Search results for Dershowitz
3,441 results for "Dershowitz"
Page 131 of 138
EFTA00040195.pdf
Financial
...kgs
Transit:oatenChar
Delivered
Dec 19.200211.10
account
Svc Arta
Al
Fuel Surcharge
Signed by
805899
Resdentel Debary
FedEx Use
52322071801501302
Nevem
ELLA DERSHOWITZ
ISIS
0.67
1.35
Total Transportation Charges
USD $
18.89
Picked up: Dec 19, 2002
Payor: Shipper
Reference: NO REFERENCE INFORMATION
Fuel Surcharge . FedEt...
EFTA01072511.PDF
FBI Report
...Epstein
responded
by
hiring a phalanx of lawyers.
,One of them, Harvard law
k professor and author Alan
t Dershowitz, provided the
6 state attorney's office with
information about alcohol
%and marijuana use by some
of the girls who said they
LI were with Epstein.
i
Prosecutors then referred...
EFTA00806915.PDF
Flight Log
...Alan Dershowitz. Mr. Jay Lefkowitz. The firm of Burman
Critton Luttier. That's it for the moment.
Q.
How much have you paid the law firm of Burman Critton and Luttier which you claim is
damages?
A.
Hundreds of thousands of dollars, sir.
Q.
How much?
A.
I don't...
EFTA00218048.PDF
Financial
...0.9 kgs
HELEN H KIM
JEFFREY E EPSTEIN
457 MADISON AVE
NEW YORK NY 100224843 US
Transportation Charge
MLA DERSHOWITZ
18.75
Delivered
Dec 19.200211:10
Oiscounl
.1.88
Svc Area
Al
Fuel Stxcharge
0.87
Signed by
806899
Residential Delvery
1.35
FedEx Use
5232207184150&02
Total...
EFTA01075118.PDF
Deposition
...Court's order,
scheduling of deposition, trial conflict, dates available, ptedeposition conferences;
review of unilateral Notices of Taking Deposition of Ghislaine Maxwell, Howard
Rubenstein, Ave Cordero, Alan Dershowitz, and Jeffrey Epstein
12/14/11
Review and respond to emails; review summary agenda; confer with JLA.
LAS
1.00
12/14...
EFTA01076611.PDF
Flight Log
...Have you socialized with Alan Dershowitz?
25
A. Yes, sir. He's my attorney, as well as a
PROSE COURT REPORTING
Electronically signed by Sandra Townsend (401
Electronically signed by Sandra Townsend (401
23 (Pages 86 to 89)
AGENCY, INC.
ldcleftgWb324-4437.a670-766029067145
EFTA01076634
Page 90
1
friend.
2...
EFTA00298214.pdf
Legal
...She didn't only have that which was provided
17
materials that were supplied to her by Dershowitz, she
'17
by the Defense,
18
started to claim that the victims were not victims based
18
MS. ARBOUR; No.
19
on the materials that were supplied by the MySpaces.
19
THE...
EFTA00176235.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...
EFTA00213810.pdf
Legal
...Epstein is also represented by Dean Kenneth Starr,
Martin Weinberg, Roy Black, Gerald Lefcourt, Harvard
FrOlessOr Alth- Dershowitz, Lily Ann Sanchez; and Guy
Lewis.
That being said, the Southern District of Florida will
only renew the offer to extend the current deadline if
you and the CEOS Section Chief mutually...
EFTA00266081.PDF
Legal
...Farmer's affidavit was filed in support of a defamation
snit by Virginia Giuffre against Alan Dershowitz.al According to the affidavit, Farmer had met
Maxwell and Epstein at a New York art gallery reception in 1995. The affidavit says that in the
summer of the following year, they hired...
EFTA00260609.pdf
Flight Log
...Both Nowak and Dershowitz were
thrilled to find themselves shaking the hand
of a man named "Andrew" in Epstein's
house. "Andrew" turned out to be Prince
Andrew. who subsequently arranged to sit
in the back of Dershowitz's law class.
Epstein gets annoyed when anyone sug-
gests that Wexner...
EFTA01100999.PDF
Flight Log
...With regard to Alan Dershowitz (Harvard Law Professor),
Edwards had sound legal basis for believing Mr. Dershowitz had relevant and
discoverable information. See Statement of Undisputed Facts.
•
Complaint ¶38(iii): With regard to former President Bill Clinton, Edwards had
sound legal basis for believing former President Clinton had relevant and...
EFTA00090773.PDF
FBI Report
...They met with MARTIN NOVACK and
ALAN DERSHOWITZ. iggiggp traveled to New Mexico and Paris with EPSTEIN.
spent the most time in the Virgin Islands with EPSTEIN so EPSTEIN
could count his time in the island to establish for tax residency.
Other people that traveled regularly with EPS:EIN besides...
EFTA00589050.pdf
Deposition
...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...
EFTA00230437.pdf
FBI Report
...Epstein hired a
number of highly-paid attorneys, including Alan Dershowitz and Kenneth Starr, to attempt to stave off criminal
charges.
Ultimately, in 2007, Epstein was charged in state court with soliciting minors for prostitution.
In September
2007, the U.S. Attorney's Office entered into a Non-Prosecution Agreement...
EFTA00028850.pdf
Deposition
...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...
EFTA01079548.PDF
Deposition
...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...
EFTA01182745.PDF
Deposition
...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...
EFTA00589082.pdf
Deposition
...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...
EFTA01182775.PDF
Deposition
...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...
EFTA00210695.pdf
Legal
...2 Although he has not yet been allowed to intervene, putative intervenor Alan Dershowitz
also has argued that Rule 15 is appropriate vehicle for the new victims to seek to join the CVRA
case. See DE 282 at 2.
3 To be clear, in conformance with Rule 15(a)(2...
EFTA00613644.pdf
Legal
...2 Although he has not yet been allowed to intervene, putative intervenor Alan Dershowitz
also has argued that Rule 15 is appropriate vehicle for the new victims to seek to join the CVRA
case. See DE 282 at 2.
3 To be clear, in conformance with Rule 15(a)(2...
EFTA01626115.pdf
Legal
...2 Although he has not yet been allowed to intervene, putative intervenor Alan Dershowitz
also has argued that Rule 15 is appropriate vehicle for the new victims to seek to join the CVRA
case. See DE 282 at 2.
3 To be clear, in conformance with Rule 15(a)(2...
EFTA00587914.pdf
FBI Report
...EDWARDS' office
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 Untied States...
EFTA00725289.pdf
FBI Report
...EDWARDS' office
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 Untied States...
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