| 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 |
A Virgin Islands Daily News article from December 2018 details Jeffrey Epstein's settlement of a defamation lawsuit with attorney Bradley Edwards just before trial. The article discusses the renewed scrutiny on Epstein's 2008 plea deal approved by Alexander Acosta, mentions his connections to high-profile figures like Bill Clinton, Donald Trump, and Prince Andrew, and notes ongoing efforts by victims to nullify the original non-prosecution agreement.
This document is an exhibit filed in court on May 25, 2017, containing a newspaper article detailing the conflict between the Palm Beach Police and State Attorney Barry Krischer regarding the Jeffrey Epstein investigation. It highlights how Alan Dershowitz provided prosecutors with social media evidence (MySpace) to discredit accusers, leading to delays in grand jury proceedings. The text also documents Police Chief Reiter's frustration, his request for arrest warrants on May 1, and his suggestion that Krischer disqualify himself from the case.
This document is an email chain from March 19, 2015, featuring a media inquiry from Washington Post reporter John Sullivan to Alan Dershowitz. Sullivan requests a discussion regarding a declaration Dershowitz filed in federal court, in which Dershowitz stated he had reason to believe allegations that Bill Clinton spent time on Jeffrey Epstein's Caribbean island were untrue. Dershowitz subsequently forwarded this inquiry to an unknown recipient.
This document is an email from journalist Alex Yablon to Jeffrey Epstein containing a list of fact-checking questions for a New York Magazine story. The questions cover a wide range of topics including Epstein's wealth, philanthropy, alleged relationships with young women staff, and specific meetings with high-profile figures such as Bill Gates, Sheikh Hamad Bin Jassim, Larry Summers, and various political figures. It also probes into allegations involving Prince Andrew and Alan Dershowitz, as well as Epstein's daily habits and real estate holdings.
This document is a legal declaration refuting Alan Dershowitz's public claims that he never traveled without his wife and was never alone with Epstein and young women. The declarant provides specific flight log evidence from 1998, 2004, and 2005 showing Dershowitz on flights with Epstein, Ghislaine Maxwell, Sarah Kellen, and other women, noting specifically that his wife was not listed on these manifests. The document also notes that Dershowitz had personal access to flight logs before they were turned over to law enforcement.
This document is the conclusion page of a legal filing (Case 9:08-cv-80736-KAM) dated March 24, 2015, submitted by attorneys Bradley J. Edwards and Paul G. Cassell on behalf of Jane Does No. 1-4. The text argues that the Court should deny Alan Dershowitz's motion to intervene, citing his conflicting positions regarding the possession and collection of records. The document includes contact information for the attorneys and bears a House Oversight Bates stamp.
This document is a page from a legal filing (Case 9:08-cv-80736-KAM) arguing that Alan Dershowitz has failed to produce exculpatory documentary evidence in court despite publicly claiming on Fox News that such evidence exists to disprove Jane Doe No. 3's sexual misconduct allegations. The filing references a parallel state defamation case (*Edwards v. Dershowitz*) where Dershowitz also allegedly refused discovery requests. It suggests the court should infer the evidence does not exist and that the accuser's allegations are true.
This rough draft transcript page describes legal maneuvers by associates of Jeffrey Epstein to avoid depositions in civil cases. The speaker details how Ghislaine Maxwell's attorney falsely claimed she was outside the U.S. to cancel a deposition, despite her being spotted at a New York wedding shortly after. The text also implicates Jean Luc Brunel in 'trafficking the girls' and notes that he, like Maxwell and Epstein (via Dershowitz), engaged in patterns of evasion regarding legal questioning.
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 document is a page from a rough draft transcript (likely House Oversight Committee) where a speaker questions the integrity of Epstein's flight logs. The speaker notes that Alan Dershowitz, a close friend and attorney for Epstein, was the specific individual who provided the logs to Detective Riccari. The speaker raises suspicion that Dershowitz's access to the logs prior to handing them over may have provided an opportunity to sanitize them or remove incriminating information.
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 page 52 of a rough draft deposition transcript, likely from a House Oversight investigation. It features a witness (presumably a lawyer) being questioned by Mr. Simpson about the rationale for including allegations of sexual abuse against Alan Dershowitz involving 'other minors' alongside Virginia Roberts in a legal pleading. The witness asserts that the inclusion was based on the expectation that other victims would testify under oath.
This document is page 49 of a rough draft deposition transcript marked with a House Oversight Bates stamp. Attorney Mr. Simpson questions a witness about whether, as of December 30, 2014, they were aware of any specific person alleging that Alan Dershowitz abused other minors. The witness responds that while they did not have a specific named person at that time, they had a 'pool of persons' they understood would be potentially available to provide such information.
This document is page 42 of a rough draft deposition transcript, likely from a House Oversight investigation. Attorney Mr. Simpson asks a witness if they knew of anyone (as of Dec 30, 2014) who could testify that Alan Dershowitz abused a minor. Attorney Mr. Scarola objects and instructs the witness not to answer, asserting that even the names of potential witnesses are protected under attorney-client and common interest privilege if that information was communicated confidentially.
This document is a page from a rough draft deposition transcript marked 'HOUSE_OVERSIGHT'. The witness (identified as Professor Cassell) is asked if anyone other than Virginia Roberts had told him, as of December 30, 2014, that Alan Dershowitz abused a minor. The witness denies this. Attorney Mr. Scarola interrupts to clarify the question, asserting that he will not allow the witness to answer regarding information obtained through 'joint representation or common interest privilege' (likely referring to legal team communications), but allows answers regarding outside sources.
This document is page 26 of a rough draft deposition transcript from a House Oversight investigation. The testimony clarifies that a specific police report documents 'forcible rape of underage girls' and roughly 180 sexual encounters by Jeffrey Epstein over a six-month period at a mansion. The witness confirms the report does not accuse Alan Dershowitz of abuse, but characterizes Epstein as one of Dershowitz's 'closest friends.'
This document contains a Palm Beach Post article from August 2006 discussing the conflict between Police Chief Michael Reiter and State Attorney Barry Krischer regarding the Jeffrey Epstein case. It details Reiter's push for more serious charges against Epstein, the subsequent plea deal controversy, and personal attacks launched by Epstein's legal team against Reiter, including references to his divorce. The text criticizes the justice system's preferential treatment of wealthy defendants like Epstein.
This document is a text of a Palm Beach Post editorial from February 13, 2008, criticizing State Attorney Barry Krischer's handling of the Jeffrey Epstein case. It argues that the prosecution was too lenient, influenced by Epstein's defense team (including Alan Dershowitz), and failed to pursue stronger charges despite significant evidence collected by police.
This document contains text from news coverage regarding the legal proceedings against Jeffrey Epstein in Palm Beach. It details the controversial plea deal negotiated by his high-profile legal team, the dropping of federal investigations, and a 2006 New York Post article discussing his light charges compared to the evidence gathered by police.
This FBI document is a filing of a 'Palm Beach Post' newspaper clipping from July 7, 2008, detailing the plea deal and sentencing of Jeffrey Epstein. The article criticizes the justice system for allowing Epstein to serve only 18 months in county jail rather than state prison, highlighting the influence of his high-powered legal team (including Alan Dershowitz and Kenneth Starr) on State Attorney Barry Krischer. It notes that despite evidence including phone messages and transcripts proving he knew the victims were underage, federal investigations were dropped and his lawyers successfully attacked the victims' credibility.
This newspaper clipping details the legal battles surrounding Jeffrey Epstein, specifically focusing on civil lawsuits filed by two 'Jane Doe' plaintiffs. It highlights a family conflict where the mother of the first Jane Doe is trying to halt the lawsuit filed by the father, citing the daughter's estrangement from him. The article also mentions Epstein's high-profile connections (Clinton, Trump, Prince Andrew), the defense strategy led by Alan Dershowitz involving Myspace evidence, and attorney Herman's press conference at the bridge used to transport recruited girls.
This document appears to be pages 111-112 of a manuscript or memoir by Virginia Giuffre (indicated by the footer). The text details sexual abuse by Jeffrey Epstein, including forced oral sex and massages. It explicitly places 'Bill' (guest of honor) at the location with two girls and describes Alan Dershowitz interrupting a sexual encounter to discuss business with Epstein, characterizing Dershowitz as having similar predilections to Epstein.
An email dated April 23, 2019, from 'J' (using the alias jeevacation@gmail.com) to attorneys Alan Dershowitz and Martin Weinberg. The email forwards a generic announcement from The Sidney Hillman Foundation congratulating the 2019 Hillman Prize recipients. The document bears the Bates stamp HOUSE_OVERSIGHT_021113.
This document is a scanned page (page 76) from Jeffrey Epstein's 'Little Black Book' or contact directory. It contains detailed contact information for high-profile individuals including Jimmy Cayne (CEO of Bear Stearns), Alan Dershowitz, and Gerald Edelman, along with Epstein's own contact details and specific communication lines for his aircraft (N908JE and N909JE). The document includes addresses, phone numbers, satellite phone lines, and email addresses, with a handwritten date annotation suggesting the information was current or updated around December 7, 2001.
This document is page 5 of a legal letter dated February 25, 2015, regarding discovery disputes in the case Edwards and Cassell v. Dershowitz. The text criticizes the Defendant (Dershowitz) for providing evasive, incomplete, or legally unfounded responses to interrogatories concerning his relationship with Jeffrey Epstein, statements made about Bradley Edwards, and potential witnesses. It specifically notes that Dershowitz refused to provide details based on flight logs or the deposition status of Jane Doe #3, and lists Thomas and Joanne Ashe as individuals identified by the Defendant.
| 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.
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