| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Thomas Emerson Scott, Jr.
|
Employment |
5
|
1 | |
|
person
Alan M. Dershowitz
|
Legal representative |
5
|
1 |
This document is a Notice of Withdrawal of Motion for Partial Summary Judgment filed on April 8, 2016, in a Florida Circuit Court case between Bradley J. Edwards/Paul G. Cassell and Alan M. Dershowitz. The plaintiffs withdraw their motion pursuant to a confidential settlement agreement but explicitly state that their client, Virginia Giuffre, reaffirms her allegations and that the withdrawal is not an admission that her allegations were mistaken. They concede that filing certain allegations in a separate Crime Victims' Rights Act case was a 'tactical mistake' that caused distractions.
This document is an email chain from April 2020 between the DOJ's Office of Professional Responsibility (OPR) and the US Attorney's Office for the Southern District of New York (SDNY). OPR is seeking to interview 32 individuals regarding their historical contacts (2005-2008) with the Southern District of Florida (USAO-SDFL) and FBI Miami concerning the Epstein case. SDNY agrees to the interviews but requests that OPR avoid discussing the substance of the underlying criminal scheme or interactions with Epstein to avoid interfering with SDNY's active investigation, noting that any relevant statements must be handled as '3500 material' (Jencks Act). The correspondence lists the legal representation for the 32 individuals, noting the majority are represented by Brad Edwards.
An email exchange from September 2013 between Ehud Barak and Jeffrey Epstein discussing scheduling. Epstein proposes breakfast meetings for Barak with Ariane de Rothschild and a 'Kissinger china guy.' Barak confirms the 23rd but notes a tight schedule on the 24th due to a 'Clinton GI' (Clinton Global Initiative) engagement and a flight to Singapore.
This document is a 'Counsel List' (Page 20 of 20) from a court filing in the case of 'Edwards, Bradley vs. Dershowitz' (Case No. CACE 15-000072). It provides contact information for attorneys representing the parties involved, including addresses, emails, and phone numbers for law firms such as Boies Schiller & Flexner, Cole Scott & Kissane, and Wiley Rein. The document contains apparent clerical errors, as it lists nearly all attorneys—including the plaintiff Bradley Edwards and his counsel—under the label 'Attorneys for Alan M.Dershowitz, Esquire'.
This document is page 18 of 20 from a court filing in the case 'Edwards, Bradley vs. Dershowitz' (Case No. CACE 15-000072), specifically a response to a motion regarding the confidentiality of court records. It contains the signature blocks and contact information for the Utah Attorney General's office, plaintiffs Bradley J. Edwards and Paul G. Cassell, and a counsel list including Thomas Emerson Scott, Jr. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional inquiry.
A legal Certificate of Service dated April 9, 2015, signed by Sigrid S. McCawley. The document certifies the electronic service of legal filings to attorneys representing Alan Dershowitz (Wiley Rein, LLP) and attorneys for the Plaintiffs (Searcy Denney Scarola Barnhart & Shipley, P.A.), as well as attorneys at Cole, Scott & Kissane. The document bears a House Oversight Bates stamp.
This is the signature page (page 7) of a legal document dated February 3, 2016. It lists two law firms, Cole, Scott & Kissane, P.A. (Miami) and Wiley Rein LLP (Washington DC), serving as counsel for Alan M. Dershowitz. The document bears a House Oversight Bates stamp.
This document appears to be a scanned page from a business advice book (likely 'The 4-Hour Workweek' based on the reference to 'New Rich' and 'fourhourblog.com') that has been included in a House Oversight Committee document production (Bates stamped HOUSE_OVERSIGHT_013897). The text outlines strategies for reselling products and licensing intellectual property, citing examples like Red Bull and KISS. It provides general business advice on wholesale pricing, forming LLCs, and the economics of being a licensor versus a licensee.
This document is a 'Counsel List' exhibit filed on March 24, 2015, in the Florida Southern District Court (Case 9:08-cv-80736-KAM), related to the state case 'Edwards, Bradley vs. Dershowitz' (Case No.: CACE 15-000072). It lists contact information for Thomas Emerson Scott, Jr. of the law firm Cole Scott & Kissane P.A., identifying him as the attorney for the Defendant (Dershowitz). The document bears a House Oversight Committee Bates stamp.
This document is Page 2 of a rough draft transcript for the videotaped deposition of Paul G. Cassell, taken on October 16, 2015, in Fort Lauderdale, Florida. The deposition relates to the lawsuit 'Bradley J. Edwards and Paul G. Cassell versus Alan M. Dershowitz.' The transcript lists the legal appearances, including counsel for the plaintiffs, counsel for defendant Alan Dershowitz, and counsel for Virginia Roberts (Sigrid McCawley).
This document is a legal letter dated February 25, 2015, from the law firm Searcy Denney Scarola Barnhart & Shipley P.A. to attorney Thomas Emerson Scott, Jr. regarding the case 'Edwards and Cassell vs. Dershowitz.' The letter addresses discovery disputes, specifically criticizing the recipient's use of 'general objections' and 'subject to' responses as improper tactics that shield information from discovery. It cites federal court precedents disapproving of such objections.
This document is the signature page of a legal filing (Case 9:08-cv-80736-KAM) entered on March 24, 2015. It lists the legal counsel representing Alan M. Dershowitz, including attorneys from Wiley Rein LLP, Sweder & Ross, LLP, and Cole, Scott & Kissane, P.A. The text confirms the defendant's agreement to produce responsive, non-privileged documents.
This document is page 5 of a 'Motion to Compel Production of Documents' in the case of Bradley Edwards vs. Alan Dershowitz (Case No. CACE 15-000072), filed in federal court on March 24, 2015. The text details a dispute over discovery delays, noting that on February 11, 2015, Dershowitz's legal team (specifically a paralegal from Cole, Scott & Kissane) promised documents that were then retracted by an attorney. By February 23, 2015, Dershowitz had produced zero documents, offering only 'evasive' standard responses objecting to requests for the 'absolute proof' he referenced in a sworn declaration.
This document is a Certificate of Service filed on March 24, 2015, in Case 9:08-cv-80736-KAM (Southern District of Florida). It confirms that attorney Bradley J. Edwards served a document via the CM/ECF system to government attorneys Dexter Lee and A. Marie Villafaña, as well as to Thomas Scott, the attorney representing Alan Dershowitz. The document includes contact information for the recipients and bears a House Oversight Bates stamp.
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