Search results for alan dershowitz
2,406 results for "alan dershowitz"
Page 83 of 97
EFTA01527291.pdf
Financial
...Alan M Dershowitz Ssn:
Trn:
0419600279Es
1,000,000.00
3.64
173,756.65
120,000.00
50,000.00
21,060.00
13,000.00
100,000.00
12,264.58
9,722.00
98,543.00
100,000.00
Deposits &
Credits
Transfers &
Withdrawals
Balance
93,714.55...
EFTA01526549.pdf
Financial
...ALAN M DERSHOWITZ
SSN: 0267619
Fedwire Debit
VIA: COLONIAL BANK NA
/062001319
A/C: JEFFREY EPSTEIN
REF: /ACC/WORTH AVE OFFICE PALM BEA
CH, FLORIDA 33480
Oct 26
IMAD: 1025B1QGC05C003731
Book Transfer
Oct 26
A/C: DOWNTOWN FITNESS CENTER LLC
NEW YORK NY 10038
ORG: /00000000000739110438
JEFFREY E EPSTEIN
Fedwire...
EFTA00261758.pdf
FBI Report
...There was a later
unsuccessful effort to add 1
(Jane Doe 3) and another woman (Jane Doe 4) as
plaintiffs to that case.032) 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 judge...
EFTA00605860.PDF
Court Filing
...32
All documents related to communications with or interaction with Alan Dershowitz from 1999 to
present.
DOCUMENT REOUEST NO. 33
All travel records between 1999 and the present reflecting your presence in: (a) Palm Beach,
Florida or immediately surrounding areas; (b) 9 E. 71m Street, New York, NY 10021; (c...
EFTA01526846.pdf
Financial
...ALAN M DERSHOWITZ
SSN: 0236573
Fedwire Debit
VIA: CITIBANK NYC
/021000089
Jan 05
A/C:
IMAD: 0103B1QGC04C006342
CHIPS Credit
VIA: CITIBANK
/0008
B/0: JEFFREY EPSTEIN
ST THOMAS VI008021348
Jan 05
REF: NBNF=JEFFREY E EPSTEIN NEW YOR
K NY 10022-/AC-000000007391 ORG=/03
82882512 ST THOMAS VI008021348 OGB...
EFTA00266219.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.E1321 The addition accused Alan Dershowitz of sexually abusing a minor, Jane
Doe 3, provided by Epstein fall The allegations against Dershowitz were stricken by the...
EFTA00161051.PDF
Flight Log
...Bill Richardson and former Senate Majority Leader George
Mitchell, both Democrats." Both have "flatly denied the allegations."
WPost Draws Attention To Boies And Dershowitz's Roles In Epstein Case. The Washington Post (8/13, Jackman,
Paul, Roig-Franzia, 14.2M) reports on the rivalry between attorneys David Boies and Alan...
EFTA00269036.PDF
Legal
...There was a later
unsuccessful effort to ad
Jane Doe 3) and another woman (Jane Doe 4) as
plaintiffs to that case.[!3N The addition accused Alan Dershowitz of sexually abusing a minor, Jane
Doe 3, provided by Epstein'f~331 The allegations against Dershowitz were stricken by the judge...
EFTA00622770.PDF
Legal
...All Documents relating to, and all media depicting, any of the following
individuals from 1999 — present:
, Eva Dubin, Glen Dubin, Alan Dershowitz, Jean
Luc Brunel,
(a/k/a
or any females under the age of 18.
11.
All Documents relating to any agreements (including by not limited to
confidentiality agreements...
EFTA01079777.PDF
FBI Report
...Instead they were
asked many inflammatory questions that had no legitimate legal purpose;
(2)
Noticing and subpoenaing for deposition the following people:
(a)
Donald Trump (a real estate investor and television
personality);
(b)
Alan Dershowitz (a renowned Harvard Law Professor and one of
Epstein's criminal defense lawyers);
(c)
David...
EFTA01246236.PDF
FBI Report
...For ALAN DERSHOWITZ' deposition, it was said she gave him a massage on
EPSTEIN's plane.
felt like they were all trying to frighten her.
she's not giving guys what they want. She felt it's her fault.
states
was not romantically involved with anyone else at this time...
EFTA01107331.PDF
Legal
...Emmy Taylor, Eva Dubin, Glen Dubin, Alan Dershowitz, Jean
Luc Brunel
or any females under the age of 18.
11.
All Documents relating to any agreements (including by not limited to
confidentiality agreements, indemnification agreements, employment agreements, or agreements
to pay legal ices) between You Ghislaine Maxwell, whether such agreements...
EFTA00259779.PDF
Flight Log
...Rosovsky and Frankfurter Professor of Law Alan M. Dershowitz are among Epstein's
bevy of eminent friends that includes princes, presidents and Nobel Prize winners.
Epstein is also well acquainted with University President Lawrence H. Summers. The two
serve together on the Trilateral Commission and the Council on Foreign Relations...
EFTA01079085.PDF
Deposition
...Alan Dershowitz
do Richard A. Simpson, Esq.
WILEY REIN, LLP
1776 K Street NW
Washin ton D.C. 20006
Tel:
Knowledge of Defendant's conduct that is the subject of this action.
20.
Ryan Dionne
Address unknown at this time
Telephone number unknown at this time
Knowledge of Defendant's...
EFTA01165544.PDF
...NY Daily News
President Obama has right goals on Israeli-
Palestinian peace, but strategy already backfiring
Alan Dershowitz
Article 3.
Al-Ahram Weekly
Who will win in September?
Abdel-Moneim Said
Article 4.
Asia Times
Show goes on in Iraq's political circus
Sami Moubayed
Article s.
TIME
The Optimism...
EFTA00222985.PDF
FBI Report
...Black and his firm, Jack
Goldberger, Gerald Lefcourt, and Professor Alan Dershowitz. F4 At some time after the possibility of obtaining a
search warrant was discussed, Epstein hired the husband of the Assistant State Attorney overseeing the case,
forcing the A.S.A. to be recused. A.S.A. was...
EFTA00584212.pdf
FBI Report
...502009CA040800XXXXMBAG
Second Amended Complaint
(3)
(a)
(b)
Donald Trump (a real estate investor and television
personality);
Alan Dershowitz (a renowned Harvard Law Professor and one of
Epstein's criminal defense lawyers);
(c)
David Copperfield (illusionist);
(d)
Individuals who had knowledge of Epstein's charitable,
political or other donations.
Taking the...
EFTA01246559.PDF
Deposition
...When Allen Dershowitz. or has Allen Dershowitz
18
BY MS. EZELL:
19
ever been there when oung ladies came to give massages'
19
Q. Do you remember on or about, in or about March
20
MR.
: Same objection stated to the
20
of 2005 having conversations with one of the...
EFTA01100592.PDF
FBI Report
...Instead they were
asked many inflammatory questions that had no legitimate legal purpose;
(2)
Noticing and subpoenaing for deposition the following people:
(a)
Donald Trump (a real estate investor and television
personality);
(b)
Alan Dershowitz (a renowned Harvard Law Professor and one of
Epstein's criminal defense lawyers);
(3)
(c...
EFTA01082338.PDF
FBI Report
...Instead they were
asked many inflammatory questions that had no legitimate legal purpose;
(2)
Setting for deposition the following people:
(a)
Donald Trump ( real estate investor and television
personality);
(b)
Alan Dershowitz (renowned Harvard Law Professor and one of
Epstein's criminal defense lawyers);
(c)
David Copperfield (illusionist);
(d)
Individuals...
EFTA00607583.pdf
FBI Report
...Instead they were
asked many inflammatory questions that had no legitimate legal purpose;
(2)
Noticing and subpoenaing for deposition the following people:
(a)
Donald Trump (a real estate investor and television
personality);
(b)
Alan Dershowitz (a renowned Harvard Law Professor and one of
Epstein's criminal defense lawyers);
(c)
David...
EFTA01093224.PDF
FBI Report
...Instead they were
asked many inflammatory questions that had no legitimate legal purpose;
(2)
Noticing and subpoenaing for deposition the following people:
(a)
Donald Trump (a real estate investor and television
personality);
(b)
Alan Dershowitz (a renowned Harvard Law Professor and one of
Epstein's criminal defense lawyers);
(c)
David...
EFTA01250052.PDF
FBI Report
...had
EPSTEIN had weird relationships with people who were professionals and
lawyers like ALAN DERSHOWITZ.
met NAOMI CAMPBELL and WOODY ALLEN. A
guy named LES that EPSTEIN talked to on the phone during massages worked
with EPSTEIN but the calls seemed personal.
did not visit EPSTEIN in jail. She did...
EFTA01526966.pdf
Financial
...ALAN M DERSHOWITZ
SSN: 0353516
Jul 09
Internal Funds Transfer
FUNDS TRANSFERRED FROM DDA AC# 7391
10438 TO DDA AC# 739447483 Letter f
rom client
Jul 10
Internal Funds Transfer
FUNDS TRANSFERRED FROM DDA AC# 7391
10438 TO DDA AC# 739470663 As reque
sted
Jul 10
Jul 11
Check Paid...
EFTA01084224.PDF
FBI Report
...Instead they were
asked many inflammatory questions that had no legitimate legal purpose;
(2)
Noticing and subpoenaing for deposition the following people:
(a)
Donald Trump (a real estate investor and television
personality);
Alan Dershowitz (a renowned Harvard Law Professor and one of
Epstein's criminal defense lawyers);
(c)
David Copperfield...
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