THEODORE J. LEOPOLD
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jane Doe
|
Client |
7
|
3 | |
|
person
JACK A. GOLDBERGER
|
Professional |
6
|
2 | |
|
person
JACK A. GOLDBERGER
|
Opposing counsel |
6
|
2 | |
|
person
JANE DOE NO. 1
|
Legal representative |
6
|
2 | |
|
person
Unnamed Co-counsel
|
Adversarial professional |
5
|
1 | |
|
person
Jane Doe
|
Professional |
5
|
1 | |
|
person
the witness
|
Legal representative |
5
|
1 | |
|
person
Plaintiff (C.M.A.)
|
Client |
1
|
1 | |
|
person
plaintiff
|
Counsel for plaintiff |
1
|
1 | |
|
person
plaintiff
|
Client |
1
|
1 | |
|
person
Jane Doe
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Legal deposition or hearing requiring court reporting | West Palm Beach, FL (Implie... | View |
| 2008-03-01 | Legal filing | A complaint was filed demanding a jury trial and damages against Jeffrey Epstein, Haley Robson, a... | N/A | View |
| 2008-02-20 | N/A | Scheduled deposition of Jane Doe No. 1. | Florida | View |
| 2008-02-20 | Legal proceeding | A direct examination took place where Jack Goldberger's co-counsel refused to provide copies of d... | N/A | View |
| 2008-02-05 | N/A | Filing of Motion for Protective Order | Palm Beach Gardens, FL | View |
| 2008-02-05 | Legal filing | Filing of Jane Doe's Motion For Protective Order with the court. | Palm Beach County Courthouse | View |
| 2008-02-05 | Legal service | Jack A. Goldberger certified that a copy of the Notice of Taking Deposition was furnished via fax... | N/A | View |
| 2008-01-29 | N/A | Filing of Motion to Stay Proceedings. | United States District Cour... | View |
| 2008-01-29 | N/A | Motion to Intervene filed with the US District Court Southern District of Florida | Southern District of Florida | View |
017.pdf
Final Order of Dismissal with Prejudice for Case No. 10-CV-80447 (C.L. vs. Jeffrey Epstein) in the Southern District of Florida. The case was dismissed following a stipulation by the parties, with the court retaining jurisdiction to enforce settlement terms. The order was signed by Judge Kenneth A. Marra on June 24, 2010.
016-01.pdf
This document is a Final Order of Dismissal with Prejudice from the United States District Court for the Southern District of Florida in the case of C.L. vs. Jeffrey Epstein (Case No. 10-CV-80447). Judge Kenneth A. Marra dismissed the case following a stipulation by the parties, denied all pending motions as moot, and retained jurisdiction to enforce the terms of a settlement. The order was entered on the docket on June 24, 2010.
DOJ-OGR-00030292.tif
This document is a page from a legal filing, listing contact information for various attorneys and their respective clients in several related court cases. It details counsel for plaintiffs, including C.M.A., and counsel for defendants Sarah Kellen and Jeffrey Epstein, along with their law firms and contact details.
DOJ-OGR-00030427.jpg
This is a page from a Motion for a Protective Order filed on February 5, 2008, by attorney Theodore J. Leopold on behalf of a 'Jane Doe' victim. The motion alleges that Jeffrey Epstein and his agents have been harassing the victim at her workplace, including an incident where a man falsely posed as an attorney to contact her. The document argues these actions are 'insult to injury' for an emotionally scarred girl and requests a court order prohibiting further harassment.
DOJ-OGR-00030549.jpg
This document is the final page of a legal complaint filed in March 2008 by plaintiff "Jane Doe" against defendants Jeffrey Epstein, Haley Robson, and Sarah Kellen. It describes Epstein paying Jane Doe $300 and Robson $200 for bringing Jane Doe to him. The complaint, filed by attorney Theodore J. Leopold, demands a jury trial and seeks compensatory, treble, and punitive damages under Florida law.
DOJ-OGR-00030539.jpg
This document is a Notice of Deposition for the legal case State of Florida vs. Jeffrey Epstein (Case No. 2006CF009454AXX) in the Circuit Court of Palm Beach County. Issued on February 8, 2008, by attorney Jack A. Goldberger, it schedules a deposition for February 20, 2008, at the Palm Beach County Courthouse. The notice was formally sent to attorneys involved in the case, including Lanna Belohlavek of the State Attorney's Office, Theodore J. Leopold, and Jeffrey Herman.
DOJ-OGR-00030432.jpg
This document is a Notice of Deposition filed on February 5, 2008, in the State of Florida vs. Jeffrey Epstein criminal case. Attorney Jack A. Goldberger notifies State Attorney Lanna Belohlavck that a deposition of a redacted individual (name starting with 'S') will take place via telephone on February 20, 2008, at the Palm Beach County Courthouse. The document was faxed and mailed to relevant counsel.
DOJ-OGR-00031558.jpg
This document is the final page (page 3) of a legal motion filed on February 5, 2008, by attorney Theodore J. Leopold on behalf of a 'Jane Doe' victim. The motion requests a Protective Order against Jeffrey Epstein and his counsel, alleging systematic harassment, including an incident where an unidentified male claiming to be an attorney approached the victim at her workplace. The document asserts these actions are inflicting further emotional injury on a young girl already 'scarred for life'.
DOJ-OGR-00031555.jpg
This is a letter dated February 5, 2008, from attorney Theodore J. Leopold of the Ricci~Leopold law firm to Judge Sandra K. McSorley. The letter serves as a cover for the enclosed 'Motion For Protective Order' filed on behalf of 'Jane Doe' in the criminal case of State of Florida v. Jeffrey Epstein (Case No. 2006 CF 009454 A). Leopold requests ten minutes of the court's time to present the motion.
DOJ-OGR-00031544.jpg
This document is a legal certification and request signed by attorney Jack A. Goldberger on February 7, 2008. It requests the court deny a Motion for Protective Order as moot because the parties (Goldberger and Theodore Leopold) agreed to reschedule Jane Doe No. 1's deposition to February 20, 2008. The document certifies service to attorneys Lanna Belohlavek, Theodore Leopold, and Jeffrey Herman.
DOJ-OGR-00031538.jpg
This is a letter dated February 21, 2008, from attorney Theodore J. Leopold to attorney Jack A. Goldberger regarding the case of 'Jane Doe v. Epstein'. Leopold expresses serious ethical concerns about Goldberger's co-counsel, who refused to share copies of exhibits after a direct examination the previous day. Leopold writes to confirm a prior agreement that Goldberger will provide copies of all exhibits to him and the State Attorney, highlighting a potential conflict or lack of cooperation among the legal team.
DOJ-OGR-00031537.jpg
This is a letter dated February 21, 2008, from attorney Theodore J. Leopold to attorney Jack A. Goldberger regarding the case of 'Jane Doe v. Epstein'. Leopold expresses serious ethical concerns about Goldberger's co-counsel, who refused to provide copies of exhibits to Leopold and the State Attorney during a direct examination the previous day. Leopold writes to confirm an agreement that Goldberger will now provide copies of all exhibits used.
DOJ-OGR-00032990.jpg
This document is the 'Appearances' page (Page 2) of a legal transcript produced by Consor & Associates. It lists the legal counsel present for a proceeding involving 'the State' and 'the Defendant' (likely Jeffrey Epstein, given the known counsel Jack Goldberger and the context of the DOJ file). Attorneys Lanna Belohlavek (State), Michael Tein, Kathryn Meyers, and Jack Goldberger (Defense) are listed, along with Theodore Leopold representing a witness.
Jane Doe v. Epstein
Theodore J. Leopold writes to Jack A. Goldberger to express concern over the unethical behavior of Goldberger's co-counsel, who refused to provide copies of exhibits used in a direct examination. Leopold is writing to confirm their agreement that Goldberger will provide the exhibits to him and the State Attorney.
Jane Doe v. Epstein
Theodore Leopold writes to Jack Goldberger to express concern about Goldberger's co-counsel's refusal to provide copies of exhibits to him and the State Attorney during a direct examination. Leopold is writing to confirm Goldberger's agreement to provide the exhibits.
Deposition scheduling
Agreement to schedule deposition for Feb 20, 2008 and accept service
Motion for Protective Order
Service of legal documents via Facsimile and U.S. Mail
Notice of Deposition in Case No. 2006CF009454AXX, State o...
A formal legal notice scheduling the telephonic deposition of a redacted individual for February 20, 2008, at the Palm Beach County Courthouse. The notice was sent to the State Attorney's office and another attorney.
State of Florida v. Jeffrey Epstein, Case No. 2006 CF 009...
A letter enclosing Jane Doe's Motion for Protective Order and requesting ten minutes of the Court's time to present the motion.
State of Florida v. Jeffrey Epstein, Case No. 2006 CF 009...
Copies of the letter and the enclosed Motion for Protective Order were sent to Lanna Belohlavek and Jack A. Goldberger.
Service of Motion
Electronic notice of filing sent via ECF system.
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