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From: ' (NY) (FBI)" < To: " . (NY) (FBI)" <I Subject: Fw: Names in JE file Date: Tue, 22 Jul 2025 23:45:46 +0000 Importance: Normal Attachments: Updated_Case_Index_-_50D-NY3027571_-_UNREDACTED.xlsx FYSA From: • (NY) (FBI) Sent: Tuesday, July 22, 2025 7:39 PM To:-. (NY) (FBI) < :z. Subject: Names in JE file Positive case hits: (see attachment for serials) *Highlighted contains salacious information Donald Trump (one identified victim claimed abuse by Trump but ultimately refused to cooperate) Prince Andrew Jes Staley Leon Black Glen Dubin Harvey Weinstein Bill Clinton Alan Dershowitz David Copperfield Les Wexner Jean Luc Brunel Naomi Campbell Chris Tucker Larry Summers Kevin Spacey Didier Bill Gates No hit: Adnan Khashoggi Reid Hoffman Piers Morgan EFTA00161528
Persons Referenced (17)
“...its: (see attachment for serials) *Highlighted contains salacious information Donald Trump (one identified victim claimed abuse by Trump but ultimately refused to cooperate) Prince Andrew Jes Stal...”
Larry Summers“... David Copperfield Les Wexner Jean Luc Brunel Naomi Campbell Chris Tucker Larry Summers Kevin Spacey Didier Bill Gates No hit: Adnan Khashoggi Reid Hoffman Piers Morgan EFTA00161528...”
Bill Gates“... Luc Brunel Naomi Campbell Chris Tucker Larry Summers Kevin Spacey Didier Bill Gates No hit: Adnan Khashoggi Reid Hoffman Piers Morgan EFTA00161528...”
Les Wexner“...Glen Dubin Harvey Weinstein Bill Clinton Alan Dershowitz David Copperfield Les Wexner Jean Luc Brunel Naomi Campbell Chris Tucker Larry Summers Kevin Spacey Didier Bill Gates No hit: Adn...”
Jes StaleyAdnan KhashoggiBill Clinton“...ooperate) Prince Andrew Jes Staley Leon Black Glen Dubin Harvey Weinstein Bill Clinton Alan Dershowitz David Copperfield Les Wexner Jean Luc Brunel Naomi Campbell Chris Tucker Larry Summe...”
Leon Black“...abuse by Trump but ultimately refused to cooperate) Prince Andrew Jes Staley Leon Black Glen Dubin Harvey Weinstein Bill Clinton Alan Dershowitz David Copperfield Les Wexner Jean Luc Brunel ...”
Reid Hoffman“...ker Larry Summers Kevin Spacey Didier Bill Gates No hit: Adnan Khashoggi Reid Hoffman Piers Morgan EFTA00161528...”
Alan Dershowitz“...nce Andrew Jes Staley Leon Black Glen Dubin Harvey Weinstein Bill Clinton Alan Dershowitz David Copperfield Les Wexner Jean Luc Brunel Naomi Campbell Chris Tucker Larry Summers Kevin Spac...”
Kevin Spacey“...ield Les Wexner Jean Luc Brunel Naomi Campbell Chris Tucker Larry Summers Kevin Spacey Didier Bill Gates No hit: Adnan Khashoggi Reid Hoffman Piers Morgan EFTA00161528...”
Chris Tucker“...lan Dershowitz David Copperfield Les Wexner Jean Luc Brunel Naomi Campbell Chris Tucker Larry Summers Kevin Spacey Didier Bill Gates No hit: Adnan Khashoggi Reid Hoffman Piers Morgan EFT...”
Naomi Campbell“... Bill Clinton Alan Dershowitz David Copperfield Les Wexner Jean Luc Brunel Naomi Campbell Chris Tucker Larry Summers Kevin Spacey Didier Bill Gates No hit: Adnan Khashoggi Reid Hoffman P...”
David CopperfieldHarvey WeinsteinPrince AndrewTags
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EFTA DisclosureRelated Documents (6)
Alan Dershowitz Extended Rebuttal to Virginia Giuffre 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 Virginia Roberts Giuffre (“Giuffre”) and asserts Affirmative Defenses and Counterclaims as follows: ANSWER NATURE OF THE ACTION 1. This paragrap
BuzzFeed review finds limited evidence linking Bill Clinton to Jeffrey Epstein crimes
The document compiles publicly known court filings and media summaries, confirming that no concrete proof ties Clinton to sexual misconduct. It mentions flight logs, attorney statements, and pending l Bill Clinton appears on Epstein flight logs 13 times, often with staffer Doug Band and assistant Sar Attorney Jack Scarola warns of “extortionate threats, power, wealth or political pressure” but off
Virginia Roberts 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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Front: 'to: Subject: Date: EFTA00143524 Importance: Normal Inline-Images: IMG_5948.jpeg; IMG_6051.jpeg; IMG_5951 jpeg; IMG_5947.jpeg; IMG_5949.jpeg I told you all GOD WAS REAL!!! hupsihsamaillymail.co ukhciencetechiarticle-14465161/Harvard-crientist-sayc-flod-formula-proveq-creator hunt Have the FCA interviewed AND her sister (both will have ample information and evidence and her sister was a recruiter up until he was arrested and and I met on Epsteins island who is actually MY KEY WITNESS NOT THE OTHER WAY AROUND THANK YOU DAVID AND SIGRID SEEMING AS IM THE ONE THAT INTRODUCED HER TO YOU IN THE FIRST PLACE AS MY WITNESS IN MY LITIGATION!!) HAVE THE FCA INTERVIEWED LINDA SINGER, DAVID BOLES, SIGRID, BRAD, JAMES MARSH AND CO?? IF NOT WHY NOT!! On The, Mar 4, 2025 at 23:35, wrote: WHICH RUPERT IS CLOSE TO MERVYN KING? lillIS'llwww Ihegligaliam=220theManiiiialiajafECY&PSIthitittgalMbalglaYaSSX&PID.Igabita IS HE REFERRING TO RUPERT MURDOCH?? EFTA00143525 23:32 al
BuzzFeed Review Finds Little Concrete Evidence Linking Bill Clinton to Jeffrey Epstein Misconduct
The document largely recaps existing reporting and court‑record reviews, noting that no hard evidence directly ties former President Bill Clinton to criminal activity by Jeffrey Epstein. It does highl Clinton appears on 13 documented flights on Epstein's private jet, often accompanied by Epstein aide Attorney Jack Scarola warned of “extortionate threats, power, wealth or political pressure” when a
EFTA Document EFTA01296860
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