| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Diana Fabi Samson
|
Employment |
6
|
2 | |
|
person
ALAN DERSHOWITZ
|
Client |
5
|
1 |
A letter from attorney Imran H. Ansari, representing non-party Alan Dershowitz, to Judge Naomi Reice Buchwald in the case of Maria Farmer v. the Estate of Jeffrey Epstein. The letter requests that the Court order the plaintiff to file an amended complaint removing specific allegations regarding Dershowitz (paragraph 39) that the Court had previously ordered stricken as 'redundant, immaterial, impertinent, and/or scandalous' on December 23, 2019.
This document is a letter from Alan Dershowitz's legal counsel to Judge Naomi Reice Buchwald requesting a pre-motion conference to intervene in the civil case 'Maria Farmer v. Estate of Jeffrey Epstein'. Dershowitz seeks to strike paragraph 39 of Farmer's complaint, which alleges she saw him at Epstein's New York mansion going upstairs with young girls brought by Ghislaine Maxwell. Dershowitz argues this allegation is demonstrably false based on chronology (claiming he didn't meet Epstein until after Farmer left) and is legally irrelevant to the estate case, serving only to defame him.
This is a Motion Information Statement filed on January 12, 2023, in the U.S. Court of Appeals for the Second Circuit (Case 22-1426). Ghislaine Maxwell's attorney, John M. Leventhal, is requesting an unopposed extension of time to file her appellate brief, moving the deadline from January 30, 2023, to February 28, 2023, citing unforeseen circumstances.
This legal document is a letter from attorney John M. Leventhal to a court, dated July 28, 2022. Leventhal requests an extension to file an Appellant's Brief until January 30, 2023. The justification for the request is the necessity of a meeting with his client at the Metropolitan Detention Center in Brooklyn and his obligations to other clients, including a Ms. Maxwell.
This document is a letter dated July 28, 2022, from an appellate counsel at the law firm Aidala, Bertuna & Kamins, P.C. to the Clerk of Court. The lawyer, newly assigned to Ghislaine Maxwell's appeal, requests an extension to file the Appellant's Brief, moving the deadline from October 14, 2022, to January 30, 2023. The justification for the request includes the voluminous nature of the case record (over 3,800 pages of transcripts and 738 docket entries) and the fact that the lawyer has been unable to meet with Maxwell following her recent transfer to a prison in Tallahassee, Florida.
This document is a legal form filed on March 11, 2024, in Case 22-1426 (associated with the Ghislaine Maxwell appeal). Attorney Diana Fabi of the firm Aidala, Bertuna & Kamins, P.C. identifies herself as the attorney presenting oral argument on behalf of the Appellant/Petitioner. The document also outlines standard court procedures regarding the recording of arguments, the hiring of court reporters, and interpreter services.
This document is a court form filed on February 23, 2024, in Case 22-1426 (Document 98). It identifies attorney Diana Fabi of the firm Aidala, Bertuna & Kamins, P.C. as the counsel presenting argument on behalf of the Appellant/Petitioner. The document includes standard 'Notice to the Bar' instructions regarding the recording of arguments, court reporters, and interpreter services. It bears a DOJ Bates stamp DOJ-OGR-00021785.
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.
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