EFTA Document EFTA01941148

EFTA02329647

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

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

House Oversight Committee Epstein Documents - Request No. 1

THE FIRST FIFTY YEARS I | HOUSE_OVERSIGHT_000001 i HOUSE_OVERSIGHT_000002 Ban Feren Hey Jarecki Nick Leese Pees Mandelson George Mitchel Nthan Myhrvold Joc Pashcow Jo Pagano ‘Alberto Pinto Stan Par Donald Trump frie i Mon Zuckerman Unknown SCIENCE Gory Edelman Marta Gelman Steve Kossyn Marin Nowak Lox Smolin | SPECIAL ASSISTANTS I BUISNESS Ace Greater HOUSE_OVERSIGHT_000003 Jimmy Cayne Ted Serure Elliot Wolk Ir Zicherman THENEXT 50 YEARS = HOUSE_OVERSIGHT_000004 Ue fprea—g Ne d= a Ei b

epstein-birthday-book

THE FIRST FIFTY YEARS I | HOUSE_OVERSIGHT_000001 i HOUSE_OVERSIGHT_000002 Ban Feren Hey Jarecki Nick Leese Pees Mandelson George Mitchel Nthan Myhrvold Joc Pashcow Jo Pagano ‘Alberto Pinto Stan Par Donald Trump frie i Mon Zuckerman Unknown SCIENCE Gory Edelman Marta Gelman Steve Kossyn Marin Nowak Lox Smolin | SPECIAL ASSISTANTS I BUISNESS Ace Greater HOUSE_OVERSIGHT_000003 Jimmy Cayne Ted Serure Elliot Wolk Ir Zicherman THENEXT 50 YEARS = HOUSE_OVERSIGHT_000004 Ue fprea—g N

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