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"ALAN M DERSHOWITZ"
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EFTA00605453
Dataset 9
2016-01-16
4p
1,024w
…01:22:12 PM IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CIVIL DIVISION CASE NO.: CACE 15-000072 BRADLEY J. EDWARDS and PAUL G. CASSELL, Plaintiffs, vs.
ALAN M. DERSHOWITZ
, Defendants. NOTICE OF TAKING VIDEO DEPOSITION DUCES TECUM PLEASE TAKE NOTICE that the undersigned attorneys will take the video deposition(s) of: Name and Address Date and Time Place of Takin Saturday, January 16, 2016 Boies, Schiller & Flexner LLP 9:00 am …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00605453.pdf
EFTA01249127
Dataset 9
2016-04-08
3p
483w
Filing # 40060177 E-Filed 04/08/2016 04:51:56 PM IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT, IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE 15-000072 and Plaintiff, vs.
ALAN M. DERSHOWITZ
, Defendant, NOTICE OF WITHDRAWAL OF MOTION FOR PARTIAL SUMMARY JUDGMENT Plaintiffs, and by and through their undersigned counsel, and pursuant to the terms of the confidential settlement agreement and mutual release between the parties to this action, do hereby give notice of the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01249127.pdf
EFTA01099248
Dataset 9
2016-01-12
15p
3,583w
…CACE 15-000072 Re-Notice of Taking Continued Video Deposition Duces Tecum Page 7 service of a subpoena on you around October 21, 2009, and (3) any contact with Jeffrey Epstein regarding the foregoing. 27. Copies of any and all records relating to paragraph 7 of the sworn Declaration of
Alan M. Dershowitz
, including any records, emails, or text messages regarding your response to a request that you provide information regarding crimes committed by Jeffrey Epstein in your presence. 28…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01099248.pdf
EFTA00614348
Dataset 9
2015-01-22
2p
286w
…SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #2, Petitioners, vs. UNITED STATES OF AMERICA, Respondent. RESPONDENT'S NON-OPPOSITION TO MOTION FOR LIMITED INTERVENTION BY
ALAN M. DERSHOWITZ
Respondent United States, by and through its undersigned counsel, files its Non- Opposition to the Motion for Limited Intervention by Alan M. Dershowtiz, and states: The Government does not oppose the Motion for Limited Intervention by
Alan M. Dershowitz
(D.E. 282). DATED:…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614348.pdf
EFTA00210843
Dataset 9
2015-01-22
2p
240w
…SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #2, Petitioners, vs. UNITED STATES OF AMERICA, Respondent. RESPONDENT'S NON-OPPOSITION TO MOTION FOR LIMITED INTERVENTION BY
ALAN M. DERSHOWITZ
Respondent United States, by and through its undersigned counsel, files its Non- Opposition to the Motion for Limited Intervention by Alan M. Dershowtiz, and states: The Government does not oppose the Motion for Limited Intervention by
Alan M. Dershowitz
(D.E. 282). DATED:…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00210843.pdf
EFTA01112352
Dataset 9
2015-12-16
11p
2,386w
…CACE 15-000072 PAUL G. CASSELL, Plaintiffs, v. ALAN DERSHOWITZ, Defendant. MOTION TO STRIKE AND FOR SANCTIONS Non-Party y and through undersigned counsel, hereby moves for this Court to enter sanctions against Defendant,
Alan M. Dershowitz
in connection to his filing the Motion in Limine to Overrule Objections As to Application of Settlement Rules, Filing ft 35429605 E-Filed 12/11/2015 at 10:08:04 a.m., and to strike Defendant's affidavit, pleadings and grant attorney's…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01112352.pdf
EFTA01482900
Dataset 10
1p
271w
…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 Corporation Imad: 0108B1Qgc01C004538 Trn: 0579200008Es 01/08 Book Transfer NC: I-Correct Corn LIc New York NY 10022- (26,250.00) 66,272.39 Jeffrey E Epstein Tm: 0719000008Es 01/08 Fedwire Debit Via: Firstbank PR/221571473 NC: Lsj LIc Imad: (16,000…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482900.pdf
EFTA00603608
Dataset 9
2015-01-06
129p
34,335w
…if and when production is complete, that all responsive documents have been produced, and/or whether any documents have been withheld. Plaintiffs must be compelled to state same. WHEREFORE, Defendant / Counterclaim Plaintiff
ALAN M. DERSHOWITZ
, by and through his undersigned counsel, respectfully requests this Honorable Court enter an Order (a) overruling Plaintiffs' objections to the Discovery Requests; (b) compelling Plaintiffs to produce all documents responsive to Dershowitz's First Sets of Document Requests in a timely manner; (c) compelling Plaintiffs…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00603608.pdf
EFTA00582649
Dataset 9
2014-12-30
23p
6,729w
…true. The subpoena served on Jane Doe No. 3 is intended to accomplish precisely that goal. For example, the subpoena seeks "[a]ll documents that reference by name,
Alan M. Dershowitz
, which support and/or confirm the allegations set forth in" Jane Doe No. 3's declarations submitted in the Federal Action, as well as "[a]ny documents and information that support and/or confirm [Jane Doe No. 3's] presence at the various locations named in [Jane Doe No…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00582649.pdf
EFTA00591859
Dataset 9
1p
172w
IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT, IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE 15-000072 BRADLEY J. EDWARDS and PAUL G. CASSELL, Plaintiff, vs.
ALAN M. DERSHOWITZ
, Defendant, PROPOSAL FOR SETTLEMENT PURSUANT TO RULE 1.442, FLORIDA RULES OF CIVIL PROCEDURE AND 4768.79, FLORIDA STATUTES Plaintiff, Paul G. Cassell, by and through his undersigned counsel, states that at least ninety (90) days have passed since service of process on this Defendant, and there are…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591859.pdf
EFTA00210100
Dataset 9
2015-01-22
1p
135w
Subject:
FW: Fla. CVRA Suit
From:
Aebra Coe <
[email protected]
>
To:
"Aebra Coe (
[email protected]
)" <
[email protected]
>
…case is ongoing, we will decline the opportunity to comment. Best, From: Aebra Coe <
[email protected]
> Date: January 22, 2015 at 2:51:31 PM EST To: Subject: Fla. CVRA Suit Hi, Pm writing a story today for Law360 on "Plaintiffs' Response to Motion for Limited Intervention by
Alan M. Dershowitz
" in Doe v. United States of America in Florida federal court. Please respond with any comments you would like to make on the filing. My deadline is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00210100.pdf
EFTA00597511
Dataset 9
5p
842w
IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT, IN AND FOR BROWARD COUNTY, FLORIDA CASE NO.: CACE 15-000072 BRADLEY J. EDWARDS and PAUL G. CASSELL, Plaintiff, vs.
ALAN M. DERSHOWITZ
, Defendant, PROPOSAL FOR SETTLEMENT PURSUANT TO RULE 1.442, FLORIDA RULES OF CIVIL PROCEDURE AND V68.79, FLORIDA STATUTES Plaintiff, Paul G. Cassell, by and through his undersigned counsel, states that at least ninety (90) days have passed since service of process on this Defendant, and there are…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00597511.pdf
EFTA01089041
Dataset 9
2015-03-02
8p
4,992w
…Representing a Client During a Judicial Proceeding Which Are Absolutely Immune from Suit. WestlawNext © 2015 Thomson Reuters. No claim to original U.S. Government Works. 2 EFTA01089042 Haddad. Tonja 4/19/2015 For Educational Use Only Bradley J. EDWARDS, et al., v.
Alan M. DERSHOWITZ
., 2015 WL 1655607 (2015) Florida's litigation privilege extends to attorneys absolute privilege from civil liability for statements made in judicial proceedings. See Levin, Middlebrooks, Moves & Mitchell, P.A. v. U.S. Fire Ins…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01089041.pdf
EFTA01079203
Dataset 9
2016-01-12
60p
13,979w
…2011 . Dershowitz has also discovered that See Exhibit F; see also AD-006931-006933, Transcript of Telephone Conversation Between
Alan M. Dershowitz
and= attached hereto as Exhibit H. As a result,Mcannot claim that these allegations are confidential simply because I As per the Confidentiality Order, Exhibit F is only filed under seal. 4 EFTA01079206 II. DERSHOWITZ MUST BE ALLOWED TO SHARE DEPOSITION TRANSCRIPT WITH THOSE WORKING ON DERSHOWITZ'S BEHALF AS PART OF THIS LITIGATION. Dershowitz asks the Court…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01079203.pdf
EFTA00584062
Dataset 9
2014-12-30
22p
6,315w
…true. The subpoena served on Jane Doe No. 3 is intended to accomplish precisely that goal. For example, the subpoena seeks "[a]ll documents that reference by name,
Alan M. Dershowitz
, which support and/or confirm the allegations set forth in" Jane Doe No. 3's declarations submitted in the Federal Action, as well as "[a]ny documents and information that support and/or confirm [Jane Doe No. 3's] presence at the various locations named in [Jane Doe No…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584062.pdf
EFTA01114250
Dataset 9
2016-01-26
11p
2,814w
…BRADLEY J. EDWARDS and PAUL G. CASSELL, Plaintiffs/Counterclaim Defendants, vs.
ALAN M. DERSHOWITZ
, Defendant/Counterclaim Plaintiff. DEFENDANT / COUNTERCLAIM PLAINTIFF ALAN DERSHOWITZ'S OPPOSITION TO NON-PARTY ROBERTS'S MOTION TO STRIKE AND FOR SANCTIONS Non-Part ("Roberts") motion to strike the Affidavit of
Alan M. Dershowitz
("Dershowitz") and for sanctions ("Roberts's Motion") has no support in the law or the facts. It is entirely meritless and should be denied. INTRODUCTION AND EXECUTIVE SUMMARY Roberts's counsel, David Boies…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114250.pdf
EFTA01124051
Dataset 9
2016-04-08
2p
634w
…is my pleasure to report that Bradley J. Edwards, Paul G. Cassell, and
Alan M.Dershowitz
have resolved their disputes and have agreed to settle the claims raised in an action pending in the Broward County, Florida Circuit Court. Since being appointed by Circuit Court Judge Thomas Lynch IV last fall, it has been a privilege to act as the mediator and assist the parties and their counsel toward this agreed resolution. I want to extend my appreciation for the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01124051.pdf
EFTA01186699
Dataset 9
2016-04-08
6p
1,726w
…is my pleasure to report that Bradley J. Edwards, Paul G. Cassell, and
Alan M. Dershowitz
have resolved their disputes and have agreed to settle the claims raised in an action pending in the Broward County, Florida Circuit Court. Since being appointed by Circuit Court Judge Thomas Lynch IV last fall, it has been a privilege to act as the mediator and assist the parties and their counsel toward this agreed resolution. I want to extend my appreciation for the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01186699.pdf
EFTA01199937
Dataset 9
6p
1,295w
…at all times material hereto has been an attorney duly licensed to practice law and regularly engaged in the practice of law throughout the State of Florida and beyond. 8. Despite having previously been the victim of character assassination by the Defendant,
ALAN M. DERSHOWITZ
'S associate and client, Jeffrey Epstein, BRADLEY J. EDWARDS enjoys a highly favorable national reputation particularly related to his work in defending the rights of child victims of sexual abuse. 2 EFTA01199938 Edwards and Cassell…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01199937.pdf
EFTA01157164
Dataset 9
2015-02-11
6p
1,385w
…means by either of the parties hereto to the other party hereto and the receiving party may rely on the receipt of such document so executed and delivered by facsimile, email or other electronic means as if the original had been received. 5 EFTA01157168 COMMON INTEREST AGREEMENT PRIVILEGED AND CONFIDENTIAL FOR DISCUSSION PURPOSES ONLY IN WITNESS WHEREOF, each of Dershowitz and Epstein have signed this Agreement on the day of September, 2015.
ALAN M. DERSHOWITZ
JEFFREY E. EPSTEIN 6 EFTA01157169
https://www.justice.gov/epstein/files/DataSet%209/EFTA01157164.pdf
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