Search results for Dershowitz

3,441 results for "Dershowitz"

Page 136 of 138
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...
EFTA00190318.PDF FBI Report
OCR Confidence: 85%  •  44150.4 KB
...Lourie, AUSA Villafana, 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 2Rolando Garcia replaced Mr. Lourie as the Deputy Chief of the Criminal Division. 2 EFTA00190439...
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...
EFTA00298342.pdf Flight Log
OCR Confidence: 85%  •  6635.6 KB
...But this was an independent review of MySpace 7 that was not related to what Professor Dershowitz gave the State Attorney; this was something you were reporting that you did on your own, correct? 10 A. I tray have done it on my own to view it myself 11 after...
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...
EFTA00800508.PDF Flight Log
OCR Confidence: 85%  •  14243.1 KB
...Q In what case was that? A In a defamation action I filed against Alan Dershowitz. Q You're right. It is completed. So the first action that gets filed is you sued Alan Dershowitz? A Right. Q For defamation? A Right. Q That case has been dismissed, right? A...
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...
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...
EFTA00191148.PDF FBI Report
OCR Confidence: 85%  •  5292.3 KB
...In my eight years of civil practice (before the six years that I have spent with this Office), I have litigated against attorneys far more formidable than Roy Black and Alan Dershowitz and have managed to convince the Eighth, Ninth, and Federal Circuits that my legislative interpretation was correct. Your...
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...
EFTA01158522.PDF Legal
OCR Confidence: 85%  •  5278.9 KB
...And isn't it true also that you have retained 8 Alan Dershowitz to defend you in the criminal charges 9 that were brought against you in Palm Beach? 10 MR. GOLDBERGER: Attorney-client. 11 MR. PIKE: Attorney-client, work product. 12 BY MR. KUVIN: 13 Q. Isn't it...
EFTA01700425.pdf FBI Report
OCR Confidence: 85%  •  34878.3 KB
...Arlen Dershowitz 25 4:52:00 PM Epstein's Flight departs from PBIA ifigiEpste) Brent Tindall 26 27 10:27:00 PM Epstein's Flight arnves at PBIA (Boein. 727) is Epstein, : -• r•. 28 1:26:00 PM Call cell 0.01:00 29 1:51.00 PM Call :ell...
EFTA00214291.pdf Legal
OCR Confidence: 85%  •  6249.2 KB
...We respectfully request that you review Judge Stern's letter to Alan Dershowitz faxed to you on December 7. 2007. in connection with the concerns we set forth in this submission. 1. F1CDF.RAL INVESTIGATORS RELIED UPON TAINTED EVIDENCE. We have serious concerns that the summaries of the evidence that...
EFTA00176111.PDF Legal
OCR Confidence: 85%  •  6692.7 KB
...We respectfully request that you review Judge Stern's letter to Alan Dershowitz. faxed to you on December 7. 2007. in connection with the concerns we set forth in this submission. I. FEDF.RAL INVESTIGATORS RELIED UPON TAINTED EVIDENCE. We have serious concerns that the summaries of the evidence that...
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...
EFTA00224129.PDF Legal
OCR Confidence: 85%  •  13820.4 KB
...have any questions or would like to discuss this further, we are available. Very truly yours, cbe•in.__2 . AOL,44-2_, Alan M. Dershowitz cc: Lilly Ann Sanchez, Esq. EFTA00224134 JEFFREY EPSTEIN 18 U.S.C. §2422(b) CASE ANALYSIS CHART A nationwide search of all cases listing charges...
EFTA01255158.PDF Court Filing
OCR Confidence: 85%  •  6291.4 KB
...9:08cv80736 Intervenor: The Palm Beach Post; Roy Black; Palm Beach Daily News; Martin G. Weinberg; Jeffrey Epstein; Jay Lefkowitz; Bruce Reinhart; Alan M. Dershowitz Petitioner: Jane Doe Respondent: United States of America DOCKET CASE NUMBER: 9:08cv80736 OTHER DOCKET CASE NUMBER: USCA, 13-12928-C USCA, 13-12926-C...
EFTA01112644.PDF Legal
OCR Confidence: 85%  •  6061.8 KB
...The witnesses allegedly on Edwards' deposition list Included The Donald, Alan Dershowitz, Bill Clinton (of course), Tommy Mottola, and Illusionist David Copper,Saki(?). Allegedly Rothstein would then go on to tell potential investors that Epstein Is settling all these cases in order to protect his high-profile friends. The complaint...
EFTA00622924.PDF Legal
OCR Confidence: 85%  •  6069.6 KB
...The witnesses allegedly on Edwards' deposition list Included The Donald, Alan Dershowitz, Bill Clinton (of course), Tommy Mottola, and Illusionist David Copper,Saki(?). Allegedly Rothstein would then go on to tell potential investors that Epstein Is settling all these cases in order to protect his high-profile friends. The complaint...
EFTA00261629.PDF Deposition
OCR Confidence: 85%  •  19177.0 KB
...teabaLke senaall assattegl lay Epstein and Maxwell in separate locations its& INS affidavit was filed in support of a defamation aint.bYllliMile against Alan. Dershowitz' 5693 According to the affidavit, had. met Maxwell and Epstein at a New York art gallery reception in 2995. The affidavit says that in the...
EFTA00076625.PDF Flight Log
OCR Confidence: 85%  •  3137.2 KB
...EFTA00076633 She said "there were no outside pressures" on that decision, despite an April letter from Alan Dershowitz, a former Epstein lawyer, urging the Pulitzer judges not to reward what he called Brown's "fake news." Doig said the Herald "should be commended for what it did," while noting that...
EFTA00079409.pdf Legal
OCR Confidence: 85%  •  10862.4 KB
...you have any questions or would like to discuss this liuther, we are available. Very truly yours, cc: Lilly Ann Sanchez, Esq. Alan M. Dershowitz EFTA00079413 JEFFREY EPSTEIN 18 U.S.C. §2422(b) CASE ANALYSIS CHART A nationwide search of all cases listing charges under 18 U.S.C...
EFTA00076657.PDF Flight Log
OCR Confidence: 85%  •  3280.3 KB
...She said "there were no outside pressures" on that decision, despite an April letter from Alan Dershowitz, a former Epstein lawyer, urging the Pulitzer judges not to reward what he called Brown's "fake news." Doig said the Herald "should be commended for what it did," while noting that other...
EFTA01082923.PDF FBI Report
OCR Confidence: 85%  •  12761.1 KB
...05113 talks about serving Alan Dershowitz, which we discussed earlier. 01406 is talking about taking Mr. Trump's deposition. And we can put those matters into the complaint, as you talked about earlier. 01212 is the proposed subpoena for Dershowitz. And Alan Dershowitz was one of Mr. Epstein's criminal...

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