Search results for Dershowitz
3,441 results for "Dershowitz"
Page 130 of 138
EFTA00209047.PDF
Legal
...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...
EFTA00209236.pdf
Legal
...Lefkowitz, Gerald P Lefcourt,
Alan Dershowitz, Joe D. Whitley, Stephanie D. Thacker, and Lilly Ann Sanchez. It is not clear
whether the motion is designed to cover these persons and, if so, what standing Roy Black (for
instance) would have to be litigating issues pertaining to, for example, correspondence written...
EFTA00808590.PDF
Court Filing
...this case; (2) Public records related to El.,
1., and
Jane Doe; (3) Public records related to a 2015 case involving Edwards and Alan Dershowitz; (4)
Publicly available information regarding Edwards on his law firm's website; (5) Publicly available
information regarding Edwards' property records; and (6) Publicly available information...
EFTA00260078.pdf
Flight Log
...Seems that Goldberger, and Epstein's
dream team of lawyers that includes media
0
prosecutor Ken Starr, have delivered for
darling Alan Dershowttz and former Bill CNn-
ton
the politically connected Epstein. •
In September, Dershowitz commented
that there were constitutional issues with
O
the case, including the feds' involvement.
♦
The...
EFTA00177459.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...
EFTA00260091.pdf
Legal
...Famed Harvard law professor Alan
Dershowitz met with the Palm Beach
County State Attorney's Office and pro-
vided damaging information about teen-
age girls who say they gave his client,
Palm Beach billionaire Jeffrey Epstein.
sexually charged massages, according to
police reports.
The reports also state that another
Epstein...
EFTA00181630.pdf
Legal
...Now, you said you know -- you knew who Alan
7
Dershowitz or you know who Alan Dershowitz is, right?
8
A.
Many times.
9
Q.
And he was at the house?
10
A.
He's been at the house a lot of times.
11
Q.
Was he ever at the...
EFTA01695623.pdf
FBI Report
...Epstein was observed exiting his vehicle and greeting
Attorney Alan Dershowitz. They remained at the hotel for ten minutes, leaving with
Dershowitz and traveling to the Intercontinental Hotel located at 201 South Biscayne
Blvd., Miami, Florida.
The Intercontinental Hotel was inundated with media and
security as the hotel was the...
EFTA00076383.pdf
Legal
...11
The Dershowitz deposition will be produced under the
12
confidentiality provision. As I read what I've been given,
13
it's to be held in confidence and it will remain in confidence,
14
but it will be produced.
15
Yes, the tax returns should be produced. 15 years...
EFTA00208970.pdf
FBI Report
...Alan Dershowitz, Esq.
Martin Weinberg, Esq.
Wit) W 'Met ***** 202 LAS (IWW7-20151
FOWLER WHITE BURNETT P.A.
RFP MIA 000316
EFTA00209004
Villafana, Ann Marie C. (USAFLS)
From:
Villafana, Ann Marie C. (USAFLS)
fra nt:
Tuesday, October 09, 2007 5:09 PM
Lilly Ann Sanchez
mac:
Sloman, Jeff (USAFLS)
Subject...
EFTA00614110.pdf
...Alan Dershowitz.
I:
Yes.
JS:
David Copperfield.
Don't know.
JS:
Tommy Matola.
EFTA00614121
adv. Epstein
Telephone interview with
Page 23 of 23
1
Don't know.
JS:
Prince Andrew.
1
Yes, he would know a lot of the truth. Again, I don't know how much he would be...
EFTA01718407.pdf
FBI Report
...Alan
Dershowitz, Roy Black, Gerald Lefcourt and Lilly Sanchez).
7/26/2007--Meeting (US:
(conference call),
and
).
7/31/2007--Meeting (US:
and
DEF: Roy Black, Gerald Lefcourt and Lilly Sanchez
8/31/2007--Meeting (US:
and
9/7/2007--Meeting (US: Alexander Acosta,
DEF: Kenneth Starr, Jay
Lefkowitz, Lilly...
EFTA01079864.PDF
FBI Report
...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...
EFTA00603828.pdf
FBI Report
...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...
EFTA00807470.PDF
Flight Log
...While Edwards was employed by RRA, he had discussions with others working
there and counsel for other plaintiffs who had cases against Epstein, about taking
the depositions of Donald Trump, Alan Dershowitz, Bill Clinton and David
Copperfield as part of the litigation against Epstein. (Edwards' 3/23/10 Depo.
283...
EFTA01099482.PDF
Legal
...Leflcowitz, Gerald P Lefcourt,
Alan Dershowitz, Joe D. Whitley, Stephanie D. Thacker, and Lilly Ann Sanchez. It is not clear
whether the motion is designed to cover these persons and, if so, what standing Roy Black (for
instance) would have to be litigating issues pertaining to, for example, correspondence written...
EFTA00224636.PDF
FBI Report
...M,
AUSA
and FAUSA—, 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 legal and
factual arguments against a federal indictment. Counsel for the defense also requested the
opportunity to...
EFTA01111883.PDF
Flight Log
...All documents related to communications with or interaction with
Alan Dershowitz from 1999 to present.
RESPONSE: Ms. Maxwell objects to this Request on the grounds that it is overly broad,
unduly burdensome and/or propounded for the improper purpose of annoying or harassing Ms.
Maxwell. Ms. Maxwell further objects to...
EFTA01317979.pdf
Deposition
...InternelShP
Tracking ID
792834801284
Sanwa Noe FodEx Pnceily Overniahl
JEFFREY E EPSTEIN
Reside,'
EISA DERSHOWITZ
Package Typo FodEx Box
457 MADISON AVE
Zone
3
Packages
1
Weight
2.0 IDS. 0.946
NEW YORK NY 100224643 US
Transponason Charge
18.75
Delivered
Dec 19.20321810
Discourn
-1.6S
Set Anm...
EFTA00101322.pdf
Legal
...Now, you said you know -- you knew who Alan
7
Dershowitz or you know who Alan Dershowitz is, right?
8
A.
Many times.
9
Q.
And he was at the house?
10
A.
He's been at the house a lot of times.
11
Q.
Was he ever at the...
EFTA01186725.PDF
Flight Log
...All documents related to communications with or interaction with
Alan Dershowitz from 1999 to present.
RESPONSE: Ms. Maxwell objects to this Request on the grounds that it is overly broad,
unduly burdensome and/or propounded for the improper purpose of annoying or harassing Ms.
Maxwell. Ms. Maxwell further objects to...
EFTA01258940.PDF
Financial
...tnionsiSho
Sender
Flocbient
Tracking ID
792791601281
ELLA DERSHOWITZ
Sanwa Noe FedEx Pnonly OvernoN
JEFFREY E EPSTEIN
Package Typo FedEx Box
Zone
3
Packages
1
Weight
2 OHM 0.9 kg'
Transco:Maw Charge
18.75
Delivered
Dec 19.203211:10
Drscoure
-1.19
Ste Ann
Al
Fuel Su«narga
0...
EFTA01099525.PDF
Legal
...ALAN DERSHOWITZ JANUARY 24, 2012 1:30 P.M. DEPO
1
0
i
http://courtcon.co.palm-beach.fl.us/pls/jiwpfck_public_gry_doct.c...port?backto.Pdcase_id=502009CA040800XXXXMIMbegin_date=&end_date=
Page 77 of 140
EFTA01099601
- Not an Official Document
1/28/14 12:17 PM
430...
EFTA00606813.PDF
Legal
...ALAN DERSHOWITZ JANUARY 24, 2012 1:30 P.M. DEPO
1
0
i
http://courtcon.co.palm-beach.fl.us/pls/jiwpfck_public_gry_doct.c...port?backto.Pdcase_id=502009CA040800XXXXMIMbegin_date=&end_date=
Page 77 of 140
EFTA00606889
- Not an Official Document
1/28/14 12:17 PM
430...
EFTA00800982.PDF
Flight Log
...Alan Dershowitz is the
next question.
THE COURT:
conceivably it would be
the same response in Mr. Trump's --
President Trump, now stands the situation,
as the proprietor of Mar-a-Lago, there could
be numerous occasion where Mr. Epstein may
have been an invited guest and Mr. Trump's...
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