EFTA Document EFTA01860859
Extracted Text (OCR)
EFTA DisclosureRelated Documents (6)
EFTA Document EFTA01988027
Giuffre v. Dershowitz 8.4.2020
Case 1:15-cv-07433-LAP Document 1097 Filed 08/04/20 Page 1 of 6 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA L. GIUFFRE, Plaintiff, No. 19 Civ. 3377 (LAP) -againstALAN DERSHOWITZ, Defendant. VIRGINIA L. GIUFFRE, Plaintiff, No. 15 Civ. 7433 (LAP) -against- ORDER GHISLAINE MAXWELL, Defendant. LORETTA A. PRESKA, Senior United States District Judge: The Court has reviewed the parties’ update, filed in Giuffre v. Dershowitz, No. 19 Civ. 3377, on the status of their disc
EFTA Document EFTA01837606
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
massage therapist.
massage therapist. of times. felt that mother as FD-302 (Rev 54-10) -1 of 4 - FEDERAL BUREAU OF INVESTIGATION Ornota Rican Ducats° , 03//6/10,20 JUAN ALESSI, cell phone number was interviewed at IIII Present for the interview was AUSA After being advised of the identities of the above listed individuals and the nature of the interview, ALESSI provided the following information: Before ALESSI and his wife left JEFFREY EPSTEIN's employment, they only saw two young girls, and . There were a couple times ALESSI picked them up from school. recently spontaneously visited ALESSI and his wife the prior week at their home so could clarify things. had a female reporter with her. ALESSI thought they were doing a book and trying to help victims. ALESSI thought he recalled asking if he remembered her being at EPSTEIN's home. ALESSI told he did recall her being there. ALESSI knew that was young because he recalled picking her up from school. and the reporter wanted t
Case 1:19-cv-03377-LAP Document 101-1 Filed 12/20/19 Page 1 of 41
Case 1:19-cv-03377-LAP Document 101-1 Filed 12/20/19 Page 1 of 41 EXHIBIT A EFTA00092647 Case 1:19-cv-03377-LAP Document 101-1 Filed 12/20/19 Page 2 of 41 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA GIUFFRE, Plaintiff, v. ALAN DERSHOWITZ, Defendant. ALAN DERSHOWITZ, Counterclaim Plaintiff, v. VIRGINIA L. GIUFFRE, Counterclaim Defendant. Civil Action No. I :19-cv-3377 (LAP) AMENDED COMPLAINT EFTA00092648 Case 1:19-cv-03377-LAP Document 101-1 Filed 12/20/19 Page 3 of 41 Plaintiff, formerly known as 'for her Complaint against Defendant, Alan Dershowitz, avers upon personal knowledge as to her own acts and status and upon information and belief and to all other matters: NATURE OF THE ACTION 1. This suit arises out of Defendant's sexual abuse of Plaintiff, his defamatory statements of and concerning Plaintiff, and his unlawful interception of Plaintiff's communications. 2. During 2000-2002, beginning when Plaintiff was 16, Plaintiff was
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.