| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
MR. SCAROLA
|
Opposing counsel |
9
Strong
|
5 | |
|
person
Mr. Dershowitz
|
Legal representative |
5
|
1 | |
|
person
Alan Dershowitz
|
Legal representative |
5
|
1 | |
|
person
Cassell
|
Legal representative |
5
|
1 | |
|
person
THE WITNESS
|
Legal representative |
5
|
1 | |
|
person
the witness
|
Legal representative |
5
|
1 | |
|
person
MR. CASSELL
|
Interviewer witness |
5
|
1 | |
|
person
MR. CASSELL
|
Legal representative |
5
|
1 | |
|
person
the witness
|
Examiner deponent |
5
|
1 | |
|
person
the witness
|
Professional adversarial |
5
|
1 | |
|
person
ALAN DERSHOWITZ
|
Business associate |
5
|
1 | |
|
person
MR. SCAROLA
|
Legal representative |
5
|
1 | |
|
person
Mr. Indyke
|
Legal representative |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Legal deposition/testimony | Unknown | View |
| N/A | N/A | Deposition of Cassell | Unknown | View |
| N/A | N/A | Marking of Cassell Exhibit 1 | Deposition room | View |
| N/A | N/A | Marking of Exhibit 2 | Deposition room | View |
| N/A | N/A | End of deposition session / Break | Unknown | View |
| N/A | N/A | Deposition testimony regarding legal strategy and factual basis for allegations. | Unknown | View |
| N/A | N/A | Deposition of Professor Cassell | Deposition Room | View |
| N/A | N/A | Deposition of Mr. Cassell | Unknown | View |
| N/A | N/A | Deposition/Hearing interruption where phone participants are identified. | Deposition Room | View |
| N/A | N/A | Marking of Cassell Exhibit 3 | Deposition setting | View |
| N/A | N/A | Marking of 'Exhibit 3' (Cassell 3) | Deposition/Hearing Room | View |
| N/A | N/A | Recess in deposition proceedings | Deposition room (unspecifie... | View |
| N/A | N/A | Deposition testimony regarding privilege and common interest agreements | Unknown | View |
| N/A | N/A | Legal proceeding involving testimony where Alan Dershowitz is present and accused of disrupting t... | Unspecified legal venue | View |
| N/A | N/A | Deposition of Paul G. Cassell by Mr. Simpson regarding previous legal filings. | Unknown | View |
| N/A | N/A | Legal deposition or hearing where a witness is questioned about evidence concerning Professor Der... | Unknown | View |
| N/A | N/A | Video Record Recess | Deposition Room (Time: 4:01... | View |
| N/A | N/A | Deposition/Testimony of Professor Cassell | Unknown | View |
| N/A | N/A | Deposition of an unnamed witness regarding an investigation. | Unknown | View |
| N/A | N/A | Deposition/Legal Proceeding | Unknown | View |
| N/A | N/A | Deposition/Hearing Testimony | Unknown | View |
| 2020-05-01 | N/A | Deposition/Testimony | Unknown | View |
| 2017-07-26 | N/A | Legal Deposition | Unknown | View |
| 2015-10-16 | N/A | Deposition of Paul G. Cassell | Unknown (facilitated by Esq... | View |
| 2009-01-01 | N/A | Deposition Testimony | Unknown | View |
This document is page 13 of a legal response in the case of Edwards vs. Dershowitz (Case No. CACE 15-000072). It contains a transcript excerpt from a deposition where Alan Dershowitz questions Ms. McCawley's standing, followed by legal commentary regarding a statement released by Ms. McCawley on behalf of David Boies concerning privileged settlement discussions. The document references depositions of Alan Dershowitz from 2015 and 2016.
This document is page 132 of a rough draft deposition transcript marked with a House Oversight Bates stamp. It captures the end of a questioning session where Mr. Simpson asks a witness if an adverse inference can be drawn solely from being on an airplane with a 24-year-old woman, to which the witness replies 'obviously not.' The session concludes at 4:31 p.m. with the attorneys agreeing to discuss logistics for the following day off the record.
This is page 131 of a rough draft deposition transcript from a House Oversight investigation. Attorney Mr. Simpson is questioning a witness identified as Mr. Cassell about the legality of a romantic relationship between a middle-aged man and a 24-year-old. The proceedings are interrupted by Mr. Scarola noting the time is 4:30, leading to a tense exchange between Mr. Scarola and Mr. Scott regarding whether Mr. Scott is smiling.
This document is a page from a rough draft transcript of a deposition involving the House Oversight Committee. Mr. Simpson questions a witness about a woman named Tatiana, specifically regarding her age during a specific flight, confirming she was over 18. The line of questioning then pivots to the legality and social perception of Jeffrey Epstein having a relationship with a 24-year-old woman, prompting an interjection from Mr. Scarola regarding the nature of such a relationship.
This is a page from a rough draft deposition transcript (page 129) marked with a House Oversight footer. The witness is being questioned about a woman named Tatiana, specifically regarding her age during a flight in 1998. The witness asserts they understood Tatiana to be 18 or older, while the questioning attorney suggests research indicates she was 24 at the time.
This document is page 124 of a rough draft deposition transcript from a House Oversight investigation. The witness, advised by attorney Mr. Scarola to invoke common interest privilege, refuses to answer whether their legal team communicated with Mr. Josefsburg. The testimony discusses a complaint signed by Josefsburg using the term 'academicians,' which the witness interprets as evidence against Alan Dershowitz, noting that a partner in Josefsburg's firm subsequently questioned Dershowitz about a sex abuse matter.
This page is a transcript of a deposition (marked Rough Draft) from a House Oversight investigation. Mr. Simpson questions a witness about a civil complaint styled 'Jane Doe 102 versus Epstein,' confirming that Jane Doe 102 is Virginia Roberts. The questioning focuses on whether the witness asked Virginia Roberts' lawyer, Bob Josefsburg, if the term 'academicians' in said complaint included Alan Dershowitz. Attorney Ms. McCawley asserts privilege regarding communications between Virginia Roberts and her counsel.
This document is page 122 of a rough draft transcript from a legal deposition, likely related to a House Oversight investigation. Attorney Mr. Simpson questions a witness (a former prosecutor from the Eastern District of Virginia) about the admissibility of a third party's Fifth Amendment invocation as evidence in criminal versus civil cases. Mr. Scarola is also present as counsel. The witness discusses their experience with approximately 20 trials involving drug dealers and gun runners but cannot recall specific instances of using the Fifth Amendment in the manner described.
This document is a page from a rough draft transcript of a deposition or hearing involving the House Oversight Committee. A witness is being questioned by Mr. Simpson regarding Jeffrey Epstein's use of the Fifth Amendment. The witness testifies that Epstein selectively invoked the Fifth Amendment to protect people 'higher up in the echelon' (specifically citing Professor Dershowitz), while willing to identify 'household people' (citing Alessi) in civil case interrogatories.
This is a page from a rough draft transcript of a deposition or hearing (marked HOUSE_OVERSIGHT). A witness is testifying about an event around July 2010 involving a client represented by themselves and Brad Edwards. The testimony is interrupted by a phone line, leading to the identification of Ken Sweder, Alan Dershowitz, and Darrin Indyke as listeners on the call.
This document is page 111 of a rough draft deposition transcript, likely from a House Oversight investigation. The witness testifies about unsuccessful attempts to depose an individual (implied to be Alan Dershowitz) in 2009, 2011, and 2013. The witness characterizes Dershowitz and 'Epstein's organization' as having a pattern of evading information requests and using stall tactics, specifically citing an incident involving the Palm Beach Police Department.
This is a page from a rough draft transcript of a deposition (Bates stamped HOUSE_OVERSIGHT_021931). Mr. Simpson questions a witness about the seriousness of accusing an adult of sex with a minor and the harm caused by false allegations to victims' rights. The questioning specifically focuses on the witness's previous statements and inferences regarding allegations that Professor Dershowitz engaged in misconduct.
This is a page from a rough draft deposition transcript, likely from the House Oversight Committee's investigation given the Bates stamp. An emotional witness (likely a victim) defends 'multiple girls' against attacks from the questioning attorney's side and requests a break. During the recess (4:01-4:04 p.m.), Mr. and Mrs. Dershowitz leave the room. Attorney Mr. Simpson then attempts to question Mr. Cassell, but is interrupted by Ms. McCawley noting the witness had stepped out for water.
This is a page from a rough draft of a deposition transcript (page 106) stamped by the House Oversight Committee. The exchange is between Mr. Simpson (questioner) and Mr. Cassell (witness). Tensions rise as Cassell defends a lengthy answer, stating he was not filibustering but addressing a matter critical to 'Miss Roberts' involving 'sexual abuse.' Simpson apologizes for attempting humor, acknowledging the intensity of the situation, and compares Cassell's conduct to that of Professor Dershowitz.
This is page 105 of a rough draft deposition transcript, likely from a House Oversight investigation. The testimony discusses the potential influence of a person 'fifth in line to the British Throne' over law enforcement in England and the US. The witness confirms relying on information regarding allegations about Virginia Roberts and a 'sex trafficking organization.' The page concludes with attorneys Scarola and Simpson making a comparative remark about Mr. Dershowitz's tendency to give long answers.
A page from a rough draft deposition transcript involving Mr. Simpson, Mr. Scarola, and a witness. The discussion centers on the introduction of a one-page document (partially typed with handwriting) into evidence, which is subsequently marked for identification as 'Cassell Exhibit 3'. The witness mentions a timeline involving 'December 30th'.
A page from a rough draft transcript of a deposition or hearing involving the House Oversight Committee. Mr. Simpson questions the witness, Mr. Cassell, about a document Cassell prepared to summarize his knowledge. They agree to mark this document as 'Exhibit 3' (Cassell 3), with Cassell clarifying that the document contains pre- and post-December 30th sections.
This document is a page from a rough draft transcript of a deposition involving Professor Cassell. The witness testifies that Mr. Scarola and Mr. Edwards contacted a woman in Australia via telephone, who identified Alan Dershowitz as having information regarding Jeffrey Epstein and the sexual abuse of underage girls. During the questioning by Mr. Simpson, Mr. Scarola interrupts to assert that Professor Cassell is entitled to refresh his recollection before moving to a new subject.
This page describes a deposition where the witness discusses the credibility of attorney David Boies. The witness draws a parallel between Boies' high-profile work representing Al Gore in the 'Bush v. Gore' Supreme Court case and his decision to represent Virginia Roberts. The witness implies that Boies' involvement gave weight or significance to Roberts' case.
This document is page 86 of a legal deposition transcript (rough draft). The witness testifies that flight logs demonstrate a close association and travel history between Alan Dershowitz and Jeffrey Epstein. The witness then mentions becoming aware on December 30th that attorney David Boies had agreed to represent Virginia Roberts. At this point, attorney Mr. Simpson interrupts the testimony to raise an objection regarding a potential waiver of attorney-client privilege.
This document is page 83 of a rough draft deposition transcript. A witness testifies that pilot Dave Rogers produced flight logs during sex abuse litigation against Epstein. The witness notes that when these logs were compared to logs provided by Mr. Dershowitz to the Palm Beach Police Department, inconsistencies were found, arousing suspicion. The testimony is briefly interrupted by Mr. Scott, who reports receiving a call from Epstein's lawyer, Darrin Indyke, regarding technical phone issues.
This page is a rough draft transcript from the deposition of Professor Cassell. Attorney Mr. Scarola places an objection on the record regarding Alan Dershowitz's behavior, specifically accusing him of distracting the room by jumping up and excitedly whispering in Mr. Simpson's ear during testimony. Mr. Simpson disagrees with the characterization but agrees to pass notes moving forward.
This document is a page from a rough draft legal transcript (page 70) marked with a House Oversight Bates stamp. It records a contentious exchange between attorneys Mr. Scarola and Mr. Simpson regarding the conduct of Alan Dershowitz. Scarola complains that Dershowitz has been repeatedly 'jumping up' during testimony over the last two days, while Simpson attempts to downplay the disruptions, stating he only saw Dershowitz approach him once.
This document is a page from a rough draft of a legal transcript (Bates stamped House Oversight) where a witness discusses Jeffrey Epstein taking the Fifth Amendment to avoid self-incrimination, specifically regarding his connection to Alan Dershowitz. The testimony is interrupted by a heated exchange between attorneys Mr. Scarola and Ms. McCawley regarding the disruptive behavior of McCawley's client, who was allegedly jumping up and down and using profanity in the room.
This document is a page from a rough draft transcript of a deposition. A witness testifies about reviewing flight records that placed Mr. Dershowitz on a plane with a woman named Tatiana (or noted as 'one female'), expressing suspicion that this was related to sexual purposes or sex trafficking involving Mr. Epstein. The witness also references Virginia Roberts as a known victim, while attorney Ms. McCawley advises the witness on the scope of their testimony regarding affidavits.
Dialogue regarding the age of Tatiana during a flight and the legality of age-gap relationships involving Epstein.
Excited whispering during testimony
Agreement to pass notes instead of whispering to avoid distraction
Questioning regarding whether a written agreement was executed before or after December 30th, 2014.
Initial questioning establishing the witness's background as a former US District Judge.
Checking if there was an objection on the phone.
Questioning regarding whether the witness was told about abuse committed by Dershowitz.
Questioning regarding the basis for including 'other minors' in a motion to join and allegations against Alan Dershowitz.
Discussion regarding a document prepared by Cassell to summarize his knowledge, to be marked as Exhibit 3.
Discussion about the legality of a romantic relationship with a 24-year-old and procedural arguments between lawyers.
Simpson asks if the witness will refuse to answer; Scarola instructs witness not to answer based on privilege; Witness confirms he will follow instructions.
Questioning whether the witness asked Josefsburg if 'academicians' included Alan Dershowitz.
Mr. Cassell defends his detailed answer against a perceived accusation of filibustering, stressing the importance of the subject to Miss Roberts. Mr. Simpson apologizes for a joke.
Discussion regarding where the witness should look during videotaping, followed by a question regarding the necessity of investigation for serious allegations of misconduct.
Discussion regarding Alan Dershowitz interrupting proceedings by standing up.
Questioning regarding evidence relied upon and the process of recalling information.
Questioning whether the witness knew of anyone claiming Professor Dershowitz abused other minors as of Dec 30, 2014.
Question regarding knowledge of witnesses who could testify that Alan Dershowitz abused a minor.
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