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Alan Dershowitz headshot from DOJ case files

Alan Dershowitz

Harvard Law professor; Epstein defense attorney who negotiated 2008 NPA; accused by Giuffre, later recanted

Flight LogsBlack BookCourt Filing

According to DOJ-released documents indexed by Epstein Exposed, Alan Dershowitz appears in 7 case documents, 45 flight log entries, and 45 email records in the Epstein files.

Harvard Law School professor emeritus and prominent appellate attorney known for defending O.J. Simpson and Harvey Weinstein. Served as a member of Jeffrey Epstein's legal defense team and played a key role in negotiating the controversial 2008 non-prosecution agreement with the U.S. Attorney's Office in Florida, which allowed Epstein to plead guilty to two state charges and serve 13 months with work release while shielding co-conspirators. Appears on 33 flight log entries aboard Epstein's aircraft and had 6 phone numbers in Epstein's black book. In December 2014, Virginia Giuffre named Dershowitz in a court filing, alleging she was directed by Epstein and Maxwell to have sexual encounters with him.

Dershowitz categorically denied all allegations, calling them 'totally false.' He filed defamation countersuits against Giuffre, and the two engaged in protracted legal battles. Giuffre later recanted her specific allegations against Dershowitz in November 2022. In January 2015, Epstein emailed media contacts to dispute Giuffre's claims, referencing allegations involving both Clinton and Dershowitz. Named extensively throughout the Giuffre v.

Maxwell civil case documents unsealed in January 2024. Publicly defended Epstein's 2008 plea deal as appropriate but later sought to distance himself from Epstein.

Nationality
Notable Positions
Professor Emeritus, Harvard Law School | Attorney
Black Book
Listed (6 phone numbers)
black-bookflight-logsdeposition-namedlegal-representativeaccusedhigh-profile
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Alan Dershowitz appears in allegations or claims related to the Epstein case. Being mentioned in allegations does not constitute evidence of wrongdoing. All persons are presumed innocent unless proven guilty in a court of law.

AI-Generated Dossier
High evidence88% confidence

This dossier was generated by AI (Claude) from court filings, government releases, and other documentary sources in our database. It may contain errors or misattributions. Always verify claims against the linked source documents.

Background

Alan Dershowitz is a Professor Emeritus at Harvard Law School and a prominent American appellate attorney known for involvement in numerous high-profile legal cases. He served as a member of Jeffrey Epstein's legal defense team, where he played a key role in negotiating the controversial 2007-2008 non-prosecution agreement (NPA) with the U.S. Attorney's Office in the Southern District of Florida. Court documents describe him as part of an 'all-star legal lineup' that included Kenneth Starr, Roy Black, Jack Goldberger, and Guy Lewis. This agreement allowed Epstein to plead guilty to two state charges and serve 13 months with work release, while shielding unnamed co-conspirators from federal prosecution. Court filings in the Epstein case describe Dershowitz as 'a close friend of Mr. Epstein.'

Dershowitz became a central and contested figure in the Epstein case when Virginia Giuffre (initially identified as Jane Doe #3) named him in a December 30, 2014 court filing, alleging she was directed by Epstein and Ghislaine Maxwell to have sexual encounters with him. Attorneys who independently interviewed Giuffre in May 2014 stated under oath that they found her allegations against Dershowitz credible. Dershowitz categorically denied all allegations, filed a motion for limited intervention in the underlying federal case, and engaged in protracted defamation litigation with Giuffre and her attorneys, including serving as a defendant in Edwards v. Dershowitz (Case No. CACE 15-000072) in Broward County, Florida, and in a 2019 federal civil complaint (Case 1:19-cv-03377).

Dershowitz's name appears extensively throughout the Epstein case file, including on 33 flight log entries aboard Epstein's aircraft and in Epstein's black book with 6 phone numbers. Email correspondence in the record shows continued communication between Dershowitz and Epstein as late as April 2019. Additional evidence shows Dershowitz maintained relationships with other high-profile figures connected to the case, including meetings with President Donald Trump at the White House in April 2018. Giuffre subsequently recanted her specific allegations against Dershowitz in 2024.

Epstein Connection

Dershowitz served on Jeffrey Epstein's legal defense team and was one of the principal attorneys who negotiated the 2007-2008 non-prosecution agreement with the U.S. Attorney's Office in Florida. Court filings describe him as 'a close friend of Mr. Epstein' who visited Epstein's residences. He appears on 33 flight log entries aboard Epstein's aircraft and had 6 phone numbers listed in Epstein's black book. Email correspondence shows ongoing contact between Dershowitz and Epstein through at least April 2019. Virginia Giuffre alleged in a December 2014 court filing that Epstein directed her to have sexual encounters with Dershowitz. Epstein invoked the Fifth Amendment when asked questions about Dershowitz during a deposition. Dershowitz vehemently denied all allegations of sexual misconduct and filed defamation countersuits.

Key Allegations(14)

Dershowitz helped negotiate Epstein's 2007-2008 plea deal as part of an 'all-star legal lineup' that included Kenneth Starr, resulting in a non-prosecution agreement that shielded co-conspirators from federal charges and reduced Epstein's exposure to two state prostitution charges and 13 months' incarceration with work release

documented

Virginia Giuffre (Jane Doe #3) filed a motion for joinder on December 30, 2014, containing the first public allegation of sexual contact between herself and Dershowitz at Epstein's direction

documented

Attorneys who independently interviewed Giuffre in May 2014 in Fort Lauderdale determined her allegations of sexual abuse by both Epstein and Dershowitz were credible based on the interview and 'subsequent careful follow-up'

documented

A witness claimed Dershowitz had abused not only Virginia Roberts but other underage minors, and that a pool of 23-24 potential witnesses existed, some already identified by the FBI

alleged

Jeffrey Epstein invoked the Fifth Amendment when asked questions about Dershowitz during a deposition, prompting further investigation into whether Dershowitz was involved in sexual abuse of Virginia Roberts and possibly other victims

documented

Dershowitz repeatedly offered to schedule police interviews with Epstein during the Palm Beach investigation (circa 2005-2006) but the interviews never materialized, constituting alleged stalling tactics over an extended period

alleged

Flight logs produced by Dershowitz to Palm Beach Police Detective Riccari were found to be 'incomplete and inaccurate,' with additional logs later obtained from other sources

alleged

Dershowitz allegedly paid to settle a case to avoid a trial of the sexual abuse allegations against him, then falsely claimed he had waived the statute of limitations to enable a suit by Roberts

alleged

Dershowitz allegedly coordinated with Jeffrey Epstein in a defamatory campaign against accuser Virginia Roberts in December 2018

alleged

Court filings describe Dershowitz as 'a close friend of Mr. Epstein' who had access to Epstein's residences during the period (1999-2007) when Epstein was alleged to have abused more than 30 minors

documented

Dershowitz filed a motion on January 5, 2015 to seal three documents related to Giuffre's allegations, including an affidavit alleging sexual abuse by Epstein, Dershowitz, and other powerful figures

documented

Dershowitz was accused of representing Sarah Ransome, a self-identified Epstein trafficking victim; Dershowitz denied any sexual contact or representation of Ransome and characterized the accusation as false

disputed

FBI agent allegedly discussed evidence with Professor Dershowitz after a name was circled in a celebrity-filled address book seized in the investigation

alleged

Allegations emerged of possible coordination between FBI agents and Epstein's legal team, including Dershowitz, to keep the case quiet

alleged
Legal Status
named in docs

Named as a defendant in civil case Edwards v. Dershowitz (Broward County, FL, Case No. CACE 15-000072). Filed a Motion for Limited Intervention in the federal case (Case 9:08-cv-80736-KAM) in the Southern District of Florida, which the court denied as moot. Named in Virginia Giuffre's December 30, 2014 motion for joinder. Named as a defendant in a 2019 federal civil complaint (Case 1:19-cv-03377). No criminal charges were filed against Dershowitz. He categorically denied all allegations of sexual misconduct and filed defamation countersuits against his accusers.

Cases:CACE 15-0000729:08-cv-80736-KAM1:19-cv-03377
Notable Statements(7)

I was 'deliberately framed for financial reasons'

Dershowitz's public statement claiming Roberts made her allegations against him 'in order to obtain money from a wealthy businessman,' with the implication that the wealthy businessman was Leslie Wexner2018-12-02d-33289

all kinds of records

Dershowitz told Lou Dobbs in a public interview that he completed an investigation in one day and possesses records that disprove the allegations against himd-32206

never observed Epstein with underage females

In a letter dated August 29, 2011 to attorney Bradley Edwards, Dershowitz claimed he had never witnessed Epstein with underage females2011-08-29d-35130

knowledge of Epstein's guilty plea is privileged

Dershowitz wrote to attorney Bradley Edwards asserting attorney-client privilege regarding his knowledge of Epstein's plea deal when questioned about the case2011-08d-35130

is a total liar, they authorities should check her austrailain immigration form, you could talk to dershowitz

Email from Jeffrey Epstein to media contacts in July 2011, referencing Dershowitz as someone who could corroborate his claims that the accuser was lying; email also mentions Trump, Maxwell, and Prince Andrew2011-07-01d-21503

trump will problably hire dershowitz,, no joke

Email from Jeffrey Epstein speculating about Trump hiring Dershowitz, sent to unknown recipient2018-04-10d-21787

The only valid basis for punishing obscenity ...is to protect people

Dershowitz making a First Amendment argument in an obscenity case involving Grove Press, unrelated to the Epstein matter but demonstrating his longstanding legal careerd-20583
Contradictions(7)
Public Claim

Dershowitz publicly stated he wanted all evidence made public, including alleged Secret Service records, and sought to lift confidentiality orders to contact witnesses

Documentary Evidence

Dershowitz filed a motion on January 5, 2015 to seal three documents related to Giuffre's allegations, including her affidavit alleging sexual abuse by Dershowitz and others

Public Claim

Dershowitz stated in an August 29, 2011 letter that he 'never observed Epstein with underage females'

Documentary Evidence

Court filings describe Dershowitz as 'a close friend of Mr. Epstein' who visited Epstein residences during the 1999-2007 period when law enforcement confirmed Epstein abused more than 30 minors; Epstein invoked the Fifth Amendment when asked about Dershowitz; witness testimony alleges flight logs showed overlapping travel

Public Claim

Dershowitz repeatedly offered to make Epstein available for police interviews during the Palm Beach investigation

Documentary Evidence

Testimony states Dershowitz 'repeatedly said, oh, yeah, we will schedule that. And then it hadn't happened,' with one witness describing this as a deliberate ten-year pattern of concealing Epstein from law enforcement

Public Claim

Dershowitz asserted that Giuffre's allegations against him were absent from her earlier FBI statements, civil filings, and other proceedings, suggesting fabrication

Documentary Evidence

Attorneys who interviewed Giuffre independently in May 2014 assessed her allegations as credible based on 'careful follow-up,' and a witness claimed 23-24 potential minor witnesses existed, some already identified by the FBI

Public Claim

Dershowitz claimed he had waived the statute of limitations to enable a lawsuit by Roberts, presenting himself as eager for vindication through a trial

Documentary Evidence

Court filings allege Dershowitz actually paid to settle a case to avoid trial, and that his claim of waiving the statute of limitations was false

Public Claim

Dershowitz produced flight logs to Detective Riccari as part of cooperating with the Palm Beach Police investigation

Documentary Evidence

Witness testimony states the flight logs Dershowitz produced 'were incomplete and inaccurate,' and that additional logs were later obtained from other sources, raising concerns about potential obstruction

Public Claim

Dershowitz claimed FBI evidence proved he was not where Roberts said he was during alleged encounters

Documentary Evidence

Attorneys who interviewed Roberts found her allegations credible; Epstein himself took the Fifth when asked about Dershowitz; court filings allege Dershowitz was 'a close friend of Mr. Epstein' with access to his residences

Key Relationships(16)
Jeffrey Epsteinprofessional

Served as Epstein's defense attorney and helped negotiate the 2007-2008 NPA; described in court filings as 'a close friend of Mr. Epstein'; maintained email communication through at least April 2019; Epstein referenced Dershowitz to media contacts as a corroborating source (d-21795, d-34761, d-20250, d-34724, d-21503)

p-133legal

Virginia Giuffre alleged sexual abuse by Dershowitz in December 2014 court filing; Dershowitz denied all allegations and engaged in protracted defamation litigation against her; he sought access to her confidential deposition transcripts and to contact witnesses (d-20423, d-34761, d-35516, d-16015)

Bradley Edwards was plaintiff in Edwards v. Dershowitz (CACE 15-000072); exchanged correspondence with Dershowitz regarding Epstein plea in August 2011; Edwards and co-counsel found Giuffre's allegations against Dershowitz credible (d-34132, d-35130, d-20871, d-21229)

Ghislaine Maxwell co-named in Giuffre's allegations as having directed her to Dershowitz; Dershowitz referenced alongside Maxwell in Epstein's emails to media contacts (d-21503, d-34487, d-34761)

Kenneth Starrprofessional

Kenneth Starr served alongside Dershowitz on Epstein's legal team and co-negotiated the 2007-2008 plea deal; emails reference consideration of a joint op-ed by Starr and Dershowitz (d-21795, d-20051)

Emails in evidence reference Trump praising Dershowitz, Epstein speculating Trump would hire Dershowitz, and Dershowitz visiting the White House and dining with Trump on April 10, 2018 (d-22749, d-21787, d-20973, d-20250, d-20355)

Dershowitz referenced Clinton in context of Epstein's island, claiming Secret Service records prove Clinton never visited; both co-mentioned in Epstein emails and in unverified media claims about alleged orgies (d-20073, d-21141, d-20783, d-32132)

Both Dershowitz and Prince Andrew named in Giuffre's allegations as individuals she was directed to have sexual encounters with at Epstein's instruction; media described the allegations as a 'Dershowitz-Prince Andrew chapter' (d-20649, d-32167, d-20783)

Alexander Acostaprofessional

Alexander Acosta, as U.S. Attorney, entered into the non-prosecution agreement that Dershowitz helped negotiate on behalf of Epstein; Acosta described as having been 'unduly measured' by Epstein (d-35573, d-19992)

Martin Weinbergprofessional

Martin Weinberg was co-recipient of Epstein's February 24, 2010 email alongside Dershowitz, suggesting ongoing coordination on legal matters (d-34724)

Richard Kahn sent multiple emails to Jeffrey Epstein referencing Dershowitz, including subject lines about Trump praising Dershowitz and Trump potentially hiring him (d-20250, d-20973, d-34744)

Court filings allege Roberts's claims about Dershowitz were connected to efforts to obtain money from Leslie Wexner; Dershowitz claimed he was 'deliberately framed for financial reasons' linked to Wexner (d-33289)

Sarah Kellen named alongside Dershowitz in draft notes about Epstein's alleged sexual abuse network; described as part of a recruitment chain (d-22685)

p-234legal

Dershowitz accused in court filings of representing Sarah Ransome, a self-identified Epstein trafficking victim; Dershowitz denied any representation or sexual contact (d-34496)

David Boies referenced in deposition questioning alongside Dershowitz regarding notification of allegations; Boies represented Giuffre in related litigation (d-21100)

Jack Scarola served as Edwards's attorney and challenged Dershowitz's claims about privilege in correspondence (d-35130)

Timeline(25 events)

Beginning of period during which Epstein was confirmed by law enforcement to have abused more than 30 minors; Dershowitz described in court filings as Epstein's 'close friend' during this period

2002-09d-34761

Virginia Roberts allegedly sent to Thailand to retrieve a girl for Epstein; Roberts subsequently fled to Australia. Dershowitz's involvement in abuse alleged during this broader timeframe

Approximately this period: Palm Beach Police Chief made multiple requests to interview Epstein; Dershowitz allegedly offered to schedule interviews but they never materialized

Dershowitz continued offering to make Epstein available for Palm Beach police interviews; witness testimony describes a pattern of stalling that persisted for approximately a decade

Dershowitz, as part of Epstein's legal team alongside Kenneth Starr, Roy Black, Jack Goldberger, and Guy Lewis, negotiated the non-prosecution agreement with the U.S. Attorney's Office

Epstein pleaded guilty to two state charges under the NPA Dershowitz helped negotiate; sentenced to 13 months with work release privileges

2010-02-24d-34724

Epstein emailed Dershowitz and Martin Weinberg regarding a Palm Beach newspaper editor and a clerk/comptroller computer check occurring two days before a hearing

2011-07-01d-21503

Jeffrey Epstein emailed media contacts calling his accuser 'a total liar' and referencing Dershowitz as a corroborating source; email also named Trump, Maxwell, and Prince Andrew

2011-08d-35130

Dershowitz wrote to attorney Bradley Edwards asserting his knowledge of Epstein's guilty plea is subject to attorney-client privilege

2011-08-29d-35130

In a second letter to Edwards, Dershowitz claimed he 'never observed Epstein with underage females'; Edwards's attorney Jack Scarola challenged this claim

2014-05d-21229

Attorneys Bradley Edwards and a law professor interviewed Virginia Giuffre in Fort Lauderdale and determined her allegations of sexual abuse by both Epstein and Dershowitz were credible

2014-12-30d-20423

Jane Doe #3 (Virginia Giuffre) filed motion for joinder in the federal case, containing the first public allegations of sexual abuse by Dershowitz

2015-01-05d-35516

Dershowitz filed a motion to seal three documents related to Giuffre's sexual abuse allegations, including her affidavit

2015-02-02d-20073

Edwards and Cassell filed response to Dershowitz's motion regarding confidentiality in the federal case (FLSD Docket entry)

2015-02-05d-20892

Dershowitz filed Motion for Limited Intervention (DE 282) in Case 9:08-cv-80736-KAM to contest allegations by Jane Doe #3 and defend his reputation

2015-02-06d-35516

Giuffre's affidavit filed in the federal case, alleging sexual abuse by Epstein, Dershowitz, and other powerful figures

2015-03-24d-32206

Dershowitz publicly claimed on the Lou Dobbs show to have completed an investigation in one day and to possess 'all kinds of records' disproving the allegations

Court struck portions of filings deemed impertinent and denied Dershowitz's motion to intervene as moot; sealed response filing also struck from the record

2015-10-20d-21100

Deposition questioning of a former federal judge and former Supreme Court clerk about whether a letter put Dershowitz on notice he was accused of being 'a sex offender himself'

2018-04-10d-22749

Dershowitz visited the White House, met with President Trump, and was scheduled to have dinner with the President; Epstein separately emailed that 'trump will probably hire dershowitz'

2018-12-02d-33289

Dershowitz publicly stated he was 'deliberately framed for financial reasons' and claimed Roberts made allegations 'in order to obtain money from a wealthy businessman'

2018-12d-19978

Dershowitz alleged to have coordinated with Epstein in a defamatory campaign against Virginia Roberts

2019-03-07d-34309

Email sent from Epstein's account linking to Daily Beast article titled about Jeffrey Epstein, Alan Dershowitz 'and pals accused of sex trafficking ring'

2019-04-16d-19978

Civil complaint filed (Case 1:19-cv-03377) alleging Dershowitz paid to avoid trial and coordinated with Epstein in a defamatory campaign against Roberts

2019-04-29d-20250

Richard Kahn emailed Jeffrey Epstein with subject line 'trump praising dershowitz' linking to a news article

At a Glance

Click values for sources
Flight appearances
Source: Flight logs (1997-2006)
Document mentions
4 court | 1 DOJ
Known connections
5 strong | 12 weak
Black book entry
6 phone numbers listed
Evidence Types
Flight LogsBlack BookCourt Filing

Activity Timeline

Giuffre v. Dershowitz - Cross-Claims and Settlement
Documentcourt-unsealed
Apr 16, 2019
media inquiry - FoxNews.com
EmailFrom: Zimmerman, Malia McLaughlin
Jan 1, 2019
Statement for Press
EmailFrom: Carolyn Cohen
Jan 1, 2019
Fw: Fwd: Mr. Clinton and Mr. Epstein
EmailFrom: Alan Dershowitz
Jan 1, 2019
media inquiry - Fox News
EmailFrom: unknown
Jan 1, 2019
fact checking questions for New York Magazine story
EmailFrom: Yablon, Alex
Jan 1, 2019
fact checking questions for New York Magazine story
EmailFrom: Alex Yablon
Jan 1, 2019
Epstein
EmailFrom: Jeffrey Sloman
Jan 1, 2019
Fwd: ATTORNEY- CLIENT PRIVILEGE
EmailFrom: Jeffrey E.
Jan 1, 2019
Re: Possible Statement
EmailFrom: Alan Dershowitz
Jan 1, 2019
Re: Possible Statement
EmailFrom: Alan Dershowitz
Jan 1, 2019
Mr. Clinton and Mr. Epstein
EmailFrom: Sullivan, John
Jan 1, 2019
Mr. Clinton and Mr. Epstein
EmailFrom: Alan Dershowitz
Jan 1, 2019
media inquiry - Fox News
EmailFrom: unknown
Jan 1, 2019
fact checking questions for New York Magazine story
EmailFrom: Yablon, Alex
Jan 1, 2019
Statement for Press
EmailFrom: Carolyn Cohen
Jan 1, 2019
media inquiry - Fox News
EmailFrom: unknown
Jan 1, 2019
media inquiry - Fox News
EmailFrom: Investigative Reporter, FoxNews.com
Jan 1, 2019
truly outrageous S.iam so sorry for you & alan-
EmailFrom: Lilly Ann Sanchez
Jan 1, 2019
Re: Fwd: FW: Ghislaine Maxwell
EmailFrom: Alan Dershowitz
Jan 1, 2019
Michelle Obama Halts Book Tour for Bush Funeral
EmailFrom: The Daily Beast: AM Cheat Sheet
Jan 1, 2019
RE: questions for Dershowitz
EmailFrom: Paul Cassell
Jan 1, 2019
fact checking questions for New York Magazine story
EmailFrom: Yablon, Aly
Jan 1, 2019
Filing in Epstein case
EmailFrom: Josh Gerstein
Jan 1, 2019
Re: Filing in Epstein case
EmailFrom: Alan Dershowitz
Jan 1, 2019
Re: Filing in Epstein case
EmailFrom: Alan Dershowitz
Jan 1, 2019
Mr. Clinton and Mr. Epstein
EmailFrom: Sullivan, John
Jan 1, 2019
Re: Fw: Fwd: Mr. Clinton and Mr. Epstein
EmailFrom: Alan Dershowitz
Jan 1, 2019
media inquiry - Fox News
EmailFrom: None
Jan 1, 2019

Network Graph

Strong Moderate Weak
Full network →

Known Connections (21)

Ghislaine Maxwell
Ghislaine MaxwellCo-Traveled
Dershowitz served as Epstein's defense attorney and was later accused by Virgini...
1w
8F 40D
Lesley Groff
Lesley Groff
Lesley Groff and Alan Dershowitz appear together in 5 shared flights and 1 share...
5F 1D
Sarah KellenCo-Traveled
Sarah Kellen and Alan Dershowitz appear together in 22 shared flights and 1 shar...
1w
22F 1D
Nadia Marcinkova
Nadia Marcinkova and Alan Dershowitz appear together in 6 shared flights....
6F
Larry VisoskiCo-Traveled
Co-appeared on 5 flights together (from flight logs)
5w
5F
Prince Andrew
Prince Andrew
Both Dershowitz and Prince Andrew were named in Virginia Giuffre's allegations. ...
2F 25D
Larry Summers
Larry Summers
Both Summers and Dershowitz were Harvard-affiliated figures in Epstein's orbit. ...
1F 8D
Jeffrey Epstein
Jeffrey EpsteinAssociated
Dershowitz served as Epstein's defense attorney
43w
8F 40D
Emmy TaylerCo-Traveled
Co-appeared on 2 flights together (from flight logs)
2w
2F
Bill Clinton
Bill Clinton
Both Dershowitz and Clinton are prominent figures appearing throughout the Epste...
1F 8D
John Glenn
John GlennCo-Traveled
Alan Dershowitz and John Glenn appear together in 1 shared flight....
1w
1F
Celina MidelfartCo-Traveled
Celina Midelfart and Alan Dershowitz appear together in 1 shared flight....
1w
1F
Clare Hazell-IveaghTraveled With
Alan Dershowitz and Clare Hazell-Iveagh appear together in 1 shared flight....
1w
1F
Joel PashcowTraveled With
Alan Dershowitz and Joel Pashcow appear together in 1 shared flight....
1w
1F
Mandy EllisonCo-Traveled
Alan Dershowitz and Mandy Ellison appear together in 1 shared flight....
1w
1F
Tatiana Kovylina
Alan Dershowitz and Tatiana Kovylina appear together in 1 shared flight....
1F
Andrea Mitrovich
Alan Dershowitz and Andrea Mitrovich appear together in 1 shared flight....
1F
Adriana Ross
Adriana Ross and Alan Dershowitz appear together in 3 shared document references...
3D
Donald Trump
Donald TrumpAssociated
Co-mentioned in evidence document. Source: evidence_findings.jsonl id=232
1w
2D
Igor ZinovievTraveled With
traveled with relationship from knowledge graph....
1w
1F

External Cross-Check

Search ICIJ Offshore Leaks, OFAC Sanctions, SEC EDGAR, and Federal Courts

Offshore Connections (1)

Cross-referenced against the ICIJ Offshore Leaks Database (814K+ entities from Panama Papers, Paradise Papers, Pandora Papers, and Bahamas Leaks). Matches are based on name similarity and do not imply wrongdoing.

Paradise Papersentity

ALAN

Jurisdiction: AW

View on ICIJ →

Flight Log Appearances (45)

DateRouteAircraftCo-Passengers
Nov 17, 2005Montreal-Trudeau International, CanadaLaurence G. Hanscom Field, Bedford, MAN909JELarry Visoski
Nov 17, 2005Laurence G. Hanscom Field, Bedford, MATeterboro Airport, NJN909JEJeff Epstein, A M, Tatiana Kovylina +1
Nov 17, 2005Laurence G. Hanscom Field, Bedford, MAMontreal-Trudeau International, CanadaN909JELarry Visoski
Feb 25, 2005Cyril E. King Airport, USVITeterboro Airport, NJN908JEJeffrey Epstein, Ghislaine Maxwell, Sarah Kellen
Feb 15, 2005Palm Beach International, FLCyril E. King Airport, USVIN908JEJeffrey Epstein, Ghislaine Maxwell, Sarah Kellen +1
Feb 10, 2005Cyril E. King Airport, USVITeterboro Airport, NJN908JEJeffrey Epstein, Ghislaine Maxwell, Sarah Kellen
Jan 25, 2005Teterboro Airport, NJPalm Beach International, FLN908JEJeffrey Epstein, Ghislaine Maxwell, Sarah Kellen
Nov 5, 2004Palm Beach International, FLTeterboro Airport, NJN212JEJeffrey Epstein
Nov 2, 2004Teterboro Airport, NJPalm Beach International, FLN908JEJeffrey Epstein, Ghislaine Maxwell, Sarah Kellen
Feb 18, 2004Cyril E. King Airport, USVITeterboro Airport, NJN908JEJeffrey Epstein, Ghislaine Maxwell, Sarah Kellen
Feb 12, 2004Cyril E. King Airport, USVILittle St. James Island, USVIN120JEJeffrey Epstein, Ghislaine Maxwell
Feb 8, 2004Palm Beach International, FLCyril E. King Airport, USVIN908JEJeffrey Epstein, Ghislaine Maxwell, Sarah Kellen +1
Feb 5, 2004Laurence G. Hanscom Field, Bedford, MATeterboro Airport, NJN909JELarry Visoski
Feb 5, 2004Teterboro Airport, NJPalm Beach International, FLN909JEJeff Epstein, Sarah Kellen, Larry Visoski
Feb 2, 2004Teterboro Airport, NJPalm Beach International, FLN908JEJeffrey Epstein, Ghislaine Maxwell, Sarah Kellen
Jan 28, 2004Palm Beach International, FLTeterboro Airport, NJN908JEJeffrey Epstein, Ghislaine Maxwell, Sarah Kellen
May 10, 2003Cyril E. King Airport, USVIPalm Beach International, FLN908JEJeffrey Epstein, Ghislaine Maxwell, Sarah Kellen
Apr 28, 2003Cyril E. King Airport, USVIPalm Beach International, FLN908JEJeffrey Epstein, Ghislaine Maxwell, Sarah Kellen +1
Apr 20, 2003Teterboro Airport, NJCyril E. King Airport, USVIN908JEJeffrey Epstein, Ghislaine Maxwell, Sarah Kellen +2
Feb 5, 2003Palm Beach International, FLTeterboro Airport, NJN212JEJeffrey Epstein
Showing 20 of 45 flights. View all →

Black Book Entry

Black Book EntryPage 71
View full book
Phone Numbers (4)
Addresses (2)
8 Golden Rod Way, MA 02535, Chilmark, US
26 Reservoir Street, MA 02138, Cambridge, US
Email

Document Mentions

Email Mentions (45)

Jeffrey EpsteinSep 15, 2007

Legal Strategy Meeting

Alan, Thank you for your advice on the Florida situation. I believe your approach is correct. Can we meet next week to discuss the NPA terms? I want

Alan DershowitzSep 16, 2007

Re: Legal Strategy Meeting

Jeff, I'm available Tuesday or Wednesday next week. My office at Harvard or your place in Cambridge? The NPA is progressing well. Acosta's office se

Alan DershowitzJun 30, 2016

Fwd: media inquiry - FoxNews.com

Sent from my iPhone Begin forwarded message:

Zimmerman, Malia McLaughlinJan 1, 2019

media inquiry - FoxNews.com

Hi Alan I was reading through the files related to the Jeffrey Epstein case, including the original criminal case where you defended Mr. Epstein, and

Carolyn CohenJan 1, 2019

Statement for Press

Alan Dershowitz's Statement: We can now prove that Jane Doe #3 has no credibility and lied about Clinton, the Gores and Dershowitz. Dershowitz's lawye

Alan DershowitzJan 1, 2019

Fw: Fwd: Mr. Clinton and Mr. Epstein

Sent from my iPhone

unknownJan 1, 2019

media inquiry - Fox News

Mr. Weinberg I was referred to you by Alan Dershowitz, who told me you're Jeffrey Epstein's attorney. If this is the case, I was hoping to reach him

Yablon, AlexJan 1, 2019

fact checking questions for New York Magazine story

Hi Jeffrey, Sorry for the phone tag. In case it's easier to respond by email, I have put my questions below. I'm at my desk and should be here until

Alan DershowitzDec 31, 2014

Re: Filing in Epstein case

Sent from my iPhone

Robert TriversApr 11, 2018

Trump set to dine with law professor Alan Dershowitz

My God that Jewish Nazi is joining to join our Narcissistic Psychopath for dinner—how appropriate https://www.cnn.com/2018/04/10/politics/donald-tru

Showing 10 of 45 emails. View all →

Schedule (2)

2015-09-08 to 2015-09-11

2015-09-0815:15phone_call

Conference Call w/Marty Weinberg & Alan Dershowitz

2015-09-1120:00phone_call

Conference Call w/Marty Weinberg, Alan Dershowitz and Darren

Photo Evidence (1)

Alan Dershowitz was identified in 1 photo from DOJ EFTA releases via Amazon Rekognition facial recognition.

View photos of Alan Dershowitz

This dossier on Alan Dershowitz was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.