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 |
EFTA00030155.pdf
Internal DOJ/SDNY email thread dated June 19, 2019, circulating a Law360 article about Alan Dershowitz's legal bid to disqualify the law firm Boies Schiller Flexner from representing his accuser, Virginia Giuffre. The article details the conflict of interest allegations stemming from a 2015 interaction between Dershowitz and Boies Schiller partner Carlos Sires, and notes Judge Preska's decision to consider the motion. The email discussion confirms that the DOJ press office had not received inquiries from reporters about the case.
EFTA00029524.pdf
This document is an email from the US Attorney's Office (SDNY) circulating a Rolling Stone article from July 2019 detailing Ghislaine Maxwell's background and connection to Jeffrey Epstein following his arrest. The article outlines her history as Robert Maxwell's daughter, her role in New York society, and specific allegations from victims (names redacted) regarding her role in procuring underage girls for Epstein and facilitating abuse involving figures like Alan Dershowitz. It mentions her presence at Mar-a-Lago and Chelsea Clinton's wedding, as well as her denial of all allegations.
EFTA00028850.pdf
This document is a transcript of a court hearing held on April 21, 2016, before Judge Robert W. Sweet in the case of Giuffre v. Maxwell. The proceedings cover motions to admit attorneys Brad Edwards and Paul Cassell pro hac vice, which the defense contested citing potential conflicts from related Florida litigation. The hearing also addresses discovery disputes, including the production of the plaintiff's medical records, tax returns, employment history, and communications with law enforcement. No flight logs or aircraft data are contained in this document.
EFTA00027039.pdf
This document is a legal memorandum filed on December 20, 2019, in the case of Plaintiff (Redacted, generally known as Virginia Giuffre) v. Alan Dershowitz. The Plaintiff seeks leave to amend her complaint to add a battery claim under the newly effective New York Child Victims Act and a Wiretap Act claim regarding an unauthorized recording Dershowitz made of a settlement conference with her attorney, David Boies. The filing argues that the amendment should be allowed as there is no undue delay, bad faith, or futility, and notes that Dershowitz's defamatory statements have intensified.
EFTA00027037.pdf
A legal declaration filed by Haley N. Proctor on December 20, 2019, in the case against Alan Dershowitz (Case 1:19-cv-03377). The declaration supports the Plaintiff's motion to file an Amended Complaint and references three exhibits: the proposed Amended Complaint, a redline version of changes, and a transcript of a status conference held on December 2, 2019.
EFTA00027034.pdf
This document is a 'Notice of Motion for Leave to File an Amended Complaint' filed on December 20, 2019, in the case of Plaintiff (redacted, known to be Virginia Giuffre) v. Alan Dershowitz. Attorneys Charles J. Cooper and Haley N. Proctor of Cooper & Kirk PLLC are moving the court, specifically Judge Loretta A. Preska, for an order allowing them to amend the complaint. The document outlines the schedule for responses (due Jan 17, 2020) and replies (due Jan 24, 2020).
EFTA00026703.pdf
This document is an email from June 2019 forwarding a Law360 article about the legal battle between Alan Dershowitz and the law firm Boies Schiller Flexner LLP. The article details Dershowitz's attempt to disqualify the firm from representing his accuser, Virginia Giuffre, citing a conflict of interest stemming from a 2015 interaction with partner Carlos Sires. U.S. District Judge Loretta Preska ruled that Dershowitz could pursue the disqualification bid, reinstating a motion she had previously removed for procedural reasons.
EFTA00025231.pdf
This document is a Law360 newsletter dated May 26, 2021, summarizing various legal news stories. Key items include a judge approving a no-jail deferred prosecution agreement for the guards on duty the night of Jeffrey Epstein's suicide, Steve Bannon's fraud indictment being tossed following a pardon, and Alan Dershowitz's defamation suit against CNN proceeding. The newsletter also covers financial settlements, judicial nominations by Cuomo and Biden, and various corporate legal updates.
EFTA00021553.pdf
This document is a corrected motion for joinder in a legal case, filed on January 2, 2015, by Jane Doe #3 and Jane Doe #4, seeking to join an existing lawsuit against the United States. The motion details allegations of sexual abuse and sex trafficking by Jeffrey Epstein and Ghislaine Maxwell against Jane Doe #3, including forced sexual relations with Alan Dershowitz, and argues that the new victims' circumstances are relevant to the court's assessment of their joinder.
EFTA00021076.pdf
This document contains handwritten FBI/law enforcement interview notes from a witness (likely a former assistant/scheduler) and photocopies of phone message pads found at Epstein's properties. The witness describes the daily routine of scheduling massages, recruiting girls (including a specific code '2x8' for teenage girls from Jean-Luc), travel logistics to various properties (NY, Palm Beach, Virgin Islands), and specific interactions with high-profile individuals like Prince Andrew and Alan Dershowitz. The notes detail the witness's observations of sexual acts, payment procedures involving cash, the presence of guns, and Ghislaine Maxwell's role in managing the household and recruiting.
EFTA00014496.pdf
This document contains an email chain between a partner at Edwards Pottinger LLC and likely federal authorities (SDNY/FBI) from late 2018/early 2019. The correspondence outlines preparations for a new investigation or prosecution, including requests for victim lists beyond those in the original Non-Prosecution Agreement (NPA). Crucially, it provides a comprehensive list of lawyers who represented Jeffrey Epstein, his pilots, staff, and Ghislaine Maxwell, noting that Bruce Reinhart (now a magistrate judge) represented the pilots and staff.
EFTA00013772.pdf
A Palm Beach Post article dated July 25, 2006, reporting that Jeffrey Epstein was indicted for soliciting prostitutes three or more times between August and October 2005. The article notes the unusual nature of the case going to a grand jury rather than being handled as a misdemeanor, mentions his release on a $3,000 bond, and details his real estate holdings including properties in Manhattan, New Mexico, and the U.S. Virgin Islands. It also identifies his attorney Jack Goldberger and mentions his connection to Alan Dershowitz.
EFTA00013758.pdf
This document contains an email chain between Jeffrey Epstein's defense attorney, Jay Lefkowitz, and the US Attorney's Office for the Southern District of Florida (USAFLS) in late November 2007. The correspondence reveals a significant dispute regarding the government's intention to notify alleged victims about the case under the 'Justice for All Act,' to which the defense strongly objects, arguing it would cause reputational damage and spur civil litigation before a plea is entered. The emails also discuss the selection of attorneys Podhurst and Josephsberg for a role in the proceedings, which the defense ultimately accepts.
EFTA00013724.pdf
This document is an editorial clipping criticizing Jeffrey Epstein's high-profile legal team (Dershowitz, Starr, Goldberger) for their defense strategies amidst solicitation charges and civil lawsuits. It details allegations involving a 14-year-old girl in 2005 and notes that police found evidence of school schedules and transcripts in Epstein's home, contradicting claims that he was unaware of the victims' ages. The article mocks the lawyers' attempts to frame the lawsuits as merely money-driven.
EFTA00013706.pdf
This document contains an email chain from November 27, 2007, between the U.S. Attorney's Office (Southern District of Florida) and Jay Lefkowitz, a lawyer for Jeffrey Epstein, with Alex Acosta CC'd. The emails discuss the selection of Aaron Podhurst and Bob Josephsberg (likely as mediators or special masters) and the government's statutory obligation under the Justice for All Act of 2004 to notify victims of the agreement with Epstein. The AUSA insists that vetting conclude immediately so that victims can be notified by November 29, 2007.
EFTA00013649.pdf
Editorial from The Palm Beach Post dated November 16, 2007, criticizing the potential plea deal for Jeffrey Epstein. The article discusses Epstein's high-profile legal team (Goldberger, Dershowitz, Starr), the evidence found by police (including phone messages and a high school transcript in his trash), and the concern that his wealth is allowing him to bypass the justice system despite preying on underage girls. It notes that a previous grand jury indictment for solicitation was seen as insufficient given the age of the victims and mentions that the federal investigation had reportedly stalled the state case.
EFTA00013630.pdf
This document is an editorial from The Palm Beach Post dated November 16, 2007, criticizing the potential plea deal for Jeffrey Epstein. It details how Epstein, accused of paying underage girls for sex, employed a high-profile legal team including Alan Dershowitz and Kenneth Starr to negotiate a deal expected to result in 18 months jail time and sex offender registration, resolving charges from a 2006 indictment. The article expresses concern that Epstein's wealth is allowing him to manipulate the justice system and avoid more serious consequences.
EFTA00013605.pdf
An email from Alan Dershowitz to a redacted recipient dated March 27, 2009. Dershowitz discusses his recent travels to Miami, NY, and Georgetown, and specifically asks the recipient to delay a planned call to the sheriff regarding their office's position on Jeffrey Epstein's sentencing and treatment.
EFTA00013275.pdf
An email dated April 17, 2019, with redacted sender and recipient fields. The subject line is 'FYI -- in case you hadn't seen already' and the body contains a single link to an NBC News article titled 'Alan Dershowitz sued defamation connected Epstein sex abuse claims'. The document bears the ID EFTA00013275.
EFTA00011026.pdf
Judge Richard M. Berman writes to Professor Bruce A. Green regarding Green's recent Law Journal opinion piece which criticized the court's handling of the Epstein dismissal hearing. Judge Berman notes a potential undisclosed conflict of interest, revealing that Green had been retained as an ethics expert in a related civil case (Giuffre v. Dershowitz) to argue for the disqualification of David Boies, the attorney representing the victims whose speaking rights Green criticized in his article.
EFTA00009116.pdf
This document is a transcript of a deposition or interview with R. Alexander Acosta, conducted by the Office of Professional Responsibility (OPR) regarding the handling of the Jeffrey Epstein case by the U.S. Attorney's Office for the Southern District of Florida. The transcript covers discussions about the Non-Prosecution Agreement (NPA), victim notification issues, internal Department of Justice communications, and interactions with Epstein's defense team, including Ken Starr and Jay Lefkowitz. Acosta defends his office's decisions, emphasizing the goal of securing sex offender registration and restitution, while addressing criticisms regarding the perceived leniency and lack of transparency with victims.
EFTA00000473.pdf
The document consists of a drafted letter from Jeffrey Epstein's legal team to 'Alex' (likely U.S. Attorney Alexander Acosta) and a handwritten note. The letter aggressively argues against federal prosecution, alleging misconduct by prosecutors David Weinstein and Marie Villafana, including leaks to the press (NYT, Palm Beach Post) and breaches of the U.S. Attorneys Manual. It references Ken Starr's outrage and argues that sex trafficking statutes are 'patently unfair' to Epstein, pushing for a resolution that avoids federal charges.
Contact Book (Redacted)
This document appears to be a heavily redacted address book or contact list associated with Jeffrey Epstein. It spans from 2004-2005 and contains an alphabetical listing of names, organizations, and businesses, along with sections for specific locations like "France", "Israel", "Kenya", and categories like "Massage", "Medical", and "Travel". The document includes handwritten notes identifying key individuals, witnesses, and staff members, such as Ghislaine Maxwell, chefs, pilots, and drivers.
DOJ-OGR-00022279.tif
This document is a flight log detailing numerous flights primarily in October, November, and December 2004, utilizing two aircraft, N908JE and N909JE. It records departure and arrival locations (airport codes), flight numbers, and remarks often listing passengers or pilot initials like JC, BT, SK, TD, JLB, GM, AD, AW, along with full names such as Alan Dershowitz, Chauntre Davees, Anna Mojrovetch, Alene Wweper, Nina, Forest Sawyer, and Valdsun Cotren. The log includes flight distances and number of landings, and is signed by David Retefur.
DOJ-OGR-00022695.tif
This document is a transcript of testimony or deposition involving Ghislaine Maxwell and Todd Blanche. Maxwell discusses her recollections of Andrew Cuomo's wedding, her brief social interactions with John F. Kennedy, Jr., and her relationship with Alan Dershowitz, whom she identifies as Mr. Epstein's attorney. She also provides details about the founding and purpose of the TerraMar Project, stating her lifelong love for the ocean inspired 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 |
Investigation findings on victim
Dershowitz wrote an updated letter to Recarey detailing investigation findings on one of the girls, including a website and fascination with marijuana.
Epstein case negotiation
Dershowitz met privately with Krischer to discuss the case.
Re: Epstein matter
Defense of investigators accused of impersonating police; attack on witness credibility including mention of 'pimp juice' nickname and drug arrest.
Presidential Immunity
Arguments that a president cannot be prosecuted for exercising constitutional prerogatives.
Victim Credibility
Provided damaging information about teenage girls/accusers.
Redgrave's Hypocrisy
Provided facts urging attendees to ask Redgrave to explain her hypocrisy regarding blacklisting Israeli artists.
Evidence inconsistencies
Stated they discovered evidence inconsistent with Dershowitz's representations, that travel records were incomplete, and suggested he should have settled.
Denials and counter-accusations regarding Roberts
Statements asserting Roberts lied about trafficking/abuse, committed perjury and extortion.
Case reviews
Requests for legal representation/review of cases.
Denial of allegations
Dozens of posts denouncing Ransome as delusional and claiming Boies is retaliating.
Legal Advice / Intervention
Dershowitz tried to write Allen a letter; unsure if read.
Denial of accusations
“There’s absolutely no kernel of truth to this story,” he’d said.
Denial
Calling Giuffre a 'liar' and denying allegations.
Response to allegations
Calls the motion 'the sleaziest legal document' and threatens disbarment for Edwards and Cassell.
Speaking to Rebecca
Dershowitz called Michael to ask if he had spoken to his wife (Rebecca).
Representation of Mike Tyson
Hate mail and criticism regarding Dershowitz's decision to represent Mike Tyson on appeal.
Regarding allegations and investigations
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.
Defamatory statements regarding Roberts
False and defamatory statements made to discredit Roberts and silence her efforts to expose sexual abuse.
Allegations coming out
To make sure their memories coincided
Response to allegations
Dershowitz offers to investigate the source of allegations if names are provided and expresses a desire to bring the matter to a close.
Conversation about Roberts' motives
Friend stated Roberts felt pressure to go after Dershowitz to get money from Wexner. Dershowitz claims to have a tape recording.
Denial of witnessing abuse
"And I wrote that to you, something that you have falsely denied."
Legal Representation
Handwritten letter from prison imploring Dershowitz to join his appellate team.
Evidence of fabrication
Dershowitz filed documents regarding a reporter who believes Giuffre fabricated evidence.
The definition of 'Real America'
Debate over whether the term 'Real America' is a code word for racism/bigotry.
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