
11
Total Mentions
11
Documents
88
Connected Entities
Person referenced in documents
Defendant's First Interrogatories 4. (Address unknown) Subject matter: Defendant. 5. Jane Doe (Case No.: 1:93-cv-01109-KAM) c/o her attorney: Theodore Leopold, Esquire eo old u i FL 33410 Te Subject matter: Victim of Epstein. 6. Jane Doe (Case No.: 502008CA020614) do her attorney: IN• Isidro M. G
Page: EFTA00023628 →8081 1 -C1V-MAFtRAZIOILNSON Plaintiff's Answers to Defendant's First Interrogatories 5. Jane Doe (Case No.: 1:93-cv-01109-KAM) c/o her attorney: Theodore Leopold, Esquire Leopold. Kuvin. P.A. Tel: Subject matter: Victim of Epstein. 6. Jane Doe (Case No.: 502008CA020614) do her attorney: Isidro M. Garci
Page: EFTA00023646 →EFTA00095751
tos 3501092038 2008.0120 Depositional 3501.092039 2008.0120 Vktim list 3501492-010 2008.07.03 Vktim lilt 3501.092011 2008.07.10 Letter to Theodore Leopold 3501491042 2008.10.14 Pam Beach County 5herdes Office victim notification ecrifirmatian 3501491043 2008.10.14 Vartness letter regxdrµ Jeffrey r
EFTA00157905
ers to Defendants First Interrogatories 4. (A R,lin own) Subject matter: Defendant 6. Jano Doe (Case No.:1:93-cv-01109-KAM) do her attorney: Theodore Leopold, Esquire Leopold, Kuvin, P.A. Subject matter: Victim of Epstein. 6. Jane Doe (Case No.: 602008CA020614) do her attorney: Isidro M. Garcia, Esq
EFTA00157922
8•CV-80811-CIV-MARRA/1OIINSON Plaintiffs Answers to Defendant's First Interrogatories 5. Jane Doe (Case No.: 1:93-cv-01109-KAM) do her attorney: Theodore Leopold, Esquire Leopold, Kuvin, P.A. Subject matter: Victim of Epstein. 6. Jane Doe (Case No.: 502008CA020614) do her attorney: Isidro M. Garcia, Esq
EFTA00210514
September 2, 2008 Jeffrey Herman September 2, 2008 September 2, 2008 September 2, 2008 September 2, 2008 September 2, 2008 September 2, 2008 Theodore Leopold 2 EFTA00210515 • M 3 September 2, 2008 September 2, 2008 September 2, 2008 September 2, 2008 September 2, 2008 September 2, 2008 Septemb
EFTA00211187
tness List of Counterplaintiff Bradley .I. Edwards Page 2 of 5 Spencer Kuvin, Esquire • Adam Horowitz, Horowitz, Esquire Paul Cassell, Esquire Theodore Leopold, Esquire Cohen Milstein • Robert losefsber Es uire • Isidro Garcia, Esquire Mr. Donald Trump Mr. Tommy Mattola current address unknown Mr. D
EFTA00221846
-CV-80811-CIV-MARRA/JOHNSON Plaintiff's Answers to Defendant's First Interrogatories 5. Jane Doe (Case No.: 1:93-cv-01109-KAM) c/o her attorney: Theodore Leopold, Esquire Leopold, Kuvin, P.A. 2925 P.G.A. Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Tel: (561) 515-1400 Subject matter: Victim of Epste
EFTA00221866
losure Page 3 of 12 4. Sarah Kellen (Address unknown) Subject matter. Defendant. 5. Jane Doe (Case No.: 1:93-cv-01109-KAM) do her attorney: Theodore Leopold, Esquire Leopold, Kuvin, P.A. 2925 P.G.A. Boulevard, Suite 200 Palm Beach Gardens, FL 33410 Tel: (561) 515-1400 Subject matter: Victim of Epste
EFTA00798039
l also confirm the leadership role played by Edwards in the prosecution of civil claims against Epstein and the propriety of Edwards' actions. 20' Theodore Leopold, Esquire 2925 PGA Boulevard Palm Beach Gardens, Florida 33410 EFTA00798045 DESCRIPTION OF WITNESSES 2-3 Expected to testify about the malicious
EFTA00585420
ttorney's Office for the Southern District of Florida 15. Records Custodian of the Federal Bureau of Investigations 16. Spencer Kuvin, Esquire 17. Theodore Leopold, Esquire 18. Rinaldo Rizzo 19. Adam Horowitz, Esquire 20. Isidro M. Garcia, Esquire 21. All of the Lawyers who Represented Victims of Jeffrey Eps

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Spencer Kuvin
PersonAmerican lawyer based in Florida (born 1969)
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Jeffrey Marc Herman
PersonAttorney representing victims in the Jeffrey Epstein case
Isidro Manuel Garcia
PersonPerson referenced in documents
Bruce E. Reinhart
PersonFederal magistrate judge in Southern District of Florida, presided over Epstein case proceedings

Juan Alessi
PersonFormer house manager for Jeffrey Epstein's Palm Beach estate (1991-2002), testified at Ghislaine Maxwell trial

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Ghislane Corp.
OrganizationOrganization referenced in documents
Jack Patrick Hill
PersonAttorney at Searcy Denney law firm, appeared in Epstein-related legal proceedings
Lanaa Belohavek
PersonPerson referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Parent Child Center
OrganizationOrganization referenced in documents

Leopold
PersonResidential eastern suburb of Geelong, Victoria, Australia
Richard Horace Willits
PersonLawyer and former federal prosecutor, represented Epstein in NPA negotiations