Named in the Epstein Files

Leah S. Saffian

Associate
Also known as: Saffian, Leah Saffian
0
Flights
19
Documents
0
Connections
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Emails
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Note: Inclusion in the Epstein files or this database does not imply guilt or wrongdoing. All data is sourced from publicly released government records, court filings, and verified reporting. This page is for public interest and accountability purposes only.
Background

Mentioned in 4 documents. Roles: Defense Attorney, Co-counsel for Ghislaine Maxwell, Attorney for Ghislaine Maxwell, Counsel for Ghislaine Maxwell

Flight Log Appearances
No flight log records found for Leah S. Saffian.
Related Documents
Maxwell DOJ Proffer Interview Transcript Day 2 (Jul 25, 2025, Redacted)
2025-07-25 · Doj · Other
Page 216 United States Department of Justice INTERVIEW OF: GHISLAINE MAXWELL DATE: July 25, 2025 APPEARANCES: For the United States: Todd Blanche, Deputy Attorney General Diego Pestana, Acting Associate Deputy Attorney General Spencer Horn, FBI Special Agent Mark Beard, Deputy U.S. Marshal For Ghislaine Maxwell: David Markus Leah Saffian Melissa Madrigal Page 217 1 I N T E R V I E W 2 *** 3 SPENCER HORN: Good morning. It is 4 Friday, July 25th, the time is 9:24 a.m. My name is 5 Spencer R. Horn. I'm the Assistant Special Agent in 6 Charge of FBI New York. And we are here for a 7 recorded proffer agreement with Ms. Maxwell. 8 TODD BLANCHE: Good morning, Ms. Maxwell. 9 How are you? 10 GHISLAINE MAXWELL: Good morning. 11 TODD BLANCHE: Good. So the proffer 12 agreement we signed yesterday, I just -- there's a 13 place on it for us to all kind of initial. It's 14 exactly the same document and you'll see your 15 signature. If you can just initial right to the left 16 of -- right here. 17 GHISLAINE MAXWELL: Here? 18 TODD BLANCHE: Right there. 19 GHISLAINE MAXWELL: Oh, it's okay. 20 TODD BLANCHE: And then Mr. Markus will -- 21 DAVID MARKUS: Yes. 22 TODD BLANCHE: -- initial as well. Thank 23 you. 24 And just to kind of -- before we get 25 going, I'll just say that exactly the same folks that Page 218 1 were here when we met yesterday are here today. So 2 there's no -- I'm not going to do formal 3 introductions, because it's exactly the same group of 4 folks. 5 So we're continuing, Ms. Maxwell, our 6 discussion of yesterday. And the same -- the same 7 kind of rules apply. If you -- we'll take breaks, if 8 you need to talk to Mr. Markus or your lawyers, no -- 9 absolutely no problem. Just let me know. I'll try 10 to ask my questions in a coherent manner, but if 11 there's anythi
Maxwell DOJ Proffer Interview Transcript Day 1 (Jul 24, 2025, Redacted)
2025-07-24 · Doj · Other
Page 1 United States Department of Justice INTERVIEW OF: GHISLAINE MAXWELL DATE: July 24, 2025 APPEARANCES: For the United States: Todd Blanche, Deputy Attorney General Diego Pestana, Acting Associate Deputy Attorney General Spencer Horn, FBI Special Agent Mark Beard, Deputy U.S. Marshal For Ghislaine Maxwell: David Markus Leah Saffian Melissa Madrigal 2 (Pages 2 to 5) 2 (Pages 2 to 5) Page 2 1 I N T E R V I E W 2 *** 3 TODD BLANCHE: I am going to ask everybody 4 to put their name on the record here. 5 SPENCER HORN: Good morning. My name is 6 Assistant Special Agent in Charge, Spencer Horn of 7 FBI, New York. 8 Today we're doing a proffer of 9 Ms. Maxwell. The date is July 24th and the time is 10 10:12 a.m. This interview is being recorded. 11 TODD BLANCHE: And my name is Todd 12 Blanche. I'm the Deputy Attorney General. And 13 before we start formally asking questions of 14 Ms. Maxwell, I'm going to put on the record everybody 15 that's in this room, in addition to me, starting with 16 you, Diego. 17 DIEGO PESTANA: Diego Pestana, Associate 18 Deputy Attorney General. 19 TODD BLANCHE: And then you heard from 20 Special Agent in Charge Horn. Mark Beard from the 21 United States Marshal Service is here as well. 22 And then David. 23 DAVID MARKUS: Yes. This is David Oscar 24 Markus, and I'm counsel for Ghislaine Maxwell. 25 LEAH SAFFIAN: My name is Leah Saffian and Page 3 1 I'm counsel for Ghislaine Maxwell. 2 MELISSA MADRIGAL: My name is 3 Melissa Madrigal and I'm counsel for Ghislaine 4 Maxwell. 5 TODD BLANCHE: Go ahead. 6 GHISLAINE MAXWELL: And I'm -- I'm 7 Ghislaine Maxwell. 8 TODD BLANCHE: Good morning, Ms. Maxwell. 9 How are you? 10 GHISLAINE MAXWELL: Good morning, 11 Mr. Blanche. 12 TODD BLANCHE: Good. Okay. So before we 13 started re
This is an appendix to Ghislaine Maxwell's renewed motion for pretrial release, filed with the Unite...
· House-oversight · Legal-filing
This is an appendix to Ghislaine Maxwell's renewed motion for pretrial release, filed with the United States Court of Appeals for the Second Circuit. It includes various exhibits related to her detention conditions at the Metropolitan Detention Center and relevant court orders. The document was filed by her counsels Leah S. Saffian and David Oscar Markus.
Ghislaine Maxwell's appeal for pretrial release Conditions at Metropolitan Detention Center United States Court of Appeals for the Second Circuit proceedings
Court Filing: 89-2
· Court-unsealed · Legal-filing
This is an appendix to Ghislaine Maxwell's renewed motion for pretrial release, filed with the United States Court of Appeals for the Second Circuit. It includes various exhibits related to her detention conditions at the Metropolitan Detention Center and relevant court orders. The document was filed by her counsels Leah S. Saffian and David Oscar Markus.
epstein-docs edoc-89-2
No. 21-770 & 21-58
· Efta-ds9 · Other
No. 21-770 & 21-58 In the ZiRita) *tates Court of Apprat5 for the *mufti Circuit UNITED STATES OF AMERICA, Appellee, v. GHISLAINE MAXWELL, Appellant. On Appeal from the United States District Court for the Southern District of New York, 20-CR-330 (AJN) Appellant Ghislaine Maxwell's Appendix to the Renewed Motion for Pretrial Release Leah S. Saffian LAW OFFICES OF LEAH SAFFIAN 15546 Meadowgate Road Encino, California 91436-3429 Tel: (858)488-2765 David Oscar Markus *Counsel of Record MARKUS/MOSS PLLC 40 N.W. Third Street, PH 1 Miami. Florida 33128 Tel: mar aw.com EFTA00089465 Appendix* App. 86 Doc. 282 Doc. 256 Second Circuit Court Order April 27, 2021 Lower Court Order May 14, 2021 Ghislaine Maxwell letter regarding conditions at Metropolitan Detention Center April 29, 2021 .0 Doc. 270 Government's Response to Ghislaine Maxwell's conditions at Metropolitan Detention Center May 5, 2021 Doc. 272 Ghislaine Maxwell's Reply regarding conditions at
efta efta-efta00089465 dataset-9 vol00009
Message: MAXWELL: RE: <no subject, Rivas (EFTA00239764)
· Efta-ds9 · Financial
Message From: Rivas, Elyanna ( Sent: 8/2/2019 8:38:35 PM To: 'G Max' CC: Traskus, Michelle I ]; Stackman, Scott [ Campbell, Randy [ Subject: MAXWELL: RE: <no subject> ; Walker, Christopher li a; Ramdeen, Vijai ; Casriel, Lyle [-I; ; Spellman, Heather [ Hi Ghi sl eine , As discussed, we have processed the below wire transfer from your main uBS account. 1. The 4100,000 wire to the Leah Saffian Inc. account at Bank of America is completed. FED # Thank you! Ely Elyanna Rivas Client service Associate UBS Financial Services Inc. Private wealth Management Phone: Fax: Original Message From: G Max [mail to: Sent; Friday, August 02, 2019 1:37 PM To: Casriel, Lyle; Rivas, Elyanna subject: [External] <no subject> This is also for legal services Please wire 4100,000 checking Account Bank of America Account No: ACH Routing No: Title on account Leah Saffian Inc CONFIDENTIAL UBSTERFtAMAR00004502 EFTA00239764
efta efta-efta00239764 dataset-9 vol00009
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