HOUSE_OVERSIGHT_015591.jpg

1.4 MB

Extraction Summary

6
People
2
Organizations
1
Locations
3
Events
3
Relationships
3
Quotes

Document Information

Type: Legal motion / court filing (page 2)
File Size: 1.4 MB
Summary

This document is page 2 of a legal filing by Alan Dershowitz requesting a modification to a Confidentiality Order to allow his counsel to disclose testimony from Ms. Roberts (Virginia Giuffre) for his defense. It outlines the background of the defamation suit brought against Dershowitz by Roberts's lawyers (Edwards and Cassell) and details the procedural history of Roberts's attempts to quash subpoenas and seal deposition transcripts between 2015 and 2016. The document references the 'Federal Action' (Jane Doe v. USA) in the Southern District of Florida.

People (6)

Name Role Context
Alan Dershowitz Defendant
Requesting modification of a Confidentiality Order to disclose testimony for his defense.
Ms. Roberts Accuser / Witness
Also referred to as Virginia Giuffre; made allegations against Dershowitz.
Virginia Giuffre Non-Party Witness
Identified as 'Non-Party' whose deposition testimony is designated as Confidential.
Bradley J. Edwards Attorney
Lawyer for Roberts; sued Dershowitz for defamation.
Paul G. Cassell Attorney
Lawyer for Roberts; sued Dershowitz for defamation.
Susan Moss Judicial Assistant
Sent an email regarding the confidentiality order on November 4, 2015.

Organizations (2)

Name Type Context
United States District Court for the Southern District of Florida
Venue for the 'Federal Action' (S.D. Fla.).
House Oversight Committee
Indicated by the Bates stamp 'HOUSE_OVERSIGHT'.

Timeline (3 events)

April 9, 2015
Roberts moved for an order quashing a subpoena duces tecum served by the Defendant.
Florida (implied by FL Rules of Civil Procedure)
January 12, 2016
Confidentiality Order entered designating Giuffre's testimony as Confidential.
Court
November 12, 2015
Order entered directing a confidentiality order be established.
Court

Locations (1)

Location Context
Location of the 'Federal Action' (S.D. Fla.).

Relationships (3)

Bradley J. Edwards Attorney/Client Ms. Roberts
her lawyers, Bradley J. Edwards... and Paul G. Cassell
Alan Dershowitz Legal Adversaries Bradley J. Edwards
Edwards and Cassell sued Dershowitz for defamation.
Ms. Roberts Same Person Virginia Giuffre
Text discusses 'Roberts's allegations' and later refers to the deposition of 'Non-Party Virginia Giuffre' in the same context.

Key Quotes (3)

"Dershowitz requests that the Court modify the Confidentiality Order to confirm that Dershowitz’s counsel may disclose Ms. Roberts’s testimony"
Source
HOUSE_OVERSIGHT_015591.jpg
Quote #1
"Dershowitz was first presented with Roberts’s heinous and false allegations against him when her lawyers... filed certain now-stricken allegations"
Source
HOUSE_OVERSIGHT_015591.jpg
Quote #2
"[t]he deposition testimony of Non-Party Virginia Giuffre will be designated as ‘Confidential’ and not subject to public disclosure"
Source
HOUSE_OVERSIGHT_015591.jpg
Quote #3

Full Extracted Text

Complete text extracted from the document (1,988 characters)

Accordingly, Dershowitz requests that the Court modify the Confidentiality Order to confirm that Dershowitz’s counsel may disclose Ms. Roberts’s testimony as they deem necessary in their professional judgment in order to represent Dershowitz in this case.
BACKGROUND & EXECUTIVE SUMMARY
Dershowitz was first presented with Roberts’s heinous and false allegations against him when her lawyers, Bradley J. Edwards (“Edwards”) and Paul G. Cassell (“Cassell”), filed certain now-stricken allegations in the action styled Jane Doe, et al. v. United States of America, No. 08-80736 (S.D. Fla.) (the “Federal Action”). After Dershowitz defended himself to the media, Edwards and Cassell sued Dershowitz for defamation. The falsity of Roberts’s allegations, her credibility, and the investigation her lawyers took to assess those allegations and credibility before filing those allegations are a critical part of Dershowitz’s defense.
On April 9, 2015, Roberts moved for an order “quashing the subpoena duces tecum served on her by Defendant, or alternatively, pursuant to Florida Rules of Civil Procedure 1.280(c) for issuance of a protective order sharply limiting the scope of the subpoena” (the “Motion to Quash”). See Motion to Quash, attached hereto as Exhibit A. Roberts did not move to seal the deposition transcript and the resulting order did not seal it, but instead directed that “a confidentiality order shall be entered.” See November 4, 2015 Email from Judicial Assistant Susan Moss, attached hereto as Exhibit B and November 12, 2015 Order, attached hereto as Exhibit C. The Confidentiality Order then prepared by Roberts’s counsel and consented to by all parties includes a provision stating that “[t]he deposition testimony of Non-Party Virginia Giuffre will be designated as ‘Confidential’ and not subject to public disclosure” and that “[i]t may only be filed under seal.” See January 12, 2016 Confidentiality Order, attached hereto as Exhibit D.
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HOUSE_OVERSIGHT_015591

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