Alan Dershowitz
PersonRelationship Network
Event Timeline
| 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 |
|---|---|---|---|---|
| 2025-04-01 | N/A | Plea deal offered to Epstein's attorneys. | Palm Beach | View |
| 2019-04-16 | N/A | Filing of Document 1 in Case 1:19-cv-03377 | Court (implied) | View |
| 2019-03-02 | N/A | Alan Dershowitz tweets accusations of perjury against Virginia Roberts and Sarah Ransomme. | View | |
| 2019-01-01 | N/A | Lawsuit filed by Jane Doe No. 3 against Dershowitz and others. | Court | View |
| 2018-12-15 | N/A | An email discussion between Jeffrey Epstein's associates about crafting a public relations narrat... | N/A | View |
| 2018-12-15 | N/A | Email correspondence between Michael Wolff, Jeffrey Epstein, and others discussing a public relat... | N/A (Digital Communication) | View |
| 2018-12-05 | N/A | Publication of Letter to the Editor by Alan Dershowitz in The Harvard Crimson. | The Harvard Crimson | View |
| 2018-01-01 | N/A | Retirement from Harvard Law School | Harvard Law School | View |
| 2016-04-27 | N/A | A Fox News reporter sent a media inquiry to Martin Weinberg seeking an on-the-record interview wi... | N/A | View |
| 2016-04-01 | N/A | Settlement of defamation claims between Dershowitz and attorneys Edwards/Cassell. | Legal proceeding | View |
| 2016-02-08 | N/A | Document e-filed with the court. | Broward County, Florida | View |
| 2016-01-01 | N/A | Dershowitz released statement on independent investigation by Louis Freeh. | Public | View |
| 2015-11-12 | N/A | Court issued Order granting in part Giuffre's Motion to Quash subpoena served by Dershowitz. | Broward County, Florida | View |
| 2015-10-15 | N/A | Deposition of Alan Dershowitz | Unknown | View |
| 2015-10-01 | N/A | Timeframe focused on Alan Dershowitz and legal battles in Florida. | Florida | View |
| 2015-04-09 | N/A | Filing of Motion to Quash Subpoena served on Jane Doe No. 3 | Broward County, Florida | View |
| 2015-04-09 | N/A | Roberts moved for an order quashing a subpoena duces tecum served by the Defendant. | Florida (implied by FL Rule... | View |
| 2015-04-01 | N/A | Public admission by Alan Dershowitz regarding his intent to depose Jane Doe No. 3 | Unknown | View |
| 2015-03-19 | N/A | Alan Dershowitz filed a declaration in federal court denying belief in allegations against Clinton. | Federal Court | View |
| 2015-03-19 | N/A | Media inquiry from Washington Post to Alan Dershowitz regarding Clinton/Epstein allegations. | Washington DC / Virtual | View |
| 2015-02-25 | N/A | Correspondence regarding discovery disputes in Edwards and Cassell v. Dershowitz. | N/A | View |
| 2015-01-22 | N/A | Alan Dershowitz appearance on NBC's Today Show. | NBC Studios (implied) | View |
| 2015-01-08 | N/A | Alan Dershowitz appearance on the Greta van Susteren show on FOX. | FOX Studios (Broadcast) | View |
| 2015-01-05 | N/A | CNN Live Interview | TV Broadcast | View |
| 2015-01-03 | N/A | Dershowitz interview on BBC Radio 4 with Sarah Montague. | BBC (Broadcast) | View |
HOUSE_OVERSIGHT_026351.jpg
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.
HOUSE_OVERSIGHT_026350.jpg
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.
HOUSE_OVERSIGHT_026348.jpg
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'.
HOUSE_OVERSIGHT_022255.jpg
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.
HOUSE_OVERSIGHT_018923.jpg
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.
HOUSE_OVERSIGHT_018919.jpg
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.
HOUSE_OVERSIGHT_018917.jpg
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 |
Deposition Notice
Notice of a possible deposition
First Amendment and Obscenity
Debate regarding the First Amendment, commercial motives for speech, and public exposure to obscenity via billboards vs. enclosed theaters.
Response to Lyman
Invited Lyman to debate the civil liberties issues on their merits.
Statute of Limitations
Stated he would waive statute of limitations so Roberts could sue him.
Settlement
Confidential settlement discussions that Dershowitz allegedly misrepresented.
CNN Interview
Broadcast on CNN Live.
N/A
Excited whispering during testimony
Presidential Immunity
Arguments that a president cannot be prosecuted for exercising constitutional prerogatives.
Book Drafts
Dershowitz sends drafts of his books to Epstein for review.
Biggest legal fee
Host asked about biggest fee; Dershowitz cited Sharansky's hug rather than money from Milken or Helmsley.
Ms. Giuffre's Affidavit
Dershowitz referenced Ms. Giuffre's affidavit regarding him watching her perform oral sex on Epstein.
Legal Representation
Reems asked Dershowitz to argue his appeal pro bono.
Passover Haggadah
A 'Christian Evangelical rip-off' of a Haggadah meant for Jews for Jesus.
Clerkship Recommendation Advice
Advice to 'turn off one of your barrels' and be respectful/polite to judges.
Unknown (Referenced as Exhibit PP)
Letters to the State Attorney's office
Book feedback
Zacky told Dershowitz he admired the content but not the heretical views, and suggested changing the word 'Dershowitz' on the cover.
Settlement Negotiations
Confidential settlement negotiations surreptitiously tape recorded by Dershowitz.
Extortion Plot Allegations
Falsely told media he was a pawn in a plan to extort a billionaire.
Accuser Credibility
Shared information about accusers, including MySpace posts concerning drugs and alcohol.
Myspace Information
Information showing alleged victims boasted of alcohol and marijuana use.
Security Threat
Advising that Hale may have put a hit out on Dershowitz.
Denial of allegations
Dershowitz calling Giuffre a 'liar' and denying sexual relations.
Business discussion
Discussed business immediately in the bedroom, Jeffrey gave orders/notes while wearing a towel.
Private meeting
Described by Recarey as involving 'shenanigans'.
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