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 |
HOUSE_OVERSIGHT_014101.jpg
This document is a page from a legal filing (Case 9:08-cv-80736-KAM) originating from the Southern District of Florida, dated March 24, 2015. It contains the Defendant's legal objections to document requests regarding IT systems and metadata. Crucially, it includes a response to a request for documents regarding visits to Little Saint James Island; the Defendant agrees to produce documents relating to the 'sole occasion' they were physically present on the island, a visit referenced in a sworn declaration by Alan Dershowitz.
HOUSE_OVERSIGHT_014099.jpg
This document is the first page of Alan Dershowitz's legal objections and responses to initial document production requests filed by plaintiffs Bradley Edwards and Paul Cassell. The document was filed in the Circuit Court of Broward County, Florida (Case CACE 15-000072), but appears here as an exhibit in a federal case (Case 9:08-cv-80736-KAM) docketed on March 24, 2015. It contains standard legal preliminary statements reserving rights regarding discovery and trial preparation.
HOUSE_OVERSIGHT_014095.jpg
This document is page 5 of a 'Motion to Compel Production of Documents' in the case of Bradley Edwards vs. Alan Dershowitz (Case No. CACE 15-000072), filed in federal court on March 24, 2015. The text details a dispute over discovery delays, noting that on February 11, 2015, Dershowitz's legal team (specifically a paralegal from Cole, Scott & Kissane) promised documents that were then retracted by an attorney. By February 23, 2015, Dershowitz had produced zero documents, offering only 'evasive' standard responses objecting to requests for the 'absolute proof' he referenced in a sworn declaration.
HOUSE_OVERSIGHT_014094.jpg
This document is a page from a legal motion filed by Bradley Edwards against Alan Dershowitz in March 2015. It details Dershowitz's public denial of sexual abuse allegations made by 'Jane Doe No. 3' (Virginia Giuffre) and his claims on Fox Business that he possesses records proving his innocence and her dishonesty. The text outlines the timeline of legal filings in early January 2015, including Dershowitz's motion to intervene and Edwards' subsequent request for the production of the specific exculpatory records Dershowitz claimed to hold.
HOUSE_OVERSIGHT_030311.jpg
This document is an email chain from February 2010 in which Jeffrey Epstein forwards an old 2008 email and a critical Palm Beach Post editorial about his plea deal to members of his legal team, including Alan Dershowitz, Martin Weinberg, and Robert Critton Jr. The repeated subject line indicates Epstein was having trouble with the emails being marked as 'undeliverable'.
HOUSE_OVERSIGHT_030308.jpg
This document summarizes the 2005 police investigation into Jeffrey Epstein in Palm Beach, detailing allegations from a 14-year-old girl and others who were recruited by an associate, Haley Robson. It highlights conflicts between the Palm Beach police, who sought to arrest Epstein, and the state attorney's office, led by Mr. Krischer, which delayed proceedings. The defense, including lawyers Lefcourt and Dershowitz, actively worked to discredit the accusers.
HOUSE_OVERSIGHT_030299.jpg
This document is an email chain from 2010 where Jeffrey Epstein forwards a collection of news articles about himself to his legal team, including Robert D. Critton Jr., Jessica Cadwell, Alan M. Dershowitz, and Martin Weinberg. The forwarded chain originates from a 2008 email from Michael Reiter to a 'Joyce', which contained a 2006 Palm Beach Post editorial detailing allegations that Epstein, then over 50, solicited and paid for sex with underage girls.
| 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
Transcript AD-006931-006933 (Exhibit H).
Genetic improvement of humans
Epstein steered the conversation toward human genetic improvement.
N/A
Pointing to evidence that Roberts fabricated accusations.
Rebuttal of recycled report
Letter pointing to evidence refuting Roberts' claims.
Unknown
Friend told Dershowitz that Roberts felt pressured to go after him for money from Wexner.
Absolute Proof
Claims to have collected documents providing proof he did not abuse Jane Doe No. 3.
Unknown
Friend told Dershowitz that Roberts felt pressured to go after him for money from Wexner.
Article Misrepresented Dershowitz
Letter disputing coverage of allegations and claiming innocence based on records.
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
Rebuttal of accusations and criticism of journalism.
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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