18
Total Mentions
13
Documents
152
Connected Entities
Surname reference in documents
The entity 'Leach' appears in two distinct contexts within the documents: multiple legal citations to the case SEC v. Leach regarding Fifth Amendment privilege, and a single reference to Robin Leach (famous TV host) who wrote a foreword for a massage therapy book.
The majority of mentions (8 out of 14) are legal citations to 'SEC v. Leach, 156 F.Supp.2d 491 (E.D. PA. 2001)' in court documents related to Fifth Amendment protections against self-incrimination. One document (EFTA00008020) contains repeated references to 'Robin Leach' who wrote a foreword for a massage therapy book titled 'One of the great masters of massage.' The remaining mention appears in an academic document about psychology and schadenfreude, referencing researcher 'Leach, C.W.' These are incidental legal and documentary references with no evidence of direct personal connection to Epstein.

Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
"One of the great masters of massage." _ Rot, Leach, from the foreword Steve Capellini, LMT Michel Van Welden, PT, NT k4 *reword by Robin Leach EFTA00008020 --- PAGE BREAK --- OTWG an SEM Mas
Page: EFTA00008020 →"One of the great masters of massage." _ Rot, Leach, from the foreword Steve Capellini, LMT Michel Van Welden, PT, NT k4 *reword by Robin Leach EFTA00008020 --- PAGE BREAK --- OTWG an SEM Mas
Page: EFTA00008020 →"One of the great masters of massage." _ Rot, Leach, from the foreword Steve Capellini, LMT Michel Van Welden, PT, NT k4 *reword by Robin Leach EFTA00008020 --- PAGE BREAK --- OTWG an SEM Mas
Page: EFTA00008020 →EFTA00191587_sub_005 - EFTA00191587_500
reement [2] Leach argues that the government's advocacy for the § 4B1.5(a) enhancement breached the plea agreement. The government stipulated that Leach's base offense level was 24, but the enhancement, if applied, would have increased Leach's offense level to 34. Leach further contends that becaus
ommerce to attempt to persuade, induce, and entice a minor to engage in illegal sexual activity, in violation of 18 U.S.C. § 2422(b). In sentencing Leach, the district court declined to apply enhancements advocated by the government under U.S.S.G. § 4B1.5(a) or, alternatively, under § 4B1.5(b). Leac
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
te." See United States v. Neff, 315 F.2d 1235, 1239 (9th Cir.), cert denied, 447 U.S. 925 (1980); Blau v. United States, 340 U.S. 159 (1950); SEC v Leach, 156 F.Supp.2d 491,494 (E.D. PA. 2001). Moreover, the act of production itself may implicitly communicate statements and, for this reason, the Fift
te." See United States v. Neff, 315 F.2d 1235, 1239 (9th Cir.), cert denied, 447 U.S. 925 (1980); Blau v. United States, 340 U.S. 159 (1950); SEC v Leach, 156 F.Supp.2d 491,494 (E.D. PA. 2001). Moreover, the act of production itself may implicitly communicate statements and, for this reason, the Fift
ate." See United States v. Neff, 315 F.2d 1235, 1239 (9th Cir.), cert denied, 447 U.S. 925 (1980); Blau v. United States, 340 U.S. 159 (1950); SEC v Leach, 156 F.Supp.2d 491,494 (E.D. PA. 2001). The Request for Production Plaintiffs claim that the "act of production doctrine" does not encompass reque
te." See United States v. Neff, 315 F.2d 1235, 1239 (9th Cir.), cert denied, 447 U.S. 925 (1980); Blau v. United States, 340 U.S. 159 (1950); SEC v Leach, 156 F.Supp.2d 491, 494 (E.D. PA. 2001). Add new case from my e-mail of yesterday: (Court in Englebrick v Worthington Industries Inc 670 F Supp2d 10
EFTA00079409
.,,15--T,•4”flot a l tiera a ic.,;(,?„, :-: •.,..ir, :,,t1- : .‘,,,. a V. aka% „.. .:,. . . FACILITY FACTS/COMMUNICATION ' CHARGE U.S. v. Leach, 2007 U.S. App. LEXIS Internet Internet chat room conversations with "14 year-old"; arranged to meet for sex; 2422(b); 2423(b); 2253 (criminal
EFTA00183004
Sar« Pm Kerry for Presdent Kessler, Jack Kincaid, Kristina ,.m,,., I So<ref Kosslyn, Steve EFTA00183019 imtrAavistetienitt Leese, Nick so Leach, Robin 852-813-0180 Ron Shulman Lundberg Marc MOTO) Mast Industries Pres John Welch Mast Industries - Milan McMillen, C. Thomas Chairman McMi
EFTA01295633_sub_001 - EFTA01295633_100
B. Binion, LEAD ATTORNEYS, Briskman & Binion, P.C., Mobile, AL. For Specialty Fuels BTU, LLC, Defendant: James B. Newman, LEAD ATTORNEY, Helmsing, Leach, Herlong, Newman & Rouse, P.C., Mobile, AL. For internal use only SDNY_GM_00056891 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-00197
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

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Adam D. Horowitz
PersonAmerican attorney specializing in sexual abuse cases, represented multiple Epstein victims

Jay Lefkowitz
PersonAmerican lawyer

Salt Lake City
LocationCity in and county seat of Salt Lake County, Utah, United States and the capital of Utah

Paul Cassell
PersonUnited States federal judge
Turley
PersonSurname reference in Epstein-related documents
Isidro Manuel Garcia
PersonPerson referenced in documents
Katherine W. Ezell
PersonPerson referenced in documents
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Hubbell
PersonSurname reference in Epstein-related documents
Robert C. Josefsberg
PersonFlorida criminal defense attorney, appeared in Epstein legal proceedings
Apfelbaum
PersonSurname reference in Epstein-related documents
Mermelstein & Horowitz
OrganizationLaw firm (Mermelstein & Horowitz)

United States
LocationCountry located primarily in North America
Spencer Kuvin
PersonAmerican lawyer based in Florida (born 1969)
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit

Rudy Giuliani
PersonAmerican attorney and politician (born 1944)
Glanzer
PersonSurname reference in documents