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he "felt a growing sense of alarm that the next casualty of this crazy presidential election would be his FBI career." Robertson's investigation of Weiner "was not the problem. ... The more pressing issue was the hundreds of thousands of Abedin's emails, including many that were to or from Clinton, th
victed on charges of transmitting sexual material to a minor, was married to Abedin at the time." The book says that "while Robertson was searching Weiner's laptop on a warrant to look for possible images of sex crimes involving children, he found hundreds of thousands of emails between Adedin and Clin
Banks To Finance Crimes. BuzzFeed News <https://www.buzzfeednews.corn/article/jasonleopoldffincen-files-financial-scandal-criminal- networks> (9/20, Leopold, Cormier, Templon, Warren, Singer-Vine, Pham, Holmes, Ghorayshi, Sallah, Kozyreva, Loop) reports "a huge trove of secret government documents" dubbe
he "felt a growing sense of alarm that the next casualty of this crazy presidential election would be his FBI career." Robertson's investigation of Weiner "was not the problem. ... The more pressing issue was the hundreds of thousands of Abedin's emails, including many that were to or from Clinton, th
nvicted on charges of transmitting sexual material to a minor, was married to Abedin at the time." The book says that "while Robertson was searching Weiner's laptop on a warrant to look for possible images of sex crimes involving children, he found hundreds of thousands of emails between Adedin and Cli
he Los Angeles Times (9/19, 4.64M). Federal Documents Show How Terror Networks, Drug Cartels Use Big Banks To Finance Crimes. BuzzFeed News (9/20, Leopold, Cormier, Templon, Warren, Singer-Vine, Pham, Holmes, Ghorayshi, Sallah, Kozyreva, Loop) reports "a huge trove of secret government documents" dubb
o of Service None 03/17/2010 277 Ord Order On Martin Weinberg Verified Motion For Admission to Appear Pro Hac V
rvice None 03/17/2010 277 Ord Order On Martin Weinberg Verified Motion For Admission to Appear Pro Hac V
st Docket Date: 03/06/2008 Status Date: 03/06/2008 Back to Too Participants Litigant Doe. Jane Plaintiff Epstein, Jeffrey Defendant Attorney Leopold. Theodore J 2925 Pga Blvd #200 Leopold-Kuvin PA Palm Beach Gardens FL 33410 Pike, Michael J Robson, Haley McIntosh, Douglas M Defendant 1776 E
ermelstein [LEAD ATTORNEY;ATTORNEY TO] Mermelstein & Horowitz PA 18205 Biscayne Boulevard Suite 2218 Miami, FL, USA 33160 DEFENDANT ATTORNEY(S): Martin G. Weinberg [PRO HAC VICE;ATTORNEY TO] 20 Park Plaza Confidential - This report is not to be disseminated or photocopied to any third party without the EFTA0
FL, USA 33160 DEFENDANT ATTORNEY(S): Martin G. Weinberg [PRO HAC VICE;ATTORNEY TO] 20 Park Plaza Confid
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
he "felt a growing sense of alarm that the next casualty of this crazy presidential election would be his FBI career." Robertson's investigation of Weiner "was not the problem. ... The more pressing issue was the hundreds of thousands of Abedin's emails, including many that were to or from Clinton, th
nvicted on charges of transmitting sexual material to a minor, was married to Abedin at the time." The book says that "while Robertson was searching Weiner's laptop on a warrant to look for possible images of sex crimes involving children, he found hundreds of thousands of emails between Adedin and Cli
he Los Angeles Times (9/19, 4.64M). Federal Documents Show How Terror Networks, Drug Cartels Use Big Banks To Finance Crimes. BuzzFeed News (9/20, Leopold, Cormier, Templon, Warren, Singer-Vine, Pham, Holmes, Ghorayshi, Sallah, Kozyreva, Loop) reports "a huge trove of secret government documents" EFTA
West Palm Beach, FL 33401 14 ANN , ESQ. 15 Assistant U.S. Attorney 500 East Broward Boulevard 16 Fort Lauderdale, FL 33394 For U.S.A. 17 MARTIN G. WEINBERG, ESQ. 18 20 Park Plaza Boston MA 02116 19 (Via telephone) 617.227.3700 20 JAY LEFKOWITZ, ESQ. (Via telephone) 21 REPORTED BY: LARRY HERR,
3 MR. CRITTON: Your Honor, we have two members of the 14 defense team are on the phone, also. 15 THE COURT: Who do we have on the phone? 16 MR. WEINBERG: Martin Weinberg. Good morning, Your 17 Honor. 18 MR. LEFKOWITZ: Jay Lefkowitz. Good morning, Your 19 Honor. 20 THE COURT: Good morning. 21 I
ntra,. ass. an protected. If yea know thtooh any other soda of tencedoda. you may answer. Ter Plllaatl M. bT M. 1.11/0 O. You Mn no Woe an Ns. Leopold tiled • gat, allicad011at lawsuit on pa behalf zzzzzzz ]allhy M. MPOLO, Sae* ableCtIon. to not moat tat capstan II It's through dascattoo th
anonymity, inter- view with author. 190 “broke the record”: Tennent H. Bagley, Spymaster (New York: Skyhorse, 2015), 3. 190 Russia had dispatched: Weiner, Legacy of Ashes, 450-51. Also, Walter Pincus, “CIA Passed Bogus News to Presidents,” Washington Post, Oct. 31, 1995. 190 “There are no rivers”: Bak
: Pentagon,” NBC News, March 6, 2014. 126 “over 900,000” military files: The document was obtained via a Freedom of Information request by Vice. See Leopold, “Inside Washington’s Quest to Bring Down Edward Snowden.” 126 “has caused grave damage”: Hearings Before Senate Select Committee on Intel- ligence,
elligence Commit- tee who requested anonymity, interview with author. 170 Snowden also disputed: Bamford, “Edward Snowden.” 170 viaa Vice magazine: Leopold, “Inside Washington’s Quest to Bring Down Edward Snowden.” 171 previously cited road map: Burrough, Ellison, and Andrews, “Snowden Saga.” 171 The c
CTLY PROHIBITED AND MAY BE UNLAWFUL. IF YOU HAVE RECEIVED THIS COMMUNICATION IN ERROR, PLEASE NOTIFY US IMMEDIATELY AT: (312) 862-2000. To: CC: Martin G. Weinberg, Esq. Company; Pax #: Direct #: United States Attorney, Southern District of Florida Company: Fax #: Direct it From: Sandra Musumeci for
3 MR. CRITTON: Your Honor, we have two members of the 14 defense team are on the phone, also. 15 THE COURT: Who do we have on the phone? 16 MR. WEINBERG: Martin Weinberg. Good morning, Your 17 Honor. 18 MR. LEFKOWITZ: Jay Lefkowitz. Good morning, Your 19 Honor. 20 THE COURT: Good morning. 21 I
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
155:7 March 6:4,5,6 mark 116:2,5,6 118:3 marked 3:22 85:15 118:5 148:25 Marla 11:3 Marra 117:2,5,12 117:13,20 marriage 10:23 married 8:10 Marty 74:5 massage 101:23 102:7 103:18 massages 102:12 mast 76:18 master's 7:1 masturbate 103:13 106:12 masturbating 105:2 105:10 mate 76:25 mat
Hr. Edwards, thin young lawyer, handle 24 the representation of my clients and gather 23 information for them and be respm➢ible for 128 Kuvin, Leopold, Garcia, Horowitz, and I do remomber 2 this meeting. 4 O To share information? A To share information and to strateglze, sure. Did any or th
"A Night Of Stump The Joke Man" to benefit the Marty Lyons Charity Foundation Oyster Bay Brewing Comp
de to side i-instead of u-up and down?" She says, "Whatsa difference? What, you play the harmonica or somethin'?" EFTA_R1_00028564 EFTA01739764 Leopold says to his new psychiatrist, "I had a really weird dream last night. I was with my mother, but when she turned around, she had your face. It was ve
Entities connected to both Martin Weinberg and Leopold

Jeffrey Epstein
PERSONLeon Black
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSON
Prince Andrew
PERSONJack Goldberger
PERSONDarren Indyke
PERSON
Donald Trump
PERSON
Marc Rich
PERSON
George W. Bush
PERSON
United States
LOCATIONJane Doe
PERSON
Harry Reid
PERSONRoy Black
PERSON
Kenneth Marra
PERSON
Paul Cassell
PERSON
Department of Justice
ORGANIZATION
Jay Lefkowitz
PERSON
Reid Weingarten
PERSON
Ghislaine Maxwell
PERSON