dershowitz
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey E. (Epstein)
|
Friend |
7
|
1 | |
|
person
Mr. Epstein
|
Client |
6
|
1 | |
|
person
Mr. Epstein
|
Co conspirators |
6
|
1 | |
|
person
Randall Roberts
|
Legal representative |
6
|
2 | |
|
person
Randall Roberts
|
Plaintiff vs defendant victim vs alleged abuser |
5
|
1 | |
|
person
Barry Krischer
|
Professional adversarial negotiation |
5
|
1 | |
|
person
DETECTIVE RECAREY
|
Professional meeting |
5
|
1 | |
|
person
DETECTIVE RECAREY
|
Legal representative |
5
|
1 | |
|
person
Randall Roberts
|
Plaintiff defendant |
5
|
1 | |
|
person
Mr. Epstein
|
Co conspirators alleged |
5
|
1 | |
|
person
Jeffrey Epstein
|
Co accused |
1
|
1 | |
|
person
[REDACTED WITNESS]
|
Alleged sexual encounter |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Meeting between Dershowitz, Krischer, and Recarey where Dershowitz shared investigation results t... | Unknown | View |
| 2019-04-16 | N/A | Sexual abuse and trafficking | Unspecified | View |
| 2019-04-16 | N/A | Filing of Document 1 in Case 1:19-cv-03377 | Court (implied) | View |
| 2019-04-16 | N/A | Conspiracy to avoid prosecution | Unspecified | View |
| 2018-12-01 | N/A | Release of defamatory statements to the press | International publication | View |
| 2018-07-01 | N/A | Publication of articles in 'the Times' about Alan Dershowitz and another unnamed individual. | The Times (publication) | View |
| 2015-02-23 | N/A | Filing of Plaintiff’s Motion to Compel Production of Documents in Edwards v. Dershowitz. | State Court (Case No. CACE ... | View |
| 2015-01-12 | N/A | Anticipated publication of an article by 'Dershowitz' in 'The Times' newspaper, as mentioned in t... | N/A | View |
| 2015-01-12 | N/A | Anticipated publication of a 'big piece' by Dershowitz in 'The Times' newspaper on Monday. | The Times (newspaper) | View |
| 2011-01-01 | N/A | Roberts comes forward in British tabloid and files sworn affidavit in Miami federal court. | Miami/UK (Tabloid) | View |
| 2011-01-01 | N/A | Virginia Roberts comes forward in British tabloid and sworn affidavit alleging abuse by Epstein, ... | Miami/UK | View |
EFTA00019168.pdf
An email from an unidentified agent (likely FBI) notifying colleagues of a press inquiry from The New Yorker. The reporter sought verification of a past trip to Australia where agents interviewed a woman who disclosed having sex with Jeffrey Epstein and Alan Dershowitz. The sender directed the reporter to official channels.
EFTA00019167.pdf
This document is an email thread from January 2019 discussing a press inquiry from The New Yorker Magazine regarding the Jeffrey Epstein case. An agent reports being contacted by a reporter seeking verification of a past trip to Australia where agents interviewed a woman who disclosed having sex with Jeffrey Epstein and Alan Dershowitz. The agent directed the reporter to official channels and warned colleagues that such inquiries might become more frequent.
HOUSE_OVERSIGHT_019379.jpg
This article details the police investigation into Jeffrey Epstein initiated in March 2005 after a mother reported her 14-year-old daughter had been molested. It outlines the evidence gathered by Palm Beach police, including witness statements, surveillance, and a raid on Epstein's mansion that yielded photos and hidden cameras. The text also describes the aggressive defense strategy employed by Epstein's legal team, including private investigators and lawyers Roy Black and Alan Dershowitz, to undermine the credibility of the victims and witnesses.
HOUSE_OVERSIGHT_017961.jpg
This document is page 27 of a civil complaint (Case 1:19-cv-03377) filed on April 16, 2019, by Plaintiff Roberts against Defendant Dershowitz. The text details allegations that Dershowitz and Epstein sexually abused and trafficked Roberts, conspired to avoid prosecution, and subsequently launched a defamation campaign against her to discredit her claims. The page concludes with a 'Prayer for Relief' requesting compensatory and punitive damages.
HOUSE_OVERSIGHT_017958.jpg
This is page 24 of a court filing (Case 1:19-cv-03377) filed on April 16, 2019, detailing a defamation count against Alan Dershowitz by Plaintiff Roberts. The text alleges that Dershowitz, acting on behalf of himself and Epstein starting in December 2018, maliciously released false statements to the press to destroy Roberts' credibility as a sex trafficking victim. It also notes that Dershowitz previously paid a settlement to avoid a trial despite claiming he wanted to establish his innocence, and that he lied about being willing to waive the statute of limitations.
HOUSE_OVERSIGHT_017193.jpg
The author recounts their legal involvement in obscenity cases, specifically discussing their strategic decision not to watch the film Deep Throat while defending the principle of choice. The text details the prosecution of actor Harry Reems for conspiracy related to the film, highlighting the government's aggressive legal theory regarding conspiracy liability.
HOUSE_OVERSIGHT_015595.jpg
This is the conclusion page of a legal motion filed on behalf of Alan Dershowitz. The document argues that a Confidentiality Order should be modified to allow Dershowitz's counsel to use Virginia Roberts's deposition testimony to prepare his defense, citing Florida case law regarding the requirement that sealing orders be the 'least restrictive' measure available.
HOUSE_OVERSIGHT_015582.jpg
An email exchange between attorney Paul Cassell and Michael Bilton (likely a journalist) from January 2015. Bilton confirms sending files analyzing Virginia Roberts' (VR) travel coinciding with Prince Andrew's engagements. Cassell acknowledges receipt and shares a Gawker article discussing flight logs linking Clinton and Dershowitz to the case, expressing hope that the truth will come out.
HOUSE_OVERSIGHT_021943.jpg
This document is a page from a rough draft transcript (likely a deposition or hearing) marked with a House Oversight stamp. The speaker discusses the legal standards for drawing an 'adverse inference' in a civil case regarding the Fifth Amendment, specifically within the jurisdiction of the Southern District of Florida (11th Circuit). The speaker argues that Dershowitz maintains significant control as Epstein's attorney and notes that Epstein, as a billionaire, received high-quality legal advice regarding incriminating questions.
HOUSE_OVERSIGHT_016439.jpg
This document, likely an excerpt from a report or book included in House Oversight files (marked HOUSE_OVERSIGHT_016439), details Alan Dershowitz's legal strategy in the Epstein case. It describes how Dershowitz and his team investigated the victims to compile dossiers on their 'troubled pasts' and met with officials Krischer and Recarey to argue that the accusers would not be credible witnesses.
HOUSE_OVERSIGHT_033565.jpg
This document is an email exchange from April 10, 2018, between Jeffrey E. (likely Epstein) and his associate Richard Kahn, with Darren Indyke CC'd. Jeffrey E. speculates that 'trump' will probably hire 'dershowitz', to which Kahn agrees, noting that Dershowitz seems to have been 'interviewing' for the job via appearances on Fox News for the past two months.
HOUSE_OVERSIGHT_030305.jpg
This document consists of clippings from the Palm Beach Post, primarily from August 14, 2006, detailing the legal troubles of financier Jeffrey Epstein. It covers allegations of sexual assault against minors, a potential federal plea deal, Epstein's indictment on state charges, and the conflict between Epstein's legal team and Palm Beach Police Chief Michael Reiter, whom they accuse of a personal vendetta.
HOUSE_OVERSIGHT_030295.jpg
This document is an email chain from January 10-11, 2015, forwarded by Ghislaine Maxwell to an account likely belonging to Jeffrey Epstein. The emails show Maxwell's associates, Philip Barden and 'Ross', urgently discussing how to respond to public allegations, including reports that 'G' (Ghislaine) engaged in 'direct abuse'. They argue against silence, calling it 'reputational suicide' and noting that 'JE is already toast', pushing for a 'cogent denial' before an anticipated article by 'Dershowitz' is published.
HOUSE_OVERSIGHT_026290.jpg
This document is an email chain from July 4, 2018, between Jeffrey Epstein (jeevacation@gmail.com) and an unidentified correspondent. Their discussion covers political and legal topics, including the perceived media-seeking behavior of Alan Dershowitz, and allegations of political bias within the FBI, specifically regarding Peter Strzok and Andrew McCabe's alleged efforts to prevent Donald Trump's presidency. The correspondent also references an unnamed person who they believe 'cut and run' in Epstein's legal case.
HOUSE_OVERSIGHT_026287.jpg
This document is an email chain from July 4, 2018, involving Jeffrey Epstein (using the email 'jeevacation@gmail.com') and an unidentified correspondent. The correspondent refers to Alan Dershowitz as Epstein's 'friend' and heavily criticizes the Mueller investigation, accusing team member Andrew Weissmann of being a 'Pathological Liar' and alleging that officials Peter Strzok and Andrew McCabe conspired to stop Donald Trump from becoming president. Epstein's reply discusses the nature of Strzok's testimony and questions about prosecutorial bias.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | dershowitz | Unknown | $0.00 | Dershowitz paid to settle a case to avoid a tri... | View |
| 2019-04-16 | Paid | dershowitz | Randall Roberts | $0.00 | Request for compensatory, consequential, exempl... | View |
Victim's website and private investigator conduct
Enclosed examples of a victim's website showing marijuana fascination; disputed claims about a PI impersonating an officer.
Victim credibility / Investigator conduct
Discussed victim's website, marijuana use, and disputed claims about a PI impersonating police.
Epstein's cooperation
Stated Epstein would answer questions.
Statements about Roberts
False statements intended to destroy Roberts' reputation and brand her as a liar.
Motion for Clarification of Confidentiality Order or Reli...
Motion arguing Roberts made false statements.
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