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kaggle-ho-019297House Oversight

Law firm correspondence reveals Alan Dershowitz intervenor in Giuffre v. Maxwell case and possible disciplinary filing shared with Washington Post

Law firm correspondence reveals Alan Dershowitz intervenor in Giuffre v. Maxwell case and possible disciplinary filing shared with Washington Post The document lists numerous attorneys and mentions that the firm representing Alan Dershowitz as intervenor in Giuffre v. Maxwell learned that plaintiff's counsel gave Washington Post reporters submissions from a pending disciplinary proceeding. This suggests a possible undisclosed disciplinary matter linked to the high‑profile Epstein‑Maxwell litigation, offering a concrete lead (names, case number, potential documents) for further investigation. However, the excerpt provides no specifics on the content of the filing, dates, or financial transactions, limiting its immediate impact. Key insights: Alan Dershowitz is listed as an intervenor in Giuffre v. Maxwell (No. 15‑Civ‑7433, S.D.N.Y.); Plaintiff's counsel allegedly provided Washington Post reporters with materials from a disciplinary proceeding; Multiple law firms and attorneys are named, indicating a broad legal team possibly involved in the case

Date
Unknown
Source
House Oversight
Reference
kaggle-ho-019297
Pages
1
Persons
58
Integrity
No Hash Available

Summary

Law firm correspondence reveals Alan Dershowitz intervenor in Giuffre v. Maxwell case and possible disciplinary filing shared with Washington Post The document lists numerous attorneys and mentions that the firm representing Alan Dershowitz as intervenor in Giuffre v. Maxwell learned that plaintiff's counsel gave Washington Post reporters submissions from a pending disciplinary proceeding. This suggests a possible undisclosed disciplinary matter linked to the high‑profile Epstein‑Maxwell litigation, offering a concrete lead (names, case number, potential documents) for further investigation. However, the excerpt provides no specifics on the content of the filing, dates, or financial transactions, limiting its immediate impact. Key insights: Alan Dershowitz is listed as an intervenor in Giuffre v. Maxwell (No. 15‑Civ‑7433, S.D.N.Y.); Plaintiff's counsel allegedly provided Washington Post reporters with materials from a disciplinary proceeding; Multiple law firms and attorneys are named, indicating a broad legal team possibly involved in the case

Persons Referenced (58)

Laura Menninger

ite 1200 Fort Lauderdale, FL 33301 Emi Laura A. Menninger Haddon, Morgan and Foreman, P.C. 150 East Tenth

Paula Epstein

d under oath that she had been trafficked by Mr. Epstein and had had sex with Mr. Dershowitz." As plaintif

Haddon Morgan Foreman

3301 Emi Laura A. Menninger Haddon, Morgan and Foreman, P.C. 150 East Tenth Avenue Denver, CO 80203 i

Ian Maxwell

nth Avenue Denver, CO 80203 i Re: — Giuffre v. Maxwell, No. 15 Civ. 7433 (S.D.N.Y.) Dear Counsel: As y

Donald Trump

hotographic evidence against both Ms. Clinton and Donald Trump that she would release to Wikileaks and Russian

Eric Trump

phic evidence against both Ms. Clinton and Donald Trump that she would release to Wikileaks and Russian

Richard Branson

ideo footage of Bill Clinton, Prince Andrew, and Richard Branson having sex with her friend which was backed up o

Ben Shapiro

OK CHANDRAN DEBRA L. GREENBERGER ZOE SALZMAN SAM SHAPIRO DANIEL TREIMAN February 7, 2018 By Email J. St

Dr. Benedict H. Gross

rs, including sanctions. That said, to remedy the gross imbalance in available information created by co

David Rockefeller

& ABADY LLP ATTORNEYS AT LAW 600 FIFTH AVENUR AT ROCKEFELLER CENTER 10™ FLOOR Nbw YORK, NEW YORK 10020 TEL: P

David Gross

rs, including sanctions. That said, to remedy the gross imbalance in available information created by co

Steven Andrew

MAAZEL HAL R. LIEBERMAN DANIEL J, KORNSTEIN O, ANDREW F. WILSON ELIZABETH S. SAYLOR EMERY CELLI BRINCK

Jane Does

ails, Ms. mentions Professor Dershowitz, but she does not allege that she was trafficked to or had sex

Sigrid McCawley

Street Salt Lake City, UT 84112 Ema Sigrid S. McCawley Boies, Schiller & Flexner LLP 401 East Las Olas

Blaine Trump

phic evidence against both Ms. Clinton and Donald Trump that she would release to Wikileaks and Russian

Kevin Maxwell

nth Avenue Denver, CO 80203 i Re: — Giuffre v. Maxwell, No. 15 Civ. 7433 (S.D.N.Y.) Dear Counsel: As y

Bradley T Gross

rs, including sanctions. That said, to remedy the gross imbalance in available information created by co

Sgt Frick

GLETREE, JR. DIANE L, HOUK JESSICA CLARKE ALISON FRICK DAVID LEBOWITZ DOUGLAS E, LIEB ALANNA KAUFMAN EM

ROBERT W. SWEET

on behalf of Professor Dershowitz ,wrote to Judge Sweet asking that, in the event that Ms. deposition we

Francis Ward

ATTHEW D. BRINCKERHOFF JONATHAN S. ABADY EARL S. WARD ILANN M. MAAZEL HAL R. LIEBERMAN DANIEL J, KOR

Michael Cherry

aims, the materials provided to the Post include cherry-picked and misleading characterizations of eviden

Michael Saylor

EL J, KORNSTEIN O, ANDREW F. WILSON ELIZABETH S. SAYLOR EMERY CELLI BRINCKERHOFF & ABADY LLP ATTORNEYS

Edward Jay Epstein

d under oath that she had been trafficked by Mr. Epstein and had had sex with Mr. Dershowitz." As plaintif

Melania Trump

phic evidence against both Ms. Clinton and Donald Trump that she would release to Wikileaks and Russian

Ian & Tara Maxwell

nth Avenue Denver, CO 80203 i Re: — Giuffre v. Maxwell, No. 15 Civ. 7433 (S.D.N.Y.) Dear Counsel: As y

Stanley Pottinger

RO DANIEL TREIMAN February 7, 2018 By Email J. Stanley Pottinger J. Stanley Pottinger PLLC 49 Twin Lakes Road Sou

Isabel Maxwell

nth Avenue Denver, CO 80203 i Re: — Giuffre v. Maxwell, No. 15 Civ. 7433 (S.D.N.Y.) Dear Counsel: As y

Bill Clinton

er 23, 2016; that she possessed video footage of Bill Clinton, Prince Andrew, and Richard Branson having sex wi

Ghislaine Maxwell

nth Avenue Denver, CO 80203 i Re: — Giuffre v. Maxwell, No. 15 Civ. 7433 (S.D.N.Y.) Dear Counsel: As y

Ron Paul

49 Twin Lakes Road South Salem, NY 10590 Email: Paul G. Cassell S.J. Quinney College of Law at the Un

Robert Trump

phic evidence against both Ms. Clinton and Donald Trump that she would release to Wikileaks and Russian

Ilan Epstein

d under oath that she had been trafficked by Mr. Epstein and had had sex with Mr. Dershowitz." As plaintif

Wafic Said

istrict court's orders, including sanctions. That said, to remedy the gross imbalance in available info

Larry Page

GHT 019298 EMERY CELL! BRINCKERHOFF & ABADY LLP Page 3 they were raw." Notably, in these emails, Ms.

Christine Maxwell

nth Avenue Denver, CO 80203 i Re: — Giuffre v. Maxwell, No. 15 Civ. 7433 (S.D.N.Y.) Dear Counsel: As y

Clint Hope

to a New York Post journalist with the expressed hope that it would be published. Although these alleg

Chelsea Clinton

up" her friend in an effort to "to protect [Ms. Clinton's] presidential campaign"; that she possessed vid

Virginia Giuffre

150 East Tenth Avenue Denver, CO 80203 i Re: — Giuffre v. Maxwell, No. 15 Civ. 7433 (S.D.N.Y.) Dear Couns

Vicky Ward

ATTHEW D. BRINCKERHOFF JONATHAN S. ABADY EARL S. WARD ILANN M. MAAZEL HAL R. LIEBERMAN DANIEL J, KOR

David Boies

alt Lake City, UT 84112 Ema Sigrid S. McCawley Boies, Schiller & Flexner LLP 401 East Las Olas Boulev

Erez Lieberman

N S. ABADY EARL S. WARD ILANN M. MAAZEL HAL R. LIEBERMAN DANIEL J, KORNSTEIN O, ANDREW F. WILSON ELIZABE

Ivanka Trump

phic evidence against both Ms. Clinton and Donald Trump that she would release to Wikileaks and Russian

Debra C. Freeman

LEBOWITZ DOUGLAS E, LIEB ALANNA KAUFMAN EMMA L., FREEMAN DAVID BERMAN KATHERINE ROSENFELD ASHOK CHANDRAN

Richard Berman

AS E, LIEB ALANNA KAUFMAN EMMA L., FREEMAN DAVID BERMAN KATHERINE ROSENFELD ASHOK CHANDRAN DEBRA L. GRE

Ghulam J. Khan Maxwell

nth Avenue Denver, CO 80203 i Re: — Giuffre v. Maxwell, No. 15 Civ. 7433 (S.D.N.Y.) Dear Counsel: As y

Paul Cassell

Lakes Road South Salem, NY 10590 Email: Paul G. Cassell S.J. Quinney College of Law at the University of

Michael Douglas

HOUK JESSICA CLARKE ALISON FRICK DAVID LEBOWITZ DOUGLAS E, LIEB ALANNA KAUFMAN EMMA L., FREEMAN DAVID BE

Scotty David

E, JR. DIANE L, HOUK JESSICA CLARKE ALISON FRICK DAVID LEBOWITZ DOUGLAS E, LIEB ALANNA KAUFMAN EMMA L.,

Prince Andrew

hat she possessed video footage of Bill Clinton, Prince Andrew, and Richard Branson having sex with her friend w

Robert Maxwell

nth Avenue Denver, CO 80203 i Re: — Giuffre v. Maxwell, No. 15 Civ. 7433 (S.D.N.Y.) Dear Counsel: As y

Alan Dershowitz

el: As you know, this firm represents Intervenor Alan Dershowitz in the above-referenced case. It has recently co

Geoffrey Berman

AS E, LIEB ALANNA KAUFMAN EMMA L., FREEMAN DAVID BERMAN KATHERINE ROSENFELD ASHOK CHANDRAN DEBRA L. GRE

a retired federal judge

, we, on behalf of Professor Dershowitz ,wrote to Judge Sweet asking that, in the event that Ms. deposit

Undisclosed Individual

is especially so given that the totality of this individual's testimony and other documents produced confide

Ivana Trump

phic evidence against both Ms. Clinton and Donald Trump that she would release to Wikileaks and Russian

Jeffrey Epstein

d under oath that she had been trafficked by Mr. Epstein and had had sex with Mr. Dershowitz." As plaintif

Hillary Clinton

up" her friend in an effort to "to protect [Ms. Clinton's] presidential campaign"; that she possessed vid

Mark Epstein

d under oath that she had been trafficked by Mr. Epstein and had had sex with Mr. Dershowitz." As plaintif

Tags

kagglehouse-oversightmedium-importancelegaldisciplinary-proceedinggiuffre-v.-maxwelljeffrey-epsteinmedia-leak

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Text extracted via OCR from the original document. May contain errors from the scanning process.
RICHARD D, EMERY ANDREW G. CELLI, JR. MATTHEW D. BRINCKERHOFF JONATHAN S. ABADY EARL S. WARD ILANN M. MAAZEL HAL R. LIEBERMAN DANIEL J, KORNSTEIN O, ANDREW F. WILSON ELIZABETH S. SAYLOR EMERY CELLI BRINCKERHOFF & ABADY LLP ATTORNEYS AT LAW 600 FIFTH AVENUR AT ROCKEFELLER CENTER 10™ FLOOR Nbw YORK, NEW YORK 10020 TEL: PAX: www.ccbalaw.com CHARLES J, OGLETREE, JR. DIANE L, HOUK JESSICA CLARKE ALISON FRICK DAVID LEBOWITZ DOUGLAS E, LIEB ALANNA KAUFMAN EMMA L., FREEMAN DAVID BERMAN KATHERINE ROSENFELD ASHOK CHANDRAN DEBRA L. GREENBERGER ZOE SALZMAN SAM SHAPIRO DANIEL TREIMAN February 7, 2018 By Email J. Stanley Pottinger J. Stanley Pottinger PLLC 49 Twin Lakes Road South Salem, NY 10590 Email: Paul G. Cassell S.J. Quinney College of Law at the University of Utah 383 S. University Street Salt Lake City, UT 84112 Ema Sigrid S. McCawley Boies, Schiller & Flexner LLP 401 East Las Olas Boulevard, Suite 1200 Fort Lauderdale, FL 33301 Emi Laura A. Menninger Haddon, Morgan and Foreman, P.C. 150 East Tenth Avenue Denver, CO 80203 i Re: — Giuffre v. Maxwell, No. 15 Civ. 7433 (S.D.N.Y.) Dear Counsel: As you know, this firm represents Intervenor Alan Dershowitz in the above-referenced case. It has recently come to our attention that plaintiff's counsel provided reporters from the Washington Post with submissions from a disciplinary proceeding pending before the RICHARD D. EMERY ANDREW G. CELLI, JR. MATTHEW D. BRINCKERHOFF JONATHAN S. ABADY EARL S. WARD ILANN M. MAAZEL HAL R. LIEBERMAN DANIEL J. KORNSTEIN a ANDREW F. WILSON ELIZABETH S. SAYLOR KATHERINE RosENFELD DEBRA L. GREENBERGER ZOE SALZMAN SAM SHAPIRO By Email EMERY CELLI BRINCKERHOFF & ABADY LLP J. Stanley Pottinger .1. Stanley Pottinger PLLC 49 Twin Lakes Road South Salem, NY 10590 Email: AyroRNEYS Al LAw 600 Ft Fri I MTN uR AT RocKual.F.R CENTIM 10" FLOOR Now YORK, NEW YORK 10020 TEL FAX: wmv.ccbalaw.com February 7, 2018 Paul G. Cassell S.J. Quinney College of Law at the University of Utah 383 S. University Street Salt Lake City, UT 84112 Email Sigrid S. McCawley Boies, Schiller & Flexner LLP 401 East Las Olas Boulevard, Suite 1200 Fort Lauderdale, FL 33301 Email: Laura A. Menninger Haddon, Morgan and Foreman, P.C. 150 East Tenth Avenue Denver, CO 80203 Email: Re: Giuffre v. Maxwell, No. 15 Civ. 7433 (S.D.N.Y.) Dear Counsel: As you know, this firm represents Intervenor Alan Dershowitz in the above-referenced case. CHARLES J. OGLETREE, JR. DIANE L. HOUK JESSICA CLARKE ALISON FRICK DAVID LEBOWITZ DOUGLAS E. LIEB ALANNA KAUFMAN EMMA L. FREEMAN DAVID BERMAN ASHOK CHANDRAN DANIEL TREIMAN It has recently come to our attention that plaintiff's counsel provided reporters from the Washington Post with submissions from a disciplinary proceeding pending before the EMERY CELLI BRINCKERHOFF & ABADY LLP Page 2 Florida Bar that reference information that was developed during discovery in this case. In keeping with plaintiff's enduring practice of insisting on selective confidentiality to bolster her own accusations while concealing evidence that undermines her claims, the materials provided to the Post include cherry-picked and misleading characterizations of evidence that is sealed and/or designated confidential under the protective order governing this action—to say nothing of the fact that it is simply false. In several instances, the materials plaintiff's counsel provided to the Post directly reproduce exhibits that were marked confidential in this case by plaintiff; and which plaintifffiled under seal before the district court. These disclosures violate both the spirit and the letter of the district court's orders, and appear calculated to hamstring Professor Dershowitz—who respects and will abide by the court's orders—in responding to the accusations against him. Most notably, the materials provided to the Washington Post repeat the outrageous claim that "came forward" and "corroborated" Ms. Giuffre's accusations against Dershowitz when she "testified under oath that she had been trafficked by Mr. Epstein and had had sex with Mr. Dershowitz." As plaintiff's counsel are well aware, Ms. testimony is marked confidential and remains under seal; indeed, plaintiff hersqf filed the relevant deposition transcript under seal before the district court. See ECF No. 701-1. Yet the materials provided to the Washington Post repeat specific details from Ms. sealed deposition, including specific sex acts she claims occurred with specific individuals. Plaintiff's counsel's selective characterization of this sealed evidence to a national newspaper is an outrageous violation of the district court's orders. See ECF No. 62 III 4 ("CONFIDENTIAL information shall not be disclosed or used for any purpose except the preparation and trial of this case."); see also, e.g., Taylor v. Teledyne Techs., Inc., 338 F. Supp. 2d 1323, 1343 (N.D. Ga. 2004) (publicly summarizing and paraphrasing confidential documents violated protective order even without verbatim disclosure). This is especially so given that the totality of this individual's testimony and other documents produced confidentially in discovery (none of which plaintiff's counsel elected to describe to reporters) demonstrate that her claims are utterly unworthy of belief.' Among other things, in emails sent in 2016, Ms. Iclaimed that she received help from "the Russians" and the hacker network Anonymous in responding to a hack of her email by the CIA; that Hillary Clinton sent "Special Agents Forces Men" to "intimidate[]" and "ruff{] (sic) . . . up" her friend in an effort to "to protect [Ms. Clinton's] presidential campaign"; that she possessed video and photographic evidence against both Ms. Clinton and Donald Trump that she would release to Wikileaks and Russian media by Sunday, October 23, 2016; that she possessed video footage of Bill Clinton, Prince Andrew, and Richard Branson having sex with her friend which was backed up on "several USB sticks" that she had "securely sent . . . to various different locations throughout Europe"; and that another friend had—while the two "were showering together"— showed her physical evidence that "Donald Trump liked flicking and sucking her nipples until 1 As you know, on June 21, 2017, we, on behalf of Professor Dershowitz ,wrote to Judge Sweet asking that, in the event that Ms. deposition were unsealed (or its designation as "confidential" by the parties withdrawn), the Court permit public disclosure of her emails. EMERY CELL! BRINCKERHOFF & ABADY LLP Page 3 they were raw." Notably, in these emails, Ms. mentions Professor Dershowitz, but she does not allege that she was trafficked to or had sex with him. As you know, Ms. provided this information, on the record, to a New York Post journalist with the expressed hope that it would be published. Although these allegations, if credible, would have been the story of a lifetime — videos and eye witness accounts of sexual misconduct by two presidential candidates, a former president, and one of the world's leading entrepreneurs— the New York Post declined to publish them, presumably, and not surprisingly, because it did not find Ms. credible. Nonetheless, thereafter, Ms. represented by the same lawyers who represent the plaintiff in the above-captioned case, was permitted to testify that Professor Dershowitz had sex with her. These same lawyers have now provided documents to the Washington Post repeating the false charges, but have failed to provide the Post with the emails that fatally undermine them. These selective disclosures, and this use of the court's protective and sealing orders "as a sword," are manifestly improper. Professor Dershowitz intends to pursue all available remedies for violations of the district court's orders, including sanctions. That said, to remedy the gross imbalance in available information created by counsel's improper disclosures, we ask that the parties' counsel immediately agree to a stipulation, to be so-ordered by Judge Sweet, unsealing and removing the confidentiality designations from Ms. emails. This will allow for full public disclosure of these matters—where their falsity, exposed to the "sunlight" of public review, will be manifest—and it will permit Professor Dershowitz to respond fully to the accusations plaintiffs counsel leaked to the Washington Post. Only with such full disclosure can the public decide who is telling the truth. Please let us know your response to this request by noon on February 9, 2018. Very truly yours, Andrew G. Cel 1, Jr.

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Royal-Southern PCN OWNERNAME1 OWNERNAME2 STREETNAME BLK SITEADDR PADDR1 PADDR2 PADDR3 TOTTAXVAL ACRES PROPUSE CAMA-RESBLD.YEAR BUILT CAMA-RESBLD.EFFECTIVE YEAR NUMBER OF BEDROOMS NUMBER OF FULL BATHROOMS NUMBER OF HALF BATHROOMS STORY HEIGHT CAMA-RESBLD.BUILDING VALUE CAMA-RESBLD.BUILDING AREA TOTAL AREA SQUARE FOOT LIVING AREA CAMA-COMBLD.YEAR BUILT CAMA-COMBLD.EFFECTIVE YEAR NUMBER OF UNITS STORIES CONSTRUCTION TYPE CONSTRUCTION TYPE DESC CAMA-COMBLD.BUILDING VALUE CAMA-COMBLD.BUILDING AREA C

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HOUSE_OVERSIGHT_016696

Royal-Southern PCN OWNERNAME1 OWNERNAME2 STREETNAME BLK SITEADDR PADDR1 PADDR2 PADDR3 TOTTAXVAL ACRES PROPUSE CAMA-RESBLD.YEAR BUILT CAMA-RESBLD.EFFECTIVE YEAR NUMBER OF BEDROOMS NUMBER OF FULL BATHROOMS NUMBER OF HALF BATHROOMS STORY HEIGHT CAMA-RESBLD.BUILDING VALUE CAMA-RESBLD.BUILDING AREA TOTAL AREA SQUARE FOOT LIVING AREA CAMA-COMBLD.YEAR BUILT CAMA-COMBLD.EFFECTIVE YEAR NUMBER OF UNITS STORIES CONSTRUCTION TYPE CONSTRUCTION TYPE DESC CAMA-COMBLD.BUILDING VALUE CAMA-COMBLD.BUILDING AREA C

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Sheet2 EDQUAT Data Total C Sum of EDUD47 3570472911 Count of EDOFNM 1597 M Sum of EDUD47 4293658899 Count of EDOFNM 2920 N Sum of EDUD47 3147055552 Count of EDOFNM 1169 S Sum of EDUD47 1653300671 Count of EDOFNM 3862 Total Sum of EDUD47 12664488033 Total Count of EDOFNM 9548 Legend N North of Wells Road M South of Wells Road to Hammon C South of Hammon to Sloans Curve S South of Sloans Curve taxable EDQUAT EDAPN# EDOLNM EDOFNM EDPADD EDPSUT EDUD53 EDUD48 EDUD47 C 50-43-4

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