| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
ALAN DERSHOWITZ
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Payer official |
1
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Deposition of witness (likely Jane Doe #3) | Law firm representing the w... | View |
| N/A | N/A | Planned deposition where Alan Dershowitz and a special master will be present. | Unspecified | View |
| -2008-09-18 | N/A | Selection of Attorney-Representative | Florida | View |
This document is an email chain from October 19, 2007, discussing legal strategy surrounding Jeffrey Epstein. The correspondents discuss a lawsuit filed in New York that has reached national news (Fox and ABC), expressing belief that this lawsuit is delaying Epstein's change of plea. The emails reveal that 'Epstein's camp' allegedly planted false stories to discredit victims and are attempting to resolve the civil lawsuit before the guilty plea to avoid it being used against him. The chain also references communicating with a 'Jay' regarding a proposed letter and asking Judge Davis about the Special Master's selection.
This legal document details communications in late 2007 and 2008 between federal prosecutors (Acosta, Sloman, VillafaƱa) and counsel for Epstein (Lefkowitz) regarding victim contact and a non-prosecution agreement (NPA). While the FBI continued to investigate and interview new potential victims, the prosecution team decided not to inform victims about the NPA, citing concerns that discussing financial settlements would compromise them as witnesses and create impeachment evidence. The document highlights the internal rationale for limiting victim notification, balancing legal obligations with strategic concerns in the case against Epstein.
This document is the signature page of a court order from the Circuit Court of Broward County, Florida, dated November 12, 2015. Judge Thomas Lynch rules that Defendant Alan Dershowitz may be present at a specific deposition, which will be overseen by a special master paid for by the defendant to rule on objections. The document is marked with the Bates number HOUSE_OVERSIGHT_015658.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | The Defendant (De... | special master | $0.00 | Defendant ordered to pay for the Special Master... | View |
Outlined the special master's duties.
Sloman sent a letter to the person selected by the USAO to serve as special master, outlining the duties.
Details the investigation findings, 40 identified victims, nature of sexual acts, and agreement on civil liability jurisdiction.
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