Dershowitz

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24 total relationships

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person Epstein	Client	7	3	View
person Giuffre	Legal representative	6	2	View
person Roy Black	Professional	6	1	View
person Epstein	Professional	6	1	View
person Edwards	Legal representative	6	2	View
person Cassell	Legal representative	6	2	View
person jeeitunes@gmail.com	Legal representative	5	1	View
person Epstein	Business associate	5	1	View
person Roberts	Legal representative	5	1	View
person Lefcourt	Professional	5	1	View
person Epstein	Alleged coconspirators	5	1	View
person Doe	Accuser accused	5	1	View
person Bradley Edwards	Legal representative	5	1	View
person Epstein	Acquaintance	5	1	View
person Ms. Roberts	Business associate	5	1	View
person Jane Doe Number 3	Accused abuser victim	5	1	View
person witness	Legal representative	5	1	View
person Edward & Cassell	Legal representative	5	1	View
person Jeffrey Epstein	Friend	1	1	View
person Sloman	Acquaintance	1	1	View
person Donald Trump	Mentioned in alleged sex tapes context	1	1	View
person Acosta	Professional indirectly connected via epstein case and harvard	1	1	View
person Hillary Clinton	Mentioned in alleged sex tapes context	1	1	View
person Bill Clinton	Mentioned in alleged sex tapes context	1	1	View

Date	Event Type	Description	Location	Actions
N/A	N/A	Sloman met with Dershowitz and informed him of USAO's opposition to early termination and transfe...	N/A	View
N/A	N/A	Narrator worked at Kirkland & Ellis.	Kirkland & Ellis	View
N/A	N/A	Media interviews given by Dershowitz	Unknown	View
N/A	N/A	Recent depositions	Unknown	View
N/A	N/A	Dershowitz admits to visiting Epstein's home once with family.	Epstein's home	View
N/A	N/A	Dershowitz admits to visiting Epstein's New Mexico ranch once for a few hours.	Epstein's New Mexico ranch	View
2020-09-09	Legal ruling	A ruling in the case Giuffre v. Dershowitz, 2020 WL 5439623, at *2 (S.D.N.Y. Sept. 9, 2020) is ci...	S.D.N.Y.	View
2019-04-16	N/A	Filing of Document 1 in Case 1:19-cv-03377	Court (implied)	View
2015-05-01	N/A	Dershowitz requested confidential settlement negotiations to claim mistaken identity.	Not specified	View
2015-01-03	N/A	Press inquiries regarding Prince Andrew and allegations involving Clinton and Dershowitz.	N/A	View
2011-10-11	N/A	Victims filed discovery requests with the Government, seeking information about Dershowitz, Princ...	Federal court (S.D. Fla.)	View
2008-05-01	N/A	USAO's Professional Responsibility Officer consulted with the Department's counterpart regarding ...	Harvard Law School (potenti...	View
2007-12-14	N/A	Meeting between Epstein's defense team and USAO officials	Miami	View
2007-12-14	N/A	Meeting: Defense presents federal jurisdiction issues, legal issues, and request for de novo review	Unknown	View
2007-12-14	N/A	Meeting in Miami between Acosta, USAO representatives, and Epstein's defense team (Starr, Dershow...	Miami	View
2007-06-26	Meeting	A meeting between USAO personnel and Epstein's defense team, where the defense presented their ar...	Miami USAO	View
2007-06-26	N/A	Meeting: Defense presents legal issues, investigation improprieties, and federal jurisdiction issues	Unknown	View

HOUSE_OVERSIGHT_014112.jpg

This document is a legal letter dated February 25, 2015, from the law firm Searcy Denney Scarola Barnhart & Shipley P.A. to attorney Thomas Emerson Scott, Jr. regarding the case 'Edwards and Cassell vs. Dershowitz.' The letter addresses discovery disputes, specifically criticizing the recipient's use of 'general objections' and 'subject to' responses as improper tactics that shield information from discovery. It cites federal court precedents disapproving of such objections.

Legal correspondence / court exhibit

2025-11-19

Analysis Source

HOUSE_OVERSIGHT_014097.jpg

This document is a Certificate of Service page from a legal filing in the case of Edwards, Bradley vs. Dershowitz (Case No. CACE 15-000072). It certifies that attorney Jack Scarola sent a copy of the Plaintiffs' Motion to Compel Production of Documents via E-Serve on March 2, 2015. The document includes Scarola's contact information at Searcy Denney Scarola Barnhart & Shipley, P.A., and bears a House Oversight stamp.

Legal certificate of service / court filing

2025-11-19

Analysis Source

HOUSE_OVERSIGHT_033419.jpg

An email dated November 29, 2018, sent by 'David' to 'jeevacation@gmail.com' sharing an AOL article about a Trump aide helping a sex abuser secure a plea deal. David comments on the media angle, discusses the recipient's legal representation (specifically mentioning Dershowitz and Lefkowitz), and disputes the article's claim that victims were silenced. The document bears a House Oversight Bates stamp.

2025-11-19

Analysis Source

HOUSE_OVERSIGHT_033419.jpg

2025-11-19

Analysis Source

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