EFTA Document EFTA01412011
Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas 345 Park Avenue New York, NY 10154-0102 Today's Date: Transfer Date: Sender: Jeffrey Epstein Confirmation Code: 01953082 Date Available: Transfer Amount Transfer Fees Total Total to Recipient: June 14, 2018 June 14, 2018 Recipient: Cabinet Alberto Pinto Sarl June 28, 2018 (funds may be available sooner) 200,000.00 EUR + 0.00 200,000.00 EUR 200,000.00 EUR Recipient may receive less due to f
Summary
Regulation E Disclosure for Remittance Transfer Deutsche Bank Trust Company Americas 345 Park Avenue New York, NY 10154-0102 Today's Date: Transfer Date: Sender: Jeffrey Epstein Confirmation Code: 01953082 Date Available: Transfer Amount Transfer Fees Total Total to Recipient: June 14, 2018 June 14, 2018 Recipient: Cabinet Alberto Pinto Sarl June 28, 2018 (funds may be available sooner) 200,000.00 EUR + 0.00 200,000.00 EUR 200,000.00 EUR Recipient may receive less due to f
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[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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