Search results for alan dershowitz

2,406 results for "alan dershowitz"

Page 41 of 97
EFTA00728783.PDF
OCR Confidence: 85%  •  107.3 KB
...Alan Dershowitz: Bill Riley: Steve Kosslyn: Wilson Glasses-trapp Martin Nowak: Harvard Vanessa Modely: loin Barrack: Kasia assistan Lana Daniel from Paris: Dasha Grupman: EFTA00728784 Valdson Cotrin: e Dick Merkin: Office Doug Schoettle: Kevin Law: Marvin Minsky: Eduardo Teodorani: Al Bill Richardson:■ Tina Brown: Office Boris Nikolic: Melz Janis Assistant...
EFTA00092643.PDF Legal
OCR Confidence: 85%  •  291.3 KB
...AMOUNT $50,000 BENEFICIARY BANK JP Morgan Chase BENEFICIARY ACCOUN I # WIRING ACCOUNT Butterfly Trust WIRING ACCOUNT # WIRE DETAILS/ INSTRUCTIONS N/A 2/6/2015 $15,000 JP Morgan Chase Butterfly Trust N/A 3/5/2015 Coffey Burlington (Alan Dershowitz)6 $20,532 Coconut Grove Bank Jeffrey Epstein Ref...
EFTA00212600.pdf Email
OCR Confidence: 85%  •  83.8 KB
...So, Professor Dershowitz wasn't looking for a purely social visit. What a shock. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 From: Sent: Monday, December 21, 2009 5:15 PM EFTA00212600 To: Subject: Epstein Met with Alan Dershowitz: 1. He asked for...
EFTA01034959.PDF Email
OCR Confidence: 85%  •  95.5 KB
...Dershowitz_The New Yorker.pdf alan asking for a contribution ; Martin Weinberg < > Forwarded message From: Date: Tue, Mar 26, 2019 at 10:24 PM Subject: Dershowitz_The New Yorker.pdf To: Jeffrey Epstein EFTA01034959 Confidential privileged Sent from my iPhone please note The information contained in this...
HOUSE_OVERSIGHT_021839.jpg Deposition
OCR Confidence: 85%  •  0.0 KB
...Exhibit 1 is documented Plaintiff's Response to Motion for Limited Intervention by Alan M. Dershowitz, and I'm going to ask the reporter to mark another exhibit at the same time. This will be Exhibit 2, and this is a document entitled Jane Doe Number 3 and Jane Doe...
HOUSE_OVERSIGHT_029837.jpg Email
OCR Confidence: 85%  •  0.0 KB
From: jeffrey E. [[email protected]] Sent: 4/28/2016 4:39:12 PM To: Alan M. Dershowitz nS ; Roy Black ME ; Jack Goldberger Subject: Fwd: Reuters / lawsuit against Jeffrey Epstein Attachments: katie johnson v trump complaint.pdf ---------- Forwarded message ---------- From: Martin Weinberg Date: Thu, Apr 28, 2016 at 12...
EFTA01480564.pdf Financial
OCR Confidence: 85%  •  88.4 KB
...Epstein - who was already repped by top defense lawyers Gerald Lefcourt and Roy Black and appeals expert Alan Dershowitz - has hired former Whitewater special prosecutor Ken Starr to make the misdemeanor case go away. Asked about Starr's hiring, Epstein's spokesman, Howard Rubenstein, had no comment. Last year, Starr...
HOUSE_OVERSIGHT_021795.jpg
OCR Confidence: 85%  •  0.0 KB
...Epstein, a 53-year-old Manhattan money manager who has hired Harvard law professor Alan Dershowitz and defense attorney Jack Goldberger, has denied knowing how old the girls were. But police interviews with five alleged victims and 17 witnesses under oath, as well as phone messages, a high school transcript...
HOUSE_OVERSIGHT_030300.jpg
OCR Confidence: 85%  •  0.0 KB
...Epstein, a 53-year-old Manhattan money manager who has hired Harvard law professor Alan Dershowitz and defense attorney Jack Goldberger, has denied knowing how old the girls were. But police interviews with five alleged victims and 17 witnesses under oath, as well as phone messages, a high school transcript...
HOUSE_OVERSIGHT_015657.jpg Legal
OCR Confidence: 85%  •  0.0 KB
...v, ALAN DERSHOWITZ. Defendant, - ORDER ON BOIES, SCHILLER & FLEXNER LLP AND JANE DOE NO, 3’s MOTIONS TO QUASH SUBPOENAS OR FOR PROTECTIVE ORDER This Cause comes belore the Court on November 2, 2015 upon Boies, Schiller & Flexner LIP’s Motion to Quash Subpoena Or For Protective Order and Jane...
HOUSE_OVERSIGHT_015616.jpg Legal
OCR Confidence: 85%  •  0.0 KB
...ALAN DERSHOWITZ, Defendant. / ORDER ON BOIES, SCHILLER & FLEXNER LLP AND JANE DOE NO, 3’s MOTIONS or A TO QUASH SUBPOENAS OR FOR PROTECTIVE ORDER This Cause comes before the Court on November 2, 2015 upon Boies, Schiller & Flexner LLP’s Motion to Quash Subpoena Or For Protective Order and...
EFTA00309068.PDF
OCR Confidence: 85%  •  111.2 KB
...Alan Dershowitz: Bill Riley: Steve Kosslyn: Wilson Glasses-trapp Martin Nowak: Harvard Vanessa Modely: Tom Barrack: Kasia assistant Lana: Daniel from Paris: Dasha Grupman: EFTA00309069 vaidson Cotrin Dick Merkin: Office Doug Schoettle: Kevin Law: Marvin Minsky: Eduardo Teodorani: Al Bill Richardson: Tina Brown: Office Boris Nikolic: Melz Janis Assistant: Lena...
EFTA00074885.pdf FBI Report
OCR Confidence: 85%  •  61.2 KB
...Hello, I'm a journalist with the Daily mail and am looking to find out if you have any comment on the claim in newly unsealed court documents that Prince Andrew and Alan Dershowitz put pressure on the DOJ togive Jeffreet Epstein a favorable plea deal in 2007. The documents...
EFTA00867414.PDF Email
OCR Confidence: 85%  •  70.2 KB
...Kathy Ruemmler ; Darren Indyke ; Alan Dershowitz ; Martin Weinberg Subject: Conclusion my friend upon hearing the evidence that Virginia is lying said ". Jeffrey, you're being silly, every thinking person knows she is lying but you have to admit it's fun to watch. Royals sex money celebrity. How can you...
Giuffre_Maxwell_Batch8_p00673.png Deposition
OCR Confidence: 94%  •  226.2 KB
...When was the first time, just the date, that you ever told Paul Cassell that you were sexually abused by Alan Dershowitz? SPECIAL MASTER: Just the date. A. It would have early 2013, 2014, same as Brad. Q. Now, in the document that we previously marked, the transcript of your...
HOUSE_OVERSIGHT_010868.jpg Deposition
OCR Confidence: 85%  •  0.0 KB
...And you also knew that naming Professor Dershowitz would attract publicity? A. Well, when you say "naming," one of the things you've got to understand is the names were already in the case, both Prince Andrew and Alan Dershowitz. We had pending discovery requests for information about both of...
EFTA00880843.PDF Email
OCR Confidence: 85%  •  78.6 KB
...Set up procedure so Roy, Alan, I are empowered to veto civil pleading. -- Original Message ---- From: Jeffrey Epstein To: Martin Weinberg • Alan M. Dershowitz Sent: Saturday, June 13, 2009 5:12 PM LRoy Sloman will just say we have a written agreement and refer to 4:10 PM (37 minutes...
EFTA01482790.pdf Financial
OCR Confidence: 85%  •  67.6 KB
...BANK OF AMERICA NA MA BOSTON MA 02106 BEN ALAN M DERSHOWITZ SSN Fedwire Debit VIA CITIBANK NYC NC IMAD Jan 05 CHIPS VIA: CITIBANK /0008 EI/O: JEFFREY EPSTEIN ST THOMAS V1008021348 REF: - IN NEW YOR K NY 6403 T THOMAS V1008021348 0G8= NY 10041 SSN Jan 05 3685...
EFTA01482829.pdf Financial
OCR Confidence: 85%  •  68.1 KB
...MA BOSTON MA 02106 BEN ALAN M DERSHOWITZ SSN. Confidential Treatment Requested by JPMorgan Chase CONFIDENTIAL JPM-SDNY-00003993 SDNY_GM_00273191 EFTA01482829
HOUSE_OVERSIGHT_011308.jpg
OCR Confidence: 85%  •  0.0 KB
...That's exactly right, your Honor, because right in the middle of that particular statement, the one that's at issue in this case, our client said, "Now her story has grown and evolved, and she's included allegations about world leaders and Alan Dershowitz, which he denies." We can...
EFTA01482840.pdf Financial
OCR Confidence: 85%  •  66.2 KB
...ALAN M DERSHOWITZ SSN. 599,512.50 $1,701,814.93 Jun 08 Book Transfer NC: JP MOLYNEUX STUDIO LTD NEW YORK NY 10021- ORG JEFFREY E EPSTEIN REF: ACCT NAME JP MOLYNEUX STUDIO L TD CORPORATE ACCOUNT REF: PROPOSAL NOS- 31975 31981 31997 32035 $11,024.42 $1,690...
DocumentCloud_Epstein_Docs_p00804.png
OCR Confidence: 93%  •  345.9 KB
...Churcher responds responds, “Don’t forget Alan Dershowitz,” which Churcher says is a “good name for [plaintiffs] pitch” to her literary agent. It is clear neither Churcher nor plaintiff believed plaintiff (footnote cont’d on next page) 17
EFTA00962346.PDF Email
OCR Confidence: 85%  •  233.0 KB
...Call Alan Dershowitz cell) Reminder: Joi Ito is asking if you could go to Kyoto Oct. 4/5 (1 TBD Fly from LSJ to NY in the morning 4:00pm Appt w/Ehud Barak (Barak: TUES. JUNE 4, 2013 NY cell) Reminder: in an apt June3-June ? (Apt 10B) (United...
EFTA01368198.pdf Legal
OCR Confidence: 85%  •  129.5 KB
...Epstein hired a top-tier defense team that included Alan M. Dershowitz. After meeting with the defense lawyers. a state prosecutor recommended that Mr. Epstein be charged only with a misdemeanor. The Palm Beach police chief was so angry about the proposal that he wrote a letter to the Justice...
HOUSE_OVERSIGHT_017791.jpg
OCR Confidence: 85%  •  0.0 KB
...an investigation or trial to finally prove that Roberts made up the entire story, so that it can finally be put to rest. Alan M. Dershowitz is a Professor of Law emeritus at Harvard Law School. Want to keep up with breaking news? Subscribe to our email newsletter. httns:/Awww...

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