislaine Maxwell and Jeffrey Epstein through a mutual fri
Coccom GAOVI.FLORW 33113 x40311 EFTA00232156 Case 9:08-cv-80804-KAM Document 1 Entered on FLSD Docket 07/21/2008 Page 25 of 100 Service List Theodore J. Leopold, Esq. Ricci-Leopold, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Fax: Counsel for Plaintiffiane Doe Douglas M. McIntosh, Esq.
rrogatotics Subject matter: Investigator. 23. -friend of (Address will be provided upon receipt) Subject matter: Victim and friend of =. 24. Ghislane Maxwell c/o Ghislane Corp. 3580 Brillo Way Palm Beach, FL 33480 Subject matter: Associate of Epstein. 26. Parent Child Center West Palm Beach, FL Sub
t matter: Victim and friend of =. 24. Ghislane Maxwell c/o Ghislane Corp. 3580 Brillo Way Palm Beach,
) Subject matter: Victim and friend of =. 24. Ghislane Maxwell c/o Ghislane Corp. 3580 Brillo Way Palm
FLSD Docket 06/05/2009 Page 6 of 6 Bruce E. Reinhart, P.A. 250 S. Australian Avenue Suite 1400 West Palm Beach, FL 33401 Counsel for Defendant Theodore J. Leopold, Esq. Spencer T. Kuvin, Esq. Ricci-Leopold, P.A. 2925 PGA Blvd., Suite 200 Palm Beach Gardens, FL 33410 Fax: Counsel for Plaintiff in Related C
Also, while the agreement included the language "including but not limited to," at the time that the NPA was signed, with the possible exception of Ghislaine Maxwell, the investigation had not disclosed any co-conspirators other than those listed. I recall that there was extensive discussion of Lefkowitz's propo
signed, with the possible exception of Ghislaine Maxwell, the investigation had not disclosed any co-cons
he NPA was signed, with the possible exception of Ghislaine Maxwell, the investigation had not disclosed any
response to Goldberger B 65 7/10/2008 Victim Notification letters to Individuals #3 (via Richard H. Willits), #8 (via Jeffrey Herman), ##17 (via Theodore J. Leopold), #25 (via Jeffrey Herman), #26 (via Jeffrey Herman), #37 (via Michael E. Dutko), and #44 (via Jeffrey Herman) B-67 7/11/2008 Hearing before Jud
21 Q, Prior to that time, anybody that you've 22 to that information. I think you've asked those 22 noticed as Jeffrey Epstein's friend may be Ghislaine 23 questions and he's given you straightforward 23 Maxwell? 24 answers as to what he knew or what he didn't know 24 A. What time frame? 25
questions and he's given you straightforward 23 Maxwell? 24 answers as to what he knew or what he didn'
nt 402 Entered on FLSD Docket 11/09/2009 Page 5 of 26 561 -202-6360 Fax: 561-828-0983 ~brucereinhartlaw.com Counsel/or 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 sk\,lv
irst or massage guests? 18 A. Different times. There were -- mostly they 19 was his massage. Mostly he would get massages. 20 Q. Would Ms. Maxwell be in the room with him 21 while he was getting the massage? 22 A. We don't know. Apparently we saw her going 23 upstairs, because it was --
e. Mostly he would get massages. 20 Q. Would Ms. Maxwell be in the room with him 21 while he was getting
STATE OF FLORIDA vs. JEFFREY EPSTEIN, Defendant. CASE NO.: 2006CF009454AXX NOTICE OF DEPOSITION (Time change only pursuant to the request of Theodore J. Leopold, Esquire) TO: Lanna Belohlavek, Esquire Office of the State Attorney 401 N. Dixie Hwy West Palm Beach, Florida 33401 PLEASE TAKE NOTICE that p
00 Location Z9 J 2 Z9 rian _Age ft ' weaLocc Locallaglorm (Saw t NATO. AiMal Dosa ol ammil a it 2,3 .r. (0 of mem 0, / i a ol Tirm all GM Jad Trim Location a/ Oa* Ea (Lac Fitt M 2 Lit . Am. Ela. DOS. Sot Sac. F. Elt) no 54441€41 .•..... I • Man bawl' 5. min 0. Ononiallart
ana Belohloavek. Assistant State Attorney, 401 N. Dixie Highway, West Palm Jack A. Goldberger, Esquire, 250 S. Australian Ave., Ste. 1400, yv Palm Theodore J. Leopold, Esquire, 2925 PGA Blvd., Ste. 200, Pal ker/020708 Beach, FL 33401 01 eis ,A • PALM LEACH ,.. I hereby certify that the foregoing is a true co
Entities connected to both Ghislaine Maxwell and Theodore J. Leopold

Jeffrey Epstein
PERSON
Prince Andrew
PERSONSouthern District
LOCATION
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSON
Department of Justice
ORGANIZATION
FedEx
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSONthe Southern District
LOCATION
Eric Trump
PERSON
Julie K. Brown
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONJane Doe
PERSON