| 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 page 17 of a 2019 court filing (Case 1:19-cv-03377) outlining allegations against Alan Dershowitz regarding his association with Jeffrey Epstein. It details contradictions in Dershowitz's public statements versus evidence regarding his presence on Epstein's flights with young women/associates (Maxwell, Kellen) and his receipt of massages at Epstein's Palm Beach mansion. It also cites 2011 correspondence from 'Counsel for Edwards' accusing Dershowitz of witnessing Epstein with underage females.
This document is page 14 of a legal filing (Case 1:19-cv-03377) detailing allegations that Alan Dershowitz lied to conceal his involvement in Jeffrey Epstein's sex trafficking. It cites discrepancies between Dershowitz's public statements claiming a purely professional relationship and testimony from household staff (Juan Alessi and Alfredo Rodriguez) who confirmed Dershowitz visited Epstein's Palm Beach home frequently.
This document is page 12 of a legal filing (Case 1:19-cv-03377) filed on April 16, 2019. It details the formation of the non-profit 'Victims Refuse Silence' by Roberts (Virginia Giuffre) in 2014 to help trafficking survivors. It alleges that Alan Dershowitz, acting as both attorney and co-conspirator for Jeffrey Epstein, made false and defamatory statements to maliciously discredit Roberts and silence her allegations of sexual abuse.
This page from a legal filing details allegations against Jeffrey Epstein regarding the abuse of minors and outlines the experiences of a victim named Roberts who fled to Australia. It also introduces a section regarding Alan Dershowitz's close personal relationship with Epstein, citing public statements and travel history.
This document is page 8 of a civil complaint filed on April 16, 2019, involving Plaintiff Roberts (Giuffre) and Defendant Alan Dershowitz. It outlines factual allegations regarding Jeffrey Epstein's sex trafficking enterprise, stating that Roberts was recruited by Ghislaine Maxwell and Epstein while under 18 and abused between 2000 and 2002 at various locations including New York, Florida, New Mexico, and the Virgin Islands. The document also lists residential addresses for both Dershowitz and Epstein in New York City.
This document is page 6 of a legal filing (likely a defamation complaint) filed on April 16, 2019. It outlines a timeline of specific public statements made by Alan Dershowitz between December 2018 and March 2019, in which he denies sexual misconduct allegations made by Virginia Roberts and Sarah Ransome. The text details Dershowitz's claims that the women are liars motivated by money (specifically targeting Leslie Wexner) and asserts that he has evidence, including FBI records and emails, to prove his innocence.
This is page 5 of a civil court filing (Case 1:19-cv-03377) filed on April 16, 2019, appearing to be a defamation complaint brought by Virginia Roberts (Giuffre) against Alan Dershowitz. The text alleges that Dershowitz and Epstein conspired to defame Roberts by falsely claiming her sexual abuse allegations were part of an extortion scheme, despite both men knowing that Dershowitz had sex with her. It specifically cites public statements made by Dershowitz in late 2018 as examples of this defamation.
This document is page 3 of a civil complaint filed on April 16, 2019. It alleges that Alan Dershowitz was not only Jeffrey Epstein's attorney and friend but also a co-conspirator and participant in sex trafficking who abused the Plaintiff. It details how Dershowitz helped negotiate a Non-Prosecution Agreement (NPA) in Florida while keeping victims, including 'Roberts,' in the dark, and later attacked the credibility of Epstein's accusers.
This document is Page 2 of a legal complaint filed on April 16, 2019, by Virginia L. Giuffre against Alan Dershowitz. It outlines the nature of the action, stating the suit arises from defamatory statements by Dershowitz, and details Giuffre's victimization by Jeffrey Epstein between 2000-2002. The document cites a 2016 order by Judge Marra describing Epstein's trafficking scheme and explicitly alleges that Dershowitz was one of the persons with whom Epstein acted in concert to abuse minors.
This document is the cover page of a legal complaint filed on April 16, 2019, in the U.S. District Court for the Southern District of New York. It establishes the case of Virginia L. Giuffre (Plaintiff) versus Alan Dershowitz (Defendant). The document bears a House Oversight Committee Bates stamp.
This document is a court exhibit filed on April 16, 2019, containing a Miami Herald article written by Alan Dershowitz. In the text, Dershowitz categorically denies having sex with Virginia Roberts (Giuffre), stating he has produced travel and phone records reviewed by a former FBI director that prove his innocence. He further alleges that Roberts is lying for financial reasons, citing sealed emails and a tape recording of her friend, and claims Roberts has also lied about seeing Bill Clinton and the Gores on Epstein's island.
This document is a court exhibit containing a Miami Herald article detailing allegations against Alan Dershowitz by Sarah Ransome and Virginia Roberts regarding Jeffrey Epstein's sex trafficking ring. It discusses a defamation settlement where Dershowitz paid $900,000 to Roberts' lawyers, despite his claims of vindication and an exonerating investigation by Louis Freeh. The text also references sealed emails and court motions to make these documents public.
This document is a printout of a Miami Herald article filed as a court exhibit in April 2019. It details Alan Dershowitz's vehement denial of sexual misconduct allegations made by Sarah Ransome and Virginia Roberts, framing himself as a victim of attorney David Boies. The article also discusses recent settlements involving Jeffrey Epstein, the controversy surrounding his 2008 plea deal negotiated by Alexander Acosta, and calls by lawmakers for a federal investigation into that deal.
This document is a page from a court filing (Case 1:19-cv-03377) containing a statement, likely by Alan Dershowitz, refuting sexual misconduct allegations made by Virginia Roberts (Giuffre). The author cites travel records, Secret Service logs, and an independent review by a former FBI Director to claim Roberts fabricated stories about him, Bill Clinton, and the Gores for financial gain. The text mentions sealed evidence, including emails and a tape recording, that the author claims prove he was deliberately framed.
This document is a court exhibit (filed April 16, 2019) containing a screenshot of a 'Raw Story' article published on December 1, 2018. The content is a 'Letter to the Editor' from Alan Dershowitz in which he vigorously denies allegations that he had sexual encounters with Virginia Roberts, stating these claims were previously disproved in 2014. The document bears the Bates stamp HOUSE_OVERSIGHT_017797.
This document, marked as a House Oversight record, draws parallels between private military contractor Erik Prince (Blackwater) and Osama Bin Laden as intelligence assets. It details the controversial legal defense of Jeffrey Epstein by Ken Starr and others, specifically highlighting the sweeping immunity granted by the Southern District of Florida non-prosecution agreement. The text explicitly suggests Epstein's light sentence is best explained by the use of children for 'government-sponsored sexual blackmail.'
This document appears to be a page from a manuscript or memoir draft (dated 2012) by Alan Dershowitz, submitted as evidence to the House Oversight Committee. It details an anecdote from the early 1970s where Dershowitz met chess champion Bobby Fisher at a Catskills resort. Fisher sought free legal advice on copyrighting chess moves, but the interaction ended poorly when Fisher refused Dershowitz's request to play a quick chess match with his 10-year-old son, Elon, in exchange for the services.
This document appears to be a page from a manuscript or memoir by Alan Dershowitz (dated draft 4.2.12), detailing his long-standing relationship with Benjamin Netanyahu. It recounts anecdotes including a humorous interaction with Jerusalem Mayor Ehud Olmert regarding a taxi, and a private meeting where Netanyahu jokingly asked Dershowitz if O.J. Simpson was guilty. It concludes with Netanyahu publicly praising Dershowitz at a conference, prompting a subsequent phone call from President Obama.
This document appears to be a draft written by Alan Dershowitz on April 2, 2012, intended as a 'posthumous letter to the editor.' In the text, Dershowitz defends his life's principles and the controversial clients he represented, acknowledging his desire to always have the 'last word' regarding his public record.
This document appears to be a page from a manuscript draft (dated 4.2.12) written by Alan Dershowitz. He reflects on how his support for Israel has caused him to be mislabeled as a conservative despite his liberal views on other issues. He specifically refutes a quote by MJ Rosenberg, mentions his role in the O.J. Simpson case, and drafts a posthumous 'Letter to the Editor' defending his record of pro bono work and nuanced support for Israel.
This document appears to be a page from a draft manuscript or memoir, likely by Alan Dershowitz (evidenced by references to his books *The Case For Peace* and *The Case For Israel*). The text details the author's experience with anti-Israel protests, specifically an incident at Faneuil Hall where police escorted him away for safety, and compares current anti-Israel sentiment to historical hatreds like Nazism and Apartheid. It concludes by quoting an article by Kassim Hafeez about overcoming antisemitic upbringing.
This document appears to be a draft page (page 348) from a manuscript, likely an autobiography or legal memoir. The author, inferred to be Alan Dershowitz based on the reference to retiring from Harvard, discusses the theme of 'change' in law, media, and society, and introduces a section on his personal life changes over seven decades.
This document appears to be a page from a draft manuscript (likely by Alan Dershowitz) dated April 2, 2012. It discusses the author's mentorship under Arthur Goldberg, the history of UN Resolution 242 following the 1967 Six Day War, and offers a critique of the United Nations and Amnesty International regarding their treatment of Israel and human rights issues. It includes editor notes such as '[check year]' and '[get exact quote]'. The document bears a House Oversight Bates stamp.
This document appears to be a page from a draft memoir or manuscript (likely by Alan Dershowitz, based on footnotes referencing his works) detailing the narrator's human rights advocacy for Soviet dissidents during the 1970s and 1980s. It recounts meetings with notable figures like Mstislav Rostropovich and client Silva Zalmunsen, highlighting the emotional impact of their liberation and the specific challenges of operating within the Soviet Union. The document is stamped with a House Oversight Bates number, indicating its inclusion in a congressional investigation.
This document appears to be a page (320) from a manuscript or memoir draft dated April 2, 2012, written by Alan Dershowitz (identified via the mention of his book 'Chutzpah'). The text reflects on his personal evolution from an observant Orthodox Jew to a secular human rights advocate, details his family life including a divorce and remarriage to his wife Carolyn, and outlines his early legal focus on international human rights issues rather than specifically Jewish causes. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of productions related to Congressional investigations.
| 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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