EFTA Document EFTA01907592

EFTA02003970

EFTA02706841

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

Empty Exhibit 8 Submission (HOUSE_OVERSIGHT_017771)

Empty Exhibit 8 Submission (HOUSE_OVERSIGHT_017771) The document contains only a title and exhibit label with no substantive content, providing no leads, names, dates, or allegations to investigate. Key insights: Document consists solely of an exhibit heading and identifier.; No information on persons, transactions, or events is present.

From: Lesley Groff <1.a