This legal document outlines the justification for deposing Alan Dershowitz and Bill Clinton in civil suits against Jeffrey Epstein. Paragraph 14 details Dershowitz's close friendship with Epstein, his presence at Epstein's home during alleged abuse, and his role in preventing felony charges. Paragraph 15 details Clinton's relationship with Ghislaine Maxwell, allegations of an affair, and extensive travel on Epstein's plane (over 10 times) between 2002 and 2005.
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Defendant |
Subject of civil suits and criminal allegations.
|
| Donald Trump | Potential Witness |
Noted as having possible relevant information and provided notice of deposition.
|
| Alan Dershowitz | Associate/Attorney |
Friend of Epstein, stayed at Epstein's house, flew on plane, subject of deposition notice.
|
| Vicky Ward | Journalist |
Author of 'The Talented Mr. Epstein' in Vanity Fair.
|
| Alfredo Rodriguez | Witness |
Epstein's housekeeper who testified regarding Dershowitz's presence.
|
| Jane Doe No. 102 | Victim/Plaintiff |
Stated she was sexually exploited by Epstein and his adult male peers.
|
| Bill Clinton | Potential Witness |
Subject of deposition notice, allegedly friends with Maxwell, traveled on Epstein's plane.
|
| Ghislaine Maxwell | Associate |
Alleged to run Epstein's companies, recruit victims, and engage in sexual acts with minors.
|
| Doug Band | Assistant |
Assistant to Bill Clinton, traveled on Epstein's plane multiple times.
|
| Name | Type | Context |
|---|---|---|
| Vanity Fair |
Publisher of article by Vicky Ward.
|
|
| Palm Beach State Attorney's office |
Office that Dershowitz allegedly persuaded not to file felony charges.
|
|
| Harvard |
Recipient of $30 million donation from Epstein.
|
|
| The Cleveland Leader |
Newspaper that reported on Clinton/Maxwell affair allegations.
|
| Location | Context |
|---|---|
|
Location where Dershowitz stayed and alleged abuse occurred (likely Palm Beach).
|
|
|
Destination of travel for Clinton, Epstein, and Maxwell.
|
"I'm on my 20th book... The only person outside of my immediate family that I send drafts to is Jeffrey"Source
"Dershowitz was reportedly involved in persuading the Palm Beach State Attorney's office not to file felony criminal charges against Epstein"Source
"Jane Doe No. 102 stated generally that Epstein forced her to be sexually exploited by not only Epstein but also Epstein's 'adult male peers'"Source
"Clinton was properly noticed because: (a) it was well known that Clinton was friends with Ghislaine Maxwell"Source
"flight logs for the relevant years 2002 - 2005 showed Clinton traveling on Epstein's plane on more than 10 occasions"Source
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