| 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 document is an email from Jeffrey Epstein to journalist Michael Wolff, dated March 31, 2015, in which Epstein forwards a detailed list of fact-checking questions from Alex Yablon of New York Magazine. The questions probe into Epstein's personal life, wealth, business dealings, and his relationships with various individuals, including Wolff, Prince Andrew, Alan Dershowitz, Eva Andersson Dubin, and his female support staff. The questions imply potential romantic or transactional relationships with staff and question a $20 million investment offer to Wolff.
This document is a legal communication, likely an email or attachment, containing questions for an individual presumed to be Jeffrey Epstein (as the document is property of 'JEE'). The questions probe the recipient's actions regarding media profiling, including seeking advice from 'Michael' and Graydon Carter, and their activities in Palm Beach, such as receiving massages from 'Jack Shacks' with 'happy endings'. It also questions whether Alan Dershowitz was asked to provide legal help in Florida following a Palm Beach police investigation.
This document is an email from Jeffrey Epstein to Darren Indyke, dated March 31, 2015, forwarding a message he received earlier that day from journalist Alex Yablon. Yablon's email contains a comprehensive list of fact-checking questions for a New York Magazine story, probing into Epstein's personal life, wealth, business dealings, and relationships. The questions cover specific events, financial transactions, and his associations with high-profile individuals like Bill Gates, Prince Andrew, and Alan Dershowitz, as well as the nature of his relationship with his 'support staff of young women'.
This document, an article or report excerpt from circa July 2009, discusses Jeffrey Epstein completing his lenient house arrest for soliciting a minor. It highlights his vast wealth, settlements with victims, and connections to powerful figures like Bill Clinton and Prince Andrew. The text also notes that despite a non-prosecution agreement, the Department of Justice and FBI were actively investigating Epstein for more serious federal crimes, including child trafficking.
This document is an FBI form containing an August 4, 2006, editorial from The Palm Beach Post by Elisa Cramer, which is highly critical of the state attorney's handling of the Jeffrey Epstein case. Cramer argues that Epstein, 53, should have faced charges for sex with minors (ages 14-17) rather than a single solicitation charge, questioning the decision to offer a plea deal and not proceed to a jury trial. The article highlights evidence that Epstein knew the girls' ages, his defense team's tactics to discredit victims, and raises concerns about a two-tiered justice system for the wealthy.
This article from The Palm Beach Post, dated July 26, 2006, details the police investigation into Jeffrey Epstein for alleged sexual activity with minors. It describes police surveillance, evidence collection from his trash, and witness statements from girls who were allegedly recruited and paid for massages. The piece also highlights the conflict between the Palm Beach Police Chief and the State Attorney over the case's prosecution and notes Epstein's high-profile connections and legal team.
This document is a Palm Beach Post article from July 25, 2006, detailing the indictment of Jeffrey Epstein on felony charges of soliciting prostitution. The article reports on his booking and release on a $3,000 bond, the timeline of the alleged crimes in 2005, and provides background on Epstein's vast wealth, properties, and his connections to prominent figures like Alan Dershowitz.
| 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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