| 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 a page from a DOJ OPR report detailing internal communications between federal prosecutors (Lourie, Menchel) regarding the initial prosecution memorandum for the Jeffrey Epstein case. It highlights the prosecutors' concerns about Epstein's high-profile defense team, the belief that state prosecutors intentionally sabotaged the case in the grand jury, and strategic discussions about selecting 'clean' victims to ensure a successful indictment. The document also notes Acosta's lack of recollection regarding reading the specific prosecution memo, citing his reliance on senior staff.
This legal document details the aggressive tactics used by Jeffrey Epstein's legal team, including a threat by attorney Alan Dershowitz to 'destroy' witnesses. It also explains the Florida State Attorney's Office's decision to present the case to a grand jury, citing a conflict of interest involving prosecutor Krischer's husband and Epstein's lawyer, Jack Goldberger, as well as the complexities of the case and the victim-witnesses.
This document provides a background on Jeffrey Epstein, detailing his career path from a teacher to a financier at Bear Stearns, his immense and mysterious wealth, and his various properties. It then focuses on the high-profile legal team he assembled to defend against allegations of sexual misconduct in Florida, including attorneys Roy Black, Alan Dershowitz, Jack Goldberger, and Gerald Lefcourt. The text also notes a conflict of interest that arose when Epstein hired Jack Goldberger, whose law partner was married to the Assistant State Attorney on the case.
This page from a legal filing, dated September 24, 2020, discusses procedural history regarding the unsealing of documents in the Brown v. Maxwell case. It references specific denied motions by Alan Dershowitz and Michael Cernovich to modify a protective order, as well as a denied request by the Miami Herald to unseal the docket. The top half of the page is heavily redacted.
This document is a faxed printout of a news article describing the conflict between the Palm Beach Police (Chief Reiter) and the State Attorney's office regarding the prosecution of Jeffrey Epstein. It details the police chief's frustration with the lenient plea deal and initial indictment, the involvement of high-profile lawyers like Kenneth Starr, and Epstein's claims of anti-Semitism. The text also describes Epstein's home environment, possession of firearms (Glock), and lists several female associates including Haley Robson and Sarah Kellen.
This document is a printed article (likely from Vanity Fair by Michael Wolff, based on context) faxed to the State Attorney's Office in 2008. It details Epstein's predatory behavior, including specific accounts from teenage victims (ages 14, 16, 17), descriptions of his home, and his defense strategies involving Alan Dershowitz and private investigators. The text highlights Epstein's self-delusion regarding his actions, his financial donations to Ballet Florida, and intimidation tactics used against victims.
This document is a Palm Beach Post newspaper article from November 16, 2007, discussing the controversial legal case against Jeffrey Epstein for soliciting underage girls. The article critiques the justice system and State Attorney Barry Krischer, suggesting Epstein's wealth might lead to a lenient plea deal, and names his high-profile legal team including Alan Dershowitz and Kenneth Starr. A handwritten note indicates the article was faxed to the State Attorney's Office and filed as part of the official case record.
This document is a photocopy of a 'Letters to the Editor' page from The Palm Beach Post dated August 25, 2006. It features a highlighted letter by Aileen Josephs criticizing Jeffrey Epstein's legal team (specifically Jack Goldberger and Alan Dershowitz) for attacking victims' reputations and asserting that money and power buy justice in Palm Beach County. Handwritten notes indicate this clipping was processed by staff to be included in the 'Jeffrey Epstein File' with the State Attorney.
A 2007 Palm Beach Post editorial faxed to the State Attorney's office in 2008, criticizing the potential leniency of the judicial system toward Jeffrey Epstein. The article outlines the allegations involving underage girls, the involvement of high-profile defense attorneys like Dershowitz and Starr, and the controversial decision by State Attorney Barry Krischer to send the case to a grand jury rather than filing charges directly. It expresses concern that Epstein's wealth is buying him a favorable plea deal.
This document is a scanned page from The Palm Beach Post dated August 25, 2006, containing Letters to the Editor. The primary letter, written by Aileen Josephs, strongly criticizes Jeffrey Epstein and his legal team (specifically naming Jack Goldberger and Alan Dershowitz) for attacking his victims' reputations. The author asserts that 'money and power does buy justice' in Palm Beach County and argues that lack of knowledge regarding a victim's age is no defense for statutory rape. The page also contains unrelated letters regarding a local church and pension legislation.
This document represents page 76 of a contact list or address book, likely belonging to Jeffrey Epstein. It lists names alphabetically (C-E), including notable figures such as Alan Dershowitz, Jimmy Cayne, and Silas Chou, alongside Jeffrey Epstein himself. All contact details (phone numbers/addresses) have been redacted with black blocks, leaving only the names visible.
This is a letter dated June 16, 2022, from Alan Dershowitz's attorneys to the U.S. prosecutors in the Ghislaine Maxwell case. The attorneys inform the prosecution about a recent, confidential deposition of Virginia Giuffre from her civil lawsuit against Dershowitz, arguing it contains information critical to her credibility. They urge the prosecutors to obtain and review this deposition transcript before allowing Giuffre to provide a victim impact statement at Maxwell's upcoming sentencing.
This document is a letter dated June 7, 2022, from legal ethics expert Bruce A. Green to the SDNY prosecutors handling the Ghislaine Maxwell case. Green, retained by Alan Dershowitz, argues that prosecutors may have an ethical obligation to review a sealed deposition given by Virginia Giuffre in a separate civil case before Judge Preska. Dershowitz claims this deposition proves Giuffre lacks credibility regarding the Epstein-Maxwell matter, and Green suggests the prosecutors should verify this before Giuffre provides a victim impact statement at Maxwell's sentencing.
This document is page 5 of a defense filing (dated June 24, 2022) related to the sentencing of Ghislaine Maxwell. It argues that the definition of 'victim' under the CVRA is narrower than sentencing guidelines and asserts that Maxwell's due process rights must be protected against new allegations in victim impact statements from accusers Annie Farmer and 'Kate' that were not cross-examined at trial. The document also attempts to impeach the credibility of Virginia Giuffre, noting she did not testify and alleging in a footnote that she failed to disclose prior abuse by a man named Ron Eppinger.
This page from a DOJ OPR report details the controversy surrounding Jeffrey Epstein's placement on work release following his guilty plea. It highlights the disconnect between the USAO's expectation of 'continuous confinement' and the Palm Beach Sheriff's Office's decision to allow work release, as well as the legal maneuvering by Epstein's defense team (Lefkowitz) to secure this privilege. The document establishes that while the USAO threatened to investigate if Epstein received special treatment, State Attorney Krischer confirmed Epstein's technical eligibility for the program.
This document contains an excerpt from a DOJ OPR report detailing internal communications regarding the initial federal investigation into Jeffrey Epstein. It highlights emails from prosecutor Lourie to Menchel discussing a 50-page prosecution memo, the strategy to use only 'clean victims' (those without impeachment baggage), and the assertion that the State Attorney's Office intentionally sabotaged their own grand jury case. The document also covers OPR interviews where Menchel recalls this as his introduction to the case, and then-US Attorney Alexander Acosta admits he likely did not read the prosecution memo, relying instead on his senior staff.
This legal document details the aggressive legal tactics employed by Jeffrey Epstein's defense team, including attorney Alan Dershowitz threatening a prosecutor to destroy witnesses. It also outlines the State Attorney's Office's rationale for taking the case to a grand jury, citing the complexity of the case and the problematic possibility that Epstein's minor victims could have been prosecuted for prostitution under the existing state law.
This Palm Beach Police Department incident report from February 17, 2006, details the analysis of Haley Robson's phone records from February 6, 2005, which confirm calls made to Epstein's assistant and house on the day a victim was brought there. The report also documents the receipt of a package from attorney Alan Dershowitz containing MySpace profiles and a letter addressing an allegation that Epstein's private investigators impersonated police officers, an allegation Dershowitz denies. The officer is coordinating with the State Attorney's Office to arrange interviews with potential witnesses Sarah Kellen, Nada Marcinkova, and Janusz Banasiak.
This Palm Beach Police Department incident report, dated July 19, 2006, details the analysis of phone records from February 6, 2005, which confirm calls made by Haley Robson to Epstein's assistant, Sarah Kellen, and Epstein's house on the day a victim was brought there. The report also documents the receipt of a package from attorney Alan Dershowitz, delivered by Atty. Guy Fronstin, containing Myspace profiles of potential witnesses and a letter about Epstein's private investigators allegedly impersonating police. The reporting officer is coordinating with the State Attorney's Office to interview Sarah Kellen and two other potential witnesses, Nada Marcinkova and Janusz Banasiak.
This Palm Beach Police Department incident report from April 20, 2006, details the analysis of phone records from February 6, 2005, confirming calls made by Haley Robson around the time a victim was brought to Epstein's house. The report also documents the receipt of a package from attorney Alan Dershowitz containing MySpace profiles of potential witnesses and a letter addressing allegations that one of Epstein's private investigators impersonated a police officer. The officer subsequently contacted the State Attorney's Office to arrange interviews with several individuals, including Sarah Kellen.
This document is a page from a DOJ OPR report detailing a timeline of meetings between the USAO (including Alexander Acosta) and Jeffrey Epstein's defense team (including Dershowitz, Starr, and Lefkowitz). It covers the period from February 2007 to January 2008, categorizing meetings as 'Pre-NPA' and 'Post-NPA'. The table logs specific participants and topics, including the presentation of the NPA term sheet, discussions of investigation improprieties, and the negotiation of state plea provisions.
This document is a biographical article profiling Jeffrey Epstein (circa 2006), detailing his rise from a blue-collar background to immense wealth and high-society connections. It highlights his relationships with figures like Bill Clinton, Ghislaine Maxwell, and Leslie Wexner, his acquisition of lavish properties in New York, Palm Beach, and New Mexico, and his donations to scientific research and political campaigns. The article also alludes to legal controversies, including a SEC probe, a Citibank loan default, and his association with Ponzi schemer Steven Hoffenberg.
This newspaper article discusses the legal complexities facing the prosecution of Jeffrey Epstein following his indictment on a single charge of felony solicitation. Experts like attorney Dekle and former prosecutor Betty Resch explain why child sex abuse cases are difficult to win, citing issues with victim credibility, social status, and the tendency of jurors to believe adults over children. The article notes Epstein's high-powered defense team, including Jack Goldberger and Alan Dershowitz, who attacked the victims' credibility.
An FBI file containing a newspaper clipping from The Palm Beach Post dated August 4, 2006. The editorial by Elisa Cramer criticizes the State Attorney's Office for charging Jeffrey Epstein with solicitation rather than pedophilia-related crimes, despite police evidence proving the victims were underage (14-17). The article highlights comments from the State Attorney's spokesman admitting that wealth influences justice and details evidence such as school transcripts and Myspace activity.
An FBI clipping of a Palm Beach Post article from July 29, 2006, detailing how Alan Dershowitz, representing Jeffrey Epstein, provided the State Attorney's office with damaging information from MySpace to discredit teenage accusers. The article highlights a conflict between Police Chief Michael Reiter, who wanted more serious charges, and the State Attorney's office, which secured a lesser indictment for solicitation. It also mentions intimidation tactics including private investigators following a victim's father and bribery attempts to stop witnesses from cooperating.
| 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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