17
Total Mentions
17
Documents
157
Connected Entities
Organization referenced in documents
EFTA00074964
it is hereby ORDERED AND ADJUDGED as follows: the Rule 21 Motion (DE 280) is DENIED; the Rule 15 Motion (DE 311) is DENIED; Intervenor Dershowitz's Motion for Limited Intervention (DE 282) and Motion for Leave to File Supplemental Reply in Support of Motion for Limited Intervention (DE 317) are DENIED AS MOOT; Petitioners' Mo
EFTA00097406
it is hereby ORDERED AND ADJUDGED as follows: the Rule 21 Motion (DE 280) is DENIED; the Rule 15 Motion (DE 311) is DENIED; Intervenor Dershowitz's Motion for Limited Intervention (DE 282) and Motion for Leave to File Supplemental Reply in Support of Motion for Limited Intervention (DE 317) are DENIED AS MOOT; Petitioners' Mo
EFTA00191396
g "targeted" precisely because his involvement in Epstein's sexual trafficking would help "blow up" the plea agreement: 13 In his Supplement to his Motion for Limited Intervention, Dershowitz claims that only infonnation relevant to this case is information known by the Government before September 24, 2007 — the latest date o
EFTA00209461
SAFLS) [ Sent: Thursday, Jul 11 2013 11:46 AM To: Brad Edwards' I. (USAFLS) Cc: (USAFLS); Maria Kelljchian; Paul Cassell Subject: RE: Epstein's Motion for Limited Intervention Brad, Can you call me at at 5:00 p.m.? Thanks. From: Brad Edwards [mailto: Sent: Thursda July 11, 2013 1:22 PM To: USAFLS); (USAFLS) Cc: (U
EFTA00209490
USAFLS) [ Sent: Thursday, Jul 11 2013 11:46 AM To: Brad Edwards; . (USAFLS) Cc: (USAFLS); Maria Kelljchian; Paul Cassell Subject: RE: Epstein's Motion for Limited Intervention Brad, Can you call me at at 5:00 p.m.? Thanks. From: Brad Edwards [mailto: Sent: Thursda July 11, 2013 1:22 PM To: USAFLS); (USAFLS) Cc: (U
EFTA00209530
SAFLS) [ Sent: Thursday, Jul 11 2013 11:46 AM To: Brad Edwards. I. (USAFLS) Cc: (USAFLS); Maria Kelljchian; Paul Cassell Subject: RE: Epstein's Motion for Limited Intervention Brad, Can you call me at at 5:00 p.m.? Thanks. From: Brad Edwards [mailto ] Sent: Thursda July 11, 2013 1:22 PM To: USAFLS); -,El I. (USAFLS
EFTA00209732
(USAFLS) [ Sent: Thursday, Jul 11 2013 11:46 AM To: Brad Edwards; (USAFLS) Cc: (USAFLS); Maria Kelljchian; Paul Cassell Subject: RE: Epstein's Motion for Limited Intervention Brad, Can you call me at at 5:00 p.m.? Thanks. From: Brad Edwards [mailto: Sent: Thursda July 11, 2013 1:22 PM To: USAFLS); (USAFLS) Cc: (U
EFTA00209891
sell is admitted to the Utah State Bar, but not the bars of other states. Thank you. Sent: Thursday, July 11, 2013 11:46 AM Subject: RE: Epstein's Motion for Limited Intervention Brad, Can you call me at -at at 5:00 p.m.? Thanks. Dexter en t: fnursaay, July 11, 1013 1: • aria Icelljcn ran; Paul Lassencasse pa aw.0 a .e
EFTA00210130
it is hereby ORDERED AND ADJUDGED as follows: the Rule 21 Motion (DE 280) is DENIED; the Rule 15 Motion (DE 311) is DENIED; Intervenor Dershowitz's Motion for Limited Intervention (DE 282) and Motion for Leave to File Supplemental Reply in Support of Motion for Limited Intervention (DE 317) are DENIED AS MOOT; Petitioners' Mo
EFTA00210559
it is hereby ORDERED AND ADJUDGED as follows: the Rule 21 Motion (DE 280) is DENIED; the Rule 15 Motion (DE 311) is DENIED; Intervenor Dershowitz's Motion for Limited Intervention (DE 282) and Motion for Leave to File Supplemental Reply in Support of Motion for Limited Intervention (DE 317) are DENIED AS MOOT; Petitioners' Mo
EFTA00210758
ust a few days ago your Office did not oppose a motion to intervene in the case by Alan Dershowitz. See DE 294 ("The Government does not oppose the Motion for Limited Intervention by Alan M. Dershowitz."). If your Office is not going to oppose a motion by a suspected co-conspirator of Epstein's to intervene in the case, we tr
EFTA00211439
247 Motion for Protective Confidentiality Order. Signed by Judge Kenneth A. Marra on 9/21/2014. (ir) (Entered: 09/22/2014) 256 ORDER granting 215 Motion for Limited Intervention. Signed by Judge Kenneth A. Marra on 9/21/2014. (ir) (Entered: 09/22/2014) 257 ORDER granting 218 Motion for Leave to File Excess Pages; granting
EFTA00602257
EIGHTEEN (18) PAGES Alan M. Dershowitz, through undersigned counsel, hereby files this Unopposed Motion for Leave to File a Reply in Support of his Motion for Limited Intervention not to Exceed Eighteen (18) Pages, and in support thereof states as follows: I. On December 30, 2014 Jane Does 3 and 4 filed a Motion for Joinder
EFTA00607219
. SIMPSON: Q. Let me identify that for the record. I may want to mark two things. A. Okay. Q. Exhibit 1 is documented Plaintiff's Response to Motion for Limited Intervention by Alan M. Dershowitz, and I'm going to ask the reporter to mark another exhibit at the same time. This will be Exhibit 2, and this is a document
EFTA00597098
T TO HIS MOTION FOR LIMITED INTERVENTION (DE 282) Alan M. Dershowitz, a nonparty to this litigation, respectfully supplements his previously filed Motion for Limited Intervention (DE 282), as follows': The rights afforded by the Crime Victims' Rights Act, 18 U.S.C. § 3771(a)(5) (hereinafter the "CVRA"), including the right t
EFTA00188608_sub_002 - EFTA00188608_200
g "targeted" precisely because his involvement in Epstein's sexual trafficking would help "blow up" the plea agreement: 13 In his Supplement to his Motion for Limited Intervention, Dershowitz claims that only information relevant to this case is information known by the Government before September 24, 2007 — the latest date o
HOUSE_OVERSIGHT_021824_sub_001 - HOUSE_OVERSIGHT_021923
BY MR. SIMPSON: Q. Let me identify that for the record. I may want to mark two things. A. Okay. Q. Exhibit 1 is documented Plaintiff's Response to Motion for Limited Intervention by Alan M. Dershowitz, and I'm going to ask the reporter to mark another exhibit at the same time. This will be Exhibit 2, and this is a document ent
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Paul Cassell
PersonUnited States federal judge

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Maria Farmer
PersonAmerican visual artist

Kenneth Marra
PersonAmerican judge

the University of Utah
OrganizationPublic research university in Salt Lake City, Utah

Salt Lake City
LocationCity in and county seat of Salt Lake County, Utah, United States and the capital of Utah

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Weissing
PersonSurname reference in Epstein financial documents, likely JP Morgan banking staff

S.J. Quinney College of Law
OrganizationLaw school associated with the University of Utah in Salt Lake City, Utah, United States
Jaffe
PersonSurname reference in Epstein financial and legal documents
the Southern District
LocationFederal judicial district in New York City

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

United States
LocationCountry located primarily in North America

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement

Kendall Coffey
PersonCensus-designated place in Miami-Dade County, Florida, United States

Scarlett Johansson
PersonAmerican actress (born 1984)
Maria Kelljchian
PersonPerson referenced in documents