Event Details

December 31, 2014

Description

Filing of Motion Pursuant to Rule 21 for Joinder in the Action ('Joinder Motion').

Participants (3)

Name Type Mentions
Randall Roberts person 37 View Entity
Paul Cassell person 165 View Entity
Brad person 330 View Entity

Source Documents (1)

HOUSE_OVERSIGHT_017938.jpg

Court Filing (Legal Complaint) • 1.43 MB
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This document is page 4 of a court filing from April 2019 outlining the legal history between Virginia Roberts (Giuffre), her attorneys (Edwards and Cassell), and Alan Dershowitz. It details a 2014 motion where Roberts alleged she was trafficked by Epstein and forced to have sex with Dershowitz, followed by Dershowitz's public attacks on her lawyers, a subsequent defamation lawsuit, and a confidential settlement reached in 2016. It also references the beginning of the Miami Herald's investigative series in November 2018.

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A review of financial figures related to 'phaidon and art space' occurred.

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Epstein presented an email with his 'thoughts on the overall redo' to Melanie Spinella and 'brad', two years prior to the 2016 email.

Date unknown • unknown

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Jeffrey E. sends a draft email outlining a financial strategy to sell 'phaidon and art space' to generate a tax loss of $90-98 million, resulting in potential savings of $38.7-44 million. The plan had been reviewed with 'brad and joe'.

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Deposition of Paul Cassell (Exhibit 3)

2015-10-16 • Unknown

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A political race where independent candidate Roberts was attempting to unseat politician Walden.

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Social media controversy surrounding crude and outlandish remarks made by political candidate Roberts on Twitter.

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Political race between independent candidate Roberts and incumbent Walden.

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Event Metadata

Type
Unknown
Location
Court (CVRA proceeding)
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-11-19 21:32

Additional Data

Source
HOUSE_OVERSIGHT_017938.jpg
Date String
2014-12-31

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