Mr. Leopold

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126

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31 total relationships

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person the witness	Professional	10 Very Strong	5	View
person MR. TEIN	Professional	10 Very Strong	11	View
person MR. TEIN	Opposing counsel	10 Very Strong	7	View
person the witness	Client	9 Strong	4	View
person witness	Client	8 Strong	4	View
person the witness	Legal representative	7	3	View
person Jeffrey Epstein	Legal representative	7	2	View
person Unnamed witness	Professional	7	2	View
person MR. TEIN	Professional adversarial	7	3	View
person Mr. Goldberger	Professional	7	3	View
person MR. TEIN	Legal representative	6	2	View
person Mr. Goldberger	Legal representative	6	2	View
person MR. TEIN	Adversarial professional	6	2	View
person Mr. Goldberger	Adversarial	5	1	View
person Unnamed Deponent	Professional	5	1	View
person MR. TEIN	Professional adversarial	5	1	View
person MR. TEIN	Adversarial opposing counsel	5	1	View
person Unnamed female witness	Client	5	1	View
person Mr. Pincus	Professional	5	1	View
person Unnamed witness	Legal representative	5	1	View
person MR. TEIN	Professional adversarial	5	1	View
person Jack	Professional	5	1	View
person MR. TEIN	Professional adversarial	5	1	View
person MR. TEIN	Professional opposing counsel	5	1	View
person Unnamed witness	Client	5	1	View

Date	Event Type	Description	Location	Actions
N/A	Lawsuit filing	Mr. Leopold filed a lawsuit in federal court seeking fifty million dollars from Jeffrey Epstein o...	federal court	View
N/A	Hearing	A hearing that Mr. Leopold allegedly claimed to have, which prevented him from being available. M...	N/A	View
N/A	N/A	Deposition argument regarding a break and obstruction.	Unknown (likely Florida bas...	View
N/A	Meeting	A meeting to prepare for the day's deposition.	N/A	View
N/A	N/A	Five-minute recess/break taken during deposition.	Deposition room	View
N/A	N/A	Cancelled Hearing	Unknown Court	View
N/A	N/A	Deposition hearing	Unknown (likely Florida bas...	View
N/A	N/A	Deposition of a witness	Unknown (Likely Florida bas...	View
N/A	N/A	Termination of deposition due to attorney conflict.	Unknown (Transcription serv...	View
N/A	N/A	Deposition testimony regarding witness credibility.	Unknown	View
N/A	N/A	Deposition Recess	Deposition Room	View
N/A	N/A	Deposition/Legal Proceeding	Unknown	View
N/A	N/A	Legal deposition where a dispute arises regarding the spelling of a word and the marking of Exhib...	Unknown (Reporting firm bas...	View
N/A	N/A	Deposition of a witness (Ms. [Redacted]).	Unknown	View
2022-04-01	N/A	Evidentiary Hearing	Court	View
2017-07-26	Deposition	An attorney, Mr. Tein, questions a witness about lying about their age on MySpace pages, referenc...	N/A	View
2017-07-26	Deposition/testimony	Questioning of a witness by Mr. Tein regarding what she told Epstein about her age, with objectio...	N/A	View
2017-07-26	Deposition	A deposition is being conducted where Mr. Tein is questioning an unnamed deponent about a photogr...	N/A	View
2017-07-26	N/A	Mr. Leopold filed a lawsuit against Jeffrey Epstein in federal court.	Federal Court	View
2017-07-26	Deposition	A question and answer session with an unidentified witness, as part of a legal proceeding.	N/A	View
2017-07-26	Legal proceeding	A contentious exchange between attorneys during a deposition or hearing. Mr. Tein attempts to ask...	N/A	View
2017-07-26	Legal testimony	A witness is questioned about their past interactions with detectives.	N/A	View
2017-07-26	Deposition	A deposition is being conducted where Mr. Tein is questioning a witness, and Mr. Leopold is prese...	N/A	View
2017-07-26	Deposition	A contentious exchange during a legal deposition where an attorney (Mr. Leopold) instructs a witn...	N/A	View
2017-07-26	Deposition	A deposition where Mr. Tein questions an unnamed witness about allegedly lying and visiting a 'cr...	N/A	View

DOJ-OGR-00032995.jpg

This document is a page from a legal deposition transcript dated July 26, 2017. An unidentified witness, accompanied by their lawyer, Mr. Leopold, is questioned about a criminal prosecution and a related civil lawsuit. The questioner reveals that Mr. Leopold has recently filed a $50 million lawsuit in federal court against Jeffrey Epstein.

Legal document

2025-11-20

Analysis Source

DOJ-OGR-00033119.jpg

This document is a page from a deposition transcript (Page 131) produced by Consor & Associates. It captures a heated exchange between attorneys Mr. Tein and Mr. Leopold regarding scheduling and professional courtesy, specifically concerning someone named Jack canceling vacation plans. The argument escalates until Mr. Tein calls Mr. Leopold selfish and abruptly terminates the deposition, with Mr. Goldberger instructing to go off the record.

Deposition transcript / legal proceeding

2025-11-20

Analysis Source

DOJ-OGR-00033118.jpg

This document is a page from a legal transcript dated July 26, 2017, capturing a tense exchange between Mr. Leopold and Mr. Goldberger. Mr. Goldberger is upset about a hearing that was canceled at the last minute, forcing him to disrupt a vacation, and questions the reason. Mr. Leopold denies knowing why it was canceled, speculates it relates to his own recent deposition, and offers to provide an affidavit from a Mr. Pincus to confirm his lack of knowledge.

Legal transcript

2025-11-20

Analysis Source

DOJ-OGR-00033117.jpg

This document is a page from a legal transcript dated July 26, 2017. The speakers, Mr. Goldberger, Mr. Leopold, and Ms. Belohlavek from the State Attorneys Office, discuss procedural matters related to evidence, specifically barcoded documents and color copies. One speaker also expresses an intent to obtain affidavits from Mr. Pincus and Judge Stern to better understand the events of the hearing.

Legal transcript

2025-11-20

Analysis Source

DOJ-OGR-00033114.jpg

This document is a page from a legal transcript dated July 26, 2017. It captures a heated argument between several individuals, primarily Mr. Tein and Mr. Leopold. Mr. Tein accuses Mr. Leopold of being a liar and an obstructionist, specifically claiming that Mr. Leopold lied in a letter to his co-counsel about being unavailable for a hearing.

Legal transcript

2025-11-20

Analysis Source

DOJ-OGR-00033113.jpg

This document appears to be a transcript of a legal deposition. The discussion centers around exhibits, their marking, and preventing their removal from the room. Mr. Leopold and Mr. Tein are involved in a disagreement regarding the exhibits.

Legal document

2025-11-20

Analysis Source

DOJ-OGR-00033112.jpg

This document is page 124 of a deposition transcript dated July 26, 2017. It captures a heated and adversarial exchange between several individuals, identified as Mr. Goldberger, Mr. Leopold, and Mr. Tein, regarding the proper procedure for copying and marking photo exhibits. The conversation is marked by frequent interruptions, personal insults, and appeals to a third party, highlighting significant conflict between the participants.

Deposition transcript

2025-11-20

Analysis Source

DOJ-OGR-00033106.jpg

This document is a page from a deposition transcript processed by Consor & Associates. Attorney Mr. Tein questions a witness about the credibility of their parents, specifically establishing that the witness's father served two years in federal prison for financial fraud and stealing from a financial institution. Opposing counsel, Mr. Leopold, repeatedly objects to the line of questioning, leading to an accusation of witness coaching from Mr. Tein.

Legal deposition transcript

2025-11-20

Analysis Source

DOJ-OGR-00033105.jpg

This document is a page from a deposition transcript marked 'Page 117' and 'Page 2792'. It captures a heated exchange between attorneys Mr. Tein and Mr. Leopold regarding procedural rules and objections. Mr. Tein aggressively questions a witness, asserting that the witness's parents, who filed a police report, are 'liars,' prompting Mr. Leopold to instruct the witness not to answer and to state for the record that the question was inappropriate and misleading.

Legal deposition transcript

2025-11-20

Analysis Source

DOJ-OGR-00033098.jpg

This document is page 110 of a deposition transcript dated July 26, 2017. An attorney, Mr. Tein, questions a witness about serious allegations, including whether a firefighter named Brett is in a relationship with a minor and whether the witness has lied about their sister's alleged drug habit. The witness denies the accusations while their attorney, Mr. Leopold, repeatedly objects to the questions as argumentative.

Deposition transcript

2025-11-20

Analysis Source

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Deposition Break and Evidence Preservation

From: Mr. Leopold

To: MR. TEIN

Verbal argument regarding taking a recess and preserving audio recordings of the deposition.

Meeting

N/A

Communication Source

Availability for a hearing

From: Mr. Leopold

To: ["Mr. Tein's co-counsel"]

Mr. Tein alleges that Mr. Leopold lied in a letter to his co-counsel, stating he was unavailable for a morning hearing when he was not.

Letter

N/A

Communication Source

Questioning tactics and volume of voice

From: Mr. Leopold

To: MR. TEIN

Argument regarding repetitive questioning, yelling, and a mistaken identity of Mr. Tein's first name.

Verbal dispute

N/A

Communication Source

Deposition Preparation

From: Mr. Leopold

To: witness

Preparation for the deposition testimony.

Meeting

N/A

Communication Source

Spelling a word for the record

From: Mr. Leopold

To: the witness

Leopold asks witness to spell a word; Witness begins spelling 'N-i-g-g'; Tein interrupts.

Deposition

N/A

Communication Source

Unknown

From: Marie Villafona

To: Mr. Leopold

Question asked if FBI agents told witness these two had spoken. Witness answered 'No'.

Meeting/conversation

N/A

Communication Source

Deposition Objections

From: Mr. Leopold

To: Mr. Goldberger, Mr. Tein

Verbal argument regarding the validity of objections and scheduling conflicts during a deposition.

Meeting

2017-07-26

Communication Source

Deposition Preparation

From: Jane Doe

To: Mr. Leopold

Met 'this morning' to prepare for deposition.

Meeting

2008-02-20

Communication Source

Deposition Scheduling

From: Mr. Leopold

To: JACK A. GOLDBERGER

Agreement to schedule Jane Doe No. 1's deposition for Feb 20, 2008 and accept service.

Written agreement

2008-02-07

Communication Source

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