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EFTA Document EFTA01388811
SY SIGNING BELOW CUENT ACKNOWLEDGES TUT: ill CU ENT RAS RECENED READ AND AGREES TO THE TERMS AND CONDITIONS OF NIS • ACCOUNT AGREEMENT, INCLUDING THE APPENDIX WHICH CONTAINS IMPORTANT INFOR/AATIONI AND (2) THE INFORMATION CONTAINED IN THIS ACCOUNT APPLICATION IS ACCURATE. CLIENT ACKNOWLEDGESTHATTHIS ACCOUNT AGREEMENT CONTAINS A PRE-DISPUTE ARBITRATION CLAUSE AT SECTION It PAGES, AND CLIENT AGREES TO TERMS (ALL ACCOUNT ADMEN ENT SO NAloRrES musr INITIALJ. *MO* THE INTERNAL REVENUE SERVICE
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SY SIGNING BELOW CUENT ACKNOWLEDGES TUT: ill CU ENT RAS RECENED READ AND AGREES TO THE TERMS AND CONDITIONS OF NIS • ACCOUNT AGREEMENT, INCLUDING THE APPENDIX WHICH CONTAINS IMPORTANT INFOR/AATIONI AND (2) THE INFORMATION CONTAINED IN THIS ACCOUNT APPLICATION IS ACCURATE. CLIENT ACKNOWLEDGESTHATTHIS ACCOUNT AGREEMENT CONTAINS A PRE-DISPUTE ARBITRATION CLAUSE AT SECTION It PAGES, AND CLIENT AGREES TO TERMS (ALL ACCOUNT ADMEN ENT SO NAloRrES musr INITIALJ. *MO* THE INTERNAL REVENUE SERVICE
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ACCURATEAPPENDIXAPPLICATIONARBITRATIONCONTAINSINFORMATIONINITIALJWITHHOLDINGRelated Documents (6)
[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
EFTA Document EFTA01283955
KYC Print Page I of 16 DB PWM GLOBAL KYC/NCA: PART A KYC Case A : 01195134 Status : 6. Approved One sheet must be established per relationship - list all accounts Included in the relationship L. Relationship Details Relationship Name: EPSTEIN, JEFFREY RELATIONSHIP:00000483290 Booking Center: New York Relationship Manager: Paul Monti O New OWN Relationship 0 Existing PWM Relabonshp Relatonship to PWM: If existing, please indicate since when the relationship exists provide reason
KYC Print
DOJ EFTA Data Set 10 document EFTA01283985
NAME SEARCHED: Jeffrey Epstein
DOJ EFTA Data Set 10 document EFTA01296720
Court filings reveal alleged links between Jeffrey Epstein’s sex‑trafficking network and high‑profile figures including Prince Andrew and Alan Dershowitz
Court filings reveal alleged links between Jeffrey Epstein’s sex‑trafficking network and high‑profile figures including Prince Andrew and Alan Dershowitz The documents contain multiple sworn statements, media excerpts, and court orders that reference alleged sexual encounters between [REDACTED - Survivor] (Jane Doe 3) and Prince Andrew, as well as accusations against Alan Dershowitz. While many of the claims have been publicly reported, the filing includes sealed exhibits and specific procedural motions (Rule 21/15) that could provide new evidentiary leads, such as the referenced sealed documents and the alleged list of other powerful individuals (politicians, business executives, foreign leaders). The presence of a judge’s order striking certain allegations and the detailed procedural history suggest actionable avenues for further discovery and verification. Key insights: Exhibits list media articles linking Prince Andrew and Dershowitz to alleged sexual abuse of a minor.; Court order strikes detailed allegations but preserves the right of Jane Doe 3 to reassert them with proper evidence.; Reference to a “list of numerous prominent American politicians, powerful business executives, foreign presidents, a well‑known Prime Minister, and other world leaders” in the Rule 21 motion.
KYC Print
DOJ EFTA Data Set 10 document EFTA01283955
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