ALAN DERSHOWITZ
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Client |
27
Very Strong
|
45 | |
|
person
Jeffrey Epstein
|
Friend |
19
Very Strong
|
27 | |
|
person
Jeffrey Epstein
|
Business associate |
15
Very Strong
|
22 | |
|
person
Jeffrey Epstein
|
Legal representative |
15
Very Strong
|
12 | |
|
person
Bradley Edwards
|
Legal representative |
12
Very Strong
|
11 | |
|
person
David Boies
|
Legal representative |
11
Very Strong
|
7 | |
|
person
Virginia Roberts
|
Adversarial |
11
Very Strong
|
7 | |
|
person
Donald Trump
|
Legal representative |
10
Very Strong
|
6 | |
|
person
Virginia Giuffre
|
Legal representative |
10
Very Strong
|
6 | |
|
person
Epstein
|
Client |
9
Strong
|
5 | |
|
person
Virginia Roberts
|
Accuser accused |
8
Strong
|
4 | |
|
person
Roberts
|
Legal representative |
7
|
3 | |
|
person
Virginia Roberts
|
Accused accuser |
7
|
3 | |
|
person
Jeffrey Epstein
|
Unknown |
7
|
3 | |
|
person
Paul Cassell
|
Legal representative |
7
|
3 | |
|
person
Barry Krischer
|
Legal representative |
7
|
3 | |
|
person
Virginia Roberts
|
Legal representative |
7
|
3 | |
|
person
Mike Tyson
|
Client |
7
|
3 | |
|
person
Claus Von Bulow
|
Client |
7
|
3 | |
|
person
O.J. Simpson
|
Client |
6
|
2 | |
|
person
Bill Clinton
|
Legal representative |
6
|
2 | |
|
person
Arthur Goldberg
|
Clerk justice |
6
|
2 | |
|
person
JEFFREY E EPSTEIN
|
Professional |
6
|
2 | |
|
person
Mishcon de Reya
|
Client |
6
|
2 | |
|
person
Guy Fronstin
|
Professional |
6
|
2 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Epstein made available then pulled back from Palm Beach Police Department. | Palm Beach | View |
| N/A | N/A | Alan Dershowitz clerked for Justice Arthur Goldberg. | Unknown (likely Washington ... | View |
| N/A | N/A | Meeting between Alan Dershowitz and Detective Recarey regarding alleged police impersonation by i... | Unknown | View |
| N/A | N/A | Settlement of defamation case between Edwards/Cassell and Dershowitz | N/A | View |
| N/A | N/A | Maria Farmer observed Alan Dershowitz going upstairs at the mansion at the same time young girls ... | Epstein's New York Mansion | View |
| N/A | N/A | Alan Dershowitz and his wife at 'the island'. | the island | View |
| N/A | N/A | Alan Dershowitz at his house in Boston. | Boston | View |
| N/A | N/A | Allegations made against Alan Dershowitz, Prince Andrew, Ghislaine Maxwell, and Jean Luc Brunel b... | N/A | View |
| N/A | N/A | Woman accused of being a sex slave by Jeffrey Epstein levels claims against his friends. | N/A | View |
| N/A | N/A | Defamation lawsuits between Dershowitz and Edwards/Roberts | Court | View |
| N/A | N/A | Fundraiser for Vanessa Redgrave where Dershowitz distributed leaflets. | Unknown | View |
| N/A | N/A | Debate on laws criminalizing Holocaust denial. | Canada | View |
| N/A | N/A | Teaching career at Harvard | Harvard | View |
| N/A | N/A | Meeting between Alan Dershowitz and David Boies where Dershowitz attempted to persuade Boies of h... | Unspecified | View |
| N/A | N/A | Interview on the Today Show regarding Matthew Hale's bar admission denial. | Today Show Studio | View |
| N/A | N/A | Alleged sexual encounter | Unknown (context implies Ep... | View |
| N/A | N/A | Planned deposition where Alan Dershowitz and a special master will be present. | Unspecified | View |
| N/A | N/A | Court hearing involving Alan Dershowitz arguing before Judge Aldrich and Judge Julian regarding o... | Courtroom (likely Federal C... | View |
| N/A | N/A | The Von Bulow Case/Appeal | Courts | View |
| N/A | N/A | The O.J. Simpson Case | Courts | View |
| N/A | N/A | Dershowitz visiting Epstein's Palm Beach residence. | Palm Beach residence | View |
| N/A | N/A | Mike Tyson's Appeal | Court (implied) | View |
| N/A | N/A | Classroom discussions on rape law | Harvard Law School | View |
| N/A | N/A | Deposition/Legal Interview | Unknown | View |
| N/A | N/A | Dershowitz speech at Shriver Hall, Baltimore, interrupted by student protest. | Shriver Hall, Baltimore | View |
Jeffrey Epstein Part 03 of 08.pdf
This document is a compilation of FBI internal memos, administrative forms, and news clippings related to the investigation of Jeffrey Epstein between 2006 and 2011. It covers the FBI's monitoring of the state case, the controversial Non-Prosecution Agreement, victim notification procedures, and the prosecution of Epstein's butler, Alfredo Rodriguez, for obstruction of justice. Significant portions include news articles detailing allegations by Virginia Roberts regarding Prince Andrew and the operations of the MC2 modeling agency.
Jeffrey Epstein Part 01 of 08.pdf
This document contains FBI administrative records and a significant collection of newspaper clippings regarding the 2005-2006 Palm Beach Police investigation into Jeffrey Epstein. It includes an FBI request to open a child prostitution case in July 2006, a redacted probable cause affidavit mentioning a houseman's testimony, and subpoenas for a Grand Jury. The bulk of the content comes from Palm Beach Post articles detailing the friction between the police and the State Attorney's office, the recruitment of underage girls by Haley Robson, and Epstein's high-profile connections.
Phone_Messages_(Redacted).pdf
This document contains scanned telephone message books from the Palm Beach State Attorney's Office (likely Barry Krischer's office) spanning from 2005 to 2009. The messages document high-frequency communication between the State Attorney ('BK' or 'Mr. K') and Epstein's defense team (Alan Dershowitz, Jack Goldberger, Bruce Lyons), as well as significant media inquiries regarding Epstein's indictment, prison sentence, and potential charges in the Virgin Islands. A critical handwritten note advises 'No don't give to Feds our case unless they take all,' highlighting the jurisdictional tension between state and federal prosecutors.
Epstein_Part_17_(Redacted).pdf
This document contains several newspaper clippings from The Palm Beach Post in late July and early August 2006, detailing Jeffrey Epstein's arrest and indictment for soliciting prostitution. The articles cover his booking, release on bond, his attorney Jack Goldberger's claims of a 'distorted view' from police, and background information on Epstein's properties, social connections, and past legal troubles. The clippings also mention the involvement of State Attorney Barry Krischer and Palm Beach Police Chief Michael Reiter in the case.
055.pdf
A letter from Fordham Law Professor Bruce A. Green to Judge Richard Berman clarifying the record regarding a previous court hearing. Green asserts that contrary to comments made in court, he has never served as legal counsel for Jeffrey Epstein or his estate, although he did serve as an expert witness for Alan Dershowitz in a separate defamation case (Giuffre v. Dershowitz).
016-08.pdf
This incident report details an ongoing investigation into Jeffrey Epstein for unlawful sexual activity and lewd and lascivious molestation, including witness interviews, Grand Jury postponements, and a plea deal offer. It highlights attempts to intimidate victims and the process of preparing arrest warrants for Epstein and his associates. The document also mentions the involvement of various legal entities and individuals in the case.
018.pdf
A letter from attorney Imran H. Ansari, representing non-party Alan Dershowitz, to Judge Naomi Reice Buchwald in the case of Maria Farmer v. the Estate of Jeffrey Epstein. The letter requests that the Court order the plaintiff to file an amended complaint removing specific allegations regarding Dershowitz (paragraph 39) that the Court had previously ordered stricken as 'redundant, immaterial, impertinent, and/or scandalous' on December 23, 2019.
012.pdf
A court order from December 23, 2019, in the case of Maria Farmer v. Indyke and Kahn. Judge Naomi Reice Buchwald ordered the striking of a specific allegation from the plaintiff's complaint which stated that Maria Farmer observed Alan Dershowitz at 'the mansion' going upstairs at the same time as young girls. The judge ruled the allegation immaterial to the specific case at hand and noted that the veracity of such claims was better suited for the separate 'Giuffre v. Dershowitz' litigation.
011.pdf
This document is a legal reply letter dated December 16, 2019, from attorneys representing Alan Dershowitz to Judge Naomi Reice Buchwald. Dershowitz seeks to intervene in the civil case *Maria Farmer v. Estate of Jeffrey Epstein* to strike specific allegations in the complaint he deems scandalous and irrelevant, and to request sanctions against Farmer and her legal team (Boies Schiller Flexner LLP). The letter argues that the allegations against Dershowitz have no bearing on Farmer's claims of battery and emotional distress against the Epstein Estate and are part of a 'campaign of personal animus'.
010.pdf
This document is a letter from Maria Farmer's legal counsel to Judge Naomi Reice Buchwald opposing Alan Dershowitz's motion to intervene in the case *Farmer v. Indyke et al.*. Dershowitz sought to intervene to strike Paragraph 39 of Farmer's complaint, which alleges that Farmer, while working at Epstein's NY mansion, saw Dershowitz go upstairs while young girls were present. The letter argues that Dershowitz has no right to intervene, that the allegations are relevant to the sex-trafficking conspiracy and Farmer's silence, and that the motion to strike is meritless.
009.pdf
This document is a letter from Alan Dershowitz's legal counsel to Judge Naomi Reice Buchwald requesting a pre-motion conference to intervene in the civil case 'Maria Farmer v. Estate of Jeffrey Epstein'. Dershowitz seeks to strike paragraph 39 of Farmer's complaint, which alleges she saw him at Epstein's New York mansion going upstairs with young girls brought by Ghislaine Maxwell. Dershowitz argues this allegation is demonstrably false based on chronology (claiming he didn't meet Epstein until after Farmer left) and is legally irrelevant to the estate case, serving only to defame him.
015.pdf
This document is a Motion to Seal filed on July 7, 2016, by attorney Jack Scarola on behalf of Bradley J. Edwards in the U.S. District Court for the Southern District of Florida. Edwards seeks to seal exhibits attached to his Motion to Quash a subpoena, specifically referencing confidential depositions of Ghislaine Maxwell and Rinaldo Rizzo, as well as documents related to Alan Dershowitz, which are already under seal in the Southern District of New York. The motion argues that sealing is necessary to comply with protective orders from the underlying case.
013.pdf
This document is a reply filed by Bradley J. Edwards in support of his motion to quash a subpoena served on him by Ghislaine Maxwell in the case of Giuffre v. Maxwell. Edwards argues that the subpoena imposes an undue burden on him as a non-party and opposing counsel, seeking information that is already in Maxwell's possession, privileged, irrelevant, or available from other sources. The brief details the history of related litigation, including the CVRA case and a defamation suit against Alan Dershowitz, to support the argument that the subpoena is harassing and unnecessary.
010.pdf
Declaration by Jeffrey S. Pagliuca, attorney for Ghislaine Maxwell, filed on June 30, 2016, in the Southern District of Florida. The document lists 18 exhibits (A-R) supporting Maxwell's opposition to Bradley J. Edwards' motion to quash a subpoena. Several exhibits are filed under seal, while others include procedural documents from related cases (Cassell v. Dershowitz, Epstein v. Rothstein, Jane Doe v. US) and communications regarding discovery and subpoenas.
010-16.pdf
This document is a transcript of a court hearing on April 21, 2016, in the case of Giuffre v. Maxwell. The hearing addresses motions to admit Brad Edwards and Paul Cassell as counsel for the plaintiff, which the defense opposes citing conflicts with other litigation (Florida cases) and their status as potential witnesses. The judge also rules on various discovery disputes, including the production of Giuffre's medical records (limited to 1999-2002), tax returns (15 years ordered), and statements made to law enforcement (to be reviewed in camera).
010-06.pdf
This document is Plaintiff Virginia Giuffre's second amended supplemental response to discovery requests from Defendant Ghislaine Maxwell, dated April 29, 2016. It details Giuffre's legal representation history from 2009 to 2016, listing specific attorneys and cases including actions against Jeffrey Epstein, the US Government, and Alan Dershowitz. The document also contains objections to requests for financial records regarding payments from Epstein or media organizations, asserting attorney-client privilege and irrelevance.
001-05.pdf
This document outlines Ghislaine Maxwell's formal objections and responses to Virginia Giuffre's second request for production of documents in the 2015 civil case. Maxwell's counsel objects to numerous requests on grounds of privilege, relevance, and burden, specifically refusing to produce financial documents (tax returns, bank statements, asset lists) pending a motion for a protective order. The document also addresses requests for Joint Defense Agreements with Jeffrey Epstein and Alan Dershowitz, communications regarding sexual abuse allegations, and funding sources for the TerraMar Project, including any from the Clinton Foundation.
001-03.pdf
This document is a subpoena issued by the US District Court (SDNY) on behalf of Defendant Ghislaine Maxwell to attorney Bradley J. Edwards in May 2016. It demands the production of various documents, including those related to previous litigation involving Jeffrey Epstein and Alan Dershowitz, communications with journalist Sharon Churcher, and records regarding the organization 'Victims Refuse Silence, Inc.' A check for $45.00 payable to Edwards is included, likely as a witness fee.
001-01.pdf
Legal declaration by attorney Bradley J. Edwards filed on June 13, 2016, in support of a motion to quash a subpoena from Ghislaine Maxwell. Edwards details his representation of Virginia Giuffre and the undue burden of reviewing over 200,000 emails for communications with journalists. He explicitly states that Ghislaine Maxwell and Jeffrey Epstein share a joint defense agreement and mentions Giuffre's association with the organization 'Victims Refuse Silence, Inc.'
046.pdf
This document is a legal filing from Plaintiff Jane Doe 1000's counsel requesting a pre-motion conference to compel Defendants (Epstein's executors Indyke and Kahn) to produce discovery documents and answer interrogatories. The filing includes exhibits of the discovery requests, which seek detailed information on Epstein's flight logs, financial transactions, communications with high-profile individuals (Prince Andrew, Bill Clinton, Alan Dershowitz), and the structure of his alleged sex-trafficking operation. The Defendants have objected to almost all requests, claiming they are overbroad or that they lack knowledge because Epstein is deceased, prompting the Plaintiff to seek court intervention. Note: While flight logs are requested, no actual flight data is contained in this document.
EFTA00038124.pdf
An October 2020 email chain involving an FBI Special Agent in Boston forwarding a message from an academic/journalist. The inner email discusses Alan Dershowitz's request for Harvard to investigate his connections to Epstein for exoneration purposes, notes the resignation of Ghislaine Maxwell's husband (Scott Bergerson/Borgerson) from a tech startup, and speculates on the unsealing of Maxwell's deposition revealing more about MIT and Harvard faculty activities.
EFTA00037239.pdf
An email exchange between Melvyn Kohn and Mark L. Epstein (Jeffrey Epstein's brother) occurring shortly after Jeffrey's death in August 2019. Kohn claims a background in US military intelligence and warns Mark about his physical security, suggesting he is vulnerable now that Jeffrey is 'out of the equation.' The email discusses the identity of 'Jumas' (Haim Oron), alleges Jeffrey had exposure to North Korean/Chinese agents and arms dealers like Gerald Bull, and mentions the 'Humpty Dumpty charity' and potential threats to 'GM' (Ghislaine Maxwell).
EFTA00032942.pdf
This document is a 'White Collar Law360' email newsletter dated February 13, 2020. It summarizes various legal news stories, including the Roger Stone sentencing, fraud cases involving Theranos and Air Charter Co., and investigations into university funding. A specific article highlights a defamation dispute between attorneys David Boies and Alan Dershowitz, centering on Boies' remarks regarding Dershowitz's alleged connections to Jeffrey Epstein.
EFTA00031582.pdf
An email chain from September 17, 2020, likely between government officials or legal counsel. One party asks about a rumor from a reporter that Ghislaine Maxwell possesses videos of Alan Dershowitz and other high-profile figures recorded by Epstein to use as leverage in negotiations. The recipient responds sarcastically, dismissing the claim by joking they also have videos of Clinton in 'the Library,' to which the original sender replies with amusement.
EFTA00031215.pdf
This document is an internal DOJ/FBI email thread from July 31, 2020, discussing a media inquiry from the Daily Mail. The journalist is seeking comment on allegations found in newly unsealed court documents that Prince Andrew and Alan Dershowitz pressured the DOJ to grant Jeffrey Epstein a favorable plea deal in 2007. DOJ officials note internally that they do not possess the specific civil filing referenced and mention that 'Main' (Main Justice) is asking about it.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Harry Reems | ALAN DERSHOWITZ | $0.00 | Legal 'fee' consisting of a signed photograph. | View |
| N/A | Paid | ALAN DERSHOWITZ | Unnamed Cab Driver | $0.00 | Paid the cab driver what his fare would've been... | View |
| N/A | Received | Paul, Weiss, Rifk... | ALAN DERSHOWITZ | $100.00 | Weekly salary offer for a summer job (subsequen... | View |
| 2021-05-26 | Paid | ALAN DERSHOWITZ | CNN | $300,000,000.00 | Defamation suit amount | View |
| 2019-04-01 | Paid | ALAN DERSHOWITZ | Edwards and Cassell | $900,000.00 | Settlement for defamation lawsuit. | View |
| 2015-03-24 | Paid | ALAN DERSHOWITZ | Edwards and Cassell | $0.00 | Request for order to pay reasonable costs and a... | View |
| 2008-01-01 | Received | Jeffrey Epstein | ALAN DERSHOWITZ | $0.00 | Dershowitz representing Epstein as a 'private, ... | View |
| 2008-01-01 | Received | Orin Kramer / Hed... | ALAN DERSHOWITZ | $0.00 | Restitution of lost investment funds following ... | View |
Massages
Denied ever getting a massage from anybody.
Initial Request for Production
Requested documents proving Dershowitz's claims of innocence.
Allegations against Dershowitz
Dershowitz claimed he investigated the allegations in a day and could prove them false.
Response to allegations
Called Jane Doe No. 3 a serial liar and lawyers sleazy/unprofessional.
Motion to Intervene / Affidavit
Claimed he had not sexually abused Jane Doe No. 3 and that minimal investigation would prove it.
Flight logs
Claimed he never flew with a young woman and always flew with his wife.
Allegations against Dershowitz and others
Dershowitz denies allegations, claims accuser lied about him, Clinton, and Prince Andrew, and calls for all evidence to be made public.
Relationship with Epstein
Asserted relationship was entirely professional and denied being 'chummy'.
Unknown
Dershowitz sent a 'highly confidential' memo spelling out legal strategy, copying Sires.
Allegations
Dershowitz denied allegations in an interview with POLITICO.
Posthumous letter to the editor
Dershowitz reflects on his principles, representation of controversial figures, and desire to have the 'last word' on his record.
Presence with Epstein and victims
Stating multiple individuals placed Dershowitz in the presence of Epstein and underage females.
Observation of underage females
Stating belief that Dershowitz personally observed Epstein with underage females.
Acceptance of Honorary Doctorate / Academic Freedom
Defended the right of professors to call for boycotts while criticizing their ideas.
From Alan Dershowitz
Dershowitz apologizes for the delay, mentions recent work in NY and Georgetown, and discusses a potential call to the sheriff regarding Epstein's sentence handling, suggesting they put the call off for a while.
Credibility of victims
Dershowitz met with prosecutors to undermine the credibility of the accusers based on their Myspace activity.
Defense Evidence
Presentation of printouts from victims' Myspace pages.
Investigation assistance and allegation against private i...
A letter from Alan Dershowitz was delivered in a package. It offered assistance in providing witnesses and addressed an allegation that one of Epstein's private investigators impersonated a police officer.
Meeting Request
Would like to set meeting with Mr K this week. Will call you back.
Call
Phone call received at 9:55 AM from (617) 661-1965
The Talented Mr. Epstein
Dershowitz stated he sends book drafts only to Jeffrey Epstein outside his family.
Flying Palestinian Flag
Request to represent them in efforts to fly the Palestinian flag at Harvard Yard following Arafat's death.
FedEx Priority Overnight Package (Tracking ID 791229205290)
A 2.0 lbs FedEx Pak was sent from 457 Madison Ave, NY to Alan Dershowitz. It was picked up on Nov 11, 2002 and delivered on Nov 13, 2002 after an initial attempt failed due to an incorrect address.
Reversing conviction
Dershowitz pleaded to draft an opinion reversing the conviction; Bazelon agreed on the condition a valid legal basis was found.
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