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 | Review of Dershowitz's travel/phone records by former FBI Director. | Unknown | View |
| N/A | N/A | Victims' lawsuit against Dershowitz | Legal proceedings (mentione... | View |
| N/A | N/A | Deposition of Alan Dershowitz where he denies allegations. | Legal setting | View |
| N/A | N/A | Alan Dershowitz meets with prosecutors to share MySpace info on accusers. | State Attorney's Office | View |
| N/A | N/A | Congressional hearing testimony during the Clinton Impeachment/Starr Investigation. | Washington D.C. (Congress) | View |
| N/A | N/A | Flights on Epstein's private plane | Epstein's private plane | View |
| N/A | N/A | Oral argument for the Bakker appeal. | Courtroom (Appellate Court) | View |
| N/A | N/A | Houston lawyers learn Dershowitz is joining the team. | Unknown | View |
| N/A | N/A | Goldberg sits down with Dershowitz to discuss the unconstitutionality of the death penalty. | Supreme Court Justice's Office | View |
| N/A | N/A | First fancy restaurant meal with partners from Kaye, Scholer. | Park Avenue establishment | View |
| N/A | N/A | Meeting Milton Handler at his private barber shop for dictation. | Park Avenue, New York | View |
| N/A | N/A | Job interview with Simon Rifkin where offer was rescinded due to Sabbath observance. | Paul, Weiss offices, New York | View |
| N/A | N/A | Brad [Edwards] files a motion accusing Alan Dershowitz of participating in abuse. | Court (Legal filing) | View |
| N/A | N/A | Investigation by Alan Dershowitz's legal team verifying evidence against Jane Doe #3 | Unknown | View |
| N/A | N/A | Plea deal offered to Epstein attorneys. | Palm Beach | View |
| N/A | N/A | Legal hearing regarding the obscenity of the film 'I Am Curious Yellow'. | Courtroom | View |
| N/A | N/A | First sexual intercourse with Alan Dershowitz. | New York (Epstein's home) | View |
| N/A | N/A | Dershowitz observed Giuffre in sexual activity with Epstein. | Unknown | View |
| N/A | N/A | Dershowitz and his family stayed at Epstein's Palm Beach house for about a week; received massages. | Epstein's Palm Beach home | View |
| N/A | N/A | Production of the film 'Reversal of Fortune' | Unspecified | View |
| N/A | N/A | Legal proceeding involving testimony where Alan Dershowitz is present and accused of disrupting t... | Unspecified legal venue | View |
| N/A | N/A | Investigation into allegations | Unknown | View |
| N/A | N/A | Plea deal / Non-prosecution agreement finalized. | Florida | View |
| N/A | N/A | Production/Release of the movie 'Reversal of Fortune'. | Unknown | View |
| N/A | N/A | Sarah Kellen, Miss Mucinska, and Miss Marcinkova invoked the Fifth Amendment when questioned abou... | Legal Proceeding | View |
DOJ-OGR-00023189.tif
This document discusses the legal defense strategies employed by Jeffrey Epstein's extensive team of attorneys, highlighting their ability to secure concessions despite initial USAO requirements. It details how prominent lawyers like Alan Dershowitz and Ken Starr influenced prosecutor Alex Acosta, and addresses assertions from individuals like Menchel, Sloman, and Lourie that their relationships with Epstein's counsel did not affect their actions, while noting the significant financial investment in Epstein's defense.
DOJ-OGR-00023180.tif
This document, an excerpt from a report, discusses OPR's investigation into whether Epstein's status, wealth, or associations improperly influenced the outcome of his case. It concludes that OPR found no evidence of such influence, despite news reports in 2006 identifying Epstein as wealthy and connected to prominent figures like William Clinton, Donald Trump, and Kevin Spacey. The report notes that FBI personnel initially unfamiliar with Epstein later became aware of his connections, including those who had been on his plane, and that his legal team's mention of Clinton in pre-NPA letters was contextual.
DOJ-OGR-00033243.tif
This document is an 'While You Were Out' phone message slip addressed to Alan Dershowitz, dated 3/21 with an unknown year. It lists a phone number 617-939-6001 but contains no specific message content or checked communication options. The document is marked with a 'Public Records Request No. 19-372' and a DOJ-OGR number.
DOJ-OGR-00033209.tif
This document details inconsistencies and omissions in Police Reports and probable cause affidavits related to meetings between defense counsel and the State Attorney's Office concerning Epstein, and the discovery of surveillance equipment and other items at Epstein's residence. It highlights instances where information was allegedly misrepresented or omitted, such as the PBPD's failure to attend a meeting where Epstein's psycho-sexual evaluation was presented, and the characterization of items found in Epstein's home.
DOJ-OGR-00015106.jpg
This document is a legal filing (page 4 of an internal document, page 11 of the court filing) arguing for the unsealing of grand jury transcripts with specific conditions. The filing argues that while victim identities (such as Ms. Farmer) must be redacted to protect their privacy and psychological wellbeing, the Court should not 'rubber stamp' redactions for third-party affiliates of Epstein and Maxwell who have not been charged, suggesting such broad redactions would resemble a cover-up. It cites multiple legal precedents regarding privacy interests in sexual abuse cases, including *Giuffre v. Maxwell* and *Doe 1 v. JP Morgan Chase Bank*.
DOJ-OGR-00016060.jpg
This FedEx invoice, dated December 16, 2002, details two shipments. The first, on December 11, 2002, was sent by Alan Dershowitz from an address associated with Jeffrey E. Epstein to a recipient named Edwina Simmonds. The second shipment, on December 4, 2002, was sent by B. Bonnett of the London Fog Company to Nick Simmons at Epshein Interest, an entity located at the same address as Jeffrey Epstein.
DOJ-OGR-00016022.jpg
This document is a flight log page recorded by pilot David Rodgers for the period of January 20, 2004, to March 3, 2004. It details flights on aircraft N908JE and N909JE between locations including Palm Beach, New York, Teterboro, St. Thomas, Paris, and California. Notable passengers include Jeffrey Epstein (JE), Ghislaine Maxwell (GM), Jean-Luc Brunel (JLB), Alan Dershowitz, Chauntae Davis, and Forest Sawyer, alongside several redacted names.
DOJ-OGR-00015980.jpg
This document is a pilot's flight log for April and May 1999, signed by David Rodgers. It details flights on a Gulfstream jet (N908JE) and a helicopter (500JA), primarily involving Jeffrey Epstein (JG) and Ghislaine Maxwell (GM). The log records numerous trips between locations like Palm Beach (PBI), Teterboro (TEB), and St. Thomas (TIST), and lists various passengers, including Alan Dershowitz, Tiffany Gramza, and Sophie Biddle.
DOJ-OGR-00015967.jpg
This is a flight log for aircraft N908JE, a Gulfstream G1159B, for the period of December 1997 to February 1998, signed by pilot David Rodgers. The log details numerous flights primarily between Teterboro, NJ (TEB) and Palm Beach, FL (PBI), with additional trips to Santa Fe, the Caribbean, and other Florida locations. The passenger manifests consistently list 'JE' (Jeffrey Epstein) on every flight, frequently accompanied by 'GM' (Ghislaine Maxwell) and a wide array of other individuals, including notable figures such as Alan Dershowitz, Warren Spector, and members of the Dubin family.
DOJ-OGR-00015352.jpg
This document is a FedEx invoice dated November 18, 2002, detailing three shipments sent by Cecilia Steen and Jeffrey E. Epstein from 457 Madison Ave, New York. The packages, all picked up on November 11, 2002, were sent to Stefani Burns, Alan Dershowitz, and Peg Ugland (at N.A. Property). The invoice provides tracking numbers, delivery dates, signatories, and the total shipping costs for each transaction.
DOJ-OGR-00002421.jpg
This document is a page from a legal filing in the criminal case against Ghislaine Maxwell (1:20-cr-00330-AJN). It includes a transcript excerpt where Maxwell denies giving massages to anyone, specifically including Epstein and '[Minor Victim-2],' and discusses her knowledge of Epstein's sexual activities involving a 'blond and brunette.' The document also references a ruling by Judge Preska in the civil case regarding the unsealing of Maxwell's July 2016 deposition.
DOJ-OGR-00002417.jpg
This document is page 8 of a defense filing (Case 1:20-cr-00330-AJN) dated February 4, 2021, arguing that Virginia Giuffre's defamation claims against Ghislaine Maxwell were based on lies and that Giuffre attempted to shift the focus to being 'sexually trafficked' by Epstein to third parties. It details the legal history of Maxwell's depositions and a protective order granted to shield confidential information from a 'media circus.' A footnote references a concurrent lawsuit between Giuffre and Alan Dershowitz, noting Dershowitz filed evidence suggesting Giuffre and her lawyers fabricated stories.
DOJ-OGR-00002283.jpg
This document is page 5 of a legal filing (Document 120) dated January 25, 2021, in the case of USA v. Maxwell. It contains the Introduction section of a motion requesting the severance of Counts Five and Six (perjury charges related to 2016 depositions) from Counts One through Four (trafficking charges from 1994-1997). The defense argues that joining these counts prejudices Maxwell by introducing unrelated allegations from Virginia Roberts Giuffre, who is described in the text as having made false accusations against various high-profile figures.
DOJ-OGR-00030524.jpg
This is a formal letter from attorney Guy P. Fronstin to Assistant State Attorney Lanna Belohlavek dated January 13, 2006. Fronstin notifies the State Attorney's office that he represents Mr. Jeffrey Epstein regarding their investigation and notes that Alan Dershowitz is assisting as counsel. He also requests a pre-filing interview should the State decide to pursue charges.
DOJ-OGR-00030523.jpg
This is the final page of a letter written by Alan Dershowitz. In the text, Dershowitz addresses an unknown recipient regarding the source of certain allegations, stating that if the source is not one of 'two women mentioned above,' he wishes to know the name to investigate further. He expresses a desire to resolve the matter. The letter is copied to Barry Krischer, Lanna Belohlavek, and Daliah Weiss. The document bears a DOJ Bates stamp and a 2017 public records request date.
DOJ-OGR-00030520.jpg
This is the final page of a letter from attorney Alan Dershowitz regarding unspecified allegations involving 'two women.' Dershowitz offers to investigate the claims further if the accusers are identified and copies the letter to Florida prosecutors Barry Krischer, Lanna Belohlavek, and Daliah Weiss. The document was released as part of a DOJ Public Records Request in 2017.
DOJ-OGR-00030518.jpg
This is a letter from attorney Alan Dershowitz to Detective Joseph Recarey of the Palm Beach Police Department, dated July 26, 2017, concerning the 'Epstein matter'. Dershowitz refutes an allegation that one of his investigators impersonated a police officer, defending his team's conduct during an attempted interview. He seeks to discredit the female subject of the interview by mentioning her online persona, alleged fascination with marijuana, and a recent drug-related arrest in Palm Beach.
DOJ-OGR-00030517.jpg
This document is the final page of a letter written by Alan Dershowitz. He addresses an unnamed recipient regarding specific allegations, offering to investigate the source of claims if they do not originate from 'two women mentioned above.' The letter is copied to Barry Krischer, Lanna Belohlavek, and Daliah Weiss, and appears to be part of a larger DOJ public records release dated July 26, 2017.
DOJ-OGR-00030515.jpg
A letter from attorney Alan Dershowitz to Palm Beach Detective Joseph Recarey regarding the 'Epstein matter.' Dershowitz defends his private investigators against accusations that they impersonated police officers (specifically Recarey) while attempting to interview a witness. Dershowitz argues the impersonation is impossible because one investigator has a speech impediment, and attempts to discredit the witness (whose name is redacted) by citing her nickname 'pimp juice,' her marijuana usage/arrest, and her desire 'to be rich.'
DOJ-OGR-00030510.jpg
A legal letter dated April 10, 2006, from attorney Guy Fronstin to Assistant State Attorney Daliah Weiss regarding the representation of Jeffrey Epstein. Fronstin confirms he is the primary point of contact for the investigation, though Alan Dershowitz is also retained as counsel. Fronstin requests a meeting with the prosecution team prior to the case being presented to a Grand Jury.
DOJ-OGR-00022224.jpg
This document is a flight log for aircraft N908JE, a G1159B model, for the period of December 1997 to February 1998, signed by pilot David Rodef. The log details numerous flights primarily between Teterboro, NJ (TEB) and Palm Beach, FL (PBI), with additional trips to Santa Fe, NM (SAF), the U.S. Virgin Islands (TIST), and other locations. The passenger manifests include the initials JG on every flight, along with many other individuals, including Alan Dershowitz, Glen Dubin, Warren Spector, and Sophie Biddle.
DOJ-OGR-00021352.jpg
This document is a page from a DOJ OPR report analyzing potential conflicts of interest within the USAO regarding the Epstein case. It details interviews with officials Menchel, Sloman, Lourie, and Acosta, concluding that personal relationships with defense attorneys did not improperly influence the case. The text highlights Acosta's eventual recusal in late 2008 due to employment talks with Kirkland & Ellis, and a separate inquiry regarding his potential role at Harvard Law School given Alan Dershowitz's involvement.
DOJ-OGR-00021351.jpg
This legal document discusses the effectiveness of Jeffrey Epstein's high-profile legal team, including Alan Dershowitz and Ken Starr, in portraying his case as legally complex to prosecutors like Alex Acosta. It also examines whether preexisting relationships between prosecutors (Menchel, Sloman, Lourie, and Acosta) and defense counsel improperly influenced the outcome, concluding, based on an OPR investigation, that they did not. The document highlights how Epstein's wealth funded a formidable defense that successfully negotiated concessions from the U.S. Attorney's Office (USAO).
DOJ-OGR-00021342.jpg
This page from a DOJ OPR report concludes that there was no evidence that the Non-Prosecution Agreement (NPA) or the investigation into Jeffrey Epstein was influenced by bribes, corruption, or his wealth and status. It notes that while Epstein was not initially well-known to the FBI agents or prosecutors in 2006, press coverage in July 2006 alerted them to his high-profile connections, including Bill Clinton, Donald Trump, and Kevin Spacey. An FBI agent is quoted acknowledging they knew who had been on Epstein's plane.
DOJ-OGR-00021299.jpg
This document details the tense negotiations between the USAO (Acosta) and Epstein's defense team (Starr, Lefkowitz, Dershowitz) in December 2007. Following defense submissions, the USAO initiated a de novo review of evidence by Criminal Chief Robert Senior and held a meeting in Miami on December 14, 2007, where the defense argued state charges did not apply. The defense subsequently threatened to seek review from DOJ Washington (AAG Fisher), prompting Acosta to request an expedited review to preserve a scheduled January 4th plea date.
| 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.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity