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From: " To: " Subject: RE: Epstein Date: Tue, 12 Jan 2010 15:05:54 +0000 Importance: Normal Attachments: 20100111143503.pdf Hi Happy New Year to you as well. I haven't received a request to meet yet; however, I recently received the attached order allowing Epstein to travel. Jeffrey H. Sloman United States Attorney Southern District of Florida From: Sent: Wednesday, January 06, 2010 7:49 PM To: Subject. RE: Epstein Hi MI ands Happy New Year! I hope you all had a nice break. Have you heard back from the Professor with a date? I am going to be in Miami on 1/13 for a debriefing in the morning, so if we could do our meeting that afternoon, it would be great. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 From: Sent: on aDecember 009 5:15 PM To: Sub . EFTA00213243 Met with Alan Dershowitz: 1. He asked for us to terminate his community control/supervision early. I said no. I said that we would also object to any attempt to tr
Persons Referenced (5)
“...g, so if we could do our meeting that afternoon, it would be great. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 From: Sent: on aDecember 009 5:15 PM To: ...”
Alan Dershowitz“...401 From: Sent: on aDecember 009 5:15 PM To: Sub . EFTA00213243 Met with Alan Dershowitz: 1. He asked for us to terminate his community control/supervision early. I said no. I said that we wo...”
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EFTA DisclosureRelated Documents (6)
Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 1 of 64
Case 9:08-cv-80736-KAM Document 225-1 Entered on FLSD Docket 08/16/2013 Page 1 of 64 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE No. 1 and JANE DOE No. 2 v. UNITED STATES AFFIDAVIT OF BRADLEY J. EDWARDS, ESQ. REGARDING NEED FOR PRODUCTION OF DOCUMENTS 1. I, Bradley J. Edwards, Esq., do hereby declare that I am a member in good standing of the Bar of the State of Florida. Along with co-counsel, I represent Jane Doe No. 1 and Jane Doe No. 2 (as referred to as "the victims") in the above-listed action to enforce their rights under the Crime Victims Rights Act (CVRA). I also represented them (and several other victims) in civil suits against Jeffrey Epstein for sexually abusing them. I am also familiar with the criminal justice system, having served as state prosecutor in the Broward County State Attorney's Office. 2. This affidavit covers factual issues regarding the Government's assertions of privilege to more tha
Jeffrey Epstein attorney Roy Black denies allegations in letter by ex-U.S. Attorney Alexa... Page I of 3
Jeffrey Epstein attorney Roy Black denies allegations in letter by ex-U.S. Attorney Alexa... Page I of 3 PalmBeachDailyNpyy5,,cpsn Print this page Close Jeffrey Epstein attorney Roy Black denies allegations in letter by ex-U.S. Attorney Alexander Acosta By MICHELE DARGAN DAILY NEWS STAFF WRITER Updated: 9:21 a.m. Wednesday, March 30. 2011 Posted: 7:24 p.m. Tuesday. March 29. 2011 Attorney Roy Black is disputing claims that he, and other attorneys representing Jeffrey Epstein, pried into federal prosecutors' personal lives in attempting to disqualify them from investigating the billionaire sex offender. Black also denies Epstein's attorneys "negotiated in bad faith," while attempting to reach an agreement with federal prosecutors. In a written response Tuesday to the Palm Beach Daily News, Black disputes claims made against Epstein's defense team by former U.S. Attorney Alexander Acosta. Those and other allegations by Acosta were contained in a three-page letter printed
Case 20-2413. Document 40. 08'20/2020. 2913550, Pagel of 74
Case 20-2413. Document 40. 08'20/2020. 2913550, Pagel of 74 20-2413 United States Court of Appeals for the Second Circuit Plaintlff-Appelke, —against— GHISLA1NE MAXWELL, Defendant-Appellant, SHARON CHURCHER, JEFFREY EPSTEIN, Respondents, JULIE BROWN, MIAMI HERALD MEDIA COMPANY, ALAN M. DERSHOWITZ, MICHAEL CERNOVICH, DBA CERNOVICH MEDIA Intervenors. ON APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK, 15-CV-7433 (LAP) Ghislaine Maxwell's Opening Brief Ty Gee Adam Mueller HADDON, MORGAN AND FOREMAN, P.C. 150 East 10th Avenue Den r 2 Tel. Attorneys for Defendant-Appellant Ghislaine Maxwell EFTA00075477 Case 20-2413, Document 40, 08/20/2020, 2913550, Page2 of 74 Table of Contents Table of Authorities iii Introduction 1 Jurisdictional Statement 2 Issues Presented 3 Statement of the Case and the Facts 3 The defamation action and the Protective Order 3 The motion to unseal and the first appeal 6 The remand, the arrest,
Virginia Roberts v. Alan Dershowitz – Allegations of Sex Trafficking, NPA Manipulation, and Defamation
The complaint provides a dense web of alleged connections between Alan Dershowitz, Jeffrey Epstein, former U.S. Attorney Alexander Acosta, and the 2008 non‑prosecution agreement (NPA). It cites specif Roberts alleges she was trafficked by Epstein from 2000‑2002 and forced to have sex with Dershowitz. Dershowitz is accused of helping draft and pressure the government into the 2008 NPA that shielded
savE frtofN tiuQSUAL
savE frtofN tiuQSUAL EFTA00183935 THE PALM BEACH POST - MONDAY, NNE IS, 2009 The Palm Beach Post ALEX TAYLOR, Publisher TIM BURKE, Executive Editor RANDY SCHULTZ, Editor of the Editorial Page Unseal the Epstein deal A rich, middle-aged Palm Reacher who preyed on girls almost 40 years younger already has received too many breaks from the system. He doesn't deserve another. In July 2008, at the age of 55 and after paying the equiva- lent of a small countryb gross domestic product in legal fees, Jeffrey Epstein escaped federal charges and pleaded guilty in state court to a pair of charges related to his luring five girls — ages 14 to 17 -- to his house. The girls undressed and massaged him in return for $200 to $300. He's serving only 18 months in the. Palm Beach County Jail, and heb serving only nights. And now he wants just one more favor. When Epstein entered his state plea, the terms of his federal deal were sealed from the public. That violated norma
Case 1:19-cv-03377-LAP Document 101-1 Filed 12/20/19 Page 1 of 41
Case 1:19-cv-03377-LAP Document 101-1 Filed 12/20/19 Page 1 of 41 EXHIBIT A EFTA00092647 Case 1:19-cv-03377-LAP Document 101-1 Filed 12/20/19 Page 2 of 41 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA GIUFFRE, Plaintiff, v. ALAN DERSHOWITZ, Defendant. ALAN DERSHOWITZ, Counterclaim Plaintiff, v. VIRGINIA L. GIUFFRE, Counterclaim Defendant. Civil Action No. I :19-cv-3377 (LAP) AMENDED COMPLAINT EFTA00092648 Case 1:19-cv-03377-LAP Document 101-1 Filed 12/20/19 Page 3 of 41 Plaintiff, formerly known as 'for her Complaint against Defendant, Alan Dershowitz, avers upon personal knowledge as to her own acts and status and upon information and belief and to all other matters: NATURE OF THE ACTION 1. This suit arises out of Defendant's sexual abuse of Plaintiff, his defamatory statements of and concerning Plaintiff, and his unlawful interception of Plaintiff's communications. 2. During 2000-2002, beginning when Plaintiff was 16, Plaintiff was
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