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ge: 59 Incident Report Program: CMS301L Case No • 1-05-000368 (Continued) Miami. Mr Fronstin further stated Epstein had originally called Mr. Dershorwitz in Boston, who recommended Roy Black in Miami, who asked Mr. Fronstin to assist. I informed him that if and when any charges would be presented I w
fore the Grand Jury to seek an indictment against Jeffrey Epstein. Due to subsequent meetings with the State Attorney's Office and Defense Attorney Alan Dershowitz the Grand Jury was postponed until a later time. Dershowitz had provided a package of material on the main victims in this case in which they appea
e station. Within the package, was a letter from Alan Del-tainwit7 am two wviur mvanara relpi profiles.
. If needed to relay a m to Mr. Epstein, he would have to notify Epstein's secretary assistant, who would relay the message to Epstein. " " i York City, who would then notify Epstein's York Epstein id not want to see or hear the staff when he was in residence. I asked stein received many guests d
59 9:27:55 Incident Report Program: CMS301L No. . . . : 1-05-000368 (Continued) Miami. Mr. Fronstin further stated Epstein had originally called Mr. Dershorwitz in Boston, who recommended Roy Black in Miami, who asked Mr. Fronstin to assist. I informed him that if and when any charges would be presented I wou
he evening hours. I received a package from Atty. Guy Fronstin, which was hand delivered at the police station. Within the package, was a letter from Alan Dershowitz, and two www.myspace.com profiles. The profiles were that of MySpace.com is a social b6 networking service that allows members to create unique pers
ce station. Within the package, was a letter from Alan Dershowitz, and two www.myspace.com profiles. The
sistant to Epstein who is married to a man in Miami, Florida e also recognized C4 believed to be Epstein's girlfriend. a barbeque restaurant_in New York City was employed as a chef for Epstein prior to was a former line cook at New York, New York. [____] was aware that Epstein had other chefs before and af
e station. Within the package, was a letter from Alan Der were that of wo profiles. The profiles an
ersonal profiles online in order to find and communicate with old and new friends. This package was in response to a previous meeting in which Mr. Dershowitz called to assist in the investigation in providing any additional witnesses such as house employees who have been reluctant to speak with law enfor
fore the Grand Jury to seek an indictment against Jeffrey Epstein. Due to subsequent meetings with the State Attorney's Office and Defense Attorney Alan Dershowitz the Grand Jury was postponed until a later time. Dershowitz had provided a package of material on the main victims in this case in which they appea
y limited contact with Mr. Epstein. If Rodriguez needed to relay a message to Mr. Epstein, he would have to notify Epstein's secretary "Leslie" in York City, who would then notify Epstein's personal assistant, who would relay the message to Epstein. Rodriguez stated Epstein id not want to see or hear t
8:47:53 Incident Report Program: CMS301L Cate No • 1-05-000368 (Continued) Miami. Mr Fronstin further stated Epstein had originally called Mr. Dershorwitz in Boston, who recommended Roy Black in Miami, who asked Mr. Fronstin to assist. I informed him that if and when any charges would be presented I w
fore the Grand Jury to seek an indictment against Jeffrey Epstein. Due to subsequent meetings with the State Attorney's Office and Defense Attorney Alan Dershowitz the Grand Jury was postponed until a later time. Dershowitz had provided a package of material on the main victims in this case in which they appea
hin the package, was a letter were that of from Alan Der • two profiles. The profiles and . MySpac
y limited contact with Mr. Epstein. If Rodriguez needed to relay a message to Mr. Epstein, he would have to notify Epstein's secretary "Leslie" in York City, who would then notify Epstein's personal assistant, , who would relay the message to Epstein. Rodriguez stated Epstein did not want to see or hea
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 →Paris Fashion Week Two looked very close It's in the genes! Meg Ryan's son Jack Quaid cracks up his famous mom as they enjoy a Sunday stroll in New York City Had his mom in stitches From matching tattoos and annual weddings to gifts of $40 million private jets, the craziest things celebrities have done fo
Page: HOUSE_OVERSIGHT_015529 →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 →Alan S Cc: Ada Clapp; Richard Joslin; jeffrey E.; Brad Wechsler Subject: RE: IRS Focus's on Corporate-Owned Art Used by Patriarch an= Matriarch Hi Alan, Thanks for sending thi=. I read another blurb about this case recently. Would it be possibl= to get a copy of the complaint? Best, Heather From
Rent on Residences The complaint also said the Allbrittons paid fair=market value rental rates for the properties located in Washington, D.C., =ew York City, the Virginia Blue Ridge, and La Jolla, Calif. The couple's primary residence, owned by them and not Perpet=al, was in Houston. The total deficienc
have based this declaration on all information available to me. ERO's signature: Print name: Paid preparer's signature: Print name: BLECHER , ALAN Date: Date: TR-579-IT (12/15) 1 1019 EFTA00026387 er NEW YORK , STATE 2015 Department of Taxation and Finance Application for Automatic
15 00 EFTA00026397 Department of Taxation and Finance Underpayment of Estimated Tax 2015 By Individuals and Fiduciaries New York State • Now York City a Yonkers a MCTMT Name(s) as shown on return II, GHISLAINE MAXWELL art 1 - All filers must complete this part (see instructions. Form IT 2105.9.1.
IRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE 15-000072 BRADLEY J. EDWARDS and PAUL G. CASSELL, Plaintiffs/Counterclaim Defendants, VS. ALAN M. DERSHOWITZ, Defendant/Counterclaim Plaintiff. / DEFENDANT/COUNTERCLAIM PLAINTIFF ALAN M. DERSHOWITZ’S REDACTED MOTION TO MODIFY CONFIDENTIALITY ORDER Defenda
Page: HOUSE_OVERSIGHT_015590 →! 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. MOTION TO QUASH OR FOR PROTECTIVE ORDER REGARDING SUBPOENA SERVED ON NON-PARTY JANE DOE NO. 3 Non-party Jane Doe 3, by and through unde
Page: HOUSE_OVERSIGHT_015599 →Cassell had something to hide. Accordingly, Dershowitz has failed to carry his heavy burden to justify sealing these presumptively-public documents. L DERSHOWITZ HAS NOT JUSTIFIED SEALING ALLEGED DEFAMATORY RECORDS THAT ARE INTEGRAL TO THIS DEFAMATION CASE. In his motion, Dershowitz never recounts the heavy b
Page: HOUSE_OVERSIGHT_015622 →om resi- dential. mailboxes and _re- ceived 5 years’ probation. The remaining charges were dropped. Since then, Epstein’s name has turned up in New York City’s tabloids. The New York Post noted he flew Pres- ident Clinton and Kevin Spacey to Africa on his pri- vate Boeing 727. In 2003, the paper dubbed him o
Page: HOUSE_OVERSIGHT_019363 →tein’s friends and admirers, ac- cording to the magazine, include prom- inent businessmen, academics and sci- entists and famed Harvard law professor Alan Dershowitz. (L9°8-G “AdY) OSE-CL4 (mojeg soeds ul Buiddy> junoyy —— ® [email protected] 2c 2a oO Mosh 25 = = 22 6 sa T we ph Boe ~- RS ' 3 a a oe HG S
Page: HOUSE_OVERSIGHT_019364 →f an investigation, Edmondson said. Among the others: Alan Dershowitz, the well-known Harvard law pro- fessor and author, who is a friend of Epstein. Dershowitz could not be reached for comment. Police said the woman who enlisted young girls for Epstein was Haley Robson,’ 20, of Royal Palm Beach. Robson ha
Page: HOUSE_OVERSIGHT_019366 →Entities connected to both Alan Dershowitz and York City

Jeffrey Epstein
PERSONLeon Black
PERSON
Marc Rich
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
United States
LOCATION
George W. Bush
PERSON
Paul Cassell
PERSONJane Doe
PERSONDarren Indyke
PERSON
Kenneth Marra
PERSON
Donald Trump
PERSON
Bill Clinton
PERSONMartin Weinberg
PERSONMaria Farmer
PERSON
Woody Allen
PERSON
Joe Biden
PERSON