| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Legal representative |
15
Very Strong
|
21 | |
|
person
ALAN DERSHOWITZ
|
Legal representative |
12
Very Strong
|
11 | |
|
person
Alan Dershowitz
|
Legal representative |
10
Very Strong
|
6 | |
|
person
Virginia Roberts
|
Client |
9
Strong
|
5 | |
|
person
Jack Scarola
|
Legal representative |
8
Strong
|
4 | |
|
person
Paul Cassell
|
Co counsel |
8
Strong
|
4 | |
|
person
Paul Cassell
|
Business associate |
7
|
3 | |
|
person
L.M., E.W., Jane Doe
|
Client |
7
|
3 | |
|
person
Jeffrey Epstein
|
Adversarial |
6
|
2 | |
|
person
Jack Scarola
|
Client |
6
|
2 | |
|
person
Villafaña
|
Professional |
6
|
2 | |
|
person
Jeffrey Epstein
|
Unknown |
6
|
2 | |
|
person
SCOTT ROTHSTEIN
|
Business associate |
6
|
2 | |
|
person
Narrator
|
Adversarial |
5
|
1 | |
|
person
S.R.
|
Client |
5
|
1 | |
|
person
Alan Dershowitz
|
Adversarial |
5
|
1 | |
|
person
Virginia Giuffre
|
Client |
5
|
1 | |
|
person
SCOTT ROTHSTEIN
|
Employment |
5
|
1 | |
|
person
C.W. "Bill" Young
|
Client |
5
|
1 | |
|
person
Kate
|
Client |
5
|
1 | |
|
person
Larry Visoki
|
Legal representative |
5
|
1 | |
|
person
SCOTT ROTHSTEIN
|
Alleged conspirator denied |
5
|
1 | |
|
organization
The government
|
Professional |
5
|
1 | |
|
person
T.M. Griffith
|
Client |
5
|
1 | |
|
person
Cassell
|
Co plaintiffs co counsel |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Bradley Edwards files motion accusing Prince Andrew and Alan Dershowitz. | West Palm Beach court | View |
| N/A | N/A | Filing of a legal motion accusing Prince Andrew and Alan Dershowitz. | West Palm Beach court | View |
| N/A | N/A | Anticipated Trial | Court | View |
| N/A | N/A | Dismissal of abuse of process claim | Court | View |
| N/A | N/A | Epstein settled three cases handled by Edwards. | Unknown | View |
| N/A | N/A | Deposition of Alan Dershowitz where he denies allegations. | Legal setting | View |
| N/A | N/A | Epstein's state court plea hearing, where Bradley Edwards began representing Jane Doe #2. | N/A | View |
| N/A | N/A | Edwards and Cassell request to add Virginia Giuffre (Jane Doe No. 3) to the case. | N/A | View |
| N/A | N/A | Motion for Summary Judgment | Court (likely Florida) | View |
| N/A | N/A | Bradley Edwards joining Scott Rothstein's firm. | Florida | View |
| N/A | N/A | Filing of civil suits against Epstein | Unknown | View |
| 2025-12-04 | N/A | Case in state court pitting Bradley Edwards against Epstein | Palm Beach County | View |
| 2018-12-04 | N/A | Epstein settles defamation lawsuit with Bradley Edwards. | West Palm Beach, Fla. | View |
| 2018-12-04 | N/A | Jeffrey Epstein agrees to settle a civil case brought by Bradley Edwards. | Unknown | View |
| 2018-12-04 | N/A | Jeffrey Epstein agreed to settle a civil case brought by attorney Bradley Edwards. | Unknown | View |
| 2018-12-04 | N/A | Scheduled start of civil trial regarding Edwards' allegations of malicious prosecution by Epstein. | Palm Beach County Court | View |
| 2018-01-01 | Meeting | Meetings took place between attorneys for accusing witnesses and SDNY prosecutors concerning or r... | Southern District of New York | View |
| 2017-09-01 | N/A | Court documents filed revealing settlement amounts ('filed last week' relative to Oct 3, 2017). | Court | View |
| 2017-01-01 | Litigation | CVRA (Crime Victims' Rights Act) litigation during which victims' attorney Bradley Edwards filed ... | N/A | View |
| 2016-04-10 | N/A | Publication of article regarding settlement between Dershowitz and Edwards/Cassell. | N/A | View |
| 2016-04-08 | N/A | Settlement of defamation claims between Edwards/Cassell and Dershowitz. | Broward County, Florida | View |
| 2016-04-08 | N/A | Settlement of lawsuits between Dershowitz, Edwards, and Cassell. | N/A | View |
| 2016-01-01 | Meeting | Meetings took place where certain attorneys for accusing witnesses met with SDNY prosecutors to a... | Southern District of New York | View |
| 2015-10-01 | N/A | Alan Dershowitz appears at a Florida courthouse regarding defamation suits involving Bradley Edwa... | Florida courthouse | View |
| 2015-03-24 | N/A | Motion entered on FLSD Docket. | Broward County, Florida | View |
This document contains pages 264-265 from the book 'Filthy Rich' (or a deposition transcript contained within it), bearing a House Oversight stamp. The text captures a deposition, likely of Alan Dershowitz, where he vehemently denies Virginia Roberts's allegations that he had sexual contact with her or witnessed Jeffrey Epstein receiving oral sex. The speaker defends his public media campaign against lawyers Bradley Edwards and Paul Cassell, claiming he was simply telling the truth to refute false allegations.
This document appears to be a page from a book (likely James Patterson's 'Filthy Rich') or a transcript exhibit marked with House Oversight Bates stamping. It contains deposition testimony where a deponent alleges that Virginia Roberts' lawyers (Bradley Edwards and Paul Cassell) acted unethically by pressuring Roberts to include the deponent's name in legal pleadings. The deponent cites a conversation with 'Rebecca,' a friend of Roberts, who claimed Roberts never intended to mention the deponent until pressured.
This document is an excerpt (page 254) from a book (likely by James Patterson) containing a transcript of a deposition. The deponent (likely Alan Dershowitz based on context) vehemently denies allegations of an encounter with Virginia Roberts at a New Mexico ranch. The deponent accuses attorneys Bradley Edwards and Paul Cassell of suborning perjury by pressuring Roberts into making false allegations. The deponent claims a friend of Roberts called him to confirm that Roberts did not want to mention him but was forced to by her lawyers.
This document appears to be a scanned excerpt from a book (Chapter 65, page 250) included in House Oversight Committee evidence. It recounts an episode of 'Law & Order: SVU' featuring a character named Jordan who is modeled after Jeffrey Epstein, describing a plot where the character claims to be the victim of a minor. The text then transitions to October 2015, describing Alan Dershowitz appearing in a Florida courthouse regarding defamation lawsuits involving attorneys Bradley Edwards and Paul Cassell.
This document appears to be a page from a book detailing legal proceedings and allegations surrounding Jeffrey Epstein. It discusses claims made by Virginia Roberts (Jane Doe 3) against Epstein, Ghislaine Maxwell, Prince Andrew, and Alan Dershowitz, and includes a denial statement from Buckingham Palace regarding the allegations against Prince Andrew.
This document is a scanned excerpt (pages 240-241) from a book, likely by James Patterson, stamped with a House Oversight control number. It discusses the state of affairs in September 2014, noting that FBI investigations into Epstein appeared stalled, while recounting a 2008 legal motion filed by lawyer Bradley Edwards accusing Prince Andrew and Alan Dershowitz of participating in Epstein's illegal activities. Dershowitz is quoted denying these allegations entirely.
This document contains pages 126 and 127 from the book "Filthy Rich," discussing the relationship between Jeffrey Epstein and modeling agent Jean-Luc Brunel. It details allegations from a court filing by lawyer Bradley Edwards claiming that Epstein and Brunel used the MC2 modeling agency to traffick underage girls into the U.S. under the guise of modeling contracts, housing them in Epstein's condos. The text also includes a denial of wrongdoing from Brunel.
This document consists of pages 248-249 from the book 'Filthy Rich', stamped as evidence for House Oversight. The text details a victim's (likely Virginia Roberts) account of being contacted by a 'supposed FBI agent' who she realized was actually working for Epstein. It describes a subsequent call with Epstein and his lawyer where she was intimidated into promising silence to protect her safety. The text also discusses the legal fallout involving Alan Dershowitz and Bradley Edwards regarding defamation claims stemming from these allegations.
This document is an excerpt from pages 242-243 of the book 'Filthy Rich' by James Patterson, processed as a House Oversight Committee exhibit. It details the contentious legal battle between Virginia Roberts' legal team (Paul Cassell and Bradley Edwards) and Alan Dershowitz, featuring Dershowitz's aggressive denial of sexual abuse allegations and his threat to have the opposing lawyers disbarred. The text also references a specific legal declaration filed by Roberts on January 15, 2015, regarding Epstein's non-prosecution agreement, and mentions denials issued by the Duke of York (Prince Andrew).
This document is a scan of pages 240-241 from a book (likely James Patterson's 'Filthy Rich') produced as evidence for House Oversight. Chapter 63, set in September 2014, discusses the stalling FBI investigation into Epstein and recounts a 2008 legal motion filed by Bradley Edwards accusing Prince Andrew and Alan Dershowitz of participating in Epstein's illegal activities, which Dershowitz denied.
This document, an excerpt from the book "Filthy Rich," discusses the relationship between modeling agent Jean-Luc Brunel and Jeffrey Epstein. It details allegations from a court filing by lawyer Bradley Edwards that the two men used Brunel's agency, MC2 (formerly Karin), to traffic underage girls into the United States under the guise of modeling contracts, a claim Brunel strongly denies in the text.
This document is a printout of a Law&Crime article from December 2018, filed as a court exhibit in April 2019. The article details an interview where Alan Dershowitz vehemently denies sexual abuse allegations made by Virginia Roberts, calling her a 'certified liar' and claiming he has conclusive travel records proving his innocence. The text also mentions the settlement of a civil case against Jeffrey Epstein by attorney Bradley Edwards.
This document is a printout of a Miami Herald article dated April 3, 2019, included as a legal exhibit and part of a House Oversight production (Bates HOUSE_OVERSIGHT_017967). It details the legal battle between Epstein and attorney Bradley Edwards, represented by Jack Scarola, regarding allegations of malfeasance. The article also provides background on Virginia Roberts, detailing her troubled youth and victimization by sex trafficker Ron Eppinger in Miami prior to her involvement with Epstein.
This document is page 23 of a court filing (Case 1:19-cv-03377) detailing allegations against Alan Dershowitz. It asserts that Dershowitz had sex with Ms. Ransome and acted as her lawyer at Jeffrey Epstein's arrangement. The text also details a dispute regarding a 2016 settlement between Dershowitz and attorneys Edwards and Cassell, specifically refuting Dershowitz's public claims that the settlement exonerated him of allegations made by Virginia Roberts Giuffre.
This document is a printout of a Miami Herald article filed as a court exhibit in April 2019. It details Alan Dershowitz's vehement denial of sexual misconduct allegations made by Sarah Ransome and Virginia Roberts, framing himself as a victim of attorney David Boies. The article also discusses recent settlements involving Jeffrey Epstein, the controversy surrounding his 2008 plea deal negotiated by Alexander Acosta, and calls by lawmakers for a federal investigation into that deal.
This document is a court filing (Case 1:19-cv-03377) containing a printout of a Miami Herald article dated April 3, 2019. The article discusses a legal battle between Epstein and attorney Bradley Edwards, who represents Epstein's victims, and details the background of victim Virginia Roberts, including her prior trafficking by Ron Eppinger. The document bears a House Oversight Bates stamp, indicating it was part of a congressional investigation.
This document is a court exhibit containing a Miami Herald article discussing the fallout of the Jeffrey Epstein case. It focuses on Alan Dershowitz's denial of allegations made by a woman named Ransome, his conflict with attorney David Boies, and recent settlements involving Epstein. The article also mentions the scrutiny on Labor Secretary Alexander Acosta regarding the 2008 plea deal he negotiated for Epstein.
This document is a reprint of a 2015 article from The American Lawyer featuring an interview with Alan Dershowitz. In the interview, Dershowitz defends his relationship with Jeffrey Epstein, explaining he was introduced by Lady de Rothschild and that Epstein was a major donor to Harvard ($50 million). The text outlines the legal context, including the 2008 plea deal and lawsuits filed by lawyers Bradley Edwards and Paul Cassell alleging Dershowitz's involvement in sexual misconduct.
This document is a court exhibit containing a printed news article from Law&Crime dated December 4, 2018. The article details Alan Dershowitz's appearance on the network where he vehemently denied sexual abuse allegations made by Virginia Roberts (Giuffre) immediately following a civil settlement involving his former client, Jeffrey Epstein. Dershowitz claims to have conclusive travel records proving his innocence and asserts that Roberts fabricated the claims.
This document page (38) details legal maneuvers between Jeffrey Epstein and attorney Bradley Edwards. It establishes that the U.S. Attorney's Office cleared Edwards of involvement in Scott Rothstein's Ponzi scheme, identifying him instead as a victim. It further describes Epstein's failed attempt to file a Florida Bar complaint against Edwards and highlights Epstein's repeated invocation of the Fifth Amendment during a March 2010 deposition regarding his claims against Edwards.
This document is an excerpt from the book 'Filthy Rich' (pages 190-191), marked as House Oversight evidence. It details the legal aftermath of Jeffrey Epstein's 2008 guilty plea and the secret non-prosecution agreement signed in September 2007. The text focuses on attorney Bradley Edwards' pro bono lawsuit filed in July 2008, which argued that the government violated the Crime Victims' Rights Act (CVRA) by concealing the agreement from victims.
This article from the Virgin Islands Daily News, originally by the Miami Herald, details how Alexander Acosta, as a federal prosecutor, negotiated a controversial non-prosecution agreement for Jeffrey Epstein in 2007. The deal allowed Epstein to avoid federal prison and concealed the extent of his crimes from his victims. The article highlights the involvement of high-profile figures and the ongoing trauma experienced by the victims.
This document is a chain of emails between Jeffrey Epstein and his legal team (Fred Haddad, Tonja Haddad Coleman) regarding a media inquiry from Sharon Churcher of The Mail on Sunday. The journalist is requesting comment on a lawsuit by Bradley Edwards, specifically regarding a witness who intends to testify that Epstein flew her to London to have sex with Prince Andrew at age 17 for $15,000. The internal responses between Epstein and his lawyers are redacted as privileged.
An email chain from October 2013 involving Darren Indyke, Fred Haddad, and Jeffrey Epstein (using the email jeevacation@gmail.com). The chain discusses a high-priority request for comment from 'The Mail on Sunday' regarding a lawsuit by Bradley Edwards. The journalist's email outlines allegations that Epstein flew a 17-year-old girl (name redacted) to London to have sex with Prince Andrew for $15,000.
This document is an email chain from October 2013 involving Jeffrey Epstein's legal team discussing a media inquiry from The Mail on Sunday. The journalist, Sharon Churcher, requests comment on a lawsuit by Bradley Edwards, citing specific allegations that a witness was trafficked by Epstein to have sex with Prince Andrew in London for $15,000 while underage. The inquiry also mentions allegations that Epstein flew young women to entertain President Clinton.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Jeffrey Epstein | Bradley Edwards | $0.00 | Settlement of three cases handled by Edwards. E... | View |
| N/A | Received | Jeffrey Epstein | Bradley Edwards | $0.00 | Epstein paid significant sums in settlement of ... | View |
| 2018-12-04 | Received | Jeffrey Epstein | Bradley Edwards | $0.00 | Settlement for defamation lawsuit (undisclosed ... | View |
| 2018-01-01 | Received | Jeffrey Epstein | Bradley Edwards | $0.00 | Settlement of lawsuit in Palm Beach. | View |
| 2008-07-01 | Received | N/A | Bradley Edwards | $0.00 | Bradley Edwards was working pro bono; the suit ... | View |
Edwards denied knowing Rothstein was marketing Epstein cases.
Attorney Bradley Edwards stated that Ghislaine Maxwell was the 'main facilitator' for Jeffrey Epstein's activities.
"And I wrote that to you, something that you have falsely denied."
Denied Epstein's allegations and called claims frivolous.
Filed a motion on behalf of two unnamed women accusing Prince Andrew and Alan Dershowitz of participating directly in Epstein’s illegal activities.
Epstein apologized and agreed to pay an undisclosed amount to settle defamation lawsuit.
Victims' attorney Bradley Edwards called Villafaña to ask about the stage of the investigation. Villafaña replied that it was an 'on-going active investigation' but could not provide more details.
Initial objection to RFP 19 and RFP 20 claiming production would be a 'burden'.
Email correspondence regarding service of Subpoena Duces Tecum for Mr. Edwards (Exhibit R)
Deposition of Bradley Edwards
Deposition of Bradley Edwards
Dershowitz claims this conversation is alleged to have happened secretly, but denies its truth.
Counsel conferred in a good faith effort to resolve issues contained within the Defendant's Motion to Strike (D.E. 20).
Edwards informed Knight that someone at Epstein's NY residence had accepted service.
Informed Edwards he was determined to be a victim (or potential victim) of Scott Rothstein's federal crimes and outlined his rights.
Informed Edwards he was a victim or potential victim of Scott Rothstein's federal crimes.
Visoki admitted various high-profile figures were on the plane with young girls present but denied suspecting sexual activity.
Visoki admitted specific high-profile passengers were on board while young girls were present, but swore he did not suspect sexual activity.
Urged vigorous enforcement but contained no demand for relief requested in the Emergency Petition. Received by AUSA on July 7, 2008.
Notified Edwards of the plea hearing scheduled for June 30, 2008.
Edwards informed AUSA he represented victims and asked to meet.
Motion filed on behalf of two unnamed women accusing them of participating in illegal activities.
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