| 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 is page 24 of a legal filing from Case 9:08-cv-80736-KAM, dated March 24, 2015. The Defendant is responding to document requests regarding Jane Doe #3's alleged history of prostitution and perjury, as well as requests for evidence supporting the Defendant's previous assertions that attorney Bradley J. Edwards is 'sleazy,' 'unethical,' and 'corrupt.' The Defendant objects to the prostitution request as unduly burdensome but agrees to produce documents regarding Jane Doe #3's alleged lying.
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.
This document page outlines the factual background for a motion to compel production of documents in the case Bradley Edwards vs. Dershowitz. It details Jane Doe No. 3's attempts to join a case regarding Jeffrey Epstein's non-prosecution agreement, her allegations of being trafficked to Prince Andrew and Alan Dershowitz, and Dershowitz's subsequent alleged defamatory media statements against attorneys Edwards and Cassell.
This document is a Certificate of Service filed on March 24, 2015, in Case 9:08-cv-80736-KAM (Southern District of Florida). It confirms that attorney Bradley J. Edwards served a document via the CM/ECF system to government attorneys Dexter Lee and A. Marie Villafaña, as well as to Thomas Scott, the attorney representing Alan Dershowitz. The document includes contact information for the recipients and bears a House Oversight Bates stamp.
This document is the cover page for the videotaped deposition of Jeffrey Epstein, taken on March 17, 2010. The deposition was for a civil case in Palm Beach County, Florida, where Epstein was the plaintiff against defendants Scott Rothstein, Bradley J. Edwards, and an individual identified as L.M. The document includes the case number, location of the deposition, and details of the court reporting agency.
This document is the cover sheet and index for the videotaped deposition of Tony Figueroa, taken on June 28, 2016, in the civil case of Virginia Giuffre v. Ghislaine Maxwell (15-cv-07433-RWS). The deposition occurred in Palm Coast, Florida, with attorneys for both parties present. The document lists the attendees, legal counsel, and an index of exhibits presented by both the defendant and plaintiff, which include police reports, photos, and a passport.
This document is an email chain from August 6, 2009, between the legal teams representing 'Jane Doe' and 'Mr. Epstein'. The paralegal for Jane Doe's attorney, Bradley J. Edwards, discusses obtaining her records from a Department of Juvenile Justice facility and requests an extension for interrogatories in a related matter. In response, a representative for Epstein's team requests a date for his deposition.
This document is an email chain from August 6, 2009, between legal professionals discussing the 'Jane Doe' case. Paralegal Jessica Cadwell requests that attorney Bradley Edwards have his client, Jane Doe, sign a HIPAA release form to obtain her records from the Department of Juvenile Justice concerning her time at the Milton Center. Cadwell also requests a one-week extension for discovery responses in a separate matter involving 'Net Wirth'.
This document is a chain of emails from August 6, 2009, primarily between Jacquie Johnson and Jessica Cadwell, a paralegal at Burman Critton Luttier & Coleman, LLP. The correspondence, related to a case titled 'Jane Doe', discusses scheduling a deposition for 'Mr. Epstein' and mentions colleagues Bradley J. Edwards and Robert D. Critton Jr.
| 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.
Email address listed as Brad@pathtojustice.com
Responses received by Edwards from the solicitation letters.
Form solicitation letters requesting assistance as a witness in the case, allegedly attempting to 'guilt' witnesses.
Email address listed as Brad@pathtojustice.com
Request for collected info regarding sexual abuse of clients. Request was declined.
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.
Service of motion via US Mail or other authorized manner
Request to admit Paul G. Cassell as co-counsel
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
Requests that Jane Doe sign a HIPAA release to obtain her records from the DJJ for her time at the Milton Center. Also asks for a one-week extension on 'Responses to Net Wirth ROGS'.
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