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EFTA Document EFTA01405372

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

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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Page 1 2 of 2 DOCUMENTS Copyright 2003 The Conde Nast Publications Inc. All Rights Reserved Vanity Fair March 2003 SECTION: The Talented Mr. Epstein; No. 511; Pg. 300 LENGTH: 7494 words HEADLINE: The Talented Mr. Epstein; Lately, Jeffrey Epstein's high-ying style has been drawing oohs and aahs: the bachelor nancier lives in New York's largest private residence, claims to take only billionaires as clients, and ies celebrities including Bill Clinton and Kevin Spacey on his Boeing 727. But pierce his air of mystery and the picture changes. VICKY WARD explores Epstein's investment career, his ties to retail magnate Leslie Wexner, and his complicated past BYLINE: Vicky Ward, Contributing Editor BODY: On Manhattan's Upper East Side, home to some of the most expensive real estate on earth, exists the crown jewel of the city's residential town houses. With its 15-foot-high oak door, huge arched windows, and nine floors, it sits on-or, rather, commands-the block of 71st Stre

EFTA Document EFTA01334040

FD-302 (Rev. 5-8-10)

FD-302 (Rev. 5-8-10) -1 of 2 - FEDERAL BUREAU OF INVESTIGATION OFFInORD Datcacmry 04/23/2020 DOB , cellular number , was interviewed telephonically. Present on the call was AUSA and Special Agent . After being advised of the identity of the interviewing Agent and the nature of the interview, provided the following information: is an emergency physician. In 2002, was doing a fellowship at in emergency medicine. There was a contract with the Secret Service to provide support for the President and his family. In September 2002, n as on JEFFREY EPSTEIN's private jet. On the jet with them was PRESIDENT BILL CLINTON and his staffers DAVID SLADE and DOUG BLAND, four to five Secret Services agents, KEVIN SPACEY, CHRIS TUCKER, RONALD BURKLE, CASEY WASSERMAN and his wife, RODNEY SLATER, who was the Secretary of Transportation, , GHISLAINE MAXWELL, and about four young women aged 20 to 22 years old, including and . To knowledge, was a masseuse and was a model and