| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Legal representative |
23
Very Strong
|
29 | |
|
person
Jane Doe
|
Client |
17
Very Strong
|
12 | |
|
person
Virginia Giuffre
|
Client |
11
Very Strong
|
6 | |
|
person
L.M.
|
Client |
11
Very Strong
|
7 | |
|
person
Jack Scarola
|
Client |
11
Very Strong
|
7 | |
|
person
Alan M. Dershowitz
|
Legal representative |
10
Very Strong
|
6 | |
|
person
Alan Dershowitz
|
Legal representative |
10
Very Strong
|
6 | |
|
person
E.W.
|
Client |
9
Strong
|
5 | |
|
person
Jessica Cadwell
|
Legal representative |
8
Strong
|
2 | |
|
person
Jacquie Johnson
|
Business associate |
7
|
1 | |
|
person
PAUL G. CASSELL
|
Co authors |
7
|
3 | |
|
person
Jessica Cadwell
|
Business associate |
7
|
2 | |
|
person
GHISLAINE MAXWELL
|
Legal representative |
6
|
6 | |
|
person
Tony Figueroa
|
Deponent examiner |
6
|
1 | |
|
person
ALAN DERSHOWITZ
|
Legal representative |
6
|
2 | |
|
person
Henderson
|
Business associate |
6
|
2 | |
|
person
Nathanael J. Mitchell
|
Co authors |
6
|
2 | |
|
person
Jacquie Johnson
|
Professional |
6
|
2 | |
|
person
SCOTT ROTHSTEIN
|
Employee |
6
|
2 | |
|
person
Virginia Roberts
|
Client |
5
|
1 | |
|
person
Donald Trump
|
Legal representative |
5
|
1 | |
|
person
Jane Does
|
Legal representative |
5
|
1 | |
|
person
E.W., L.M., Jane Doe
|
Client |
5
|
1 | |
|
person
Virginia Roberts
|
Witness evidence source |
5
|
1 | |
|
person
Paul G. Cassell
|
Co plaintiffs |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Epstein voluntarily dismissed all claims brought by him against Bradley J. Edwards. | Court | View |
| N/A | N/A | Civil action against Epstein represented by Edwards. | Court | View |
| N/A | N/A | Bradley J. Edwards provided notice of intent to depose Donald Trump. | Legal proceedings | View |
| N/A | N/A | Publication of legal article regarding the Crime Victims' Rights Act. | Northwestern University Sch... | View |
| N/A | N/A | Filing of Fourth Amended Counterclaim | Palm Beach County Court | View |
| N/A | N/A | Jeffrey Epstein filed a Second Amended Complaint against Bradley Edwards. | Palm Beach County, Florida | View |
| N/A | N/A | Motion for Summary Judgment | Court (likely Florida) | View |
| N/A | N/A | Publication of legal article regarding Crime Victims' Rights Act | Journal of Criminal Law & C... | View |
| N/A | N/A | Sexual assault cases against Epstein | N/A | View |
| N/A | N/A | Epstein voluntarily dismissed his claims against Edwards on the eve of a summary judgment hearing. | Court | View |
| N/A | N/A | Filing of a motion for joinder in the CVRA action on behalf of Jane Doe 3 and 4. | Unknown | View |
| 2022-06-26 | N/A | Filing of Document 681-1 in Case 1:20-cr-00330-PAE | US Court System | View |
| 2020-11-02 | N/A | Stipulation signed by attorneys for both parties | N/A | View |
| 2020-02-11 | N/A | Case management conference | Southern District of New York | View |
| 2020-01-28 | N/A | Filing of Joint Stipulation and Order on Plaintiff's Anonymity | Southern District of New York | View |
| 2019-12-27 | N/A | Filing of Proposed Order for Admission Pro Hac Vice for Bradley J. Edwards. | Southern District of New York | View |
| 2019-12-09 | N/A | Filing of this letter notifying the court of Plaintiff's intent to stand on the current complaint. | Court | View |
| 2019-12-09 | N/A | Plaintiff notified Court she would not file amended pleading | New York | View |
| 2019-10-16 | N/A | Filing of Document 24 in case 1:19-cv-07625 | New York, NY | View |
| 2017-06-09 | N/A | Supreme Court of Florida order denying discretionary review in Epstein v. Edwards. | Florida Supreme Court | View |
| 2017-05-30 | N/A | Deadline for Respondent to serve a reply | Supreme Court of Florida | View |
| 2017-03-20 | N/A | Filing of Defendant's Sur-Reply to Supplemental Reply | Southern District of New York | View |
| 2017-03-16 | N/A | Original scheduled date for hearing on Edwards Subpoena | New York, NY | View |
| 2016-12-22 | N/A | Order transferring Motion to Quash Subpoena to Southern District of New York (Giuffre v. Maxwell) | Southern District of Florid... | View |
| 2016-07-07 | N/A | Filing of Motion to Seal Bradley J. Edwards' Motion to Quash Subpoena. | Southern District of Florida | View |
This document, likely a legal filing or committee report, details how attorney Scott Rothstein operated a Ponzi scheme at his firm RRA between 2005 and 2009, falsely selling settlement agreements to investors. It clarifies that attorney Bradley J. Edwards, who prosecuted cases against Jeffrey Epstein, was briefly employed by RRA but had no knowledge that Rothstein was using the Epstein cases to lure investors into the fraud.
This document is a legal filing (page 28) justifying the relevance of discovery regarding Bill Clinton and Donald Trump in relation to Jeffrey Epstein. It details Clinton's frequent travel on Epstein's plane between 2002-2005 with known co-conspirators and notes the existence of 21 contact numbers for Clinton in Epstein's directory. It also asserts a legitimate basis for deposing Donald Trump based on phone message pads showing calls to Epstein's home and a Vanity Fair quote where Trump discusses Epstein's interest in younger women.
This document, page 14 of a legal filing produced by the House Oversight Committee, details the retention of attorney Bradley J. Edwards by victims L.M., E.W., and Jane Doe in April 2008. It outlines the victims' desire to pursue civil damages against Epstein and their specific concerns that the FBI and U.S. Attorney's Office were secretly negotiating a plea deal without consulting them, despite previous assurances. The text highlights the failure of federal authorities to notify the victims about the plea agreement.
This is a 'Statement of Undisputed Facts' filed by Defendant Bradley J. Edwards in a civil case brought by Plaintiff Jeffrey Epstein in Palm Beach County, Florida (Case No. 50 2009 CA 040800XXXXMBAG). The document asserts that Epstein has a sexual preference for young children, citing a deposition from March 17, 2010, where Epstein invoked the Fifth Amendment. A footnote argues that Edwards is entitled to an adverse inference regarding Epstein's silence.
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.
A court order from the Circuit Court of Broward County, Florida, dated December 18, 2015, in the civil case of Edwards and Cassell v. Dershowitz. Judge Thomas Lynch granted a motion filed by Boies, Schiller & Flexner LLP to seal an affidavit by Alan Dershowitz regarding his meetings with David Boies. The document bears the footer HOUSE_OVERSIGHT_015660.
A court order from the 17th Judicial Circuit in Broward County, Florida, dated November 2, 2015, in the case of Edwards & Cassell v. Dershowitz. The court granted Boies, Schiller & Flexner LLP's motion to quash a subpoena entirely. However, the court partially denied Jane Doe No. 3's motion to quash, ordering that her deposition proceed at the Boies, Schiller & Flexner offices, though limited to four hours.
This is a legal filing from February 8, 2016, in the Circuit Court of Broward County, Florida (Case No. CACE 15-000072). It is a response by non-party Virginia Giuffre to Defendant Alan Dershowitz's motion regarding a confidentiality order. The document outlines the procedural history, noting that Giuffre was deposed on January 16, 2016, under a confidentiality order, and explicitly states that Giuffre was a victim of sexual trafficking as a minor.
This document is page 18 of 20 from a court filing in the case 'Edwards, Bradley vs. Dershowitz' (Case No. CACE 15-000072), specifically a response to a motion regarding the confidentiality of court records. It contains the signature blocks and contact information for the Utah Attorney General's office, plaintiffs Bradley J. Edwards and Paul G. Cassell, and a counsel list including Thomas Emerson Scott, Jr. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional inquiry.
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.
This is a Confidentiality Order from the Circuit Court of Broward County, Florida, dated January 12, 2016, in the defamation case of Edwards & Cassell v. Dershowitz. The order, signed by Judge Thomas Lynch, mandates that the deposition testimony and documents produced by non-party Virginia Giuffre remain confidential and filed under seal. This ruling follows a previous order from November 2015 regarding a motion by non-party Jane Doe No. 3.
This is a court order from the Circuit Court of Broward County, Florida, dated November 2, 2015, in the case of Edwards & Cassell v. Dershowitz. The court granted Boies, Schiller & Flexner LLP's motion to quash a subpoena against the firm entirely, but only partially granted a similar motion for 'Jane Doe No. 3,' ordering that she must submit to a deposition limited to four hours at the law firm's offices.
This document is a Motion to Quash filed on April 9, 2015, in Broward County, Florida, on behalf of 'Jane Doe No. 3' in the defamation case of Edwards & Cassell v. Dershowitz. Jane Doe No. 3 argues that the subpoena served by Alan Dershowitz is oppressive and intended to harass her. The motion cites a recent public statement by Dershowitz claiming he found her hiding in Colorado and intends to send her to jail.
This document is a Certificate of Service dated February 3, 2016, filed in Broward County, Florida. It certifies that Thomas E. Scott electronically served legal documents to several prominent attorneys involved in Epstein-related litigation, including Jack Scarola, Bradley Edwards, Paul Cassell, and Sigrid McCawley. The document lists the specific email and physical addresses for each recipient.
This document is page 2 of a legal filing by Alan Dershowitz requesting a modification to a Confidentiality Order to allow his counsel to disclose testimony from Ms. Roberts (Virginia Giuffre) for his defense. It outlines the background of the defamation suit brought against Dershowitz by Roberts's lawyers (Edwards and Cassell) and details the procedural history of Roberts's attempts to quash subpoenas and seal deposition transcripts between 2015 and 2016. The document references the 'Federal Action' (Jane Doe v. USA) in the Southern District of Florida.
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.
This is a 'Notice of Filing' from May 17, 2011, in a civil case where Jeffrey Epstein is suing Scott Rothstein, Bradley Edwards, and L.M. Attorney Jack Scarola, representing Bradley Edwards, is filing a transcript of a telephone interview with Virginia Roberts. This evidence is intended to support a motion to amend the counter-claim to assert punitive damages.
This document is the cover page for the videotaped deposition of Paul G. Cassell, taken on October 16, 2015, in Fort Lauderdale, Florida. The deposition is part of Case No. CACE 15-000072 in the Circuit Court of Broward County, involving plaintiffs Bradley J. Edwards and Paul G. Cassell against defendant Alan M. Dershowitz. The document indicates this is Volume I, covering pages 1 to 151, and bears a House Oversight Bates stamp.
This document is a notarized signature page for a legal filing titled 'Answers to First Set of Interrogatories,' signed by Bradley J. Edwards. The document was executed on March 12, 2015, in Broward County, Florida, and notarized by Maria W. Kelljchian. The page bears a House Oversight stamp, indicating it is part of a congressional inquiry file.
This document is a condensed transcript (Pages 1-4) of a videotaped deposition of Bradley J. Edwards, taken on March 23, 2010, in West Palm Beach, Florida. The case involves Jeffrey Epstein as the plaintiff against Scott Rothstein, Bradley J. Edwards, and L.M. Notable attendees included Jeffrey Epstein himself and his legal team, including Alan Dershowitz.
This document is the cover page for the deposition of Scott Rothstein, taken on June 14, 2012, in Fort Lauderdale, Florida. The deposition is part of a civil lawsuit (Case No. 502009CA040800XXXXMBAG) filed by Jeffrey Epstein against Scott Rothstein and Bradley J. Edwards in the Circuit Court of Palm Beach County. The document includes a Bates stamp indicating it is part of a House Oversight Committee production.
This document is a cover page labeled 'Exhibit A' for a legal filing titled 'Defendant Bradley J. Edwards's Motion for Final Summary Judgment' in the case of Epstein v. Edwards, et al. It includes a case number indicating a 2009 filing and a Bates stamp indicating it is part of a House Oversight Committee investigation.
This document is the final page of an affidavit signed by attorney Bradley J. Edwards on September 21, 2010. In it, Edwards states that Jeffrey Epstein filed a complaint against him with the Florida Bar alleging involvement in 'Rothstein's scheme,' which the Bar investigated and dismissed. Edwards affirms that his actions in prosecuting claims against Epstein were ethical and based on good faith beliefs representing his clients.
This document is a cover sheet for 'Exhibit N' attached to Defendant Bradley J. Edwards's Statement of Undisputed Facts. It pertains to the legal case 'Epstein v. Edwards, et al.', with Case No. 50 2009 CA 040800XXXXMBAG. The document bears a House Oversight Bates stamp.
This document is page 4 of a legal motion titled 'Second Renewed Motion for Leave to Assert Claim for Punitive Damages' in the case Edwards adv. Epstein. The text argues that Epstein's lawsuit against attorney Bradley J. Edwards was baseless, filed out of malice to intimidate Edwards and his clients (L.M., E.W., and Jane Doe), and that Epstein has voluntarily dismissed his claims. It explicitly states that Epstein sexually abused these three clients and refutes allegations that Edwards was involved in a 'Ponzi Scheme' against Epstein.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2016-06-13 | Paid | Bradley J. Edwards | Court | $46.00 | Filing fee for Petition/Motion (Complaint) RE: ... | View |
| 2016-05-27 | Received | EST | Bradley J. Edwards | $45.00 | Check #31834, Memo: Menninger. Likely a witness... | View |
Epstein alleges Edwards had contacts with media to publicize cases.
Responses received by Edwards from the solicitation letters.
Email address listed as Brad@pathtojustice.com
Request for collected info regarding sexual abuse of clients. Request was declined.
Email address listed as Brad@pathtojustice.com
Form solicitation letters requesting assistance as a witness in the case, allegedly attempting to 'guilt' witnesses.
Maxwell alleges these are 'witness solicitation letters' containing a 'skewed version of allegations'. Edwards argues they are protected work product.
Letter informing the court that plaintiffs do not wish to stay their cases despite the Compensation Program and outlining an agreed discovery schedule.
Request for extension of time to file Plaintiff's Opposition to Defendants' Motion to Dismiss until December 18, 2019.
Request for extension of time to file Opposition to Defendants' Motion to Dismiss.
Notification that Plaintiff VE does not intend to file an amended pleading and will defend her current First Amended Complaint against the Defendants' Motion to Dismiss.
Opposition to Defendants' request for extension of time to respond to complaint.
Notice of supplemental authority bringing a decision by Judge Castel in a related Epstein case to the court's attention regarding proceeding anonymously.
Legal command to produce documents related to Virginia Giuffre, previous litigation, and media communications.
Service of foregoing document
Filing of stipulation of dismissal with prejudice via CM/ECF.
Request to admit Paul G. Cassell as co-counsel
Service of motion via US Mail or other authorized manner
Filing of document striking previous certificates DE 5 and DE 6
Edwards advised Knight that Plaintiff M.J. had service on Mr. Epstein at his building in New York.
Request to modify settlement conference rules to prevent contact between Doe and Epstein.
Filing of protective response and service to parties via CM/ECF
Edwards testified regarding his lack of knowledge of the scheme and lack of discussion regarding Epstein cases with Rothstein.
Service of documents via US Mail and Facsimile
Requesting a HIPAA release signature from Jane Doe to obtain records from the Milton Center (DJJ facility). Also asking for a one-week extension on responses to 'Net Wirth ROGS'.
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