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Mr. Dershowitz

Person
Mentions
83
Relationships
39
Events
35
Documents
40
Also known as:
Mr. Dershowitz / Professor Dershowitz Professor Dershowitz / Mr. Dershowitz
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39 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Jeffrey Epstein
Business associate
10 Very Strong
4
View
person MR. EPSTEIN
Business associate
7
3
View
person Jeffrey Epstein
Client
6
2
View
person Judge Aldrich
Legal representative
6
2
View
person Tatiana
Travel companions
6
2
View
person ASA Weiss
Legal representative
6
1
View
person ASA Weiss
Professional
6
2
View
person Nathan Myhrvold
Resemblance scapegoat
5
1
View
person Ms. Virginia Roberts Giuffre
Accuser accused
5
1
View
person MR. SCAROLA
Legal representative
5
1
View
person Jeffrey Epstein
Alleged association
5
1
View
person Jeffrey Epstein
Legal representative
5
1
View
person Roy Black
Professional
5
1
View
person Virginia Roberts
Alleged abuser victim
5
1
View
location Virginia
Accuser accused
5
1
View
person Mrs. Dershowitz
Family
5
1
View
person MR. EPSTEIN
Client
5
1
View
person Unidentified Male Subject
Legal representative
5
1
View
person MAXWELL
Travel companion
5
1
View
person Jeffrey Epstein
Travel companions
5
1
View
person Mr. Simpson
Legal representative
5
1
View
person Mr. Epstein
Client
5
1
View
person Investigative Body
Legal representative
5
1
View
person Mr. Boies
Adversarial
5
1
View
person MS. McCAWLEY
Adversarial
5
1
View
Date Event Type Description Location Actions
N/A N/A Massages of a sexual nature occurred while Mr. Dershowitz was allegedly present. Epstein Property (implied) View
N/A N/A Failed attempts to interview Jeffrey Epstein Palm Beach View
N/A N/A Brief encounter between Mr. Epstein and Mr. Dershowitz at Epstein's New York mansion. Mr. Epstein's mansion in Ne... View
N/A N/A Mr. Dershowitz frequently seen with Mr. Epstein. N/A View
N/A N/A Mr. Epstein allowed Mr. Dershowitz to use his bedroom. Mr. Epstein's bedroom View
N/A N/A Sexual encounter involving [Redacted Name] and Mr. Epstein, followed by Mr. Dershowitz entering a... Mr. Epstein's bedroom View
N/A N/A Mr. Dershowitz visited Mr. Epstein's Palm Beach home 4-5 times a year, staying 2-3 days. Mr. Epstein's Palm Beach home View
N/A N/A Several nude girls were having lunch at the pool, Mr. Dershowitz was present. [Redacted Name] sta... Mr. Epstein's Palm Beach ho... View
N/A N/A [Redacted Name] gave Mr. Dershowitz a massage on the beach at Little St. James, then went with hi... Beach at Little St. James, ... View
N/A N/A Mr. Dershowitz received a massage at Mr. Epstein's Palm Beach house, stated the masseuse was not ... Mr. Epstein's Palm Beach house View
N/A N/A Mr. Epstein introduced [Redacted Name] to Mr. Dershowitz. Epstein and Dershowitz argued against h... N/A View
N/A N/A Dinner with Mr. Epstein and Mr. Dershowitz to discuss [Redacted Name]'s case. Dershowitz said lit... N/A View
N/A N/A Ms. Ransome was called to Mr. Epstein's mansion. Mr. Epstein, Mr. Dershowitz, and [Redacted Name]... Mr. Epstein's mansion View
N/A N/A Change in prosecutorial strategy State Attorney's Office View
N/A N/A Three days of intensive argument and questioning Courtroom (implied Massachu... View
N/A N/A Mr. Dershowitz met with prosecutors to share disparaging information about accusers found on MySp... Unknown View
N/A N/A Approximately ten flights taken by Dershowitz Unknown View
N/A N/A Mr. Dershowitz provided flight logs to Palm Beach Police Department. Palm Beach View
N/A N/A Dershowitz's presence at the mansion Jeffrey Epstein's Palm Beac... View
N/A N/A Flight involving Mr. Dershowitz and Tatiana/one female Plane View
N/A N/A Departure of Mr. and Mrs. Dershowitz Deposition Room View
N/A N/A Negotiations regarding police questioning of Epstein Palm Beach View
N/A N/A Mr. Dershowitz and his team investigated prosecutors and their families to disqualify them, but t... N/A View
N/A N/A Lawyer for Ms. Maxwell mentioned Mr. Dershowitz was among people Epstein directed to have sex with. Court proceedings View
2015-07-06 N/A Meeting regarding settlement discussions where Dershowitz claimed progress in convincing Boies of... Unspecified View

DOJ-OGR-00022549.tif

This document is a transcript of a legal proceeding or interview, featuring Ghislaine Maxwell and Todd Blanche. Maxwell denies knowledge of inappropriate activities or massages involving Mr. Dershowitz and Mr. Epstein, and discusses her founding of the TerraMar Project in 2010 with Ted for sea explorations.

Transcript
2025-11-20
Analysis Source

DOJ-OGR-00000690.jpg

This document is a court transcript from September 3, 2019, where an attorney argues against an article by Professor Green that opposes victim participation in legal proceedings. The attorney contends this view is inconsistent with the Crime Victim Rights Act, especially in the context of Mr. Epstein's prosecution, and asserts that the purpose of modern criminal law is to mitigate harm to victims. The attorney also informs the court of their advice to their clients that the government must move to dismiss the case.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00032353.jpg

This Palm Beach Police Department incident report, dated February 17, 2006, primarily details surveillance activities conducted by Officer Lori S. Minot at 358 El Brillo over three days from March 31 to April 2, 2005. The report meticulously logs the presence and movement of numerous vehicles, identified by make, model, color, and license plate. The report also mentions a separate communication on January 3, 2006, involving ASA Weiss and Mr. Dershowitz regarding the unavailability of Mr. Dershowitz's assistants.

Incident report
2025-11-20
Analysis Source

DOJ-OGR-00032903.jpg

This Palm Beach Police Department incident report, dated April 20, 2006, primarily details surveillance conducted by Officer Lori S. Minot at 358 El Brillo over three days in 2005 (March 31, April 1, and April 2). The report meticulously logs the presence of various vehicles and the observation of an unidentified young woman at the address. The document also notes a January 3, 2006, communication from ASA Weiss regarding a request for Mr. Dershowitz's assistants, who were reportedly unavailable and out of the country.

Incident report
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_019021.jpg

This document is a Palm Beach Police Department incident report containing two distinct sections. The first section details a January 2006 communication regarding Alan Dershowitz stating his assistants were out of the country and unavailable for questioning. The second section is a surveillance log from March/April 2005 detailing vehicles at 358 El Brillo (Epstein's residence), specifically noting the arrival of a young blonde female (teens to early 20s) driving a Grey Camaro.

Palm beach police department incident report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_019012.jpg

This Palm Beach Police Department incident report documents the investigation into Jeffrey Epstein's telephone message books seized via search warrant. Detective Recarey notes messages stating "I have 2 girls for him" and references to "work." The report details police efforts to identify and locate girls mentioned in these records using yearbooks and subscriber information, including a visit to a minor's home in West Palm Beach on December 8, 2005.

Police incident report (palm beach police department)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_017188.jpg

This document appears to be a page from a manuscript or book (likely by Alan Dershowitz) produced during a House Oversight investigation (Bates stamp HOUSE_OVERSIGHT_017188). It recounts a legal argument Dershowitz made before Judges Julian and Aldrich concerning obscenity laws, privacy, and the 'Griswold v. Conn' precedent. Dershowitz argues that personal offense at the conduct of others is not a sufficient constitutional basis for banning that conduct, a position Judge Aldrich ultimately accepted in his decision.

Book excerpt / legal transcript (house oversight production)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_017185.jpg

This document appears to be a page from a manuscript or memoir (dated draft 4.2.12) by Alan Dershowitz, recounting a past appellate argument regarding obscenity and First Amendment rights. The text details an exchange with Judges Aldrich and Julian where Dershowitz argues that the *Stanley v. Georgia* decision should extend to movie theaters if proper warnings (prologues) are given to the audience. The page includes a humorous anecdote about a watchmaker/mohel and a hypothetical legal argument involving a 'Pornography Shop' in Boston.

Legal memoir draft / transcript excerpt
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_018033.jpg

This is page 4 of a signed affidavit by David S. Stone, dated April 5, 2019. Stone details a 2015 meeting where Alan Dershowitz attempted to convince attorney David Boies that Virginia Roberts (the client) was mistaken in her sexual allegations, suggesting she confused him with Nathan Myhrvold, who frequented Epstein's company. Stone attests that Boies never conceded the allegations were false and notes that Roberts passed a lie detector test.

Legal affidavit/declaration (court filing)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_010515.jpg

This document contains pages 174 and 175 from James Patterson's book (likely 'Filthy Rich') included in House Oversight files. The text details the initial enthusiasm of State Attorney Krischer to prosecute Epstein, which drastically changed to leniency (suggesting a misdemeanor notice) after Epstein's lawyers, including Alan Dershowitz, intervened and Epstein's wealth became known. It also mentions Detective Recarey receiving advice from Daliah Weiss and the involvement of attorney Goldberger.

Book excerpt / investigative file
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_015550.jpg

This document is a page from a deposition transcript (Bates stamped HOUSE_OVERSIGHT_015550). The speaker testifies about unsuccessful attempts to obtain information and documents from Mr. Dershowitz via subpoenas in 2009, 2011, and 2013, noting Dershowitz's response was essentially that he would decide whether to cooperate. The speaker also introduces evidence regarding a telephone call placed by Virginia Roberts from Australia in early April 2011.

Deposition transcript
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_029411.jpg

This document is a page from a 2017 court filing (House Oversight) containing a reprint of a news article detailing the conflict between the Palm Beach Police and State Attorney Barry Krischer regarding the original Epstein investigation. It highlights defense attorneys Alan Dershowitz and Mr. Lefcourt's efforts to discredit accusers using MySpace posts and criminal history, while noting Police Chief Reiter's frustration with the prosecutor's delay in issuing arrest warrants and convening a grand jury.

Legal filing / news article reprint
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_016202.jpg

This document is the final page (page 6) of a sworn declaration by Paul G. Cassell, Esq., filed on July 3, 2019, in the civil case Giuffre v. Maxwell (implied by case number). Cassell asserts that a bar complaint filed by Alan Dershowitz against attorneys Boies and McCawley is frivolous and praises McCawley's devotion to representing sexual abuse victims. The document is notarized in Salt Lake County, Utah, and bears a House Oversight Committee stamp.

Legal declaration / affidavit (court filing)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_016199.jpg

This document is an affidavit (page 3 of 6) filed in July 2019, detailing how attorneys (the affiant and Mr. Edwards) connected with witness Virginia Roberts Giuffre in 2014 for the CVRA case. It describes a May 2014 interview in Fort Lauderdale where the attorneys determined Giuffre's allegations of sexual abuse by Jeffrey Epstein and Alan Dershowitz were credible. Due to limited resources, the attorneys sought the assistance of David Boies and his firm to handle potential civil lawsuits against Epstein's 'rich and powerful friends'.

Legal affidavit / court filing (page 3 of 6)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021951.jpg

This is a page from a rough draft deposition transcript (Bates HOUSE_OVERSIGHT_021951). The questioning focuses on a flight log showing Alan Dershowitz traveling with a woman named Tatiana. The interrogator questions the witness about Tatiana's age, contrasting the witness's belief that she was '18 or older' with a claim that Dershowitz's wife found on Google that Tatiana was 24. The witness discusses the timeline of flights involving the Dershowitzes and Epstein occurring between 1998 and 2005.

Legal transcript (deposition/testimony)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021948.jpg

This page is a rough draft of a legal deposition transcript, page 125. The dialogue concerns testimony given by witnesses Rodriguez and Alessi regarding Mr. Dershowitz's presence at Jeffrey Epstein's Palm Beach mansion. The witness states that while Rodriguez testified Dershowitz was at the 'scene of the crime' (defined as the sex abuse of minor girls at the mansion), he did not indicate Dershowitz had direct knowledge of what occurred in the bedroom.

Legal deposition transcript (rough draft)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021944.jpg

A page from a deposition transcript (marked Rough Draft) where a witness, identified as a former federal prosecutor and district court judge, testifies about the fairness of drawing adverse inferences when subjects like Jeffrey Epstein and Alan Dershowitz invoke the Fifth Amendment or refuse to answer questions regarding sexual abuse and trafficking allegations made by 'Virginia'. The witness disputes the interviewer's suggestion that it is routine practice for witnesses facing criminal liability to take the Fifth on all substantive questions.

Deposition transcript / legal testimony
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021941.jpg

This document is page 118 of a rough draft transcript, likely from a Congressional hearing or deposition (marked HOUSE_OVERSIGHT). The dialogue concerns a previous deposition where a subject (possibly Mr. Dershowitz or an associate like Epstein) broadly invoked the Fifth Amendment and used tactics to feign ignorance of people he knew. The witness and questioner discuss the legal implications of taking the Fifth in civil litigation within the jurisdiction of the 11th Circuit (Florida), specifically whether one person's invocation can be used as evidence against another.

Deposition transcript (rough draft)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021938.jpg

This document is a rough draft transcript page (115) from a House Oversight proceeding. A speaker details an incident of witness intimidation where a large private investigator hired by Jeffrey Epstein parked outside the Florida home of a witness named 'S.R.' and shone high-beams into her house just days before a trial. The intimidation caused S.R. to flee her home, and the speaker discusses legal motions filed to protect her and concerns regarding communications with Mr. Dershowitz.

Legal transcript / deposition (house oversight committee)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021929.jpg

This is a page from a rough draft of a deposition transcript (page 106) stamped by the House Oversight Committee. The exchange is between Mr. Simpson (questioner) and Mr. Cassell (witness). Tensions rise as Cassell defends a lengthy answer, stating he was not filibustering but addressing a matter critical to 'Miss Roberts' involving 'sexual abuse.' Simpson apologizes for attempting humor, acknowledging the intensity of the situation, and compares Cassell's conduct to that of Professor Dershowitz.

Legal deposition transcript (rough draft)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021928.jpg

This is page 105 of a rough draft deposition transcript, likely from a House Oversight investigation. The testimony discusses the potential influence of a person 'fifth in line to the British Throne' over law enforcement in England and the US. The witness confirms relying on information regarding allegations about Virginia Roberts and a 'sex trafficking organization.' The page concludes with attorneys Scarola and Simpson making a comparative remark about Mr. Dershowitz's tendency to give long answers.

Deposition transcript (rough draft)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021926.jpg

This page of a transcript (marked House Oversight) features testimony describing frustration with individuals implicated in a sex trafficking ring evading legal depositions. The speaker specifically details how 'Brunel' (Jean-Luc Brunel) claimed to be unavailable for a deposition while secretly hiding at Jeffrey Epstein's mansion. The testimony also mentions Alan Dershowitz in the context of this pattern of evasion and references a photograph reviewed on December 30th that depicted three people.

Legal transcript / deposition / interview (house oversight committee)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021923.jpg

This document is a page from a legal transcript (likely a deposition) dated October 2015. The speaker accuses Mr. Dershowitz of employing 'stall tactics' and concealing Jeffrey Epstein from the Palm Beach Police Department to prevent him from answering questions regarding the sexual abuse of girls. The speaker references a pattern of behavior spanning back to 2005/2006.

Legal transcript / deposition
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021922.jpg

This document is a page from a rough draft transcript (likely a deposition) bearing a House Oversight bates stamp. An unidentified attorney testifies that, according to the Chief of Police, Alan Dershowitz repeatedly agreed to schedule interviews for his client, Jeffrey Epstein, with the Palm Beach Police Department but never followed through. The witness characterizes this pattern of offers and withdrawals as a 'deliberately calculated strategy' and a 'stall tactic' to impede the investigation.

Deposition transcript / testimony (rough draft)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021921.jpg

This document is a rough draft transcript page (likely from a House Oversight investigation) detailing a speaker's frustration with Mr. Dershowitz's failure to respond to legal requests in 2009, 2011, and 2013. The speaker establishes a 'pattern of Mr. Epstein's associates evading efforts' to provide information. It further describes how Dershowitz repeatedly rescheduled promised interviews between the Palm Beach Police Department and Jeffrey Epstein regarding sex abuse allegations.

Legal transcript (rough draft)
2025-11-19
Analysis Source
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Net Flow
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No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
13
As Recipient
16
Total
29

Flight Logs

From: Mr. Dershowitz
To: Detective Riccari

Production of flight logs which the witness claims were incomplete and inaccurate.

Document production
N/A
Communication Source

Obscenity laws and movie theaters

From: Mr. Dershowitz
To: Judge Aldrich and Judg...

Legal arguments regarding the Stanley decision, hypothetical scenarios about pornography shops, and the effectiveness of warning prologues.

Oral argument
N/A
Communication Source

Scheduling issue

From: Mr. Dershowitz
To: Unspecified

Claimed Epstein's unavailability was 'just a scheduling issue'.

Statement
N/A
Communication Source

Notice of pleading

From: Witness/Legal Team
To: Mr. Dershowitz

Planning to call Dershowitz to say they are preparing to file a pleading that identifies him.

Call
N/A
Communication Source

Information about accusers

From: Mr. Dershowitz
To: Prosecutors

Mr. Dershowitz met with prosecutors to share information about the accusers, including statements they had posted on MySpace.com concerning drug and alcohol use.

Meeting
N/A
Communication Source

Information about accusers

From: Mr. Dershowitz
To: Prosecutors

Mr. Dershowitz met with prosecutors to share information about the accusers, including statements they had posted on MySpace.com concerning drug and alcohol use.

Meeting
N/A
Communication Source

Scheduling

From: Mr. Dershowitz
To: Police

Repeated assurances to schedule the interview followed by withdrawals/cancellations

Verbal response
N/A
Communication Source

Complaint against Mr. Boies and Ms. McCawley

From: Mr. Dershowitz
To: The Florida Bar

Referenced in the text as the subject of Cassell's defense.

Bar complaint
N/A
Communication Source

Legal Representation

From: Jeffrey Epstein
To: Mr. Dershowitz

Epstein called Dershowitz, who recommended Roy Black.

Call
N/A
Communication Source

Obscenity and First Amendment protections

From: Mr. Dershowitz
To: Judge Aldrich / Judge ...

Dialogue regarding the film 'I Am Curious Yellow', obscenity laws, and profit motives.

Courtroom argument
N/A
Communication Source

Constitutional protection regarding obscenity and privacy

From: Mr. Dershowitz
To: Judge Julian / Judge A...

Dershowitz argues that societal offense does not equate to a constitutional right to ban conduct, citing Griswold v. Conn.

Legal argument/courtroom dialogue
N/A
Communication Source

Accuser Credibility

From: Mr. Dershowitz
To: prosecutors

Shared information about accusers including MySpace posts regarding drugs and alcohol.

Meeting
N/A
Communication Source

Virginia's recollection

From: Ms. Roberts' counsel
To: Mr. Dershowitz

Stated that Virginia is adamant about her current recollection and neither she nor counsel believed she was mistaken.

Conversation/correspondence
2015-12-01
Communication Source

Settlement Discussions

From: Mr. Dershowitz
To: David S. Stone

Dershowitz expressed belief he was making progress convincing Boies that Roberts was mistaken.

Meeting
2015-07-06
Communication Source

Records/Documents

From: Investigative Body
To: Mr. Dershowitz

Subpoena without deposition for documents. No documents were provided.

Subpoena
2013-01-01
Communication Source

Request for documents

From: Counsel
To: Mr. Dershowitz

Document request that went unanswered.

Document request
2013-01-01
Communication Source

Records Request / Subpoena

From: Investigators
To: Mr. Dershowitz

Subpoena without deposition for documents; no documents were provided.

Legal request
2013-01-01
Communication Source

Deposition Request / Allegations

From: MR. SCAROLA
To: Mr. Dershowitz

Stating that multiple witnesses placed Dershowitz in the presence of Epstein and underage girls, and requesting to depose him.

Note/letter
2011-01-01
Communication Source

Request for information

From: Investigative Body
To: Mr. Dershowitz

Attempt to get information.

Legal request
2011-01-01
Communication Source

Request for information

From: Investigators
To: Mr. Dershowitz

Attempt to get information.

Inquiry
2011-01-01
Communication Source

Request for information

From: Investigators/Counsel
To: Mr. Dershowitz

Deposition request that went unanswered.

Deposition request
2011-01-01
Communication Source

Request for information

From: Investigators/Counsel
To: Mr. Dershowitz

Deposition request that went unanswered.

Deposition request
2009-01-01
Communication Source

Request for information

From: Investigative Body
To: Mr. Dershowitz

Attempt to get information.

Legal request
2009-01-01
Communication Source

Request for information

From: Investigators
To: Mr. Dershowitz

Attempt to get information.

Inquiry
2009-01-01
Communication Source

Deposition Request

From: Unknown (Process Server)
To: Mr. Dershowitz

A document showing a deposition request had been served on Dershowitz.

Legal service
2009-01-01
Communication Source

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