Search results for Dershowitz

3,441 results for "Dershowitz"

Page 132 of 138
EFTA00582821.PDF Legal
OCR Confidence: 85%  •  1522.3 KB
...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...
EFTA00263462.pdf Financial
OCR Confidence: 85%  •  5463.7 KB
...Ward also observed that Maxwell seemed "to organize much of his life" 1541 Politico reported that Maxwell and Epstein had friendships with several prominent individuals in elite circles of politics, academia, business and law, including former Presidents Donald Trump and Bill Clinton, attorney Alan Dershowitz, and Prince Andrew, Duke of...
EFTA00225102.PDF FBI Report
OCR Confidence: 85%  •  34248.6 KB
...Lourie, AUSA Viliafafia, and FAUSA Sloman, 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...
EFTA00263616.PDF Legal
OCR Confidence: 85%  •  4730.7 KB
...affidavit was filed in support famation suit by against Alan Dershowitz --9-1 According to the affidavit, 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 her to work on an art...
EFTA00263504.pdf Court Filing
OCR Confidence: 85%  •  5345.7 KB
...affidavit was filed in suppo defamation suit by against Alan Dershowitz.-_21 According to the affidavit, 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 her to work on an art project...
EFTA01699136.pdf FBI Report
OCR Confidence: 85%  •  3264.4 KB
...Page 1, number 1, ALAN DERSHOWITZ Page 1, number 2, 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, Page 5, number 1, JEAN LUC BRUNEL advised that the following were familiar...
EFTA01069308.PDF Legal
OCR Confidence: 85%  •  7742.9 KB
...Roy Black, Alan Dershowitz or Jack Goldberger, authorized by RRA including but not limited to any one of its attorneys or investigators or anyone retained by or working for RRA. 17. All documents relat o the amount of Costs that were incurred by RRA in its representation of Jane Doe...
EFTA02731082.pdf
OCR Confidence: 85%  •  7264.1 KB
...does not recall any conversations about money taking place in front of any of the men to whom she was "lent out." also mentioned Alan Dershowitz, but we did not fully explore the details of her interactions with him. When asked whether she was aware of any other girls who...
EFTA01187485.PDF Legal
OCR Confidence: 85%  •  4090.6 KB
...Both Edwards's own Motion and his responses to - Referring to Epstein's high-profile friends in paragaph 18 of Edwards's April 23, 2010 affidavit, it is Edwards's sworn testimony that "We have no information that any of these people (other than Alan Dershowitz IMr. Epstein's lawyer...
EFTA00725319.pdf FBI Report
OCR Confidence: 85%  •  1876.1 KB
...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) Les Wexner (founder of the Limited Clothing Line, Victoria Secret etc...) and his wife Abigal Wexner; (iii) Alan Dershowitz (noted constitutional attorney and one of...
EFTA00585420.pdf FBI Report
OCR Confidence: 85%  •  1725.2 KB
...Alan Dershowitz Letter dated 4-19-06 and Statute 90.410. Also objected to as possible attorney/client privilege. 96. Guy Fronstin letter dated 4-17-06. Also objected to as possible attorney/client privilege. 97. Jeffrey Epstein Account Information. Also objected to as Improper/Confidential financial information. 98. Jeffrey...
EFTA00182418.PDF Flight Log
OCR Confidence: 85%  •  4157.7 KB
...Have you ever met Alan Dershowitz? 7 A. I refuse to answer. 8 Q. When Alan Dershowitz stays at Jeffrey 9 Epstein's house isn't it true that he has been at the 10 house when underage minor females have been in the 11 bedroom with Jeffrey Epstein? 12...
EFTA01683110.pdf Flight Log
OCR Confidence: 85%  •  6746.4 KB
...05NKBED 00868 # LOOKOUT PASSENGER NAME NTNL 01 VISOSKI LAWRENCE US 02 DERSHOWITZ ALAN US (PF1=HELP) (PF3/4=MAIN/PREV MENU) (PF7/8=PREV/NEXT PAGE) (PF16=PRINT RECORD) 4A0 01,001 EFTA01683131 08:46:59 TECS II PRIVATE AIRCRAFT ENFORCEMENT SYSTEM 03022006 12m18808 TID=NOMG REPORT OF PRIVATE AIRCRAFT...
EFTA00802160.PDF FBI Report
OCR Confidence: 85%  •  1731.7 KB
...Alan Dershowitz Letter dated 4-19-06 and Statute 90.410. Also objected to as possible attorney/client privilege. 96. Guy Fronstin letter dated 4-17-06. Also objected to as possible attorney/client privilege. 97. Jeffrey Epstein Account Information. Also objected to as Improper/Confidential financial information. 98. Jeffrey...
EFTA00157548.pdf Legal
OCR Confidence: 85%  •  2049.4 KB
...Alan Dershowitz. who spend at the house 24 Wellington and she came to the house and we met her. 25 couple times. And he slept there. Ile — Princess 25 But Prince Andrew. yes. Prince Andrew spent weeks with (561) 832-7500 PROSE COURT REPORTING AGENCY, INC. 18 (Pages 69 to...
EFTA00619558.pdf Legal
OCR Confidence: 85%  •  1742.9 KB
...Those disclosures listed 94 individual witnesses with knowledge regarding the facts of this case, yet provided addresses (only of their counsel) as to just two, Jeffrey Epstein and Alan Dershowitz. Plaintiff then also listed categories of witnesses such as "all other then-minor girls, whose identities Plaintiff will attempt to...
EFTA00263652.PDF Court Filing
OCR Confidence: 85%  •  4213.3 KB
...affidavit was filed in support f Aofamation suit by IIMI against Alan Dershowitz.li According to the affidavit, 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 her to work on an...
EFTA00264665.pdf Legal
OCR Confidence: 85%  •  5575.6 KB
...Attorney fqr the Southern District of Florida, agreed to a plea deal, which Alan Dershowitz helped to negotiate, 4i to grant immunity from all federal criminal charges to Epstein, along with four napped co-conspirators ,and any unnamed) potential co-conspiratorsrAccording to the Miami Herald, the non-prosecution agreement "essentially...
EFTA00605112.PDF Legal
OCR Confidence: 85%  •  1743.8 KB
...Those disclosures listed 94 individual witnesses with knowledge regarding the facts of this case, yet provided addresses (only of their counsel) as to just two, Jeffrey Epstein and Alan Dershowitz. Plaintiff then also listed categories of witnesses such as "all other then-minor girls, whose identities Plaintiff will attempt to...
EFTA00159250.PDF Flight Log
OCR Confidence: 85%  •  9002.7 KB
...Have you ever met Alan Dershowitz? 7 A. I refuse to answer. 3524-006 Page 18of68 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00009265 EFTA00159267 8 Q. When Alan Dershowitz stays al Jeffrey 9 Epstein's house isn't it true that he has...
EFTA01655340.pdf FBI Report
OCR Confidence: 85%  •  1442.4 KB
...Opinion pieces were provided by The Hill (07/15, Stirewalt) and the Wall Street Journal (07/15, Dershowitz). FBI Captures Former Marine Corps Reservist Accused of Shooting at ICE Officers at Texas Detention Center Fox News (07/15, Wehner) reported that the FBI has arrested Benjamin Song, a 32-year...
EFTA01729573.pdf Flight Log
OCR Confidence: 85%  •  2932.4 KB
...Alan Dershowitz, Esq. truly yours Gerald B. Lefico e4.259'' EFTA01729591
EFTA00300480.pdf Flight Log
OCR Confidence: 85%  •  2498.1 KB
...19, 2006 PB BINDER CORRESPONDENCE POST 6/30/08 NATHAN DERSHOWITZ APPLICABLE FEDERAL LAW BINDER PALM BEACH MATTERS: EPSTEIN BACKUP BINDER 1 OF 2 PALM BEACH MATTERS: EPSTEIN BACKUP BINDER 2 OF2 SEX OFFENDER REGISTRY LEFCOURT INVESTIGATION OF CIVIL CASES CD INDEXES OF COMPUTER FILES GRM#004750687 EFTA00300527 LIPPER I...
EFTA00808026.PDF Flight Log
OCR Confidence: 85%  •  1800.4 KB
...as underage prostitutes in condos owned by Epstein" (191 65; see also 62-67); Edwards' rationalization as to why he noticed Bill Clinton, Alan Dershowitz, Donald Trump, David Copperfield and Bill Richardson for deposition en 70-75); purported relevancy of pilot and flight logs to show interstate airplane travel in...
EFTA00178938.pdf Legal
OCR Confidence: 85%  •  2694.9 KB
...At our meeting, Professor Dershowitz took the position that Mr. Epstein believes that his conduct does not satisfy the elements of this offense. Ills assertion raises for me substantial concerns. This office will not, and cannot, be a pany to an agreement in which Mr. Epstein pleads guilty to an...

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