| 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 is an email from Paul Cassell to Paul Blake dated January 3, 2015, containing a list of specific questions directed at Alan Dershowitz. The questions probe Dershowitz's knowledge of Jeffrey Epstein's sexual abuse of minors, his visits to Epstein's West Palm Beach mansion, his interactions with Ghislaine Maxwell, and whether he lobbied the DOJ against the victims' credibility. The document references the non-prosecution agreement and Epstein's status as a registered sex offender.
This document is an email from Mary E. Pirrotta to Lindsay Isaac (at Turner) dated January 22, 2015. It provides requested legal documents, specifically a complaint for Case No. CACE 15-000072 (Edwards vs. Dershowitz) and a letter from Mr. Scarola addressed to The Duke of York. The document bears Bates stamps BE-000029 and HOUSE_OVERSIGHT_015584.
This document is an email thread from January 23, 2015, between Donna Paine, a freelance TV producer for ITN News, and attorneys Paul Cassell and Brad Edwards. Paine is requesting to be added to a media contact list in anticipation of a ruling by Judge Marra regarding the Jeffrey Epstein case and specific allegations made by Jane Doe #3 against Prince Andrew. Cassell confirms he will have his assistant, Joan, add Paine to their contacts list.
This document is page 22 of a transcript from a telephone interview with Virginia Roberts in the case Edwards adv. Epstein. Roberts confirms that Bill Clinton was present on Epstein's island along with Ghislaine Maxwell, 'Emmy', and two girls from New York, noting that they all stayed in separate villas. She also answers questions regarding who might have relevant information about Epstein taking advantage of underage girls, affirming that Alan Dershowitz would know, and stating that Les Wexner would know but likely wouldn't tell the truth.
A Daily Mail article from October 2015 detailing allegations by Virginia Roberts (Giuffre) against Jeffrey Epstein, Prince Andrew, and Alan Dershowitz. The document includes a prominent photograph of Prince Andrew with Roberts, discusses her recruitment by Ghislaine Maxwell in 1999, and quotes her lawyer regarding the nature of sexual trafficking laws. The page bears a House Oversight Committee Bates stamp.
This document outlines Kenneth Starr's legal defense of Blackwater regarding the 2004 Fallujah Ambush and his role in securing a non-prosecution agreement for Jeffrey Epstein. It draws parallels between intelligence assets like Erik Prince and Bin Laden, suggesting government complicity in using such figures for operations outside standard political restrictions.
This legal document outlines the justification for deposing Alan Dershowitz and Bill Clinton in civil suits against Jeffrey Epstein. The text details evidence linking both men to Epstein, including flight logs showing extensive travel on Epstein's plane (2002-2005), testimony from housekeeper Alfredo Rodriguez regarding Dershowitz's presence at Epstein's home during abuse, and allegations of Clinton's close relationship with Ghislaine Maxwell. It also references a Vicky Ward Vanity Fair article and a $30 million donation to Harvard.
A printed webpage from The Palm Beach Post (dated 2011, article from 2009) detailing the aftermath of Jeffrey Epstein's plea deal. The article highlights the tension between Police Chief Michael Reiter and State Attorney Barry Krischer, citing a 2006 letter where Reiter called the prosecutor's handling of the case 'highly unusual.' It also quotes attorneys discussing how Epstein's wealth allowed him to avoid federal prosecution through a 'back-room deal' involving high-profile lawyers like Alan Dershowitz and Kenneth Starr.
This legal document outlines the justification for deposing Alan Dershowitz and Bill Clinton in civil suits against Jeffrey Epstein. Paragraph 14 details Dershowitz's close friendship with Epstein, his presence at Epstein's home during alleged abuse, and his role in preventing felony charges. Paragraph 15 details Clinton's relationship with Ghislaine Maxwell, allegations of an affair, and extensive travel on Epstein's plane (over 10 times) between 2002 and 2005.
This document appears to be page 30 of a legal filing arguing that attorney Edwards had a reasonable basis to depose Alan Dershowitz. It cites testimony from housekeeper Alfredo Rodriguez placing Dershowitz at Epstein's home when minors were present, flight logs showing Dershowitz on Epstein's plane between 2002-2005, and a $30 million donation from Epstein to Dershowitz's university. It also references Jane Doe No. 102's allegations regarding Epstein's 'adult male peers.'
This document discusses the significance of a taped conversation between George Rush and Jeffrey Epstein, highlighting its uniqueness as evidence against Epstein's molestation claims and his perjury. It also lists several high-profile individuals as Epstein's acquaintances and notes Epstein's intention to invoke his Fifth Amendment rights at trial, making the tape critical for plaintiffs like Jane Doe. The document details the difficulties in obtaining discovery from Epstein due to his legal tactics.
An email from Jeffrey Epstein to media mogul Mortimer Zuckerman dated February 10, 2015, urging him to publish a forwarded press statement. The statement, originally sent to Alan Dershowitz, attempts to discredit accuser 'Jane Doe #3' by calling her allegations about Bill Clinton, Al Gore, and Dershowitz 'lies' and 'fantasy.' The document includes detailed quotes from Jane Doe #3 regarding a helicopter ride piloted by Ghislaine Maxwell and a dinner with Bill Clinton on Epstein's island.
This document details various aspects of Jeffrey Epstein's legal troubles and social connections, including allegations of molestation and sex trafficking, the leniency of his previous sentence, and the ongoing Justice Department investigation. It highlights his use of private jets for alleged illicit trips and lists prominent individuals who were reportedly passengers on his aircraft, questioning whether his wealth and connections helped him evade justice. The document also mentions his completion of a house arrest sentence and recent settlements with victims.
This document is a printout of a Daily Beast article discussing a widened Justice Department and FBI probe into Jeffrey Epstein for child trafficking, specifically looking into his friend Jean Luc Brunel and the MC2 modeling agency. It highlights that while Epstein cannot be prosecuted again for charges covered by his 2007 non-prosecution agreement (double jeopardy), new evidence or victims could lead to federal trafficking charges which carry a 20-year sentence. The article also criticizes the special treatment Epstein received, noting his high-profile connections and the failure to enforce mandatory psychological evaluations.
This document is an email chain from June 2016 in which Alan Dershowitz forwards a media inquiry from Fox News reporter Malia Zimmerman to Jeffrey Epstein (using the address jeevacation@gmail.com) and attorneys Martin Weinberg and Gerald Lefcourt. Zimmerman is inquiring about a July 2007 letter co-authored by Dershowitz and Lefcourt which claimed Epstein was part of the 'original group that conceived the Clinton Global Initiative.' Zimmerman asks for clarification on Epstein's specific official capacity (board member, founder, etc.) with the foundation.
This document is a screenshot of a Windows desktop taken on July 31, 2014, showing a Bing search for 'Jeffrey Epstein' performed by a user named 'Christina'. The search results highlight his bio, net worth ($2B), the Jeffrey Epstein VI Foundation's collaboration with MIT Media Lab, and controversial headlines from Forbes and the Daily Mail regarding his sex offender status and connections to Bill Clinton. The image bears a House Oversight Committee Bates stamp.
This legal document, dated September 12, 2013, outlines attorney Edwards' defense against Epstein's claims of improper litigation tactics. Edwards asserts he had a sound legal basis to pursue discovery and depositions from high-profile individuals—including Donald Trump, Bill Clinton, Alan Dershowitz, David Copperfield, and Bill Richardson—believing they possessed relevant information regarding Epstein's alleged sexual assaults. The document argues these individuals were identified as Epstein's 'close friends' and that seeking their testimony met the legal standard for discovery.
This document contains an email thread from March 19, 2015, initiated by Washington Post reporter John Sullivan to Alan Dershowitz. Sullivan is requesting a discussion regarding allegations that former President Bill Clinton spent time on Jeffrey Epstein's Caribbean island, noting that Dershowitz had previously filed a court declaration stating he believed these allegations to be untrue. Dershowitz forwarded this inquiry to an unknown recipient approximately one hour later.
This document contains an email sent by Alan Dershowitz to recipients identified as Darren, Martin, and 'me'. The content includes a draft statement or update asserting that Dershowitz's legal team has found evidence proving a 'pattern of lying' by accuser Jane Doe #3. The email includes a confidentiality disclaimer referencing 'JEE' (likely Jeffrey Epstein Enterprises) and the email address 'jeevacation@gmail.com'.
This document, stamped HOUSE_OVERSIGHT_025876, contains a list of probing biographical and investigative questions directed at Jeffrey Epstein. It covers his early life, education, time at Bear Stearns, high-profile connections (Clinton, Barak, Google founders, Princess Diana), real estate holdings (Paris, Manhattan), and allegations regarding 'Jack Shacks' and police investigations in Palm Beach. The questions appear to be prepared for an interview or deposition, specifically referencing media profiles by Vanity Fair and New York Magazine.
This document is a page from a legal affidavit (likely by Paul Cassell) discussing the legal strategies and settlements involving Virginia Giuffre, Bradley Edwards, and Alan Dershowitz. The narrator refutes Dershowitz's claims that a previous settlement exonerated him, clarifying that Giuffre stands by her allegations and that the settlement was a tactical decision regarding the Crime Victims' Rights Act case. It also explicitly denies Dershowitz's allegations that attorneys David Boies and Sigrid McCawley were involved in an 'extortion plot' against Les Wexner in 2014.
This document is a 'Counsel List' exhibit filed on March 24, 2015, in the Florida Southern District Court (Case 9:08-cv-80736-KAM), related to the state case 'Edwards, Bradley vs. Dershowitz' (Case No.: CACE 15-000072). It lists contact information for Thomas Emerson Scott, Jr. of the law firm Cole Scott & Kissane P.A., identifying him as the attorney for the Defendant (Dershowitz). The document bears a House Oversight Committee Bates stamp.
This document is page 124 of a rough draft deposition transcript from a House Oversight investigation. The witness, advised by attorney Mr. Scarola to invoke common interest privilege, refuses to answer whether their legal team communicated with Mr. Josefsburg. The testimony discusses a complaint signed by Josefsburg using the term 'academicians,' which the witness interprets as evidence against Alan Dershowitz, noting that a partner in Josefsburg's firm subsequently questioned Dershowitz about a sex abuse matter.
This page is a transcript of a deposition (marked Rough Draft) from a House Oversight investigation. Mr. Simpson questions a witness about a civil complaint styled 'Jane Doe 102 versus Epstein,' confirming that Jane Doe 102 is Virginia Roberts. The questioning focuses on whether the witness asked Virginia Roberts' lawyer, Bob Josefsburg, if the term 'academicians' in said complaint included Alan Dershowitz. Attorney Ms. McCawley asserts privilege regarding communications between Virginia Roberts and her counsel.
This is a page from a rough draft transcript of a deposition or testimony. An attorney explains their decision not to contact Alan Dershowitz before filing a pleading, citing fear that Dershowitz would tip off Jeffrey Epstein. The speaker expresses concern that tipping off Epstein would lead to intimidation or life-threatening tactics against their client, Virginia Roberts, who had been hiding in Australia to escape him.
| 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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