Event Details

July 26, 2017

Description

Mr. Leopold filed a lawsuit against Jeffrey Epstein in federal court.

Participants (3)

Name Type Mentions
MR. LEOPOLD person 318 View Entity
Mr. Leopold person 126 View Entity
Jeffrey Epstein person 18341 View Entity

Source Documents (2)

DOJ-OGR-00032995.jpg

Unknown type • 508 KB
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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.

HOUSE_OVERSIGHT_012401.jpg

Legal Transcript / Deposition • 733 KB
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This document is a transcript from a legal deposition where an unnamed witness, represented by attorney Mr. Leopold, is questioned about their connection to an apartment and their knowledge of a criminal case. The questioning reveals that Mr. Leopold recently filed a $50 million lawsuit against Jeffrey Epstein in federal court, prompting an objection from the lawyer.

Related Events

Events with shared participants

The witness listened to a prior statement.

Date unknown • here

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A deposition where attorney Mr. Tein questions a witness about a MySpace message (Exhibit 31-001). A recess was taken during the proceedings.

Date unknown • Unspecified deposition location

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A legal deposition is taking place where a witness is being questioned by Mr. Tein, with their attorney Mr. Leopold present.

Date unknown • Not specified

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A past visit by the witness to Epstein's house is referenced in a question.

Date unknown • Epstein's house

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A 17-year-old girl was approached by a friend with an offer to meet Jeffrey Epstein to provide a massage for $200.00.

Date unknown • Canopy Beach Resort in Rivera Beach

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An appointment was scheduled for 11:00 am at Epstein's house involving 'Haley' and another redacted person. A trash pull was also conducted at the residence on this day.

2005-04-05 • Epstein's residence, El Brillo Way, Palm Beach

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An unnamed girl gave Jeffrey a massage. During the first time, 'He didn't climax at all'. On two subsequent times, 'he masturbated, but no touching' of the girl occurred.

Date unknown • Jeffrey's house

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Jeffrey Epstein was arrested at his home at 1:45 a.m. and charged with soliciting a prostitute. He was released on a $3,000 bond.

2006-07-01 • El Brillo Way, Palm Beach, FL

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The witness visited Jeffrey Epstein's house. The witness states this was the only time they ever went there.

Date unknown • Epstein's house

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Jeffrey took the witness shopping at Victoria's Secret. He picked out the clothes and entered the fitting room with her.

Date unknown • Victoria's Secret

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Event Metadata

Type
Unknown
Location
Federal Court
Significance Score
5/10
Participants
3
Source Documents
2
Extracted
2025-11-17 05:50

Additional Data

Source
HOUSE_OVERSIGHT_012401.jpg
Date String
Recently

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