EFTA01333242.pdf PDF
Alan Dershowitz 1525 Massachusetts Avenue Cambrid e, Massachusetts 02138 Joseph Recarey Detective Palm Beach Police Department 345 S. County Road Palm Beach, FL 33480 Re: Epstein matter Dear Detective Recarey: …
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EFTA01681842.pdf PDF
…0 09/30/2016 11:48 NI 12026009520 4 12127591216 O1 Affidavit of Alan Dershowitz Regarding Potential Extortion Conspiracy Involving and Various Members ofHer Legal Team From t e day I…
EFTA01361583.pdf PDF
…almost childlike about Jeffrey Epstein. They see this as refreshing, given the sophistication of his surroundings. Alan Dershowitz says that, as he was getting to know Epstein, his wife asked him if he would still be close to him if…
EFTA01363905.pdf PDF
…62, has been a tabloid sensation since allegations arose in a court proceeding in December that he forced an underage girl to have sex with Britain's Prince Andrew, prominent U.S. lawyer Alan Dershowitz, and other high-profile men…
EFTA01482867.pdf PDF
…of America N.A. MA Boston MA 02106 Ben: Alan139,720.00 8,298,493.79 M. Dershowitz Ssn: 0525505 Tm: 0631700247Es 09/04 Fedwire Debit Via: Firstbank PR' NC: Lsj, LIc Ref: 6300 Red Hook Quarters, B-3 St…
EFTA01482892.pdf PDF
…Dershowitz Ssn: 0259860 Tm: 0208100347Es 12/13 Fedwire Debit Via: Wells Fargo N.A NC: Zorro Development Corporation Imad: -100,000.00 145,006.21 1213B1Qgc07C007606 Trn: 0748700347Es 12/13 Fedwire Debit Via: National City BanklMill NC: Mad Dog Motorsports…
EFTA01482900.pdf PDF
…MA (115,449.90) 192,522.39 Ili Boston MA 02106 Ben: Alan M Dershowitz Imad: 0108B1Qgc08C006232 Tm: 0713500008Es 01/08 Fedwire Debit Via: Wells Fargo NA/121000248 NC: Zorro Development (100,000.00) 92,522.39 Corpora…
EFTA01482990.pdf PDF
…79 Newman & Moll Concrete Contracref Project 03-120 Lsj Mechanical Building Imad: 1202B1Qgc01C008020 Tm: 0883600337Es 12/02 Chips Debit Via: Citibank/0008 NC: Dershowitz Eiger And Adelson Pref: Oct 7th Invoice 25,000.00 1,147,759.79 Ssn: 0320447…
EFTA01482875.pdf PDF
…10/01 Book Transfer Credit B/O: National Financial Services Llboston MA 02109-3614 Org:/L560748451 AlaQ,500,000.00 3,309,007.98 M Dershowitz Ogb: National Financial Services Cobank Reconciliation D-7 Tm: 9763300274FT 10/02 Deposit 231740787 …
EFTA01482884.pdf PDF
…Dershowitz 'mad: 1114B1Qgc03C006369 Tm: 0598900318Es 11/14 Chips Debit Via: Bank of America N.A./0959 NC: Acc 9477875956 Shawmut Equipment CO Inc Ssn: -87,400.00 382,135.40 0358757 Trn: 9728001318Hy 11/14 Fedwire Debit Via: Great Florida…
EFTA01481008.pdf PDF
…solicitation in July after several teenage girls told the Palm Beach police they'd given the silver-haired money manager massages in exchange for cash. Epstein, who's being defended by Harvard law professor Alan Dershowitz , has pled not guilty…
EFTA01527047.pdf PDF
…MA Boston MA 02106 Ben: Alan M Dershowitz Imad: 0108B1Qgc080006232 Trn: 0713500008Es 01/08 Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 0108B1Qgc01C004538 Trn: 0579200008Es 01/08 Book Transfer A/C: I-Correct Com Llc…
EFTA01526865.pdf PDF
…MA BOSTON MA 02106 Feb 08 BEN: ALAN M DERSHOWITZ SSN: CHIPS Debit VIA: BANK OF AMERICA N.A. /0959 Feb 09 A/C: MAGUIRE GROUP INC SSN: CHIPS Debit VIA: HSBC BANK USA /0108 A/C: BRIAN J KELLY…
EFTA01526987.pdf PDF
…MA 02106 New York NY 10021Corporate Account Ref Proposal Nos 60073 29764 60070 And 60007 Chips Debit /0959 Ben: Alan M Dershowitz Ssn: Page of 2 8 Org: Ref: Acct Name Jp Molyneux Studio Ltd A/C: Bank of America…
EFTA01526966.pdf PDF
…MA BOSTON MA 02106 BEN: ALAN M DERSHOWITZ SSN: 0353516 Jul 09 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC# 7391 10438 TO DDA AC# 739447483 Letter f rom client Jul 10 Internal Funds Transfer FUNDS TRANSFERRED FROM DDA AC…
EFTA01527170.pdf PDF
…Moll Concrete Contracref: Project 03-120 Lsj Mechanical Building Imad: 1202B1Qgc01C008020 Trn: 0883600337Es Chips Debit Via: Citibank/0008 A/C: Dershowitz Eiger And Adelson Pref: Oct 7th Invoice Ssn: 0320447 Trn: 0902000337Es Fedwire Debit Via: Firstbank PR/221571473 A/C:…
EFTA01527014.pdf PDF
…10/04 10/04 Book Transfer Credit B/0: National Financial Services Llboston MA 02109-3614 Org:/L560748451 Alan M Dershowitz Ogb: National Financial Services Cobank Reconciliation D-7 Trn: 9763300274FT 231740787 Deposit Fedwire Debit Via: Firstbank PR/221571473 A…
EFTA01481089.pdf PDF
…solicitation in July after several teenage girls told the Palm Beach police they'd given the silver-haired money manager massages in exchange for cash. Epstein, who's being defended by Harvard law professor Alan Dershowitz , has pled not guilty…
EFTA01527036.pdf PDF
…Dershowitz Ssn: Trn: 0208100347Es Fedwire Debit Via: Wells Fargo NA/121000248 A/C: Zorro Development Corporation Imad: 1213B1Qgc07C007606 Trn: 0748700347Es Fedwire Debit Via: National City Bank/083000056 A/C: Mad Dog Motorsports Ref: Ref:Balance On Ranger Crew Cab 2008…
EFTA01482876.pdf PDF
…MA Boston MA 02106 Ben: AIan100,000.00 2,352,908.86 M Dershowitz Ssn: 0307597 Tm: 0737400285Es 10/15 Funds Transferred From DDA Ac# To DDA Ac# As Req -150,000.00 2,202,908.86 10/16 Fedwire…
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