EFTA02332445
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2332445Related Documents (6)
epstein-flight-logs-released-in-usa-vs-maxwell
DATE 1941 APT b 21 30 JUM 22 25 25 H25-4F NIRSHE POP-CLE LIGH 30 смот PSP MAT 1 2 جاب 22 23 24 25 AIRCRAFT AIRCRAFT MAKE IDENTIFICATION AND MODEL MARK 26 24 고단 "( " K " 16 }< is "( 1( " )( H₂i3.5-760 1404CB 11 "( PILOT'S SIGNATURE 1( re "( "C 2( }} "} "( POINTS OF DEPARTURE & ARRIVAL FROM TO B MR. MARTEN 135 75 135 7.0 NEL COLEMAN PEL LLLEMAN 135777.0 CMH-PBFF CGF-CAH 135 7,0 5AUL LEVY SMH PSP-MAW-BKL-CMH CPS CPS CMH |CMH - ROW-C/^))) CMH-BEL- ۱۱۶ сми-м133-смн CMH-LEX Femit Asw эти Arw ATW ISP I
EFTA01405372
[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
December 1, 2021 Alessi prep
December 1, 2021 Alessi prep AUSA SA Showed JA GX-52 and asked if he recognized it. • JA immediately said he believes GX-52 is one of the directories he remembers from JE's PB home. GX-52 is a bit smaller than he remembered the directories being, but the names in GX-52 are familiar. The type face is all the same, but JA remembers the letters being a bit larger and the book being a bit thicker. The format looks the same to JA. JA also recognizes that this book, like the one he remembers, has different names in the same page, some with a lot of numbers and some only one or two numbers. The book JA remembers also had the same binding and same cover as GX-52. • JA believes that this must be a newer version of the book he remembers that post-dates his employment because his name and his wife's name is no longer in it. • JA specifically remembered seeing many entries in GX-52 the book he saw when he worked for JE, such as the following: Alan Paul, Duchess and Duke of York, M
Vanity Fair profile of Jeffrey Epstein reveals ties to billionaire clients, political figures, and alleged financial fraud
The passage supplies concrete names, dates, and transaction details that can be pursued (e.g., Epstein’s fiduciary control for Leslie Wexner, alleged misuse of insurance‑company bonds with Steven Hoff Epstein acted as fiduciary for Leslie Wexner’s private trusts and foundations, with power to protect He collaborated with convicted fraudster Steven Hoffenberg on schemes that allegedly diverted $3 M
EFTA Document EFTA01405372
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