EFTA01648990.pdf PDF
From: (NY) (FBI)" alMIE> To: (NY) (FBI)" `t IMIW Subject: Fw: Alan Dershowitz reference Date: Tue, 22 Jul 2025 17:29:34 +0000 Importance: Normal From: (NY) (FBI) c Sent: Thursday, July 10, 2025 8:18:47 PM To: …
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EFTA01368204.pdf PDF
Page 31 of 32 The noted defense lawyer Alan M. Dershowitz and two lawyers who had sued him claiming defamation have dropped court actions against each side, ending a prominent dispute that included accusations of sexual misconduct against Mr. Oershowitz…
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…
EFTA01657816.pdf PDF
JEFFREY EPSTEIN Timeline-Summary 2/20/2007 --Meeting (US: 6/26/2007 --Meeting (US: , DEF: Alan Dershowitz, Roy Black, Gerald Lefcourt and Lilly Sanchez). • Defense argument--Travel has to be for "the" sole purpose of engaging in sexual activity not…
EFTA01652846.pdf PDF
…David Boies Sigrid McCawley Jennifer Ereema lames R. Marsh" COLETTE BRANNON …
EFTA01368194.pdf PDF
Page 21 of 32 FOCUS i 1 7 of 19 Documents The New York Tines December 13, 2015 Sunday Late Edition - Final Dershowitz on the …
EFTA01368197.pdf PDF
Page 24 of 32 For a man who has never lacked for self-confidence, Mr. Dershowitz now finds himself saddled with regret Two clients. he said, have backed away from him because of his accuser's claims. and he worries…
EFTA01368192.pdf PDF
Page 19 of 32 "They are lying deliberately, and I will not stop until they're disbarred." Mr. Dershowitz said in a phone interview. Mr. Dershowitz, who served on Mr. Epstein's legal team and is perhaps best known for…
EFTA01368195.pdf PDF
Page 22 of 32 "He said. 'I'd like to bring you,- Mr. Dershowitz said. By any measure, Mr. Dershowitz had led an interesting life. At 28, after clerking for a Supreme Courtjustice. Mr. Dershowitz became the youngest professor ever…
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…
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…
EFTA01526846.pdf PDF
…MA BOSTON MA 02106 Jan 03 BEN: ALAN M DERSHOWITZ SSN: 0236573 Fedwire Debit VIA: CITIBANK NYC /021000089 Jan 05 A/C: IMAD: 0103B1QGC04C006342 CHIPS Credit VIA: CITIBANK /0008 B/0: JEFFREY EPSTEIN ST THOMAS VI008021348 Jan 05 REF: NBNF=JEFFREY…
EFTA01652864.pdf PDF
…BRANN • N , Anne Chcever Dani Pinter Emil Steel Jennifer Plotkin Brad Edwards C Trisch Subject: [EXTERNAL EMAIL) - Re: List…
EFTA01482790.pdf PDF
…5178,000.00 $507,361.63 VIA BANK OF AMERICA N A /0959 NC: BANK OF AMERICA NA MA BOSTON MA 02106 BEN ALAN M DERSHOWITZ SSN Jan 03 Fedwire Debit …
EFTA01482840.pdf PDF
…$1,701,814.93 VIA BANK OF AMERICA NA a NC: BANK OF AMERICA KA MA BOSTON MA 02108 BEN: ALAN M DERSHOWITZ SSN. Jun 08 Book Transfer $11,024.42 $1,690,790.61 …
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 …
EFTA01368196.pdf PDF
…her if any of Mr. Epstein's friends might have information about his exploitation of girls. When they mentioned Mr. Dershowitz she replied, "Yes," according to a transcript of the 2011 call. But last December, Mr. Dershowitz was drawn into…
EFTA01579280.pdf PDF
…Please wire Twenty Five Thousand Dollars 00/100 ($25,000.00) from the above account to: Bank name: Citibank, N.a. 401 West442s Street New York, NY 10036 ABA #: …
EFTA01652796.pdf PDF
…He sent me to the Dr when I was sick. You used Sigrid to mock me in ICU during ABVD chemo while Dershowitz defamed me, merely be a RUTHLESS HACK Webb decided to use my vulnerability the day following brain…
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