| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Friend |
10
Very Strong
|
10 | |
|
person
Virginia Roberts
|
Adversarial |
10
Very Strong
|
6 | |
|
person
Jeffrey Epstein
|
Legal representative |
10
Very Strong
|
9 | |
|
person
Bradley Edwards
|
Legal representative |
10
Very Strong
|
6 | |
|
person
Jeffrey Epstein
|
Business associate |
10
Very Strong
|
8 | |
|
person
Jeffrey Epstein
|
Client |
10
Very Strong
|
23 | |
|
person
Bradley J. Edwards
|
Legal representative |
10
Very Strong
|
6 | |
|
person
Jeffrey Epstein
|
Unknown |
7
|
1 | |
|
person
Martin Weinberg
|
Acquaintance |
7
|
1 | |
|
person
Addressee (implied Jeffrey Epstein)
|
Legal representative |
7
|
1 | |
|
person
Claus Von Bulow
|
Client |
7
|
2 | |
|
person
Virginia Roberts
|
Accused accuser |
7
|
2 | |
|
person
Unnamed Witness
|
Client |
7
|
1 | |
|
person
Virginia Roberts
|
Accuser accused |
7
|
2 | |
|
person
Subject ('you')
|
Legal representative |
7
|
1 | |
|
person
Mr. Epstein
|
Client |
6
|
1 | |
|
person
THE WITNESS
|
Questioned about social connection |
6
|
1 | |
|
person
Leslie Wexner
|
Legal representative |
6
|
1 | |
|
person
Jeffrey Epstein
|
Acquaintance |
6
|
1 | |
|
person
boies
|
Legal representative |
6
|
1 | |
|
person
Virginia [Roberts Giuffre]
|
Accuser accused |
6
|
1 | |
|
person
Mahmoud Ahmadinejad
|
Adversarial |
6
|
1 | |
|
person
Ken Starr
|
Business associate |
6
|
1 | |
|
person
John Lucido
|
Client |
6
|
1 | |
|
person
Paul Cassell
|
Legal representative |
6
|
2 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Deposition of Professor Cassell | Deposition Room | View |
| N/A | N/A | Transfer of flight logs from Alan Dershowitz to Detective Riccari. | Unknown | View |
| N/A | N/A | Dershowitz negotiates Epstein's confidential non-prosecution agreement. | Unknown | View |
| N/A | N/A | Organization of the first law school class on the Vietnam War at Harvard. | Harvard Law School | View |
| N/A | N/A | Release of a statement by 500 law teachers opposing the Johnson Administration's war policy. | United States | View |
| N/A | N/A | Legal proceeding regarding First Amendment rights and obscenity laws. | Courtroom (implied) | View |
| N/A | N/A | Publication of story 'Trump Defender Alan Dershowitz is deeply involved in the sordid Jeffrey Eps... | Online | View |
| N/A | N/A | Prince Andrew meeting guests at Epstein's house. | Epstein's House | View |
| N/A | N/A | Prince Andrew sitting in Dershowitz's law class. | Harvard Law School | View |
| N/A | N/A | Legal Appeals | Brooklyn, Albany, Federal C... | View |
| N/A | N/A | Discussion/Interview regarding legal representation. | Unknown | View |
| N/A | N/A | FBI monitoring and protection of Alan Dershowitz due to death threat. | Unknown | View |
| N/A | N/A | Dershowitz visiting Epstein's properties. | Island, New Mexico, Palm Beach | View |
| N/A | N/A | Career change to writing books and TV appearances | US | View |
| N/A | N/A | Began representing world famous clients/billionaires | US | View |
| N/A | N/A | Devoted time to defense of Israel | Global/Israel | View |
| N/A | N/A | Negotiation of Epstein's Non-Prosecution Agreement | Southern District of Florida | View |
| N/A | N/A | Sexual abuse of Jane Doe #3 | Unknown | View |
| N/A | N/A | Congressional hearing regarding impeachment/perjury | Washington D.C. (Implied) | View |
| N/A | N/A | Settlement of case brought by Edwards and Cassell | Unknown | View |
| N/A | N/A | Mr. Krischer's office decided to delay the grand jury session for several months following a meet... | Florida | View |
| N/A | N/A | Confidential settlement negotiations | Unknown | View |
| N/A | N/A | Alan Dershowitz met with prosecutors to cast doubt on teens' reliability using MySpace profiles. | Unknown | View |
| N/A | N/A | OJ Simpson double murder prosecution | California (implied) | View |
| N/A | N/A | Claus Von Bulow assault prosecution | Unknown | View |
This newspaper article details the legal maneuvering surrounding the Jeffrey Epstein case, specifically regarding a failed plea deal and a subsequent polygraph test where Epstein allegedly passed regarding knowledge of the girls' ages. It highlights allegations of witness intimidation, police reports of harassment by private investigators, and the involvement of high-profile attorneys. The article also mentions Epstein's connections to powerful figures like Bill Clinton and Donald Trump, and discusses the public perception of preferential treatment for wealthy defendants.
A 2006 Palm Beach Post article detailing the police investigation into Jeffrey Epstein, highlighting conflicts between Police Chief Reiter and the State Attorney's office. The article describes evidence collection methods including trash pulls and airport surveillance, details the role of recruiter Haley Robson and assistant Sarah Kellen, and notes a returned $90,000 donation from Epstein to the police department. It also lists Epstein's high-profile connections to figures like Bill Clinton and Donald Trump.
This Palm Beach Police incident report details investigative narratives from early 2006. Narrative #40 describes a failed interview with a female associate who refused to cooperate, citing her fondness for Epstein. Narrative #41 documents the postponement of a Grand Jury indictment after Alan Dershowitz provided the State Attorney's Office with Myspace records depicting victims using alcohol and marijuana to attack their credibility.
This police report from July 2006 details the analysis of Cingular Wireless phone records from February 2005 that corroborate a victim's timeline regarding contact with Epstein's assistant and house. The report also documents the receipt of a package from attorney Alan Dershowitz, delivered by Guy Fronstin, which contained MySpace profiles of victims/witnesses highlighting their marijuana use, likely to damage their credibility. Additionally, Dershowitz's letter denied allegations that Epstein's private investigators impersonated police officers, citing a specific investigator's speech impediment as a distinguishing feature.
This article details the Palm Beach police investigation into Jeffrey Epstein initiated in March 2005 after a mother reported her 14-year-old daughter had been molested. It outlines police surveillance tactics, the recruitment role of Haley Robson, and the subsequent interference by Epstein's private investigators and legal team, including Roy Black and Alan Dershowitz. The document also highlights Epstein's lavish lifestyle, charitable donations to local police, and past associations with figures like Donald Trump and Michael Stroll.
This document is a newspaper profile (likely circa 2006) detailing Jeffrey Epstein's rise from a blue-collar background to a wealthy financier. It highlights his mysterious nature, his high-profile connections including Bill Clinton and Leslie Wexner, his lavish properties, and his legal issues, including a past SEC probe and a Citibank lawsuit. The article also notes his relationship with Ghislaine Maxwell and his financial support of scientists and Democratic politicians.
An email thread between a lawyer/friend named David and Jeffrey Epstein from 2016. David offers support regarding negative media attention (Fox News) and legal challenges, specifically criticizing a lawyer (Cheney Mason) for trying to tie Epstein to Donald Trump for financial gain. David discusses his legal background, including deposing PFLP terrorists, and offers his services to Epstein while criticizing Epstein's 'friends' who abandoned him.
In this July 1, 2011 email thread, Jeffrey Epstein communicates with journalist Landon Thomas (New York Times) to discredit an accuser (likely Virginia Giuffre). Epstein admits the accuser was on his plane and photographed with Prince Andrew but characterizes her as a liar who was paid by the Daily Mail. Thomas expresses interest in the story and asks if Prince Andrew's team would cooperate.
This document is a scanned excerpt (pages 270-271) from a book, likely 'Filthy Rich', included in a House Oversight production. It describes the close relationship between Florida Governor Charlie Crist and 'Ponzi king' Scott Rothstein, evidenced by a warm voicemail Crist left Rothstein on the same day Rothstein fled to Morocco on a chartered Gulfstream V. The text also briefly references Jeffrey Epstein and Alan Dershowitz on the preceding page in the context of legal arguments.
This document is an excerpt from James Patterson's book (likely 'Filthy Rich') detailing the legal maneuvering between lawyer Bradley Edwards and Alan Dershowitz. It describes how Edwards briefly worked for Scott Rothstein's fraudulent firm in 2009, a fact Dershowitz later used to argue that accusations against him by Virginia Roberts were part of an extortion plot hatched by Edwards to overturn Epstein's non-prosecution agreement. The text notes that Edwards was cleared of knowledge regarding Rothstein's Ponzi scheme.
This document contains pages 264-265 from the book 'Filthy Rich' (or a deposition transcript contained within it), bearing a House Oversight stamp. The text captures a deposition, likely of Alan Dershowitz, where he vehemently denies Virginia Roberts's allegations that he had sexual contact with her or witnessed Jeffrey Epstein receiving oral sex. The speaker defends his public media campaign against lawyers Bradley Edwards and Paul Cassell, claiming he was simply telling the truth to refute false allegations.
This document appears to be pages 252 and 253 from a book or report containing Chapter 66. It features an excerpt from the deposition of Alan Dershowitz dated October 15, 2015, where he is questioned about a CNN interview with Hala Gorani regarding his memory. The previous page (252) contains fragmented text discussing allegations involving Brad Edwards pressuring Virginia [Roberts Giuffre], sexual abuse allegations in New York and Palm Beach, and a lawsuit targeting Leslie Wexner for one billion dollars.
This document is a scanned page (labeled 252) from a book by James Patterson, included in a House Oversight production. It details Alan Dershowitz's defense strategy against sexual abuse allegations by Virginia Roberts, specifically his claim that lawyer Brad Edwards coerced Roberts into naming him to blackmail Leslie Wexner for $1 billion. The right side of the image contains a partial transcript of a deposition of Dershowitz dated October 15, 2015, where he discusses his memory.
This document appears to be a scanned page from a book (Chapter 65) included in House Oversight Committee records. It discusses an episode of 'Law & Order: SVU' featuring a character named Jordan modeled after Jeffrey Epstein, detailing specific scenes that mirror Epstein's lifestyle. The text transitions to discussing legal events in October 2015 involving Alan Dershowitz, specifically mentioning defamation litigation with attorneys Brad Edwards and Paul Cassell in a Florida courthouse.
This document consists of pages 248-249 from the book 'Filthy Rich', stamped as evidence for House Oversight. The text details a victim's (likely Virginia Roberts) account of being contacted by a 'supposed FBI agent' who she realized was actually working for Epstein. It describes a subsequent call with Epstein and his lawyer where she was intimidated into promising silence to protect her safety. The text also discusses the legal fallout involving Alan Dershowitz and Bradley Edwards regarding defamation claims stemming from these allegations.
This document, marked as Exhibit R, details allegations from a court filing stating that Jeffrey Epstein forced a minor, Jane Doe #3, to have sexual relations with Alan Dershowitz and Prince Andrew. It includes denials from Dershowitz, who threatens legal action against the accuser's lawyers, and a denial from Buckingham Palace regarding Prince Andrew's involvement.
This document is the second page of a legal letter from the firm Mishcon de Reya, representing Alan Dershowitz. It vigorously denies allegations that Dershowitz had sex with a redacted accuser (likely Virginia Giuffre) at the behest of Jeffrey Epstein, labeling the accuser a 'fantasist' who has made wild claims about other high-profile figures like Donald Trump and the Clintons. The letter asserts these allegations are part of a campaign orchestrated by lawyer David Boies, against whom Dershowitz has filed a bar complaint.
This document is a printout of a Law&Crime article dated April 3, 2019, filed as a court exhibit in a civil case. It details an interview where Alan Dershowitz aggressively denies allegations made by Virginia Roberts regarding underage sex, claiming Secret Service records prove his innocence and threatening defamation suits if she repeats claims outside of court litigation. The article also covers Dershowitz's defense of the controversial non-prosecution agreement (plea deal) secured for Jeffrey Epstein from then-U.S. Attorney Alex Acosta, with Dershowitz expressing pride in the legal outcome.
This document is a court exhibit (Case 1:19-cv-03377) containing an excerpt from a March 2003 Vanity Fair article about Jeffrey Epstein. It details his biography from a middle-class upbringing in Brooklyn to teaching at Dalton and working at Bear Stearns, before establishing his own firm, J. Epstein & Co. The text highlights his acceptance into the 'Establishment' via connections with Leslie Wexner, and lists high-profile associates including academic leaders from Harvard, Nobel Prize-winning scientists, and Prince Andrew.
This document appears to be a draft page (dated 4.2.12) from a book or memoir by Alan Dershowitz (identified as AD). It details a transcript of a conversation with white supremacist Matthew Hale (MH) and a moderator (KC) regarding Dershowitz potentially representing Hale to defend First Amendment rights. The narrative concludes that Dershowitz did not represent Hale because Hale refused to let the legal fees be donated to the ADL and NAACP, and notes that Hale was subsequently imprisoned for ordering a hit on a judge and allegedly also threatened Dershowitz, requiring FBI protection.
This document is page 18 of a civil complaint (Case 1:19-cv-03377) filed on April 16, 2019. It alleges that Alan Dershowitz lied about not seeing naked pictures of females at Jeffrey Epstein's Palm Beach home, citing police footage as proof. The text further accuses Dershowitz of fabricating an extortion plot involving an unnamed billionaire colleague of Epstein and illegally recording confidential settlement negotiations with Virginia Roberts' lawyer.
This page from a legal filing details allegations against Alan Dershowitz regarding his presence at Jeffrey Epstein's residences. It cites testimony from Mr. Rodriguez and Maria Farmer claiming Dershowitz was present when young women and school-age girls were at the properties in Palm Beach and New York.
This court document page outlines allegations that Alan Dershowitz, a close friend and attorney to Jeffrey Epstein, frequented Epstein's properties and was present during trafficking activities. It specifically alleges that the victim 'Roberts' was forced to have sex with Dershowitz at Epstein's New York mansion. The document also details the 2007 Non-Prosecution Agreement (NPA) in Florida that protected Epstein and potential co-conspirators from federal charges.
This document is page 7 of a civil complaint filed on April 16, 2019, in the lawsuit between Virginia Roberts (Giuffre) and Alan Dershowitz. It outlines allegations that Dershowitz publicly challenged his accusers to sue him while simultaneously avoiding legal determinations of facts in previous instances. The text establishes jurisdiction and venue in New York City based on diversity jurisdiction and Dershowitz's residency.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Harry Reems | Alan Dershowitz | $0.00 | Reems told Dershowitz he had no money; Dershowi... | View |
| N/A | Received | Bakkers' backers | Alan Dershowitz | $20,000.00 | Legal bill for the Jim Bakker appeal. | View |
| N/A | Paid | Alan Dershowitz | Brad Edwards and ... | $900,000.00 | Defamation settlement paid by Dershowitz to Rob... | View |
| N/A | Paid | Alan Dershowitz | Brad Edwards and ... | $900,000.00 | Defamation settlement paid by Dershowitz to Rob... | View |
| N/A | Received | Matthew Hale | Alan Dershowitz | $0.00 | Proposed legal fee which Dershowitz wanted to d... | View |
| 2016-04-01 | Paid | Alan Dershowitz | Brad Edwards and ... | $0.00 | Settlement of defamation claims; financial term... | View |
Stated he would waive statute of limitations so Roberts could sue him.
Dershowitz referenced Ms. Giuffre's affidavit regarding him watching her perform oral sex on Epstein.
Dershowitz calling Giuffre a 'liar' and denying sexual relations.
Confidential settlement discussions that Dershowitz allegedly misrepresented.
Zacky told Dershowitz he admired the content but not the heretical views, and suggested changing the word 'Dershowitz' on the cover.
Discussed business immediately in the bedroom, Jeffrey gave orders/notes while wearing a towel.
Confidential settlement negotiations surreptitiously tape recorded by Dershowitz.
Shared information about accusers, including MySpace posts concerning drugs and alcohol.
Dershowitz denied gathering background on girls or directing anyone to follow police/families.
Falsely told media he was a pawn in a plan to extort a billionaire.
A 'Christian Evangelical rip-off' of a Haggadah meant for Jews for Jesus.
Reems asked Dershowitz to argue his appeal pro bono.
Advice to 'turn off one of your barrels' and be respectful/polite to judges.
Recarey describes this meeting as involving 'shenanigans'.
Dershowitz denied gathering background on girls or directing people to follow police/families.
Described by Recarey as involving 'shenanigans'.
Host asked about biggest fee; Dershowitz cited Sharansky's hug rather than money from Milken or Helmsley.
Dershowitz shared results of an investigation into one of the girls to discredit her, describing her as an 'accomplished drama student'.
Private meeting described by Recarey as involving 'shenanigans'.
Excited whispering during testimony
Arguments that a president cannot be prosecuted for exercising constitutional prerogatives.
Dershowitz denied gathering background on girls or directing people to follow them.
Enclosing examples of a victim's website showing 'fascination with marijuana'.
Dershowitz shared results of an investigation into a victim, characterizing her as a drama student to undermine her credibility.
Information showing alleged victims boasted of alcohol and marijuana use.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity