Alan M. Dershowitz
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Client |
11
Very Strong
|
6 | |
|
person
Bradley J. Edwards
|
Legal representative |
10
Very Strong
|
6 | |
|
person
PAUL G. CASSELL
|
Legal representative |
8
Strong
|
4 | |
|
person
Jeffrey Epstein
|
Friend |
8
Strong
|
4 | |
|
person
Virginia Roberts
|
Adversarial |
7
|
2 | |
|
person
Prosecutors
|
Adversarial communication |
6
|
1 | |
|
person
Lefcourt
|
Friend |
6
|
1 | |
|
person
Jeffrey Epstein
|
Business associate |
6
|
2 | |
|
person
Jeffrey Epstein
|
Corresponded |
6
|
1 | |
|
person
Thomas E. Scott
|
Client |
6
|
2 | |
|
person
Rebecca Shabad
|
Business associate |
5
|
1 | |
|
person
Doe
|
Adversarial |
5
|
1 | |
|
person
President Clinton
|
Professional defense |
5
|
1 | |
|
person
Richard A. Simpson
|
Client |
5
|
1 | |
|
person
Mary E. Borja
|
Client |
5
|
1 | |
|
person
Ashley E. Eiler
|
Client |
5
|
1 | |
|
person
Nicole Audet Richardson
|
Client |
5
|
1 | |
|
person
Thomas E. Scott
|
Legal representative |
5
|
1 | |
|
person
Richard A. Simpson
|
Legal representative |
5
|
1 | |
|
person
Bradley Edwards
|
Adversarial |
5
|
1 | |
|
organization
KISS
|
Legal representative |
5
|
1 | |
|
person
defendant
|
Self likely |
5
|
1 | |
|
person
Jeffrey Epstein
|
Correspondent |
5
|
1 | |
|
person
Virginia Roberts Giuffre
|
Legal representative |
5
|
1 | |
|
person
Bradley J. Edwards
|
Opposing parties |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Alleged meeting on Jeffrey Epstein's island involving Roberts, Dershowitz, the Gores, and Bill Cl... | Jeffrey Epstein's island | View |
| N/A | N/A | Virginia Roberts levels accusations; Dershowitz claims to have disproved them. | N/A | View |
| N/A | N/A | Florida Defamation Action | Florida | View |
| N/A | N/A | Negotiation of Jeffrey Epstein's secret non-prosecution deal with the federal government. | Florida | View |
| 2018-12-05 | N/A | Publication of Letter to the Editor in The Harvard Crimson. | Harvard/Cambridge | View |
| 2016-04-08 | N/A | Notice of Withdrawal of Motion for Partial Summary Judgment filed. | Broward County, Florida | View |
| 2016-02-03 | N/A | Submission of legal document | Miami, Florida / Washington... | View |
| 2016-02-03 | N/A | Filing of the Redacted Motion to Modify Confidentiality Order. | Broward County, Florida | View |
| 2016-01-29 | N/A | Dershowitz filed Motion for Clarification of Confidentiality Order. | Court | View |
| 2016-01-16 | N/A | Deposition of Virginia Roberts Giuffre began. | Unknown | View |
| 2016-01-12 | N/A | Videotape Continued Deposition of Alan M. Dershowitz (Volume 3) | Tripp Scott, Fort Lauderdal... | View |
| 2015-11-23 | N/A | Filing of Plaintiffs' Response to Defendant's Motion to Determine Confidentiality | Broward County, Florida | View |
| 2015-10-16 | N/A | Videotaped Deposition of Paul G. Cassell | Fort Lauderdale, Florida | View |
| 2015-03-24 | N/A | Motion entered on FLSD Docket. | Broward County, Florida | View |
| 2015-01-19 | N/A | Date of a Declaration referenced in Request no. 1. | Federal Court (implied) | View |
| 2015-01-06 | N/A | Filing of Complaint for Defamation against Alan Dershowitz. | Broward County, Florida | View |
| 2015-01-06 | N/A | Edwards and Cassell filed legal pleadings seeking intervention in CVRA action alleging Dershowitz... | Federal District Court, Sou... | View |
| 2010-06-28 | N/A | Document entered on FLSD Docket. | Florida Southern District C... | View |
| 2010-03-23 | N/A | Videotaped Deposition of Bradley J. Edwards | 2139 Palm Beach Lakes Boule... | View |
013-02.pdf
This document is a Notice of Withdrawal of Motion for Partial Summary Judgment filed on April 8, 2016, in a Florida Circuit Court case between Bradley J. Edwards/Paul G. Cassell and Alan M. Dershowitz. The plaintiffs withdraw their motion pursuant to a confidential settlement agreement but explicitly state that their client, Virginia Giuffre, reaffirms her allegations and that the withdrawal is not an admission that her allegations were mistaken. They concede that filing certain allegations in a separate Crime Victims' Rights Act case was a 'tactical mistake' that caused distractions.
010-15.pdf
This document is a press release and joint statement dated April 8, 2016, announcing the settlement of a defamation lawsuit between Professor Alan Dershowitz and attorneys Bradley Edwards and Paul Cassell. The attorneys acknowledged it was a mistake to have filed sexual misconduct accusations against Dershowitz on behalf of their client, Virginia Roberts, and withdrew those claims. Dershowitz withdrew his counterclaims regarding unethical conduct and reiterated his denial of the allegations, citing travel records as evidence of his absence during the alleged events.
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.
010-03.pdf
This is a court order from Judge Kenneth A. Marra denying motions by Jane Doe 3 and Jane Doe 4 to join an existing lawsuit filed by Jane Doe 1 and 2 against the US Government regarding violations of the Crime Victims' Rights Act in the Epstein case. The judge ruled that adding new parties was unnecessary as their claims were duplicative and they could instead serve as witnesses. Significantly, the Judge sua sponte ordered the striking of 'lurid details' and allegations made by Jane Doe 3 regarding being trafficked to high-profile non-parties (including politicians and world leaders), deeming them impertinent to the specific legal claim against the government. Consequently, Alan Dershowitz's motion to intervene to strike these same allegations was denied as moot.
EFTA00028060.pdf
This document is a Court Order from the United States Court of Appeals for the Second Circuit dated September 11, 2020. It orders the United States to submit an amicus brief regarding Ghislaine Maxwell's motion to consolidate her appeal with the criminal case United States v. Maxwell (No. 20-3061) and adjourns a hearing previously scheduled for September 22, 2020.
EFTA00018466.pdf
This document is a collection of news clips from July 31, 2019, primarily focusing on Jeffrey Epstein. It details his unusual dream of seeding the human race with his DNA, his long-standing fascination with transhumanism and eugenics, and his cultivation of relationships with prominent scientists through financial backing and social events. The articles also mention various scientists who attended his gatherings, their impressions of him, and the financial transactions made by Epstein's foundations to related organizations and individuals.
DOJ-OGR-00019390.jpg
This document is a court order from the U.S. Court of Appeals for the Second Circuit, dated September 16, 2020. It addresses two separate appeals involving Ghislaine Maxwell: a civil case with Virginia Giuffre (20-2413) and a criminal case with the United States of America (20-3061). The order notes that on September 10, 2020, Maxwell filed a motion to consolidate the two appeals, and this document begins the court's ruling on that motion.
HOUSE_OVERSIGHT_017791.jpg
This document is a printout of a 'Letter to the Editor' written by Alan Dershowitz to The Harvard Crimson, filed as a legal exhibit in Case 1:19-cv-03377. In the letter, Dershowitz vehemently denies Virginia Roberts' sexual misconduct allegations, claiming she lied about him as well as Bill Clinton and the Gores being on Epstein's island. He asserts he has evidence, including emails and a tape recording of Roberts' friend, proving he was framed so Roberts could extract money from Leslie Wexner.
HOUSE_OVERSIGHT_017790.jpg
A letter to the editor of The Harvard Crimson written by Alan Dershowitz, dated December 5, 2018. Dershowitz criticizes The Crimson for omitting his defense against Virginia Roberts' accusations, which he characterizes as 'wilfully false' and motivated by financial gain from Leslie Wexner. He asserts that travel, financial, and TV records, reviewed by a former FBI Director, prove he was never present at the locations (Caribbean, New Mexico, etc.) where Roberts claimed to have met him.
HOUSE_OVERSIGHT_017408.jpg
This document appears to be a page from a manuscript or memoir (possibly by Alan Dershowitz) produced to the House Oversight Committee. It details Dershowitz's time at Harvard Law School during the Vietnam War, specifically focusing on his initiative to create a legal course regarding the war. The text includes a lengthy excerpt from a New York Times article describing the course, the faculty involved (including Derek Bok), and Dershowitz's stance on legal education's role in contemporary social issues.
HOUSE_OVERSIGHT_017161.jpg
This document appears to be a page from a manuscript or memoir (possibly by Alan Dershowitz himself, given the shift to first-person perspective) discussing his early teaching career at Harvard Law School. It details his Socratic teaching philosophy, the criticism he faced from traditionalists, and the defense and praise he received from figures like Justice Arthur Goldberg and the New York Times Magazine (specifically a 1966 article). The document bears a House Oversight stamp.
HOUSE_OVERSIGHT_017142.jpg
This document appears to be page 55 of a manuscript or memoir draft by Alan Dershowitz, dated April 2, 2012. It recounts his experiences as a law clerk in 1962-1963, specifically detailing a case involving a fraudulent lawyer named Morgan and Dershowitz's admiration for the appellate attorney Monroe Freedman. The text highlights a lesson Dershowitz learned from Judge Bazelon regarding the necessity of a solid legal basis for reversing convictions, ending with a parenthetical reference to Bush v. Gore.
HOUSE_OVERSIGHT_017994.jpg
This document is a court-filed printout of a 'Letter to the Editor' written by Alan Dershowitz to The Harvard Crimson (originally published Dec 5, 2018). In the letter, Dershowitz vehemently denies Virginia Roberts' sexual misconduct allegations, claiming she also lied about Al Gore, Tipper Gore, and Bill Clinton being on Epstein's island. He asserts that Roberts was pressured to frame him to extract money from Leslie Wexner and challenges her to repeat her claims outside of court so he can sue for defamation.
HOUSE_OVERSIGHT_017993.jpg
A letter to the editor of The Harvard Crimson written by Alan Dershowitz on December 5, 2018, filed as a court exhibit in 2019. Dershowitz defends himself against allegations made by Virginia Roberts regarding Jeffrey Epstein, claiming he has incontrovertible evidence (travel and financial records) proving he was not present at Epstein's properties (Caribbean, New Mexico, Palm Beach) or private jet during the relevant times. He alleges Roberts fabricated the claims to extract money from Leslie Wexner.
HOUSE_OVERSIGHT_028968.jpg
This document is an email chain from April 28, 2016, among Jeffrey Epstein's legal team (Roy Black, Alan Dershowitz, Jack Goldberger, Martin Weinberg) regarding a media inquiry from Reuters. David Ingram of Reuters contacted Martin Weinberg seeking comment on a newly filed federal lawsuit in California alleging that Jeffrey Epstein and Donald Trump raped a woman in 1994. The legal team's internal discussions regarding the response are redacted as privileged.
HOUSE_OVERSIGHT_023059.jpg
An email chain dating from March 4, 2011, initiated by a media inquiry from Annette Witheridge of The Mail on Sunday regarding an upcoming story involving allegations against Ghislaine Maxwell, Jeffrey Epstein, and Prince Andrew. The inquiry details specific sexual allegations involving a 15-year-old girl at Epstein's Palm Beach house. This inquiry was forwarded from lawyer Mark Cohen to Maxwell, then from Maxwell to Epstein, and finally from Epstein to Alan Dershowitz.
HOUSE_OVERSIGHT_023051.jpg
This document is an email chain originating in March 2011 and forwarded by Jeffrey Epstein to Darren Indyke in April 2019. The original 2011 correspondence involves a journalist from The Mail on Sunday, Annette Witheridge, contacting Brett Jaffe regarding an upcoming story about Maxwell, Epstein, and Prince Andrew. The chain shows the legal coordination between Mark Cohen, Ghislaine Maxwell, and Jeffrey Epstein to ignore the press inquiry, as well as a privileged communication sent to Alan Dershowitz.
HOUSE_OVERSIGHT_015668.jpg
This is the cover page for Volume 3 of a videotaped continued deposition of Alan M. Dershowitz, taken on January 12, 2016. The deposition is part of the civil case (Case No. CACE 15-000072) filed by Bradley J. Edwards and Paul G. Cassell against Dershowitz in the Circuit Court of Broward County, Florida. The document covers pages 334 through 461 of the transcript.
HOUSE_OVERSIGHT_015640.jpg
This document is a 'Counsel List' (Page 20 of 20) from a court filing in the case of 'Edwards, Bradley vs. Dershowitz' (Case No. CACE 15-000072). It provides contact information for attorneys representing the parties involved, including addresses, emails, and phone numbers for law firms such as Boies Schiller & Flexner, Cole Scott & Kissane, and Wiley Rein. The document contains apparent clerical errors, as it lists nearly all attorneys—including the plaintiff Bradley Edwards and his counsel—under the label 'Attorneys for Alan M.Dershowitz, Esquire'.
HOUSE_OVERSIGHT_015621.jpg
This is a court filing from November 2015 in Broward County, Florida, involving a defamation case between plaintiffs Bradley Edwards/Paul Cassell and defendant Alan Dershowitz. The plaintiffs are responding to Dershowitz's motion to keep certain records confidential, arguing that the records—which detail Virginia Giuffre's allegations of sexual abuse by Dershowitz—are central to the case and have never been deemed confidential by any other court.
HOUSE_OVERSIGHT_015608.jpg
This is page 10 of a legal filing, specifically an objection to a subpoena in a Florida defamation action (likely related to Alan Dershowitz). 'Jane Doe No. 3' is arguing to quash requests for her personal financial information and privileged communications with her legal counsel, Boies, Schiller & Flexner LLP (BSF). The document cites Florida case law regarding attorney-client privilege and references specific discovery requests asking about her media interactions regarding Epstein, Dershowitz, and Prince Andrew.
HOUSE_OVERSIGHT_015606.jpg
This document is page 8 of a legal filing arguing against a Defendant's subpoena requests, characterizing them as a 'fishing expedition' and an abuse of power. The text specifically highlights 'Request no. 24,' which sought documents regarding Jane Doe No. 3's assertions that she met Bill Clinton, Al Gore, and Tipper Gore on Little Saint James Island. The filing argues these requests are irrelevant to the current court action and are being used to gather discovery for a separate federal case (Case No. 0S-SO736-CIV-MARRA/JOHNSON) involving Alan Dershowitz.
HOUSE_OVERSIGHT_015596.jpg
This is the signature page (page 7) of a legal document dated February 3, 2016. It lists two law firms, Cole, Scott & Kissane, P.A. (Miami) and Wiley Rein LLP (Washington DC), serving as counsel for Alan M. Dershowitz. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_015593.jpg
This document is page 4 of a legal filing by Alan Dershowitz, arguing that Virginia Roberts Giuffre made false statements in an affidavit regarding former President Bill Clinton's presence on Little St. James Island. The filing cites a determination by former FBI Director Louis Freeh that FOIA records suggest Clinton was not on the island during the alleged time. It also references exhibits including a Daily Mail article and a transcript of a call between Dershowitz and a woman named Rebecca.
HOUSE_OVERSIGHT_015590.jpg
This document is a legal motion filed on February 3, 2016, by Alan Dershowitz in the Circuit Court of Broward County, Florida. Dershowitz requests a modification to a January 12, 2016 confidentiality order so that he may use the sealed deposition testimony of Virginia Roberts Giuffre (taken January 16, 2016) to contact witnesses and consult experts for his defense. He argues that restricting access to this testimony impedes his ability to represent himself and verify the accuracy of Roberts' claims.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2015-03-24 | Paid | Alan M. Dershowitz | Plaintiffs (Edwar... | $0.00 | Request for court to order payment of reasonabl... | View |
Unknown
Friend told Dershowitz that Roberts felt pressured to go after him for money from Wexner.
Rebuttal of recycled report
Letter pointing to evidence refuting Roberts' claims.
Absolute Proof
Claims to have collected documents providing proof he did not abuse Jane Doe No. 3.
N/A
Pointing to evidence that Roberts fabricated accusations.
Genetic improvement of humans
Epstein steered the conversation toward human genetic improvement.
Unknown
Friend told Dershowitz that Roberts felt pressured to go after him for money from Wexner.
Unknown
Transcript AD-006931-006933 (Exhibit H).
Article Misrepresented Dershowitz
Rebuttal of accusations and criticism of journalism.
Letter to the Editor: Article Misrepresented Interview
Dershowitz defends himself against Roberts' allegations, claiming she is lying and was pressured to frame him.
Letter to the Editor: Article Misrepresented Interview
Dershowitz defends himself against Roberts' allegations, claiming she is lying and was pressured to frame him.
Article Misrepresented Dershowitz
Letter disputing coverage of allegations and claiming innocence based on records.
Epstein/Roberts allegations
Interview where Dershowitz claims his central point was omitted.
Request for production of documents
Valid discovery request sent more than 45 days prior to this motion.
Prince Andrew sex abuse allegations / Response to Edwards...
Accusations of deliberate misconduct and unethical behavior warranting disbarment against Edwards and Cassell.
Fwd: FW: Ghislaine Maxwell
[Content Redacted/Privileged]
Fwd: FW: Ghislaine Maxwell
Forwarding the chain to Dershowitz.
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