Florida lawsuit filed by Leese
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Connections
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Quality /10
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Entity Types
A lawsuit filed by Douglas Leese in Florida in which he asserted involvement with highly confidential business enterprises including governmentally-involved projects; discovered during Vicky Ward's reporting
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Mutual Connections
Entities connected to Florida lawsuit filed by Leese through shared intermediaries, but not directly linked.
Person
Jeffrey Epstein
Connected via: Douglas Leese
Person
Robert Maxwell
Connected via: Douglas Leese
Person
Steven Hoffenberg
Connected via: Douglas Leese
Location
The Pentagon
Connected via: Douglas Leese
Document
Leese v. [Defendant] Florida lawsuit
Connected via: Douglas Leese
Key Relationships
Mentioned In
- Person Douglas Leese - A lawsuit filed by Douglas Leese in Florida asserted his involvement with highly confidential business enterprises in... Single Source
Source Documents & Evidence
“First, I found a lawsuit filed by Leese in Florida, in which he asserted that he 'was involved with various highly confidential business enterprises including business in the United States, some of which involved governmentally-involved or other h...”Accessed: 2026-02-27
“First, I found a lawsuit filed by Leese in Florida, in which he asserted that he 'was involved with various highly confidential business enterprises including business in the United States, some of which involved governmentally- involved or other ...”Accessed: 2026-04-22
Added: 2026-02-27
· Updated: 2026-04-22
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