Search results for Dershowitz

3,441 results for "Dershowitz"

Page 123 of 138
EFTA00621477.pdf Flight Log
OCR Confidence: 85%  •  1167.1 KB
...Instead they were asked many inflammatory questions that had no legitimate legal purpose; (2) Notifying the Plaintiff that Edwards intended to take the depositions and was subpoenaing: (a) Donald Trump, (real-estate developer and television personality); (b) Alan Dershowitz (renowned Harvard Law Professor and one of Epstein's criminal defense...
EFTA00159180.PDF FBI Report
OCR Confidence: 85%  •  979.0 KB
...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...
EFTA01527291.pdf Financial
OCR Confidence: 85%  •  756.7 KB
...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
OCR Confidence: 85%  •  745.5 KB
...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
OCR Confidence: 85%  •  22135.6 KB
...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
OCR Confidence: 85%  •  686.4 KB
...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
OCR Confidence: 85%  •  737.9 KB
...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...
EFTA00700340.pdf Email
OCR Confidence: 85%  •  2381.7 KB
...Signs that the Palestinians are looking for a way to bypass their demand for a settlement freeze were first seen on September 25th, when Abbas met with a group of Jewish leaders in New York, including Harvard Law professor Alan Dershowitz, and indicated that he would accept the formula Dershowitz...
EFTA01246236.PDF FBI Report
OCR Confidence: 85%  •  426.7 KB
...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...
EFTA00621462.pdf Flight Log
OCR Confidence: 85%  •  639.3 KB
...Instead they were asked many inflammatory questions that had no legitimate legal purpose; (2) Notifying the Plaintiff that Edwards intended to take the depositions and was subpoenaing: (a) Donald Trump, (real-estate developer and television personality); (b) Alan Dershowitz (renowned Harvard Law Professor and one of Epstein's criminal defense...
EFTA00144597.pdf Flight Log
OCR Confidence: 85%  •  10605.7 KB
...In the Daily Mail canteen, do you, Callahan, Alan Dershowitz and Boris Johnson all have coffee together in the morning or something? Daniel I bet you call Boies and Alan Dershowitz every morning and have the same old conversation It goes like this, EFTA00144709 Pinky: "Gee Brain, what are we...
EFTA01079085.PDF Deposition
OCR Confidence: 85%  •  765.1 KB
...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...
EFTA00222985.PDF FBI Report
OCR Confidence: 85%  •  599.3 KB
...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...
EFTA00190007.pdf Legal
OCR Confidence: 85%  •  501.7 KB
...Epstein's defense team, including yourself, Professor Dershowitz, former United States Attorney Guy Lewis, Ms. Lilly Ann Sanchez and Messrs. Roy Black, Goldberger, Geny Lefcourt and Jay Lefkowitz had the opportunity to review and raise objections to the terms of the Agreement. Again, no one raised objections to the Section...
EFTA01262111.PDF Flight Log
OCR Confidence: 85%  •  14943.5 KB
...wan letter from Alan Dershowitz, and two www.myspace.com profiles. The profiles were that o uy Fronstin, which was hand delivered at the police station. Within the c e an MySpace.com is a social networking service that allows members to create unique personal profiles online in order to...
EFTA01250052.PDF FBI Report
OCR Confidence: 85%  •  461.8 KB
...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
OCR Confidence: 85%  •  796.0 KB
...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...
EFTA00165389.pdf Email
OCR Confidence: 85%  •  1090.9 KB
...I will finish sending a copy to HLS however I am sure you are busy watching buffoon number 1, Dershowitz and buffoon number 2 Tribe play with each others dick's. What Joy America, a cancer upon Mother Earth. I doubt I will find any integrity within American law schools...
EFTA00725256.pdf Legal
OCR Confidence: 85%  •  539.1 KB
...Alan Dershowitz, Harvard Law Professor, Roy Black, Defense Attorney, and Lily Sanchez, former sex prosecutor, all concur that the Epstein case is one of the most unorthodox prosecutions that they have ever witnessed. After an intensive two-year State investigation and a grand jury proceeding with respect to conduct alleged...
EFTA00509401.pdf
OCR Confidence: 85%  •  863.7 KB
...Participants: ( ), Self ( e:[email protected] ) EdNII found your baby pic iMessage 2019-03-07 08:04:50 UTC) [2 Sender: ( Participants: ), Self ( e:[email protected] ) https://www.thedai ly beast.com/jeffrey-epstein-alan-dershowitz-and-pals-accused-of-sex- trafficking-ring?ref=home iMessage [2] 2019-03...
EFTA00214355.pdf Legal
OCR Confidence: 85%  •  1221.0 KB
...Epstein's defense team, including yourself, Professor Dershowitz, former United States Attorney Guy Lewis, Ms. Lilly Ann Sanchez and Messrs. Roy Black, Jack Goldberger, Gerry Lefcourt and Jay Lefkowitz had the opportunity to review and raise objections to the terms of the Agreement. Again, no one raised objections to the...
EFTA00180509.PDF Flight Log
OCR Confidence: 85%  •  16300.5 KB
...CMS301L Case No • 1-05-000368 contact Mr Dershowitz. On January 3, 2006, I received a telephone call from informed me that she made telephone contact with Mr. had requested the employees be available the week of Mr. Dershowitz informed her that the assistants are country and would require additional...
EFTA00214771.pdf Legal
OCR Confidence: 85%  •  1227.4 KB
...Epstein's defense team, including yourself, Professor Dershowitz, former United States Attorney Guy Lewis, Ms. Lilly Ann Sanchez and Messrs. Roy Black, Jack Goldberger, Gerry Lefcourt and Jay Lefkowitz had the opportunity to review and raise objections to the terms of the Agreement. Again, no one raised objections to the...
EFTA01659888.pdf Legal
OCR Confidence: 85%  •  1227.8 KB
...Epstein's defense team, including yourself, Professor Dershowitz, former United States Attorney Guy Lewis, Ms. Lilly Ann Sanchez and Messrs. Roy Black, Jack Goldberger, Gerry Lefcourt and Jay Lefkowitz had the opportunity to review and raise objections to the terms of the Agreement. Again, no one raised objections to the...
EFTA01334040.pdf Legal
OCR Confidence: 85%  •  3475.9 KB
...Man Dershowitz says that. as he was getting to know Epstein, his wife asked him if he would still be close to him if Epstein suddenly filed kr bankruptcy. Dershowitz says he replied, "Absolutely. I would be as interested in him as a friend if we had hamburgers on the...

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