State Attorney's office
OrganizationRelationship Network
010-05.pdf
This document is a civil complaint filed on January 6, 2015, in Broward County, Florida, by attorneys Bradley J. Edwards and Paul G. Cassell against Alan M. Dershowitz. The plaintiffs allege that Dershowitz defamed them in media interviews (specifically on CNN) by accusing them of misconduct and lying after they filed court pleadings alleging Dershowitz participated in Jeffrey Epstein's criminal conduct. The complaint asserts that Dershowitz's statements were false, malicious, and intended to distract from his own alleged involvement in Epstein's crimes and the negotiation of Epstein's non-prosecution agreement.
016.pdf
This document is a Motion for an Order for the Preservation of Evidence filed by Plaintiffs Jane Doe No. 101 and 102 against Jeffrey Epstein in May 2009. The motion requests the court to order Epstein to preserve evidence related to allegations of sexual abuse, specifically citing evidence seized during a 2005 police search and other electronic/physical records located across his six international properties. The document lists numerous attorneys involved in related cases and references Epstein's previous guilty plea in 2008.
028.pdf
This document is a motion filed on May 26, 2009, by Plaintiffs Jane Doe No. 101 and 102 requesting a court order to compel Jeffrey Epstein to preserve all evidence, including electronic data, documents, and physical items located at his six international properties. The plaintiffs argue that given Epstein's status as a sex offender and his previous attempts to reclaim seized property (which may include child pornography), there is a high risk he will destroy incriminating evidence, including flight logs ('records of domestic and international travel') and computer files. The document lists the specific types of digital and physical evidence sought and notes that Epstein's counsel had failed to respond to a previous preservation letter.
EFTA00018647.pdf
This document is an email chain between the U.S. Attorney's Office for the Southern District of New York (SDNY) and the FBI's Litigation Support Unit regarding the 'Epstein investigation.' The correspondence, spanning from January 2019 to October 2020, focuses on discovery materials, specifically the processing of CDs and media files found in boxes from Florida. The document includes a specific report on technical difficulties accessing 48 audio files from 2006 Grand Jury testimony and lists other media including a 2007 FBI interview and a 2010 deposition of Jeffrey Epstein provided by attorney Brad Edwards.
DOJ-OGR-00000045.tif
This document details the legal proceedings against Jeffrey Epstein and Ghislaine Maxwell, focusing on the scope and limitations of Epstein's Non-Prosecution Agreement (NPA). It explains how a co-conspirator clause was broadened to cover the entire United States, Epstein's 2008 Florida plea, his 2019 indictment in New York for sex trafficking, and his subsequent death, followed by Maxwell's indictment as his co-conspirator.
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