Invoice Number: 4-027-36841
DOJ EFTA Data Set 10 document EFTA01313186
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(800) 548.3020(800) 548.3020(800) 622.1147147742831630000022611432736641292-0750292-0760292.075056641106794320872448464587244846568724484669REFERENCEReferenceRelated Documents (6)
EFTA Document EFTA01313186
Invoice Number: 4-027-36841 invoice Date: Nov 30.2001 Account Number: 2292.0750.4 Page: 1 o14 FedEx Tax '0 71.0427007 NYSG LLC 457 MADISON AVE NEW YORK NY 10022 6843 Billing Account Shipping Address: NY SG LLC 457 MADISON AVE NEW YORK NY 10022-6843 US Invoice Summary Nov 30. 2001 Invoice Questions? FedEx Account Services Phone: (800) 622.1147 M-F 7.6 (CST) Fax: (800) 548.3020 Internet: www.fedex.com FedEx Express Services Transportation Charges Special Handling Charges
[REDACTED - Survivor] v. Alan Dershowitz – Allegations of Sex Trafficking, NPA Manipulation, and Defamation
[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 specific actions (e.g., alleged drafting of the NPA, defamatory statements, settlement confidentiality) and dates that could be pursued for documentary evidence, witness interviews, and financial‑flow analysis. If substantiated, the lead would expose potential prosecutorial misconduct and high‑level collusion, generating major public outrage. Key insights: 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 Epstein and co‑conspirators.; Acosta, then U.S. Attorney for the Southern District of Florida, approved the NPA; later became Trump’s Secretary of Labor.
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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DOJ EFTA Data Set 10 document EFTA01275697
Social media chatter links foreign actors (e.g., George Soros, CIA) and high‑profile politicians (David Cameron, Boris Johnson, Nigel Farage) to Brexit influence operations
Social media chatter links foreign actors (e.g., George Soros, CIA) and high‑profile politicians (David Cameron, Boris Johnson, Nigel Farage) to Brexit influence operations The document is a massive, unstructured dump of Twitter posts surrounding the UK EU‑referendum. While most of the content is generic sentiment, a few posts make specific, unverified claims that foreign actors such as George Soros and the CIA are backing or manipulating the Brexit campaign, and that senior UK politicians (Cameron, Johnson, Farage) are directly involved. These assertions could point to a coordinated disinformation or influence‑peddling effort, which warrants verification. However, the evidence is anecdotal, lacks corroboration, and the overall dataset provides little concrete detail (no dates, transaction data, or verifiable sources). Key insights: Multiple tweets allege “Soros” and “CIA” involvement in Brexit (“Soros and CIA!”).; References to David Cameron’s reaction after a German official’s comment on post‑Brexit trade (“Cameron redfaced after German official says Brussels WILL trade with Britain after Brexit”).; Mentions of Boris Johnson being compared to Donald Trump (“Boris Johnson, the UK’s Donald Trump”).
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