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was postponed, however, due to meetings between the State Attorney’s office and Epstein’s prominent criminal defense lawyer and personal friend, Alan Dershowitz. 15. Another grand jury was convened in April 2006, but canceled the day before it was to begin receiving evidence. (1) Police Chief Reiter’s Letter
ssions at his home.” • “Police Say Lawyer Tried to Discredit Teenage Girls” published on July 29, 2006, reporting that “[fjamed Harvard law professor Alan Dershowitz met with the Palm Beach County State Attorney’s Office and provided damaging information about teenage girls who say they gave his client, Palm Beach
on “34 confirmed minors” that were victims ofEpstein’s sexual predations. Based on evidence gathered by the FBI, a 53-page indictment was prepared by the U.S. Attorney’s Office in June 2007. However, at the request ofEpstein’s lawyers, the indictment was never presented to a federal grand jury. 25. Instead, then U.S. Attorne
ding was postponed, however, due to meetings between the State Attorney’s Office and Epstein’s prominent criminal defense lawyer and personal friend, Alan Dershowitz. Appendix at 3; 2 (OPR Report, p. 15; Recarey Depo. 476:12-19). 2. Police Chief Reiter Chastises the State Attorney. 10. Another grand jury was conve
criminal defense lawyer and personal friend, Alan Dershowitz. Appendix at 3; 2 (OPR Report, p. 15; Recarey Dep
Recarey shared the same view that “it wasn’t any.justice served.” Appendix at 2 (Recarey Depo. 496:1-2). 26. Deputy Chief of the Criminal Division of the U.S. Attorney’s Office, Andrew Lourie, in a transmittal letter with the prosecution memo of Assistant U.S'. Attorney Ann Marie Villafana, told Criminal Chief Matthew Menche
ch effort was successful. See Correspondence from U.S. Attorney’s Office to Epstein (hereinafter “U.S. Attorney’s Correspo
sputed facts submitted by Mr. Edwards in support of his Motion for Summary Judgment, Edwards had a sound legal basis for believing that Donald Trump, Allen Dershowitz, Bill Clinton, Tommy Mattola, David Copperfield and Governor Bill Richardson had relevant and discoverable information (Exhibit “A” — Edwards’ Statem
Page: HOUSE_OVERSIGHT_013309 →Exhibit “N” at 913. | 72. Edwards provided notice that he intended to depose Alan Dershowitz. Edwards possessed a legitimate basis for doing so: (a) Dershowitz is believed to have been friends with Epstem for many years; (b) in one news article Dershowitz comments that, “I’m on my 20th book... The only pers
Page: HOUSE_OVERSIGHT_013348 →Microsoft Word - 2016-02-08 Response to Defendant's Alan Dershowitz's Moton for Clarification of Confidentiality Order or Rel
ential in accordance with this Court’s Order. As the Court knows, Ms. Giuffre was a victim of sexual trafficking when she was a minor child. Indeed, the U.S. Attorney’s Office for the Southern District of Florida has specifically recognized HOUSE_OVERSIGHT_015650 --- PAGE BREAK --- her as a “victim” of federal sex offens
Page: HOUSE_OVERSIGHT_015650 →iuffre Agrees That Her Deposition Should Be Provided Confidentially To Law Enforcement to Investigate All The Crimes Committed Against Her Defendant Dershowitz seeks to have the Court grant an exception to the confidential nature of the deposition so that it can be provided to the Office of the State Attorne
Page: HOUSE_OVERSIGHT_015651 →7'" JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CIVIL DIVISION BRADLEY J. EDWARDS, and CASE NO. CACE 15-000072 PAUL G. CASSELL, Plaintiffs, V. ALAN DERSHOWITZ, Defendant. / ORDER ON BOIES, SCHILLER & FLEXNER LLP’S MOTION TO SEAL This Cause comes before the Court on December 18, 2015 upon Boies, Schiller &
Page: HOUSE_OVERSIGHT_015660 →S MOTION TO SEAL This Cause comes before the Court on December 18, 2015 upon Boies, Schiller & Flexner LLP’s Motion to Seal “Exhibit B, Affidavit of Alan M. Dershowitz Regarding Meetings with David Boies” to Defendant Alan M. Dershowitz’s Motion in Limine to Overrule Objections As to Application of Settlement Rules,
Page: HOUSE_OVERSIGHT_015660 →very day, often two or three times per day. Jd. 25, In light of all of the information of numerous crimes committed by Epstein, Edwards learned that the U.S. Attorney’s Office began preparing the filing of federal criminal charges against Epstein. For example, in addition to the witness tampering and money laundering charge
Page: HOUSE_OVERSIGHT_010577 →n, Exhibit “B”; Exhibit “F”; “Exhibit”J ”; “N” and See Edwards Affidavit, Exhibit “N” at 913. 72. Edwards provided notice that he intended to depose Alan Dershowitz. Edwards possessed a legitimate basis for doing so: (a) Dershowitz is believed to have been friends with Epstein for many years; (b) in one news arti
Page: HOUSE_OVERSIGHT_010595 →, Exhibit “N” at 913. 72. Edwards provided notice that he intended to depose Alan Dershowitz. Edwards possessed a legitimate basis for doing so: (a) Dershowitz is believed to have been friends with Epstein for many years; (b) in one news article Dershowitz comments that, “I’m on my 20th book... The only per
Page: HOUSE_OVERSIGHT_010595 →onald Trump, Alan Dershowitz, Bill Clinton, Tommy Mottola, and David Copperfield; we have. no information that any of those people (other than. . Mr- Dershowitz) have spoken to Mr. Epstein about Jane Doe or.any of the other. specific victims of Mr. '- .Epstein’s molestation. Mr. Dershowitz ‘is acting as an ‘a
Page: HOUSE_OVERSIGHT_013465 →rete evidence and information that Epstein had sexually molested at least 40 underage minor females, including J. Jane Doe and I also requested from the U.S. Attorney’s Office the information and evidence that they had collected regarding Epstein’s sexual abuse of his clients. However, the U.S. Attorney’s Office declined to
Page: HOUSE_OVERSIGHT_013468 →behalf of the 1 (Pages 1 to 4) (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. (561) 832-7506 [06 5 PR ary t and On behalf of the Plaintiff: -ALAN M. DERSHOWITZ, ESQUIRE HARVARD LAW SCHOOL Hauser 520 pay f HOoOtFwnNhbrF Ow DIAN B® WNE HOUSE_OVERSIGHT_013481
Page: HOUSE_OVERSIGHT_013481 →cialite Ghislaine Maxwell. She says during the three years she worked for Epstein, she was made to entertain his friends and named Prince Andrew and Dershowitz as two men she had sex with. Both men have denied having sex with Roberts, and Dershowitz is trying to get his name removed from the suit, claiming
Page: HOUSE_OVERSIGHT_015529 →VERSIGHT_015533 --- PAGE BREAK --- Case 1:15-cv-07433 Document1 Filed 09/21/15 Page 4 of 12 15. Rather than confer with the victims about the NPA, the U.S. Attorney’s Office and Epstein agreed to a “confidentiality” provision in the Agreement barring its disclosure to anyone—including Epstein’s victims. As a consequence,
Page: HOUSE_OVERSIGHT_015534 →SEVENTEENTH JUDICIAL CIRCUIT, IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE 15-000072 BRADLEY J. EDWARDS and PAUL G. CASSELL, Plaintiff(s), vs. ALAN M. DERSHOWITZ, Defendant(s). / NOTICE OF SERVING ANSWERS TO INTERROGATORIES Plaintiffs, Bradley J. Edwards and Paul G. Cassell, by and through their undersigned
Page: HOUSE_OVERSIGHT_015544 →er federal scrutiny. In his first public comments on the 10-year-old case, Jeffrey H. Sloman — who at the time was second in command under Acosta at the U.S. Attorney’s Office in HOUSE_OVERSIGHT_023126 --- PAGE BREAK --- Miami — said prosecutors resolved the case based on the facts and evidence, and what he called “legal
Page: HOUSE_OVERSIGHT_023126 →ars,” including Roy Black, Kenneth Starr and Alan Dershowitz, among others. In four long paragraphs, Acosta de
Page: HOUSE_OVERSIGHT_023129 →n it, he described what he called a “yearlong assault” on prosecutors by Epstein’s “army of legal superstars,” including Roy Black, Kenneth Starr and Alan Dershowitz, among others. In four long paragraphs, Acosta detailed how defense attorneys relentlessly worked to manipulate the negotiation process, often frustr
Page: HOUSE_OVERSIGHT_023129 →as “child prostitution.” November: The FBI begins interviewing potential witnesses and victims from Florida, New York and New Mexico. 2007 May: As the U.S. Attorney’s Office prepares to present the case to a federal grand jury, Epstein’s attorneys request a meeting to discuss the investigation. June: A 53-page indictment
Page: HOUSE_OVERSIGHT_023005 →000s. Among them: former President Bill Clinton, former national security adviser Sandy Berger, former Colombian President Andrés Pastrana and lawyer Alan Dershowitz. 2011 March: Two of Epstein’s victims file a motion in federal court accusing the government of violating their rights by failing to notify them ab
Page: HOUSE_OVERSIGHT_023011 →h the prince and with Epstein’s close associate, British socialite Ghislaine Maxwell. She claims Maxwell worked as Epstein’s madam, which she denies. Dershowitz and the prince deny her claims as well, setting off a series of legal actions between Dershowitz and Roberts’ attorneys that are later resolved in an
Page: HOUSE_OVERSIGHT_023012 →Entities connected to both Alan Dershowitz and the U.S. Attorney’s Office

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
United States
LOCATION
Paul Cassell
PERSONJane Doe
PERSON
Kenneth Marra
PERSONDarren Indyke
PERSON
Donald Trump
PERSON
Bill Clinton
PERSONMartin Weinberg
PERSONRobert D. Critton
PERSONMaria Farmer
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
Alexander Acosta
PERSON