| 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 an excerpt from James Patterson's book 'Filthy Rich' (marked as House Oversight evidence) detailing the aggressive legal defense mounted by Jeffrey Epstein. The text describes a 'year-long assault' on prosecutors by an 'army of legal superstars' including Alan Dershowitz and Ken Starr, noting that the defense investigated prosecutors' families to find grounds for disqualification. It chronicles the negotiations leading up to the June 30, 2008 guilty plea, where the prosecution insisted on two years imprisonment and sex offender registration.
This document is an excerpt from a book containing a legal declaration by Virginia Roberts Giuffre dated January 19, 2015. It details her recruitment by Ghislaine Maxwell and Jeffrey Epstein at age 15, describing sexual abuse at Epstein's Palm Beach home on El Brillo Way and his New York City mansion. The text describes how she was paid $200, promised education and a career, flown on a private jet to New York, and forced into sexual acts.
This document is a scan of Chapter 34 from a book or report, reproducing a legal declaration filed by Virginia Roberts Giuffre on January 19, 2015. In the declaration, Giuffre details her background, meeting Ghislaine Maxwell at age 15 in 1999, and being recruited to perform massages for Jeffrey Epstein. She explicitly alleges that adults, including Epstein and Alan Dershowitz, became interested in having sex with her, and describes being transported to Epstein's mansions in Palm Beach and New York City.
This document is a news article from Politico dated December 31, 2014, reporting on a new court filing in which a woman identified as Jane Doe #3, an alleged sex slave of Jeffrey Epstein, accused prominent friends of Epstein, including Alan Dershowitz, Prince Andrew, Ghislaine Maxwell, and Jean Luc Brunel, of participating in debauchery. The article details Epstein's prior conviction and plea deal, and states that the new filing seeks to allow Jane Doe #3 and another woman to join a pending victims' rights case against federal prosecutors.
This is page 3 of a legal demand letter from the law firm Mishcon de Reya, representing Alan Dershowitz. The letter accuses a news organization of disgraceful conduct for publishing defamatory allegations about Dershowitz having sex with a redacted individual, citing a New York Daily News article that supposedly refutes these claims (mentioning 'Ransome'). The letter demands the immediate removal of the article, an apology, and payment of damages and legal costs within 24 hours.
This is a private and confidential legal letter from the law firm Mishcon de Reya, representing Alan Dershowitz, sent to the Daily Mail on December 21, 2018. The letter addresses an article published on December 18, 2018, which details allegations by a woman named Ransome that Jeffrey Epstein directed her to have sex with Dershowitz. The letter characterizes these statements as extremely serious and highly defamatory.
This document is a printout of a Law&Crime article from December 2018, filed as a court exhibit in April 2019. The article details an interview where Alan Dershowitz vehemently denies sexual abuse allegations made by Virginia Roberts, calling her a 'certified liar' and claiming he has conclusive travel records proving his innocence. The text also mentions the settlement of a civil case against Jeffrey Epstein by attorney Bradley Edwards.
This document is a court exhibit filed on April 16, 2019, featuring a screenshot of a tweet by Alan Dershowitz dated March 2, 2019. In the tweet, Dershowitz publicly accuses Virginia Roberts and Sarah Ransomme of perjury and lying. He specifically refutes Roberts' claim that she met Al Gore on Epstein's island, citing Secret Service records, and notes Ransomme's claims regarding sex tapes involving Hillary Clinton and Donald Trump.
This document is a page from a court filing (Case 1:19-cv-03377) containing an excerpt from a March 2003 Vanity Fair article. The text describes a trip to Epstein's island involving Ghislaine Maxwell and others, noting Epstein's 'king-like' status there. It also details a quote from Alan Dershowitz asserting that his friendship with Epstein was based on intellectual interest rather than wealth.
This document appears to be the final page of a printed Axios article included as an exhibit in court case 1:19-cv-03377. The page contains the article URL, a 'Sexual Assault' tag, and a Bates stamp 'HOUSE_OVERSIGHT_017770', indicating it was part of a production to the House Oversight Committee. The text references Alan Dershowitz stating he is still advising Jeffrey Epstein.
This document is an Axios article printout filed as a court exhibit in 2019 (Case 1:19-cv-03377) and marked with a House Oversight stamp. It details Alan Dershowitz's defense of his relationship with Jeffrey Epstein, specifically confirming he stayed at Epstein's Palm Beach home with his family and received a massage from an 'old Russian' woman. The article also references Epstein's connections to Bill Clinton and Donald Trump, and Virginia Roberts' allegations against Dershowitz.
This document is a printout of an Axios article dated April 15, 2019, filed as a court exhibit. It details an interview with Alan Dershowitz in which he admits he is still technically Jeffrey Epstein's lawyer and receives calls from him regarding legal issues, though he denies social contact. The article also references the 'sweetheart plea deal' brokered by Alexander Acosta and the recent Miami Herald investigation into the suppression of the FBI probe.
This document appears to be a draft manuscript or statement written by Alan Dershowitz dated April 2, 2012. In it, Dershowitz defends his intervention in Norman Finkelstein's tenure review at DePaul University, claiming he provided evidence of Finkelstein's academic dishonesty at the request of the department chair. The text details the bitter public feud between the two, including mutual accusations of fabrication, threats from Finkelstein's supporters, and offensive cartoons commissioned by Finkelstein.
This document appears to be a page from a manuscript or book draft (dated 4.2.12) written by Alan Dershowitz, submitted as evidence to the House Oversight Committee. In the text, Dershowitz recounts a 2010 speech he gave at Tel Aviv University where he defended the academic freedom of professors to boycott Israel while simultaneously criticizing their views. He addresses accusations of McCarthyism levied against him by faculty members and concludes by introducing a section regarding Norman Finkelstein.
This document appears to be a page from a manuscript or memoir by Alan Dershowitz (identified via footnote and context), marked with a House Oversight Committee stamp. The text details Dershowitz's absolute defense of free speech, including his defense of Vanessa Redgrave's rights despite her anti-Zionist views, his opposition to laws criminalizing Holocaust denial during a debate in Canada, and his representation of Palestinian students at Harvard wishing to fly a flag for Yasser Arafat.
This document appears to be a page from a manuscript or report (possibly by Alan Dershowitz) included in House Oversight materials. It recounts a 'Today Show' interview involving Katie Couric, Alan Dershowitz, and white supremacist Matthew Hale. The text focuses on Dershowitz's constitutional argument for allowing Hale to practice law despite his 'despicable' views, and Hale's admission that using Dershowitz generates publicity for his cause.
This document is page 6 of a manuscript, likely an autobiography by Alan Dershowitz, bearing a House Oversight Bates stamp. In the text, Dershowitz discusses his dissatisfaction with his portrayal in the film 'Reversal of Fortune' (specifically a scene where he smashes a phone), recounting conversations with his son Elon (a co-producer) and actor Ron Silver about the difference between his public persona ('The Dersh Character') and his private self. He also references his previous books (*The Best Defense*, *Chutzpah*, *Reversal of Fortune*, *Reasonable Doubts*) and major cases including Von Bulow and O.J. Simpson.
This document is a draft page, dated April 2, 2012, from the preface of Alan Dershowitz's autobiography 'Taking the Stand.' It outlines his career highlights, listing high-profile clients such as OJ Simpson, Mike Tyson, and Claus Von Bulow, as well as his involvement in major historical legal events like the Clinton impeachment and the Pentagon Papers case. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production for a congressional investigation.
This newspaper article from February 28, 2019, details the sexual abuse committed by Jeffrey Epstein, focusing on the testimony of Michelle Licata and the controversial non-prosecution agreement. It highlights the efforts of Palm Beach Police Chief Michael Reiner and Detective Joseph Recarey to pursue the case despite pressure, and the role of Epstein's high-profile legal team, including Alan Dershowitz and then-U.S. Attorney Alexander Acosta, in securing a lenient deal. The article also touches on the defense's tactics to discredit victims and the broader context of Epstein's influence given his wealth and connections.
This document is an excerpt from a Miami Herald article detailing allegations against Jeffrey Epstein, Ghislaine Maxwell, Prince Andrew, and Alan Dershowitz, primarily from Virginia Roberts' affidavit. It covers alleged sexual encounters, denials from those accused, legal actions including defamation lawsuits and settlements, and a brief mention of Epstein's sentencing hearing. The article highlights the controversy surrounding the allegations and the legal aftermath.
This document is a printout of a Miami Herald article filed as a court exhibit in 2019. It details Virginia Roberts' (Giuffre) recollections of 2007, including intimidating calls from Epstein and Maxwell, and her skepticism regarding FBI agents Slater and Kuyrkendall, whom she feared were Epstein associates. The text also covers her 2011 public accusations against Prince Andrew and her 2015 affidavit implicating Andrew and Alan Dershowitz.
This document is page 26 of a legal complaint filed on April 16, 2019 (Case 1:19-cv-03377). It details allegations that Alan Dershowitz, acting on behalf of himself and Jeffrey Epstein, made false public statements accusing Virginia Roberts of perjury and extortion to destroy her credibility regarding her sex trafficking allegations. The text argues that these statements were malicious and intended to prevent Roberts from disseminating her life story.
This document is page 23 of a court filing (Case 1:19-cv-03377) detailing allegations against Alan Dershowitz. It asserts that Dershowitz had sex with Ms. Ransome and acted as her lawyer at Jeffrey Epstein's arrangement. The text also details a dispute regarding a 2016 settlement between Dershowitz and attorneys Edwards and Cassell, specifically refuting Dershowitz's public claims that the settlement exonerated him of allegations made by Virginia Roberts Giuffre.
This document is page 21 of a legal filing (Case 1:19-cv-03377) detailing allegations that Alan Dershowitz participated in the sex trafficking of Virginia Roberts. It highlights communications from December 2015 where Roberts' lawyers affirmed her adamant recollection of the abuse, while Dershowitz emailed Roberts' lawyer ('David') pleading for a joint statement suggesting 'mistaken identification' to clear his name. The document includes the specific language Dershowitz drafted for Roberts to use to exonerate him.
This court document (Case 1:19-cv-03377) outlines evidence refuting Alan Dershowitz's defenses regarding his interactions with Jeffrey Epstein and Virginia Roberts. It cites testimony from Epstein's staff (Alessi, Rodriguez) and other victims (Ransome, Farmer), as well as flight logs and police reports, to demonstrate that Dershowitz did stay at Epstein's home, flew on his plane without his wife, and was present around young females. The text also mentions a written communication from Roberts' lawyer to Dershowitz advising that his travel records were incomplete and that he should have settled the case.
| 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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