EFTA Document EFTA01951879
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EFTA01951879
Alan Dershowitz Extended Rebuttal to [REDACTED - Survivor] Allegations
Case 1:19-cv-03377-LAP Document 90 Filed 11/07/19 Page 1 of 37 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA L. GIUFFRE, Plaintiff, Civil Action No. 19-cv-03377-LAP v. ALAN DERSHOWITZ, Defendant. ANSWER WITH AFFIRMATIVE DEFENSES AND COUNTERCLAIMS Defendant Alan Dershowitz (“Dershowitz”) hereby answers the Complaint of Plaintiff [REDACTED - Survivor] (“Giuffre”) and asserts Affirmative Defenses and Counterclaims as follows: ANSWER NATURE OF THE ACTION 1. This paragrap
EFTA01755390
Unstructured list of prominent individuals in a confidential email
Unstructured list of prominent individuals in a confidential email The passage is a raw list of names ranging from academics, tech leaders, politicians, and royalty with no context, relationships, dates, or alleged wrongdoing. It offers minimal investigative value beyond noting potential connections that would require extensive corroboration. Key insights: Contains a mixture of scientists, entrepreneurs, politicians, and royalty.; No explicit mention of transactions, meetings, or illicit activity.; Lacks dates, locations, or descriptions of any alleged conduct.
EFTA Document EFTA01405372
NAME SEARCHED: 3. Epstein & Co PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC
[REDACTED - Survivor] v. Alan Dershowitz – Allegations of Sex Trafficking, NPA Manipulation, and Defamation
The complaint provides a dense web of alleged connections between Alan Dershowitz, Jeffrey Epstein, former U.S. Attorney Alexander Acosta, and the 2008 non‑prosecution agreement (NPA). It cites specif Roberts alleges she was trafficked by Epstein from 2000‑2002 and forced to have sex with Dershowitz. Dershowitz is accused of helping draft and pressure the government into the 2008 NPA that shielded
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