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018.pdf
A letter from attorney Imran H. Ansari, representing non-party Alan Dershowitz, to Judge Naomi Reice Buchwald in the case of Maria Farmer v. the Estate of Jeffrey Epstein. The letter requests that the Court order the plaintiff to file an amended complaint removing specific allegations regarding Dershowitz (paragraph 39) that the Court had previously ordered stricken as 'redundant, immaterial, impertinent, and/or scandalous' on December 23, 2019.
011.pdf
This document is a legal reply letter dated December 16, 2019, from attorneys representing Alan Dershowitz to Judge Naomi Reice Buchwald. Dershowitz seeks to intervene in the civil case *Maria Farmer v. Estate of Jeffrey Epstein* to strike specific allegations in the complaint he deems scandalous and irrelevant, and to request sanctions against Farmer and her legal team (Boies Schiller Flexner LLP). The letter argues that the allegations against Dershowitz have no bearing on Farmer's claims of battery and emotional distress against the Epstein Estate and are part of a 'campaign of personal animus'.
DOJ-OGR-00020596.jpg
This document is a letter dated July 28, 2022, from an appellate counsel at the law firm Aidala, Bertuna & Kamins, P.C. to the Clerk of Court. The lawyer, newly assigned to Ghislaine Maxwell's appeal, requests an extension to file the Appellant's Brief, moving the deadline from October 14, 2022, to January 30, 2023. The justification for the request includes the voluminous nature of the case record (over 3,800 pages of transcripts and 738 docket entries) and the fact that the lawyer has been unable to meet with Maxwell following her recent transfer to a prison in Tallahassee, Florida.
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This document is a page from Ghislaine Maxwell's JPMorgan Private Bank checking account statement for June 2007, displaying images of five cancelled checks (Nos. 1065-1069). The checks show payments totaling over $9,500, including three checks to the 'Insurance Office of Central Ohio' in New Albany, one check to 'Stanley J. Birnbaum MD' in NYC, and one check to 'Norwood' (likely the Norwood Club) in NYC. Maxwell's address on the checks is listed in St. Thomas, USVI.
DOJ-OGR-00010658.jpg
This is a letter dated June 16, 2022, from Alan Dershowitz's attorneys to the U.S. prosecutors in the Ghislaine Maxwell case. The attorneys inform the prosecution about a recent, confidential deposition of Virginia Giuffre from her civil lawsuit against Dershowitz, arguing it contains information critical to her credibility. They urge the prosecutors to obtain and review this deposition transcript before allowing Giuffre to provide a victim impact statement at Maxwell's upcoming sentencing.
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