EFTA01803332
Extracted Text (OCR)
EFTA DisclosureRelated Documents (6)
Unsealed Jeffrey Epstein court papers
January 3, 2024 VIA ECF The Honorable Loretta A. Preska District Court Judge United States District Court Southern District of New York 500 Pearl Street New York, NY 10007 Re: Giuffre v. Maxwell, Case No. 15-cv-7433-LAP Dear Judge Preska, Pursuant to the Court’s December 18, 2023, unsealing order, and following conferral with Defendant, Plaintiff files this set of documents ordered unsealed. The filing of these documents ordered unsealed will be done on a rolling basis until c
Epstein's social circle and alleged financial support of a model‑turned‑doctor linked to a hedge‑fund family
The passage provides vague anecdotes about Jeffrey Epstein’s relationships and mentions a hedge‑fund family (Glen Dubin) that financed a medical center. It lacks concrete dates, transactions, or direc Epstein allegedly funded Swedish model Eva Andersson Dubin’s medical education. Eva Andersson Dubin married hedge‑fund manager Glen Dubin; the couple finance the Dubin Breast Cente Epstein’s residenc
Jeffrey Epstein
Memo Re: Jeffrey Epstein Background Premise Jeffery Epstein is a Tier 3 registered sex offender with residences in the United States Virgin Islands, New York, New Mexico, Florida, and France. His registration compels compliance with SORNA (Sex Offender Registration and Notification Act). Legal Background On February 8, 2016 the President signed into law the "International Megan's Law to Prevent Child Exploitation and Other Sexual Crimes Through Advanced Notification of Traveling Sex Offenders." Among other things, this bill amends 42 U.S.C. § 16914 to require sex offenders to provide the relevant registration authority with "[ijnformation relating to intended travel of the sex offender outside the United States, including any anticipated dates and places of departure, arrival, or return, carrier and flight numbers for air travel, destination country and address or other contact information therein, means and purpose of travel, and any other itinerary or other travel-rela
Epstein’s elite gatherings mix finance, politics, and crypto with high‑profile guests
The passage lists several powerful individuals (Bill Gates, Peter Thiel, Sheikh Hamad bin Jassim, Larry Summers, lawyer Reid Weingarten) meeting with Jeffrey Epstein to discuss geopolitics, finance, a Epstein hosted Bill Gates, Peter Thiel, and real‑estate billionaire Mort Zuckerman at a Sunday lunch Sheikh Hamad bin Jassim, Qatar’s foreign minister, attended a meeting with Epstein and discussed f
Insider description of Jeffrey Epstein's household staff, romantic partners, and alleged financial‑investment activities
The passage provides anecdotal details about Epstein’s network of young women, a former Miss Universe‑turned‑doctor married to hedge‑funder Glen Dubin, and a claimed $5 million per‑quant investment sc Epstein employed a rotating group of young women who also served as staff and companions. One former girlfriend, Eva Andersson Dubin, married hedge‑funder Glen Dubin; they fund a breast‑canc Epstein
Epstein Drop Five
Exhibit G Case 1:15-cv-07433-LAP Document 1335-3 Filed 01/09/24 Page 1 of 223 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 CONFIDENTIAL 1 IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA CASE NO. 15-000072 BRADLEY J. EDWARDS and PAUL G. CASSELL, Plaintiffs, -vs- CONFIDENTIAL ALAN M. DERSHOWITZ, Defendant. ____________________________________/ VIDEOTAPED DEPOSITION OF VIRGINIA ROBERTS GIUFFRE Saturday, January 16, 2016 9:07 a.m. - 2:48 p.
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