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"Alan M. Dershowitz"
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EFTA01154185
Dataset 9
2008-10-21
5p
1,036w
Subject:
Dershowitz
payment to lawyers
From:
Carolyn Cohen
To:
Rich Kahn
…07 $26,548.16 TOTAL: $243,606. In 2008 the following amounts were sent:
Dershowitz
and Eiger: 1/9/08 510,38.78 4/8/08 $58,800.95 TOTAL: 569,338 This comes to a total of $480,462.14 paid out to other lawyers that I have found so far. If you need any further information, please let me know and I will look for it. Sincerely, Carolyn Cohen 2 EFTA01154186
ALAN M
.
DERSHOWITZ
1575 MASSACHUSETTS AVENUE CA5111 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01154185.pdf
EFTA00816886
Dataset 9
2016-09-30
1p
146w
Subject:
Fwd: Part 2
From:
"Jeffrey E." <
[email protected]
>
To:
"Alan M. Dershowitz"
From: "Jeffrey E." <
[email protected]
> To: "
Alan M
.
Dershowitz
" Subject: Fwd: Part 2 Date: Fri, 30 Sep 2016 08:40:11 +0000 Forwarded messa e From: Darren Indyke Date: Fri, Sep 30, 2016 at 2:14 AM Subject: Part 2 To: Jeffrey Epstein <
[email protected]
> Download Attachment Available until Oct 29, 2016 Click to Download IMG_5884.MOV 0 bytes Sent from my 'Phone please note The information contained in this communication is confidential, may be attorney-client…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00816886.pdf
EFTA00816875
Dataset 9
2016-09-30
2p
288w
Subject:
Fwd: See attached - James Patterson book (1/4)
From:
"Jeffrey E." <
[email protected]
>
To:
"Alan M. Dershowitz"
From: "Jeffrey E." <
[email protected]
> To: "
Alan M
.
Dershowitz
" Subject: Fwd: See attached - James Patterson book (1/4) Date: Fri, 30 Sep 2016 08:38:23 +0000 Attachments: James_Patterson_1:4.pdf Forwarded message From: Bebe Avdiu Date: Wed, Sep 28, 2016 at 10:31 PM Subject: See attached - James Patterson book (1/4) To: "jeffrey E." <
[email protected]
> Hi Jeffrey! I scanned the whole book in. File is too large to send in one email so…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00816875.pdf
EFTA00816881
Dataset 9
2016-09-30
2p
252w
Subject:
Fwd: See attached - James Patterson book (3/4)
From:
"jeffrey E." <
[email protected]
>
To:
"Alan M. Dershowitz"
From: "jeffrey E." <
[email protected]
> To: "
Alan M
.
Dershowitz
" Subject: Fwd: See attached - James Patterson book (3/4) Date: Fri, 30 Sep 2016 08:38:57 +0000 Attachments: James_Patterson_3:4.pdf Forwarded message From: Bebe Avdiu Date: Wed, Sep 28, 2016 at 10:32 PM Subject: See attached - James Patterson book (3/4) To: "jeffrey E." <
[email protected]
> 3/4: Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor ************************************************************ ************************* The information contained…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00816881.pdf
EFTA00816883
Dataset 9
2016-09-30
2p
266w
Subject:
Fwd: See attached - James Patterson book (4/4)
From:
"Jeffrey E." <
[email protected]
>
To:
"Alan M. Dershowitz"
From: "Jeffrey E." <
[email protected]
> To: "
Alan M
.
Dershowitz
" Subject: Fwd: See attached - James Patterson book (4/4) Date: Fri, 30 Sep 2016 08:39:42 +0000 Attachments: James_Patterson_4:4.pdf this is the part that contains more about you. . Forwarded message From: Bebe Avdiu Date: Wed, Sep 28, 2016 at 10:32 PM Subject: See attached - James Patterson book (4/4) To: "jeffrey E." <jeevacation®gmail.com> 4/4: Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00816883.pdf
EFTA00816877
Dataset 9
2016-09-30
2p
257w
Subject:
Fwd: See attached - James Patterson book (2/4)
From:
"Jeffrey E." <
[email protected]
>
To:
"Alan M. Dershowitz"
From: "Jeffrey E." <
[email protected]
> To: "
Alan M
.
Dershowitz
" Subject: Fwd: See attached - James Patterson book (2/4) Date: Fri, 30 Sep 2016 08:38:41 +0000 Attachments: James_Patterson_2:4.pdf Forwarded message From: Bebe Avdiu Date: Wed, Sep 28, 2016 at 10:32 PM Subject: See attached - James Patterson book (2/4) To: "jeffrey E." <
[email protected]
> 2/4: Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00816877.pdf
EFTA00816885
Dataset 9
2016-09-30
1p
146w
Subject:
Fwd: Part 1
From:
"Jeffrey E." <
[email protected]
>
To:
"Alan M. Dershowitz"
From: "Jeffrey E." <
[email protected]
> To: "
Alan M
.
Dershowitz
" Subject: Fwd: Part 1 Date: Fri, 30 Sep 2016 08:39:58 +0000 Forwarded messa e From: Darren Indyke Date: Fri, Sep 30, 2016 at 1:43 AM Subject: Part 1 To: Jeffrey Epstein <
[email protected]
> Download Attachment Available until Oct 29, 2016 Click to Download IMG_5883.MOV 0 bytes Sent from my iPhone please note The information contained in this communication is confidential, may be attorney-client…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00816885.pdf
EFTA00816291
Dataset 9
2016-10-01
2p
256w
Subject:
Fwd: Part 1
From:
"Jeffrey E." <
[email protected]
>
To:
"Alan M. Dershowitz"
…Oct 2016 21:21:29 +0000 Forwarded message ----- From: Jeffrey E. <
[email protected]
> Date: Fri, Sep 30, 2016 at 10:39 AM Subject: Fwd: Part 1 To: "
Alan M
.
Dershowitz
" Fon\ arded messy e From: Darren Indyke Date: Fri, Sep 30, 2016 at 1:43 AM Subject: Part 1 To: Jeffrey Epstein <
[email protected]
> Download Attachment Available until Oct 29, 2016 Click to Download IMQ6883.MOV 0 bytes Sent from my iPhone please note The information contained in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00816291.pdf
EFTA00885296
Dataset 9
2009-09-12
1p
104w
From:
Jeffrey Epstein <
[email protected]
>
To:
"Alan M. Dershowitz"
From: Jeffrey Epstein <
[email protected]
> To: "
Alan M
.
Dershowitz
" Subject: Date: Sat, 12 Sep 2009 12:12:51 +0000 are you around today? The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00885296.pdf
EFTA00885304
Dataset 9
2009-09-12
1p
116w
From:
Jeffrey Epstein <
[email protected]
>
To:
"Alan M. Dershowitz"
From: Jeffrey Epstein <
[email protected]
> To: "
Alan M
.
Dershowitz
" Subject: Date: Sat, 12 Sep 2009 18:43:05 +0000 alan you could remind sloman that it is rosh hashona, and a time for new begining The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00885304.pdf
EFTA01682081
Dataset 10
45p
4,208w
…a billion dollars—or half of Wexner's net worth. I have included the transcript of my conversation with as an attachment (see "Transcript of Telephone Conversations Between
Alan M
.
Dershowitz
and I also answered numerous qu communications with in my depositions i Although lawyers claimed to be re resenting her "pro-bono," sealed deposition in v. contradicts that I am certain that there are written contingency fee agreements that could be subpoenaed. 9) After reviewing my telephone, credit card…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682081.pdf
EFTA01681842
Dataset 10
2016-09-30
8p
2,724w
…Indeed, the information she relayed to me was based in part on contemporaneous conversations she had with Ms. M. Here are the relevant excerpts: Tape A
Alan M
.
Dershowitz
: Now turning on a tape recorder and I'm recording with uh your permission. So please repeat what you told me previously. Okay, um tha ever wanted to go after you urn but she felt pressure um by her lawyers an that she had never... I've never heard her mention…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01681842.pdf
EFTA02728932
Dataset 11
2006-04-19
1p
136w
ALAN M
.
DERSHOWITZ
1575 MASSACHUSETTS AVENUE CAMBRIDGE • MASSACHUSETTS • 02B8 April 19, 2006 Ms. Emma Belohlavek Assistant State Attorney 40! North Dixie Highway West Palm Beach, FL 33401 Dear Lanna: Guy has asked me to provide you with the research on why it makes a difference whether Mr. Epstein pleads "nob contendere" or "guilty". As you can see front the enclosed statute, a plea of "nob contendere" is not admissible as an "admission against interest" in a subsequent civil case. A…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728932.pdf
EFTA00591860
Dataset 9
1p
138w
…FLORIDA CASE NO.: CACE 15-000072 BRADLEY J. EDWARDS and PAUL G. CASSELL, Plaintiff(s), vs.
ALAN M
.
DERSHOWITZ
, Defendant(s). NOTICE OF SERVING PROPOSAL FOR SETTLEMENT Plaintiff, PAUL G. CASSELL, by and through his undersigned counsel, and hereby provides notice that he served upon the Defendant,
Alan M
.
Dershowitz
, a Proposal for Settlement on this date. I HEREBY CERTIFY that a true and correct copy of the foregoing was sent via E-Serve to all Counsel on the attached…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591860.pdf
EFTA00590326
Dataset 9
2015-11-03
3p
370w
…THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CIRCUIT IN BRADLEY J. EDWARDS and AND FOR BROWARD COUNTY, PAUL G. CASSELL, FLORIDA Plaintiffs/Counterclaim Defendants, CIVIL DIVISION CASE NO: CACE vs.
ALAN M
.
DERSHOWITZ
, Defendant/Counterclaim Plaintiff. NOTICE OF HEARING [Special Set — I Hour] YOU ARE HEREBY NOTIFIED that the undersigned attorney will set down for hearing before the Honorable Thomas Lynch, Judge of the above-styled Court, in his Chambers at the Broward County Courthouse, 201 S.E. 6th Street…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00590326.pdf
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
EFTA01113518
Dataset 9
2p
283w
…Palm Beach, Florida 33409 Ft. Lauderdale. FL 33301 SIGRID S. MCCAWLEY ASSISTANT UTAH ATTORNEY BOLES SCHILLER & FLEXNER, LLP GENERAL 401 E. Las Olas Blvd, Suite 1200 160 East 300 South Ft. Lauderdale. FL 33301 Salt Lake City. Utah 84114 Counselfor
Alan M
.
Dershowitz
THOMAS E. SCOTT RICHARD A. SIMPSON STEVEN R. SAFRA MARY E. BORJA COLE, SCOTT & KISSANE, P.A. ASHLEY E. EILER Dadeland Centre II NICOLE AUDET RICHARDSON 14th Floor 9150 South Dadeland Blvd. WILEY REIN LLP Miami, Florida…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113518.pdf
EFTA01079196
Dataset 9
2015-12-08
7p
2,299w
…Mede Group C.AssociaVad Newspapws Lid Cobb us How so compleh /Ovense with us Smkalen Worl, wmUs Tams PrivaCY P044 6 C00666 Lb httpilwww.dailymall.co.uldnewstarticle-1361039,Drince-Andrew-grl-17-sex-offeadar-frierd-flew-Britain-meet-h= EFTA01079198 EXHIBIT H EFTA01079199 TRANSCRIPT OF TELEPHONE CONVE BETWEEN
ALAN M
.
DERSHOWITZ
A TAPE A
ALAN M
.
DERSHOWITZ
: Now turning on a tape recorder and I'm recording with uh your permission. So please repeat what you told me previously. Okay…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01079196.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
EFTA00597541
Dataset 9
1p
129w
…CACE 15-000072 BRADLEY J. EDWARDS and PAUL G. CASSELL, Plaintiff(s), vs.
ALAN M
.
DERSHOWITZ
, Defendant(s). NOTICE OF SERVING PROPOSAL FOR SETTLEMENT Plaintiff, BRADLEY J. EDWARDS, by and through his undersigned counsel, hereby provides notice that a Proposal for Settlement was served upon counsel for the Defendant,
Alan M
.
Dershowitz
. I HEREBY CERTIFY that a true and con-ect copy of the foregoing was sent via E-Serve to all Counsel on the attached list, this h I…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00597541.pdf
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