EFTA00770399.pdf PDF
From: "Harty Beller" To: "Jeffrey Epstein" Subject: RE: Date: Tue, 22 Sep 2009 14:49:39 +0000 Jeffrey I disagree with Alan Dershowitz. We paid a total of 3,935,613 to A Dershowitz. This amount consists…
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EFTA00594079.pdf PDF
…DERSHOWITZ, Defendant, STIPULATION FOR SETTLEMENT The undersigned parties do hereby agree to amicably resolve the above-styled cause upon the following terms and conditions: Bradley Edwards shall voluntarily dismiss with prejudice all pending claims against Alan Dershowitz in exchange for…
EFTA00723898.pdf PDF
…Bob: Thank you both for meeting with Mr. Epstein, Alan Dershowitz and me at your offices in Miami. As of February 11th, 2010, I had received legal bills and associated costs relating to Bob Josefsberg's role as the attorney…
EFTA00351833.pdf PDF
…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 Man Dershowitz, and other high- profile men. Prince Andrew and Dershowitz have denied the allegations…
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…
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…
EFTA00734214.pdf PDF
…their false child trafficking story of July 31st A. I would like to call Alan Dershowitz tomorrow (August 12th) or Friday and strategize with him on how to approach Tina Brown. B. He would present the facts that would show…
EFTA00151209.pdf PDF
…31000154806804 J Epstein Foundation Neptune LLC NES LLC …
EFTA01482933.pdf PDF
…MA Boston MA (48.587.50) 949,481.47 02106 Ben: Alan M Dershowitz Ssn: 0277986 Tm: 0735300126Es 05/05 Funds Transferred From DDA Ac# 000000739110438 To DDA Ac# 000000739121472 (75,000.00) 874,481.47 …
EFTA01361575.pdf PDF
…and Larry Summers, Harvard's current president. Harvard law professor Alan Dershowitz says, "I'm on my 20th book... The only person outside of my immediate family that I send drafts to is Jeffrey." Real-estate developer and philanthropist Marshall…
EFTA00265247.pdf PDF
…iocesniti plea. Ili-re was a later unsuccessful effort to add Virginia Roberts (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that case.f i The addition accused Alan Dershowitz of sexually abusing a minor, Jane…
EFTA00334241.pdf PDF
…him to answer the following questions in writing. He should feel free to elaborate in any way he see fits. > Here are my questions. > 1. Please describe your relationship with Alan Dershowtiz. Is it professional, social or both…
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…
EFTA00884919.pdf PDF
…?) I need details of out of state hours billed. As far as the $100,000 paid to Alan Dershowitz's brother — my records show that you have definitely made that payment. You paid a total of 3,935,613 to…
EFTA00770936.pdf PDF
…tells me you have additional hours after that., but I have never received an invoice or bill. I've tried the calculations numerous ways and you have been overpaid. Thanks Harry Original Message From: Alan Dershowitz Sent: Thursday, October 01…
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…
EFTA01286036.pdf PDF
…NY A/C 464 2663759 ALAN DERSHOWITZ CONSULTING L LC 03-21 N Preauthorieed Debit (89.025.16 ) 938.476.73 102091000016095174 AC11 PMT AMEX EParment 03-22 …
EFTA00739827.pdf PDF
…? ) I need details of out of state hours billed. As far as the $100,000 paid to Alan Dershowitz's brother — my records show that we have properly accounted for that payment. You paid a total of 3,935,613…
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…
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