Florida lawsuit filed by Douglas Leese
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Connections
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Sources
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Quality /10
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Entity Types
Financial filing by Douglas Leese asserting involvement with highly confidential business projects including government-related work
Connection Graph
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Mutual Connections
Entities connected to Florida lawsuit filed by Douglas Leese 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
- Person Douglas Leese - Leese filed a lawsuit in Florida asserting involvement with highly confidential government-related business projects Official Document
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 ...”Accessed: 2026-03-03
Added: 2026-03-03
· Updated: 2026-03-03
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