The Epstein Index
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Leese v. [Defendant] Florida lawsuit

Document Official Document Backed by 1 source 1 connection Score: 1/10 (Very Low) Also known as: Florida lawsuit, Leese lawsuit
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Connections
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Quality /10
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Entity Types

Lawsuit filed by Douglas Leese in Florida stating his involvement in 'highly confidential business enterprises' including government-related projects

Connection Graph

Douglas Lee...Leese v. ..

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Mutual Connections

Entities connected to Leese v. [Defendant] Florida lawsuit through shared intermediaries, but not directly linked.

Document Florida lawsuit filed by Leese

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

Person Jeffrey Epstein

Connected via: Douglas Leese

Key Relationships

Mentioned In

Source Documents & Evidence

🔗 Rolling Stone
“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: 2026-04-03
court_documentconfidential_business
Added: 2026-04-03 · Updated: 2026-04-03
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