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— a similar effort to intervene on a "reputational" claim. That claim was made by Bruce Reinhart who — like Dershowitz — had previously represented Jeffrey Epstein's interests in related litigation. Reinhart moved to intervene in this case to contest the victims' allegations that Reinhart (a former prosecutor in
attempted to block discovery of materials in this case, leading to an Eleventh Circuit ruling that the victims' discovery efforts were proper. Doe'. Epstein, 749 F.3d 999 (1 1 th Cir. 2014). 3 Remarkably, even though the Court directed the Government to begin producing discovery in June 2013, the Govern
e criminal prosecution broke) Dershowitz stated "I'm on my 20th book. . . . The only person outside of my immediate family that I send drafts to is Jeffrey." The Talented Mr. Epstein, by Vicky Ward, in Vanity Fair (Jan. 2005)21 Dershowitz has also been quoted as saying that, even if Epstein went bankrup
n asked: Do you know what Jeffrey Epstein's relationship is with Alan Dershowitz? That's somebody [i.e., Dershowitz] who you know to have stayed at Jeffery Epstein's house on many occasions, correct? And also somebody who you know to have been at the house when E.W. was in Jeffrey Epstein's bedroom getting sexua
in took the Fifth when asked during his deposition "[h]ave you ever socialized with Alan Dershowitz in the presence of females under the age of 18?" Jeffrey Epstein Depo. at 90, Epstein'. Edwards, No. 502009CA040800XXXXMB (Palm. Beach Cty. Cir. Ct. Mar. 17, 2010) (excerpts attached as Exhibit 24). Indeed, going a ste
tance. She was sexually trafficked and abused by Mr. Epstein (and others at the direction of Mr. Epstein) not
ediate family that I send drafts to is Jeffrey." The Talented Mr. Epstein, by Vicky Ward, in Vanity Fair (Jan. 2005)21 Der
, FL 33401 (561) 820-8711 Fax: (561) 820-8777 E-mail: [email protected] E-mail: ann.marie.c.villafana@usdojdzov Attorneys for the Government Thomas Scott [email protected] COLE, SCOTT & KISSANE, P.A. Dadeland Centre H 9150 South Dadeland Boulevard, Suite 1400 Miami, Florida 33156 Telephon
rent victims have responded by explaining how these documents are relevant, including explaining how these documents might bear on the way in which Epstein used his powerful political and social connections to secure a favorable plea deal, as well as provide proof of the Government's motive to delibera
d be as interested in him as a friend if we had hamburgers on the boardwalk in Coney Island and talked about his ideas.- Vanity Fair Reminds Us When Jeffrey Epstein Warn 't a Creep. by Ray Gustini, in The Wire (June 21, 2011). Second, Jeffrey Epstein brazenly abused numerous girls in his Florida mansion, his New Yo
e criminal prosecution broke) Dershowitz stated "I'm on my 20th book. . . . The only person outside of my immediate family that I send drafts to is Jeffrey." The Talented Mr. Epstein. by Vicky Ward, in Vanity Fair (Jan. 2005).11 Dershowitz has also been quoted as saying that, even if Epstein went bankru
n asked: Do you know what Jeffrey Epstein's relationship is with Alan Dershowitz? That's somebody [i.e., Dershowitz] who you know to have stayed at Jeffery Epstein's house on many occasions, correct? And also somebody who you know to have been at the house when was in Jeffrey Epstein's bedroom getting sexually
in took the Fifth when asked during his deposition "[h]ave you ever socialized with Alan Dershowitz in the presence of females under the age of Isr• Jeffrey Epstein Depo. at 90, Epstein' Edwards. No. 502009CA040800XXXXMB (Palm. Beach Cty. Cir. Ct. Mar. 17, 2010) (excerpts attached as Exhibit 24). Indeed, going a step
. Dershowitz had sex with minors in concert with Mr. Epstein. Only Prof. Dershowitz is situated to protect hi
ediate family that I send drafts to is Jeffrey." The Talented Mr. Epstein. by Vicky Ward, in Vanity Fair (Jan. 2005).11 De
on the following using the Court's CM/ECF system: 500 S. Australian Ave., Suite 400 sis s West Palm Reach, FL 33401 Attorneys for the Government Thomas Scott [email protected] ar COLE. SCOTT & KISSANE, P.A. -and- Kendall Coffe Gabriel Groisman Benjamin H. Brodsk COFFEY BURLINGTON. P.L. Atto
unting the allegations: The Joinder Motion then goes on to allege — without any supporting evidence — as follows: One such powerful individual that Epstein forced then-minor Jane Doe #3 to have sexual relations with was former Harvard Law Professor Alan Dershowitz, a close friend of Epstein’s and well-kn
Q. [Y]ou [are] aware that years before December of 2014, when the CVRA pleading was filed, that your name had come up repeatedly in connection with Jeffrey Epstein’s abuse of minors, correct? . . . A. Let me answer that question. I am aware that never before 2014, end of December, was it ever, ever alleged that I
. I know that it was alleged that I was a 11:38:46 witness to Jeffrey Epstein's alleged abuse and that was false. I was never a witness to any of Jeffrey Epstein's sexual abuse. something that you have falsely denied. on the record. The record is clear that I have And I wrote that to you, categorically denie
BY MR. SCAROLA: Q. Did you state during the same interview, the CNN Don Lemon interview: "She has said that Bill Clinton was with her at an orgy on Jeffrey's island"? A. I did state that, yes. Q. Was that statement intended as fact, opinion, or was it intended as rhetorical hyperbole? MR. SCOTT: Do yo
that that testimony, under oath, of your friend, Mr. Epstein's staff person, exonerates yon? A. First, a litt
Richard Simpson of Wiley Rein on behalf of the Defendant and Counterclaim Plaintiff, Alan Dershowitz. With me is my colleague, Nicole Richardson, and Thomas Scott of Cole, Scott & Kissane, also for Mr. -~ Professor Dershowitz. MR. SCAROLA: Before we begin the deposition, ESQUIRE DEPOSITION SOLUTIONS (954) 331
e of the ways -- you want some documentation of that? Q. I want to know: You made an allegation here, you first make an allegation that Professor Epstein abused -- Jane Doe Number 3 -- Dershowitz. I'm sorry? A. Right. Q. Jane Doe Number 3 who is no longer anonymous, Miss , correct? A. Right. I
Fifth when asked questions about Alan Dershowitz. And then there was -- Miss who also took the Fifth. So what we -- what I had at this point was Jeffrey Epstein's international sex trafficking organization. I had the next echelon and both the top kingpin of the sex trafficking organization and the next echel
, about 23 or 24 names of minors who went to the Jeffrey Epstein mansion in Palm Beach during a period of
Jeffrey Epstein. Q. So it's your testimony that Mr. Epstein was one of Professor Dershowitz's closest friend
MR. SIMPSON: Richard Simpson on behalf of Defendant and Counter-Claim Plaintiff Alan Dershowitz. And with me is my colleague Nicole Richardson and Thomas Scott from the firm of Cole Scott & Kissane. Ms. Richardson and I are from the firm of Wiley Rein. MR. SWEDER: Kenneth Sweder from the firm of ROUGH DR
tantly before a Non-Prosecution Agreement is entered. (See, DE 99 and DE 189 at 8.) The decision to not pursue federal criminal prosecution against Jeffrey Epstein was made, at latest, on September 24, 2007 when a Non- Prosecution Agreement (hereinafter "NPA") was negotiated, finalized, and then executed by the
xecuted by the Government and Jeffrey Epstein. The Petitioners in this case have vigorously argued that the decision not to federally prosecute Mr. Epstein did not moot their CVRA In the event the Court declines to accept this submission as a supplement to Dershowitz's pending Motion for Limited Interv
not pursue federal criminal prosecution against Jeffrey Epstein was made, at latest, on September 24, 200
gued that the decision not to federally prosecute Mr. Epstein did not moot their CVRA In the event the Court d
iffs' counsel, and awarding such other relief that the Court deems just and proper under these unfortunate circumstances. Respectfully submitted, Thomas Scott. Fla. Bar No. 149100 COLE, SCOTT & KISSANE, U. Dadeland Centre H 9150 South Dadeland Boulevard, Stine 1400 Miami, Florida 33156 Telephone: (305
one of the ways -- you want some documentation of that? Q. I want to Know: You made an allegation here, you first make an allegation that Professor Epstein abused -- Jane Doe Number 3 -- Dershowitz. I'm sorry? A. — Right. Q. Jane Doe Number 3 who is no longer anonymous, Miss Roberts, correct? A. Right
ed questions about Alan Dershowitz. And then there was Marcin -- Miss Marcinkova who also took the Fifth. So what we -- what I had at this point was Jeffrey Epstein's international sex trafficking organization. I had the next echelon and both the top kingpin of the sex trafficking organization and the next echelon
y, about 23 or 24 names of minors who went to the Jeffrey Epstein mansion in Palm Beach during a period of
Jeffrey Epstein. Q. So it's your testimony that Mr. Epstein was one of Professor Dershowitz's closest friend
. MR. SIMPSON: Richard Simpson on behalf of Defendant and Counter-Claim Plaintiff Alan Dershowitz. And with me is my colleague Nicole Richardson and Thomas Scott from the firm of Cole Scott & Kissane. Ms. Richardson and I are from the firm of Wiley Rein. MR. SWEDER: Kenneth Sweder from the firm of ROUGH DRAF
8. Moreover, on the facts of this case, the Government's construction leads to an absurd result. As the Court is aware, the Government arranged for Epstein to execute his NPA on about September 24, 2007 — in secret. At that time, the victims could not "assert[] the right to be heard before or during th
ommenced within three years after the disability ceases." 28 U.S.C. § 2401(a) (2012) (emphasis added). In this case, Jane Doe No. 3 was hiding from Jeffrey Epstein and his co-conspirators in Australia from the time her claim accrued until October 2013, when she returned to the United States. See Ex. I at 3 ("I
d). In this case, Jane Doe No. 3 was hiding from Jeffrey Epstein and his co-conspirators in Australia from
certify that the foregoing document was served on February 6, 2015, on the following using the Court's CM/ECF system: Attorneys for the Government Thomas Scott [email protected] COLE, SCOTT & KISSANE, P.A. Dadeland Centre II Kendall Coffey Gabriel Groisman Groisman Benjamin H. Brodsky COFFEY
15-000072 Plaintiff(s), JUDGE: LYNCH v. ALAN M. DERSHOWITZ, Defendant. I MOTION FOR RECONSIDERATION OF THIS COURT'S ORDER DENYING NON- PARTY JEFFREY EPSTEIN'S MOTION TO OUASH SUBPOENA Jeffrey Epstein (hereinafter "Epstein"), a non-party to this action, by and through his undersigned counsel and pursuant t
nt. I MOTION FOR RECONSIDERATION OF THIS COURT'S ORDER DENYING NON- PARTY JEFFREY EPSTEIN'S MOTION TO OUASH SUBPOENA Jeffrey Epstein (hereinafter "Epstein"), a non-party to this action, by and through his undersigned counsel and pursuant to Rule 1.530 of the Florida Rules of Civil Procedure, hereby mo
DERATION OF THIS COURT'S ORDER DENYING NON- PARTY JEFFREY EPSTEIN'S MOTION TO OUASH SUBPOENA Jeffrey Epste
ida 33301 954.337.3716 (facsimile) 9 Tonja Haddad, P.A. • 315 SE 7th Street, Fort Lauderdale, FL 33301• 954.467.1223 EFTA00582769 SERVICE LIST Thomas Scott, Esquire Steven Safra, Esquire COLE, SCOTT & KISSANE, P.A. Dadeland Centre II, 14th Floor 9150 South Dadeland Boulevard Miami, Florida 33156 Ri
Microsoft Word - 1A6C.27.02
statement to the government, were not made to the FBI when she was initially contacted by that agency, were not included in her civil action against Epstein in 2009, were not included in her recorded interview with her attorneys in 2011 and were not included in her interview with the British press in 2011
Page: HOUSE_OVERSIGHT_010735 →luding their parents’ names. Prof. Dershowitz, as Epstein’s former legal counsel, is one of hundreds of people listed in an address book purloined by Jeffrey Epstein’s criminal butler; yet because Prof. Dershowitz’s name is circled in the address book by an unknown person for unknown reasons, the argument is made th
Page: HOUSE_OVERSIGHT_010737 →e both separately mentioned in the flight logs of Mr. Epstein’s private plane, they are never listed on the sam
Page: HOUSE_OVERSIGHT_010737 →gton.com COFFEY BURLINGTON, P.L. 2601 South Bayshore Drive, PH1 Miami, Florida 33133 Telephone: (305) 858-2900 Facsimile: (305) 858-5261 - and— Thomas Scott, Fla. Bar No. 149100 [email protected] COLE, SCOTT & KISSANE, P.A. Dadeland Centre II 9150 South Dadeland Boulevard, Suite 1400 Miami, Flor
Page: HOUSE_OVERSIGHT_010753 →Entities connected to both Jeffrey Epstein and Thomas Scott

Marc Rich
PERSONDarren Indyke
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Stephen Hawking
PERSON
Sarah Kellen
PERSON
Joe Biden
PERSON
FedEx
ORGANIZATIONJane Doe
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Jean-Luc Brunel
PERSON
Kenneth Marra
PERSON
Alfredo Rodriguez
PERSON
Teterboro
LOCATION