| 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 |
This document appears to be a draft article or profile piece, circulated via email by 'JEE' (Jeffrey Epstein), written by a journalist or interviewer who spent time with him. The text describes Epstein's life after his initial incarceration, noting his lack of remorse, his refusal to get married (preferring jail), and the loyalty of his 'exclusive club' of friends despite his sex offender status. It specifically discusses the political implications of his connections to Bill Clinton during Hillary Clinton's presidential campaign and mentions the scandal involving Prince Andrew and Alan Dershowitz.
This document appears to be a narrative excerpt or book draft (possibly by Michael Wolff) recounting the history of Jeffrey Epstein's rise to social prominence and subsequent legal fall. It details his interactions with high-profile figures like Princess Diana, Graydon Carter, and Bill Clinton, specifically mentioning a 1994 dinner and travel with Clinton. The text also covers the beginning of the legal investigation in Palm Beach, the involvement of lawyers Alan Dershowitz and Roy Black, and Epstein's eventual plea deal and release in 2010.
This document, part of a House Oversight collection, contains text from a news report analyzing the fallout of the Jeffrey Epstein non-prosecution agreement. It features quotes from prosecutor Sloman admitting terms should have been harsher but denying corruption, and details former US Attorney Acosta's 2011 defense of the deal against Epstein's 'army of legal superstars.' The text also highlights the victims' lawsuit against the government for sealing the deal and includes criticism from law professor Marci Hamilton regarding the failure to charge co-conspirators.
A screenshot of a tweet by Alan Dershowitz dated March 2, 2019, stamped as House Oversight evidence. In the tweet, Dershowitz attempts to discredit accusers Virginia Roberts and Sarah Ransomme, citing Secret Service records to disprove Roberts' claim about Al Gore visiting Epstein's island and dismissing Ransomme's claims regarding tapes of Hillary Clinton and Donald Trump.
This article from The Virgin Islands Daily News details the 'unusual level of collaboration' between federal prosecutors (including Alexander Acosta and A. Marie Villafana) and Jeffrey Epstein's legal team during the negotiation of his non-prosecution agreement. It highlights the exclusion of victims from the process, the 'VIP treatment' Epstein received in jail (including work release authorized by Sheriff Ric Bradshaw), and subsequent legal battles by victims like 'Jane Doe No. 1' (Wild) and Jena-Lisa Jones to invalidate the agreement. The document also reveals that in 2011, the NY District Attorney's office under Cyrus Vance argued on Epstein's behalf to reduce his sex offender status, a move that shocked the presiding judge.
This document provides a chronological summary of legal proceedings associated with the Epstein case during a specific year, detailing allegations made by Virginia Roberts against Prince Andrew, Alan Dershowitz, and Ghislaine Maxwell. It covers court filings in January, a federal judge's ruling in April regarding the Crime Victims' Rights Act, and a defamation lawsuit filed by Roberts against Maxwell in September.
This document serves as a timeline of events regarding the Jeffrey Epstein case between 2010 and 2015, likely prepared for the House Oversight Committee. It details the release of flight logs implicating high-profile figures, legal battles regarding the violation of victims' rights under the Crime Victims' Rights Act, Epstein's registration as a Level 3 sex offender in New York, and his subsequent PR attempts to rebrand himself as a philanthropist. The timeline also notes the recruitment of Virginia Roberts at Mar-a-Lago.
This article from The Virgin Islands Daily News (originally by Miami Herald) reports on Alan Dershowitz's efforts to limit press access to a 2019 court hearing regarding the unsealing of documents in the Epstein/Maxwell sex trafficking case. It details the history of the defamation suit brought by Virginia Roberts Giuffre against Ghislaine Maxwell, the 2017 settlement, and the involvement of high-profile figures like Alexander Acosta and Sarah Ferguson. The article highlights the legal battle between privacy for the accused and the public's right to know, framed by the 'Perversion of Justice' investigation.
This document outlines allegations against Jeffrey Epstein and Jean Luc Brunel regarding the trafficking and sexual abuse of underage girls, citing FBI investigations and court complaints. It details specific accusations including the purchase of a 14-year-old, the use of the MC2 modeling agency to lure minors, and Epstein's attempts to evade prosecution through political connections and donations.
A court order from the Circuit Court of Broward County, Florida, dated December 18, 2015, in the civil case of Edwards and Cassell v. Dershowitz. Judge Thomas Lynch granted a motion filed by Boies, Schiller & Flexner LLP to seal an affidavit by Alan Dershowitz regarding his meetings with David Boies. The document bears the footer HOUSE_OVERSIGHT_015660.
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.
This document is an excerpt from a legal filing (page 2) regarding a dispute between Virginia Giuffre and Alan Dershowitz. Giuffre agrees to release her confidential deposition to law enforcement but requests conditions, arguing that Dershowitz is only seeking it to accuse her of perjury regarding her claim that she saw Bill Clinton on Epstein's island. A footnote highlights that flight logs confirm Clinton traveled internationally on Epstein's private plane, countering Dershowitz's skepticism.
This document is page 18 of 20 from a court filing in the case 'Edwards, Bradley vs. Dershowitz' (Case No. CACE 15-000072), specifically a response to a motion regarding the confidentiality of court records. It contains the signature blocks and contact information for the Utah Attorney General's office, plaintiffs Bradley J. Edwards and Paul G. Cassell, and a counsel list including Thomas Emerson Scott, Jr. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional inquiry.
This document is page 16 of a legal response filed by Edwards and Cassell in a defamation case against Alan Dershowitz. It cites a January 3, 2015, BBC Radio 4 interview where Dershowitz publicly claims he wants all evidence released and aggressively attempts to discredit his accuser. In the transcript, Dershowitz denies allegations against himself, Bill Clinton, and Prince Andrew, asserting that Secret Service records will prove Clinton was never on Epstein's island.
This document is page 13 of a legal response in the case of Edwards vs. Dershowitz (Case No. CACE 15-000072). It contains a transcript excerpt from a deposition where Alan Dershowitz questions Ms. McCawley's standing, followed by legal commentary regarding a statement released by Ms. McCawley on behalf of David Boies concerning privileged settlement discussions. The document references depositions of Alan Dershowitz from 2015 and 2016.
This document is a page from a legal response in the case of Edwards vs. Dershowitz, likely part of a House Oversight review. It contains a transcript of Alan Dershowitz's deposition where he vehemently denies ever meeting or touching Virginia Giuffre (Roberts) and denies witnessing Jeffrey Epstein abuse anyone. An attorney, Ms. McCawley, interrupts to object when Dershowitz mentions David Boies and potential settlement discussions.
This document is page 10 of a legal response in the defamation case *Edwards v. Dershowitz* (CACE 15-000072). The filing argues against Dershowitz's motion for confidentiality, citing previous orders by Judge Marra in a federal CVRA case. The text explicitly mentions allegations of sexual abuse by Dershowitz against Ms. Giuffre and asserts that previous court orders allow for these factual details to be presented if properly supported.
This document is page 8 of a legal response in the case of Edwards v. Dershowitz (Case No. CACE 15-000072). It details a motion filed on December 30, 2014, by Virginia Giuffre (Jane Doe No. 3) and Jane Doe No. 4 to join the case as victims under the CVRA, explicitly alleging that Jeffrey Epstein trafficked Giuffre to Alan Dershowitz and Prince Andrew for sexual purposes while she was a minor. The text also notes Dershowitz's subsequent aggressive media response, in which he called Giuffre a 'serial liar' and the opposing attorneys 'sleazy' and 'unprofessional.'
This document is page 7 of a response in the case Edwards v. Dershowitz (CACE 15-000072). It details discovery disputes between victims' counsel (Edwards and Cassell) and the Government regarding the production of documents and the attempt to add Virginia Giuffre (Jane Doe No. 3) to the case in 2014. The text highlights the Government's delay tactics and eventual refusal to stipulate the addition of new victims.
This document is page 4 of a legal response by Edwards and Cassell in a case against Alan Dershowitz, arguing that sexual abuse allegations are inherent to the lawsuit and not peripheral. The text references legal precedents regarding confidentiality and cites Dershowitz's own counterclaim, which quotes specific allegations that Epstein forced a minor (Jane Doe #3) to have sexual relations with Dershowitz in various locations.
This is page 2 of a legal response filed by Edwards and Cassell in the case Edwards vs. Dershowitz (Case No. CACE 15-000072). The document argues against Dershowitz's motion to seal court records, pointing out the hypocrisy of his public statements calling for transparency while legally attempting to seal documents. It cites Florida Rule of Judicial Administration 2.420 and the case Barron v. Florida Freedom Newspapers, Inc. to establish the heavy burden of proof required to deny public access to court records.
This is a court order from the Circuit Court of Broward County, Florida, dated November 2, 2015, in the case of Edwards & Cassell v. Dershowitz. The court granted Boies, Schiller & Flexner LLP's motion to quash a subpoena against the firm entirely, but only partially granted a similar motion for 'Jane Doe No. 3,' ordering that she must submit to a deposition limited to four hours at the law firm's offices.
A legal Certificate of Service dated April 9, 2015, signed by Sigrid S. McCawley. The document certifies the electronic service of legal filings to attorneys representing Alan Dershowitz (Wiley Rein, LLP) and attorneys for the Plaintiffs (Searcy Denney Scarola Barnhart & Shipley, P.A.), as well as attorneys at Cole, Scott & Kissane. The document bears a House Oversight Bates stamp.
This page is an excerpt from a legal motion filed by Alan Dershowitz, arguing that he must be permitted to share the deposition transcript of 'Roberts' (Virginia Roberts Giuffre) with his legal team, experts, and insurers. The document cites Florida law and previous court cases (Barron v. Florida Freedom Newspapers) to argue that sealing orders must be the 'least restrictive means necessary' and claims the court has not justified sealing Roberts's transcript. The document bears a House Oversight Committee Bates stamp.
This document is page 3 of a legal motion filed by Alan Dershowitz requesting a modification to a Confidentiality Order. Dershowitz argues he must be allowed to contact witnesses to verify or disprove allegations made by Virginia Roberts (Giuffre), asserting that the Plaintiffs (represented by Edwards and Cassell) may not have conducted a reasonable investigation before filing suit. The text references a previous filing from November 23, 2015, and cites case law regarding the benefits of openness in court proceedings.
| 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 |
Dershowitz wrote an updated letter to Recarey detailing investigation findings on one of the girls, including a website and fascination with marijuana.
Dershowitz met privately with Krischer to discuss the case.
Defense of investigators accused of impersonating police; attack on witness credibility including mention of 'pimp juice' nickname and drug arrest.
Arguments that a president cannot be prosecuted for exercising constitutional prerogatives.
Provided damaging information about teenage girls/accusers.
Provided facts urging attendees to ask Redgrave to explain her hypocrisy regarding blacklisting Israeli artists.
Stated they discovered evidence inconsistent with Dershowitz's representations, that travel records were incomplete, and suggested he should have settled.
Statements asserting Roberts lied about trafficking/abuse, committed perjury and extortion.
Requests for legal representation/review of cases.
Dozens of posts denouncing Ransome as delusional and claiming Boies is retaliating.
Dershowitz tried to write Allen a letter; unsure if read.
“There’s absolutely no kernel of truth to this story,” he’d said.
Calling Giuffre a 'liar' and denying allegations.
Calls the motion 'the sleaziest legal document' and threatens disbarment for Edwards and Cassell.
Dershowitz called Michael to ask if he had spoken to his wife (Rebecca).
Hate mail and criticism regarding Dershowitz's decision to represent Mike Tyson on appeal.
Dershowitz offers to investigate the source of claims if they do not originate from 'the two women mentioned above' and expresses a desire to bring the matter to a close.
False and defamatory statements made to discredit Roberts and silence her efforts to expose sexual abuse.
To make sure their memories coincided
Dershowitz offers to investigate the source of allegations if names are provided and expresses a desire to bring the matter to a close.
Friend stated Roberts felt pressure to go after Dershowitz to get money from Wexner. Dershowitz claims to have a tape recording.
"And I wrote that to you, something that you have falsely denied."
Handwritten letter from prison imploring Dershowitz to join his appellate team.
Dershowitz filed documents regarding a reporter who believes Giuffre fabricated evidence.
Debate over whether the term 'Real America' is a code word for racism/bigotry.
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