Epstein Secrets

sephsberg for this assignment. In fact, when I told you of Judge Davis’s selection during our meeting last Wednesday, November 21°, you and Professor Dershowitz seemed very comfortable, and certainly not surprised, with the selection. Podhurst and Josephsberg are no strangers to nearly the entire Epstein defe

serve this function. After all, Mr. Epstein is also represented by Dean Kenneth Starr, Martin Weinberg, Roy Black, Gerald Lefcourt, Harvard Professor Alan Dershowitz, Lily Ann Sanchez, and Guy Lewis. That being said, the Southern District of Florida will only renew the offer to extend the current deadline if you

our meeting last Wednesday, November 21°, you and Professor Dershowitz seemed very comfortable, and certainly not surpri

rg, Roy Black, Gerald Lefcourt, Harvard Professor Alan Dershowitz, Lily Ann Sanchez, and Guy Lewis. Tha

PA The Find A La directory provides limited basic information about attorneys licensed to practice in Florida and is provided as a public service by The Florida Bar. The information contained herein is provided “as is” with no warranty of any kind, express or implied. The Florida Bar, its Board of Governors, empl

ENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE 15-000072 EDWARDS, et al., Plaintiffs / Counterclaim Defendants, v. DERSHOWITZ, Defendant / Counterclaim Plaintiff. DEFENDANT / COUNTERCLAIM PLAINTIFF ALAN DERSHOWITZ'S MEMROANDUM IN OPPOSITION TO JANE DOE NO. 3'S MOTION TO

72 EDWARDS, et al., Plaintiffs / Counterclaim Defendants, v. DERSHOWITZ, Defendant / Counterclaim Plaintiff. DEFENDANT / COUNTERCLAIM PLAINTIFF ALAN DERSHOWITZ'S MEMROANDUM IN OPPOSITION TO JANE DOE NO. 3'S MOTION TO OUASH OR FOR PROTECTIVE ORDER Defendant / Counterclaim Plaintiff Alan Dershowitz ("Dershowi

ena served on Jane Doe No. 3 is intended to accomplish precisely that goal. For example, the subpoena seeks "[a]ll documents that reference by name, Alan M. Dershowitz, which support and/or confirm the allegations set forth in" Jane Doe No. 3's declarations submitted in the Federal Action, as well as "[a]ny documen

im Plaintiff. DEFENDANT / COUNTERCLAIM PLAINTIFF ALAN DERSHOWITZ'S MEMROANDUM IN OPPOSITION TO JANE DO

ourt appoint a Special Magistrate to preside over the deposition of Jane Doe No. 3. Rule 1.490(b) provides that "[t)he court may appoint members of The Florida Bar as special magistrates for any particular service required by the court, and they shall be governed by all the provisions of law and rules relating

im Plaintiff. DEFENDANT / COUNTERCLAIM PLAINTIFF ALAN DERSHOWITZ'S MEMROANDUM IN OPPOSITION TO JANE DO

ENTEENTH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE 15-000072 EDWARDS, et al., Plaintiffs / Counterclaim Defendants, v. DERSHOWITZ, Defendant / Counterclaim Plaintiff. DEFENDANT / COUNTERCLAIM PLAINTIFF ALAN DERSHOWITZ'S MEMROANDUM IN OPPOSITION TO JANE DOE NO. 3'S MOTION TO

ted pro hac vice) WILEY REIN LLP 1776 K Street NW Washington, DC 20006 20 EFTA00584081 Phone: (202) 719-7000 Fax: (202) 719-7049 Counsel for Alan M. Dershowitz 21 EFTA00584082 CERTIFICATE OF SERVICE WE HEREBY CERTIFY that a true and correct copy of the foregoing was sent via E- mail on May 6, 2015,46,;

ena served on Jane Doe No. 3 is intended to accomplish precisely that goal. For example, the subpoena seeks "[a]ll documents that reference by name, Alan M. Dershowitz, which support and/or confirm the allegations set forth in" Jane Doe No. 3's declarations submitted in the Federal Action, as well as "[a]ny documen

ourt appoint a Special Magistrate to preside over the deposition of Jane Doe No. 3. Rule 1.490(b) provides that "[t]he court may appoint members of The Florida Bar as special magistrates for any particular service required by the court, and they shall be governed by all the provisions of law and rules relating

IAL EFTA00225418 EXHIBITS TO WRITTEN RESPONSE OF A. MARIE VILLAFANA Exhibit 41 Date Description 33 7/6/2007 Letter from Gerald l.efcourt and Alan Dershonia toJeffrey Sloman and Andrei Londe arguing against federal prosecution. 34 7/13/2007 Letter from Roy Black to Marie Villa' la with handwritten atto

to subpoenas requested by Lilly Ann Sanchez and possible resolution of case 7/6/2007 Jeffrey Sloman and Andrew Lourie Gerald B. Lefcourt and Alan Dershowitz Follow-up letter to 6/26/07 meeting including facts, law, and policy that should inform any decision made on how and whether to proceed 33 7/13/2

07 Plea Notification Letter B-2 11/23/2007 Unscheduled meeting between Jay Lefkowitz, Alan Dershowitz and Jeff Sloman. (Drop in by Lefkowitz and Dershowitz) 11/26/2007 Jason Richards PBSO D/S Harold Elliott Research re work release: PBSO Post Orders for the Work Release Program Privileged Confidenti

n 33 7/6/2007 Letter from Gerald l.efcourt and Alan Dershonia toJeffrey Sloman and Andrei Londe argu

2/08 letter from Danchuk 9/15/2008 Mailed victim notification letters for Individuals #18 and #32 B-92 9/17/2008- Emails and coorespondence with The Florida Bar re victim notifications B-93 11/4/2008 9/16/2008- Emails between Villafafia, Krischer, Belohlavek, Garcia, Sloman, and Atkinson 70 9/17/2008 r

d to subpoenas requested by Lilly Ann Sanchez and possible resolution of case 7/6/2007 Jeffrey Sloman and Andrew Laurie Gerald B. Lefcourt and Alan Dershowitz Follow-up letter to 6/26/07 meeting including facts, law, and policy that should inform any decision made on how and whether to proceed 7/13/2007

007 Plea Notification Letter B-, 11/23/2007 Unscheduled meeting between Jay Lefkowitz, Alan Dershowitz and Jeff Sloman. (Drop in by Lefkowitz and Dershowitz) 11 /26/2007 Jason Richards PBSO D/S Research re work release: PBSO Post Orders for the Work Release Program Harold Elliott Privileged Confident

lafatia, Junior Ortiz, Nesbitt Kuyrkendall, DEF: Alan Dershowitz, Roy Black, Gerald Lefcourt and Lilly

er from Danchuk Danchuk 9/15/2008 Mailed victim notification letters for Individuals #18 and #32 13-92 9/17/2008 Emails and coorespondence with The Florida Bar re victim notifications 13-93 11/4/2008 9/16/2008- Emails between Villafatia, Krischer, Belohlavek, Garcia, Sloman, and Atkinson 9/17/2008 regar

ith members of the defense team. USA Acosta had contact with Ken Starr, Jay Lefkowitz, Gerry Lefcourt, and Alan Dershowitz. FAUSA had contact with Alan Dershowitzi • Lefcourt, and Lilly . Criminal Chief had contact with Lilly and Gerry Lefcourt. There may have been other meetings that I was unaware of. I was

ck Goldberger twopersonal friends of ), and Alan Dershowitz. Det. stated that he and Chief were concerned

d Jack Goldberger twopersonal friends of ), and Alan Dershowitz. Det. stated that he and Chief were

ring the post-guilty plea period (i.e., the interview of responding to FOIA requests, etc.). He conducted interviews, prepared reports, analyzed 1° The Florida Bar determined that my victim notification letters, which are included in the exhibits and advised the victims that they had the absolute right to selec

(2) Notifying the Plaintiff that Edwards intended to take the depositions and was subpoenaing: (a) (b) Donald Trump, (real-estate developer); Alan Dershowitz (one of Epstein's criminal defense lawyers); (c) Bill Clinton (former President of the United States); (d) Bill Richardson (Governor of New Mexi

(b) Donald Trump, (real-estate developer); Alan Dershowitz (one of Epstein's criminal defense lawyers); (c

(a) (b) Donald Trump, (real-estate developer); Alan Dershowitz (one of Epstein's criminal defense la

tein clients felt that Rothstein had lied to her repeatedly about funding, and that she was one step away from going to another lawyer and going to The Florida Bar. - 3 - FOWLER WHITE BURNETT P.A. • 901 PHILLIPS POINT WEST, 777 SOUTH FLAGLF.R DRIVE, WEST PALM BEACH, FLORIDA 33401 • EFTA00295802 Epstein v Ro

who was a former Palm Beach County Assistant State Attorney, and by nationally prominent Harvard Law School professor and criminal defense attorney Alan Dershowitz, who was a self- described close friend of Epstein. After initial plea negotiations with the State Attorney’s Office, Epstein replaced the local at

minors. 15 told OPR that Epstein’s local counsel brought attorney Alan Dershowitz to see Krischer and the Assistant State Attorney, but Dershowitz was “overly aggressive” and threatened, “We’re going to destroy your witnesses; don’t go to court because we’re going to destroy those girls.” Acco

aw School professor and criminal defense attorney Alan Dershowitz, who was a self- described close frien

r the rule is felony criminal contempt, which need not be charged by indictment. Fed. R. Crim. P. 7(a)(1). 13 Fla. Const. Art. I, § 15(a). 14 The Florida Bar, The Grand Jury, Reporters Handbook – The Grand Jury, available at https://www floridabar. org/news/resources/rpt-hbk/rpt-hbk-13/. 16 other

tein ring meritless civil suits tein and Stuart Alan having only two equity terest in RRA. Further,

ETTER OF ADVICE TO ACCUSED The grievance committee has found no probable cause in the above- you and the complaint was dismissed. In November 2009, The Florida Bar began an investigation into the Rosenfeldt Adler (RRA). According to a complaint filed by Herbert S in Case No. 09-34791-BKC-RBR, dated December 29

Florida Bar (VIA EMAIL) Adria E. Quintela, Esq. Alan Anthony Pascal, Esq. Lake Shore Plaza II 1300 C

rth, Esq. (VIA CM/ECF) One E. Broward Blvd., Suite 1400 Ft. Lauderdale, FL 33301 Tel: (954)523-7008 Fax: (954) 523-7009 aneiwirtb(giqpwblaw.com The Florida Bar (VIA EMAIL) Adria E. Quintela, Esq. Alan Anthony Pascal, Esq. Lake Shore Plaza II 1300 Concord Terrace, Suite 130 Sunrise, FL 33323 aquintel@fl