Search results for alan dershowitz

2,406 results for "alan dershowitz"

Page 94 of 97
EFTA00261546.pdf Deposition
OCR Confidence: 85%  •  18872.5 KB
...DopErszont NFA Eptdeirt aria his itrai‘d 2c061 "Incl.ei was a kW " nuanci alul (Jaue Doe s) and esofasr 11.13n72. (35n3 4) plain -dile to that caseW3 The ashlifion accused Alms Dershowitz of sarually abusing a minor, Jane Doe 3, provided by Epstein.['-s31 The allegations against Dersbawka...
EFTA00067669.pdf Flight Log
OCR Confidence: 85%  •  2166.4 KB
...Epstein, a politically connected financier, escaped federal sex-trafficking charges after his high-powered lawyers, led by Kenneth Starr and Alan Dershowitz, pressured prosecutors in Miami to work out a secret plea deal in 2007. The controversial agreement, engineered by then-Miami U.S. Attorney Alexander Acosta, allowed Epstein to...
EFTA00179613.pdf FBI Report
OCR Confidence: 85%  •  25934.1 KB
...8 requests documents regarding Epstein's lobbying efforts to persuade the Government to give him a more favorable plea arrangement and/or non-prosecution agreement, including efforts on his behalf by former President Bill Clinton, Prince Andrew, and Harvard Law Professor Alan Dershowitz. These materials are needed to prove the...
EFTA00800253.PDF Legal
OCR Confidence: 85%  •  1630.5 KB
...For Alan M. Dershowitz, Intervenor: Kendall Brindley Coffey, LEAD ATTORNEY, Gabriel Groisman, Coffey Burlington, P.L., Miami, FL; Steven Russell Safra, Thomas E. Scott, Jr., Cole Scott & Kissane. Miami, FL. For The Palm Beach Post, Palm Beach Daily News, Intervenors: Rachel Elise Fugate, LEAD ATTORNEY, Shullman Fugate PLLC, Tampa, FL...
EFTA00181510.PDF Legal
OCR Confidence: 85%  •  10080.2 KB
...Did you ever meet Alan Dershowitz? A. I might have met him once. • 0 Toll Free: 800.211.3376 Facsimile: 954.331.4418 ESQUIRE Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquIresolutIons.com EFTA00181564 Mark Epstein September 21, 2009 1 2 3 4 5 6...
EFTA01689026.pdf FBI Report
OCR Confidence: 85%  •  4740.3 KB
...Page 1, number 1, ALAN DERSHOWITZ Page 1, number 2, JUAN LNU, a.k.a. "JOHN" Page 2, number 1, Page 2, number 6, Page 3, number 2, AL GORE Page 4, number 3, LNU Page 4, number 7, Page 4, number 8, LESLIE WEXNER Page 5, number 1, JEAN...
EFTA00265583.PDF FBI Report
OCR Confidence: 85%  •  8448.7 KB
...Presented evidence from only two victims, the grand jury returned a single charge of felony solicitation of prostitution 123--61 to which Epstein pleaded not guilty in August 2oo6.1- Epstein's defense lawyers included Roy Black, Gerald Lefcourt, Harvard Law School professor Alan Dershowitz, and former U.S. Solicitor...
EFTA01682136.pdf Flight Log
OCR Confidence: 85%  •  61694.3 KB
...Epstein hived Harvard law Professor Alan Der- showitz when he became aware he was under investi- gation, and Dershowitz gave prosecutors information that some of the alleged victims : had spoke of using alcohol and marijuana on a popular Web site, according to a Palm Reach police report. Prosecutors typically consider...
EFTA00210758.pdf Legal
OCR Confidence: 85%  •  9755.5 KB
...4's motion to intervene recognizing that just 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...
EFTA00726202.pdf FBI Report
OCR Confidence: 85%  •  4210.8 KB
...of Kirkland & Ellis LLP, a global law _fun with approxitnately_1,500 lawyers; Alan_Dershowitz, the renowned Harvard Law Professor who has been called the "top lawyer of last resort in the country;" Roy Black, Esq., recognized as one of the country's premier trial lawyers; Martin G. Weinberg, Esq...
EFTA00207398.pdf FBI Report
OCR Confidence: 85%  •  4232.9 KB
...of Kirkland & Ellis LLP, a global law _fun with approxitnately_1,500 lawyers; Alan_Dershowitz, the renowned Harvard Law Professor who has been called the "top lawyer of last resort in the country;" Roy Black, Esq., recognized as one of the country's premier trial lawyers; Martin G. Weinberg, Esq...
EFTA00727891.pdf FBI Report
OCR Confidence: 85%  •  4218.9 KB
...of Kirkland & Ellis LLP, a global law _fun with approxitnately_1,500 lawyers; Alan_Dershowitz, the renowned Harvard Law Professor who has been called the "top lawyer of last resort in the country;" Roy Black, Esq., recognized as one of the country's premier trial lawyers; Martin G. Weinberg, Esq...
EFTA01247021.PDF Flight Log
OCR Confidence: 85%  •  8596.7 KB
...Ever met Alan Dershowitz? 15 A I think Yes. 16 O. How did you meet him? 17 A. Alan Dershowitz. I don't know if it was 18 Mr. Goldberger or Alan Dershowitz. We brought some 19 attorneys down •- 20 O. Why? 21 A. -- to Florida one time. 22 0...
EFTA00222992.PDF FBI Report
OCR Confidence: 85%  •  2572.6 KB
...Black and his firm, Jack Goldberger, Gerald Lefcourt, and Professor Alan Dershowitz. Fa As explained in the Declaration of Joseph Recarey, Epstein knew of the state investigation by the first week of October, 2005. On October 18, 2005, a search warrant was applied for and executed. The search warrant called...
EFTA00211776.pdf FBI Report
OCR Confidence: 85%  •  2575.7 KB
...Black and his firm, Jack Goldberger, Gerald Lefcourt, and Professor Alan Dershowitz. Fa As explained in the Declaration of Joseph Recarey, Epstein knew of the state investigation by the first week of October, 2005. On October 18, 2005, a search warrant was applied for and executed. The search warrant called...
EFTA00596488.pdf FBI Report
OCR Confidence: 85%  •  7675.3 KB
...EDWARDS' office also notified Defendant that he intended to take the depositions of and was subpoenaing: (i) Donald Trump (real-estate magnate and business mogul); (ii) Alan Dershowitz (noted Harvard Law professor, constitutional attorney and one of EPSTEIN'S criminal defense attorneys); (iii)Bill Clinton (Former President of the United...
EFTA01117299.PDF Deposition
OCR Confidence: 85%  •  4208.7 KB
...Jenne and others involved in 2 Ponts scheme to depose Alan Dershowitz? 3 the investigation arm of ERA to get whatever equipment 3 A. No, sir. I don't have a recollection of one 4 they thought they needed and to got the best stuff 4 way or the other...
EFTA01178092.PDF Deposition
OCR Confidence: 85%  •  4275.0 KB
...How about Alan Dershowitz, do you 0120 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 Q. He represented them when I fled the country. 19 I remember him coming in and doing like a show and 20 tell in my...
EFTA00181380.PDF Flight Log
OCR Confidence: 85%  •  13638.9 KB
...Ever met Alan Dershowitz? 15 A. I think Yes. 16 O. How did you meet him? 17 A. Alan Dershowitz. I don't know if it was 18 Mr. Goldberger or Alan Dershowitz. We brought some 19 attorneys down -- 20 O. Why? 21 A. -- to Florida one time. 22 O...
EFTA01177962.PDF Deposition
OCR Confidence: 85%  •  6085.5 KB
...How about Alan Dershowitz, do you EFTA01178080 Page 120 1 have any knowledge of your firm's attempt during the 2 Ponzi scheme to depose Alan Dershowitz? 3 A. No, sir. I don't have a recollection of one 4 way or the other. 5 Q. Okay. The name Kendall...
EFTA01089193.PDF FBI Report
OCR Confidence: 85%  •  15382.3 KB
...Your December 19 letter references Professor Dershowitz's position on the inapplicability of Florida Statute § 796.03. Professor Dershowitz made such arguments in the context of saying that he had been unable to discern, after great effort, and supported by years of experience, any basis for the application of § 2422...
EFTA00619645.pdf Deposition
OCR Confidence: 85%  •  6831.0 KB
...How about Alan Dershowitz, do you FRIEDMAN. LOMBARDI & OLSON EFTA00619763 120 1 have any knowledge of your firm's attempt during the 2 Ponzi scheme to depose Alan Dershowitz? 3 A. No, sir. I don't have a recollection of one 4 way or the other. 5 Q. Okay. The...
EFTA01246511.PDF Legal
OCR Confidence: 85%  •  5222.8 KB
...17 Alan Dershowitz at the home of Jeffrey Epstein 17 MR. KUVIN: I think I am done. Hang on 18 before? 18 one second. 19 MR. : Objection to the form. 19 All right. I appreciate it. That's all 20 Standing objection, presumes knowledge of 20 the questions I have...
EFTA01130733.PDF Deposition
OCR Confidence: 85%  •  7530.1 KB
...What sort of equipment did you know that 25 Page 118 have any knowledge of your firm's attempt during the Ponzi scheme to depose Alan Dershowitz? A. No, sir. I don't have a recollection of one way or the other. Q. Okay. The name Kendall Coffey was brought...
EFTA01249325.PDF Legal
OCR Confidence: 85%  •  6944.2 KB
...Did you ever meet Alan Dershowitz? A. I might have met him once. • 0 ESQUIRE Toll Free Facsimile Suite 1300 515 East Las Olas Boulevard Fort Lauderdale, FL 33301 www.esquiresokrtions.corn 3501.294-001 Page 55 of 120 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and...

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