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ards first falsely accused Dershowitz of sexually abusing (' as a minor in a publicly filed pleading (the "Joinder Motion") in Jane Doe #1, et at v. United States, Case 1 EFTA00613391 No. 08-cv-80736 (S.D. Fla.) (the "Federal Action"). The attorneys then alerted the press to the false and defamatory pleadi
deny Dershowitz's request. 15 EFTA00613405 Respectfully submitted, s/ Thomas E. Scott Steven R. Safra, FBN 057028 COLE, SCOTT & KISSANE, P.A. Richard A. Simpson (pro hac vice) Ma E. Bo 'a ro hac vice) Ashle E. Filer ro hac vice) Nicole Audet Richardson (pro hac vice) Counsel for Alan M. Dershowitz 16 E
s filed on September 21, 2015 at which time Plaintiff was living in Colorado and Defendant Ghislaine Maxwell was living in New York. Plaintiff is a United States Citizen. Plaintiff is seeking damages in excess of $75,000.00. Defendant's Statement: Ms. Maxwell agrees with the Plaintiff's statement, above. i
7. (live) c/o Justine Harris Sher Tremonte 80 Broad Street, 13th Fl. New York, NY 10004 8. MI (live) New York, NY 9. Dershowitz (live) c/o Richard A. Simpson, Esq. WILEY REIN, LLP 1776 K Street NW Washington, D.C. 20006 14 EFTA00792769 10. Anthony DiVirgilio (live) Investigative Resources, Inc. 16
s filed on September 21, 2015 at which time Plaintiff was living in Colorado and Defendant Ghislaine Maxwell was living in New York. Plaintiff is a United States Citizen. Plaintiff is seeking damages in excess of $75,000.00. Defendant's Statement: Ms. Maxwell agrees with the Plaintiff's statement, above. i
ard Barnett (live) 6. Custodian of Records (live) The Mar-a-Lago Club, Inc. 725 Fifth Avenue New York, NY 10022 7. 8. 9. Dershowitz (live) do Richard A. Simpson, Esq. WILEY REIN, LLP 1776 K Street NW Washington, D.C. 20006 14 EFTA00617409 10. Anthony DiVirgilio (live) Investi ative Resources, Inc. E
t page? Q. Page 19. You were asked: "I'm wondering, have you spoken to Jeffrey Epstein about this since these allegations came out in this suit in the United States? Have conversations happened there?" Oo On KH MP WN BP PRR PP Pe RH to OW HU PWN REO communication with Jeffrey Epstein, correct? A. I disclosed
Dershowitz's Motion to Determine Confidentiality of Court Records Page 19 of 20 Phone: (305)-350-5329 Fax: (305)-373-2294 Attorneys for Defendant Richard A. Simpson (pro hac vice) [email protected] Mary E. Borja (pro hac vice) [email protected] Ashley E. Eiler (pro hac vice) [email protected] WILEY
e names of prominent people, including Prince Andrew. That the allegations were improper and irresponsible is not merely an assertion by Dershowitz; United States District Judge Marra has expressly held that the "lurid" allegations were "unnecessary," "immaterial," and "impertinent" to the federal lawsuit. See
E, SCOTT & KISSANE, Dadeland Centre II, 14th Floor 9150 South Dadeland Boulevard Miami, Florida 33156 Phone: (305) 350-5300 Fax: (305) 373-2294 Richard A. Simpson admittec i ce Mary E. Botja (admittet ice) Ashley E. Eiler (admitted m ro/ r tc 4ce) WILEY REIN LLP 1776 K Street NW Washington, DC 20006
e names of prominent people, including Prince Andrew. That the allegations were improper and irresponsible is not merely an assertion by Dershowitz; United States District Judge Marra has expressly held that the "lurid" allegations were "unnecessary," "immaterial," and "impertinent" to the federal lawsuit. See
E, SCOTT & KISSANE, Dadeland Centre II, 14th Floor 9150 South Dadeland Boulevard Miami, Florida 33156 Phone: (305) 350-5300 Fax: (305) 373-2294 Richard A. Simpson (admitted pro hac vice) Mary E. Borja (admitted pro hac vice) Ashley E. Eiler (admitted pro hac vice) WILEY REIN LLP 1776 K Street NW Washing
SCOTT & KISSANE, P.A. Dadeland Centre II, 14th Floor 9150 South Dadeland Boulevard Miami, Florida 33156 Phone: (305) 350-5300 Fax: (305) 373-2294 Richard A. Simpson (pro hac vice) [email protected] Mary E. Borja (pro hac vice) [email protected] Ashley E. Eiler (pro hac vice) [email protected] Nicole
Page: HOUSE_OVERSIGHT_010889 →uld get passports or other travel documents for young girls. He would then bring these young girls (girls ranging in age from 12 to 24) to the United States for sexual purposes and farm them out to his friends, including Epstein. 49, —_ Brunel would offer the girls “modeling” jobs. A lot of the girls cam
Page: HOUSE_OVERSIGHT_010902 →e he could get passports or other travel documents for young girls. He would then bring these young girls (girls ranging in age from 12 to 24) to the United States for sexual purposes and farm them out to his friends, including Epstein. 49, —_ Brunel would offer the girls “modeling” jobs. A lot of the gi
Page: HOUSE_OVERSIGHT_010902 →yers, Bradley J. Edwards (“Edwards”) and Paul G. Cassell (“Cassell”), filed certain now-stricken allegations in the action styled Jane Doe, et al. v. United States of America, No. 08- 80736 (S.D. Fla.) (the “Federal Action”). After Dershowitz defended himself to the media, Edwards and Cassell sued Dershowitz for defamation
Page: HOUSE_OVERSIGHT_015591 →SCOTT & KISSANE, P.A. Dadeland Centre II, 14th Floor 9150 South Dadeland Boulevard Miami, Florida 33156 Phone: (305) 350-5300 Fax: (305) 373-2294 Richard A. Simpson (pro hac vice) [email protected] Marty E. Borja (pro hac vice) [email protected] Ashley E. Eiler (pro hac vice) [email protected] Nicol
Page: HOUSE_OVERSIGHT_015596 →ine and Jeffrey left us after that, and later Andrew left. ‘In the morning, Ghislaine said, “You did well. He had fun”. We flew straight back to the States.’ The Libre ently Mail on Sunday has confirmed that the tycoon’s jet flew to Paris on March 6, 2001, continuing to er eoreced eee f : Burt R Ids wad
Page: HOUSE_OVERSIGHT_015647 →IBIT R HOUSE_OVERSIGHT_014843 --- PAGE BREAK --- Case 1:15-cv-07433-RWS Document 751-18 Filed 03/17/17 Page 2 of 3 FOR IMMEDIATE RELEASE Contact: Richard A. Simpson, [email protected] April 8, 2016 Lawyers Acknowledge Mistake In Filing Sexual Misconduct Charges Against Professor Dershowitz Professor Alan M
Page: HOUSE_OVERSIGHT_014844 →g615 ofPidge 1 of 10 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.:08-CV-80736-KAM JANE DOE | and JANE DOE 2, Petitioners, vs. UNITED STATES OF AMERICA, Respondent. / ORDER DENYING PETITIONERS’ MOTION TO JOIN UNDER RULE 21 AND MOTION TO AMEND UNDER RULE 15 This cause is before the Court on Jane Do
Page: HOUSE_OVERSIGHT_014847 →Entities connected to both United States and Richard A. Simpson

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSONthe Southern District
LOCATION
Prince Andrew
PERSON
Alan Dershowitz
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Prince Charles
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Scarlett Johansson
PERSON
Virginia Giuffre
PERSONMaria Farmer
PERSONSouthern District
LOCATION
Paul Cassell
PERSONMartin Weinberg
PERSON
U.S. Virgin Islands
LOCATION