Search results for alan dershowitz
2,406 results for "alan dershowitz"
Page 82 of 97
EFTA01214065.PDF
...Self 'eeitunes
ail.com
Participants:
(
), Self ( [email protected] )
https://dailycaller.corn/2019/06/13/alan-dershowitz-trump-biden/
iMessage
2019-06-13 23:36:23 UTC 1
Sender:
Participants:
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), Self ( [email protected] )
What a Dick
iMessage
[1] 2019-06-13 23:36:24 (UTC)
Sender: Self 'eeitune
ail...
EFTA00224728.pdf
FBI Report
...Laurie, AUSA Villafana, and FAUSA Sloman, and
two FBI agents met with Alan Dershowitz, Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez.
During that meeting Professor Dershowitz and other members of the defense team presented
2Rolando Garcia replaced Mr. Lourie as the Deputy Chief of the Criminal Division.
08-807364V...
EFTA01688596.pdf
Flight Log
...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 appear on
myspace.com and speak about alcohol use...
EFTA00264057.PDF
Legal
...There was a later
unsuccessful effort to add Virginia Roberts (Jane Doe 3) and another woman (Jane Doe 4) as
plaintiffs to that case.D3A The addition accused Alan Dershowitz of sexually abusing a minor, Jane
Doe 3, provided by Epstein.11331 The allegations against Dershowitz were stricken by the...
EFTA00264995.pdf
FBI Report
...Presented evidence from only two victims, the grand jury returned a single charge of felony
solicitation of prostitution,Lacki to which Epstein pleaded not guilty in August 2006.rani
Epstein's defense lawyers included Ro_y Black, Gerald Lefcourt, Harvard Law School professor
Alan Dershowitz, and former U.S. Solicitor...
EFTA00263917.PDF
Legal
...There was a liter
unsuccessful effort to add
(Jane Doe 3) and another woman (Jane Doe 4) as
plaintiffs to that case.fligl The addition accused Alan Dershowitz of sexually abusing a minor, Jane
Doe 3, provided by EpsteinPaal The allegations against Dershowitz were stricken by the judge and
eliminated...
EFTA01526987.pdf
Financial
...Alan M Dershowitz
Ssn:
Page of 2 8
Org:
Ref: Acct Name Jp Molyneux Studio Ltd
A/C: Bank of America
- 136,850.00
867,394.86
Putnam Valley NY 10579-2107
Ref: 116 Misc Work
A/C: Fx USD Incoming/Fed/Chips/DDA Bournemouth United Kingdom
Ref: /Ocmt/USD2106...
EFTA00606494.PDF
Legal
...All Documents related to communications with Alan Dershowitz from 1999 —
present.
9
EFTA00606504
Jeffrey Epstein
EXIJIBIT A
10.
All Documents relating to, and all media depicting, any of the following
individuals from 1999 — present: Emmy Taylor, Eva Dubin, Glen Dubin, Alan Dcrshowitz, Jean
Luc Brunel,
(a/k/a
and
or...
EFTA01526901.pdf
Financial
...ALAN M DERSHOWITZ
IMAD: 0403B1QGC04C006140
Internal Funds Transfer
FUNDS TRANSFERRED FROM ASSET AC# Q3
0171005 TO DDA AC# 739110438 As req
uested
$1,000,000.00
$1,823,191.45
$137,458.00
$823,191.45
134650225
$50,000.00
$5,000.00
$1,010,649.45
$960,649.45...
EFTA00805057.PDF
Flight Log
...All documents relating to communications with Alan Dershowitz from 1997-
present.
You indicate that this request calls for documents not relevant to this action, but it appears you may
intend to call Mr. Dershowitz at the trial in this matter. Accordingly, Dershowitz's communications with Ms.
Maxwell are relevant. You...
EFTA00712575.pdf
Email
...The Wall Street Journal
A Settlement Freeze Can Advance Israeli-Palestinian Peace
Alan M. Dershowitz
Article 5.
NYT
Mutually Assured Cyberdestruction?
David E. Sanger
Article 6.
Project Syndicate
Exit the Political Wife
Naomi Wolf
Article 7.
The Wall Street Journal
Bionic Brains and Beyond
Daniel H. Wilson
Ankle I.
Spiegel...
EFTA00091353.pdf
Court Filing
...9
Produce any Joint Defense Agreement entered into between You and Alan Dershowitz
from 1999 to the present.
RESPONSE: Ms. Maxwell objects to this Request to the extent it seeks documents or
information protected by the attorney/client privilege, the work-product doctrine, the common
interest privilege or any other...
EFTA00264088.PDF
Legal
...There was a later
unsuccessful effort to add Virginia Roberts (Jane Doe 3) and another woman (Jane Doe 4) as
plaintiffs to that case.L1321 The addition accused Alan Dershowitz of sexually abusing a minor, Jane
Doe 3, provided by Epstein.LIV The allegations against Dershowitz were stricken by the...
EFTA00264168.PDF
Legal
...There was a later
unsuccessful effort to add Virginia Roberts (Jane Doe 3) and another woman (Jane Doe 4) as
plaintiffs to that case.[ W3 The addition accused Alan Dershowitz of sexually abusing a minor, Jane
Doe 3, provided by Epstein.W31 The allegations against Dershowitz were stricken by the...
EFTA00223211.pdf
Legal
...Epstein, specifically, Alan Dershowitz,
Roy Black, Gerald Lefeourt, and Lilly Ann Sanchez. During that meeting, Professor Dershowitz and
other members of the defense team presented legal and factual arguments against a federal
indictment. Counsel for the defense also requested the opportunity to present written arguments,
which was granted. The arguments...
EFTA00798039.PDF
FBI Report
...Alan Dershowitz
CAMBRIDGE, MA 02138
or
EFTA00798055
DESCRIPTION OF WITNESSES
NEW YORK, NY 10017. Subject to assertions of privilege
131. Michael Dawson
Palm Beach Police Department
345 South County Road
Palm Beach, FL 33480
132. Salaam Kahlid Monroe
CORAL GABLES, FL 33134
133. Jelitza Negrette
PORTLAND, ME 04101
134. Sera...
EFTA01249021.PDF
FBI Report
...knew ALAN DERSHOWITZ's first and last name.
knew PRINCE ANDREW as
PRINCE ANDREW.
was asked if she was aware of any other girls that were lent out
CONFIDENTIAL
3501.226.041
Page 7 of 8
EFTA_00075957
EFTA01249027
FD-302a (Rev. 5•&10)
SOD-NY-3027571
Continuation of F0...
EFTA01527002.pdf
Financial
...09/11
Chips Debit Via: Bank of America N.A./0959 A/C: Bank of America N.A. MA Boston MA 02106 Ben: Alan
M. Dershowitz Ssn: 0525505 Trn: 0631700247Es
Fedwire Debit Via: Firstbank PR/221571473 A/C: Lsj, Llc Ref: 6300 Red Hook Quarters, B-3 St. Thomas,
Usvi...
EFTA01526865.pdf
Financial
...ALAN M DERSHOWITZ
SSN:
CHIPS Debit
VIA: BANK OF AMERICA N.A.
/0959
Feb 09
A/C: MAGUIRE GROUP INC
SSN:
CHIPS Debit
VIA: HSBC BANK USA
/0108
A/C: BRIAN J KELLY
Feb 09
REF: RE:BALANCE FRONT DOOR
EFTA01526868
SSN: 0315145
Fedwire Debit
VIA: FIRSTBANK PR
/221571473
A...
EFTA00176157.pdf
Legal
...Epstein, specifically, Alan Dershowitz,
Roy Black, Gerald Lefcourt, and Lilly Ann Sanchez. During that meeting, Professor Dershowitz and
other members of the defense team presented legal and factual arguments against a federal
indictment. Counsel for the defense also requested the opportunity to present written arguments,
which was granted. The arguments...
EFTA01527363.pdf
Flight Log
...Alan M Dershowitz Ref:
Jan 25th & Feb
17th Invoices Ssn: 0285025 Trn: 1203400050Es
02/22 Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL
Ben: Maguire
Group Inc Operating Acref: Project #: 18418 - Inv # 3 & 4/Time/15:26 Imad:
0222B1Qgc07C004636 Trn: 1335000053Es
02/22 Chips Debit Via: Bank...
EFTA00265175.PDF
Legal
...There was a later
unsuccessful effort to add Virginia Roberts (Jane Doe 3) and another woman (Jane Doe 4) as
plaintiffs to that case [1321 The addition accused Alan Dershowitz of sexually abusing a minor, Jane
Doe 3, provided by Epstein. L131 The allegations against Dershowitz were stricken by the...
EFTA01527378.pdf
Flight Log
...Alan M Dershowitz Ref: Jan
25th & Feb
17th Invoices Ssn: 0285025 Trn: 1203400050Es
Fedwire Debit Via: Regions/062000019 A/C: Amsouth Bank Clearwater FL Ben:
Maguire
Group Inc Operating Acref: Project #: 18418 - Inv # 3 & 4/Time/15:26 Imad:
EFTA01527385
0222B1Qgc07C004636 Trn: 1335000053Es
Chips Debit Via: Bank of America N...
EFTA00266112.PDF
Flight Log
...Cassell alleged that Andrew was one of
several prominent figures, including lawyer Alan Dcrshowit7 and "a former prime minister",= to have participated in sexual
activities with a minol later identified as Ygginia Giuffre (then known by her maiden name Virginia Roberts),(10) who was
allegedly trafficked by Epstein.I211 An...
EFTA00159180.PDF
FBI Report
...RODGERS flew to Bedford to pick up ALAN DERSHOWITZ. If RODGERS
was sick or there was an occasional death in his family, EPSTEIN would send
RODGERS home. In or around 2005/2006, RODGERS might fly GHISLAINE MAXWELL
while EPSTEIN was in the Boeing.
35234)18
Page4of17
SUBJECT TO PROTECTIVE ORDER...
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