EFTA02413722

[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

11MB version of Epstein Flight Log

GOVERNMENT EXHIBIT *Publicly 662 RR released in 52 20 Cr. 330 (AIN) U.S. V. Maxwell POINTS OF DEPARTURE A ARRIVAL REMARKS PROCEDURES. AUTORAFT CATEGORY DATE AIRCRAFT - MANSUVERS ENDORSEMENTS AIRCRAFT MAKE IDENTIFICATION FROM TO MILES FLT. 1991 AND MODEL MARK FEOWN NO. LOG ACROUNT company TURE 25 HS125-400F NI25176 PSP-CLE will 135 7.5 NOSTLE 72 42 42 L 30 " " CMH PSP 135 70 Dec COLOMAN % 51 51 ' MAY " " PSP-MDW- 3KL-CMH 35 7.0 DEL CLUMON 72. 45 45 L 2 - " CMH-PSSI COF-CMH 135 70 SAUL LEVY 13 51

Document alleges extensive financial, academic, and sexual ties between Jeffrey Epstein, Alan Dershowitz, and high‑profile figures including Leslie Wexner, Harvard officials, and political elites

Document alleges extensive financial, academic, and sexual ties between Jeffrey Epstein, Alan Dershowitz, and high‑profile figures including Leslie Wexner, Harvard officials, and political elites The passage provides numerous specific allegations – dates, dollar amounts, meetings, and alleged quid‑pro quo arrangements – that could be pursued for evidence of financial flows, abuse of influence, and coordinated legal obstruction. It implicates powerful actors (Wexner, Harvard leadership, a U.S. state attorney, and potentially members of the British royal family) and suggests systematic surveillance and intimidation of investigators. While many claims are unverified and some are repetitive, the level of detail (e.g., $30 M investment, $1 mansion sale, non‑prosecution agreement clause protecting co‑conspirators) makes it a strong investigative lead. Key insights: 1996 meeting on Epstein’s jet linking Dershowitz to Leslie Wexner’s birthday party.; Epstein’s claim that Wexner sold a Manhattan mansion to him for $1.; 1997 $30 M investment in Boston Provident allegedly sourced from Wexner, with half‑million from Dershowitz.

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

Invoice Number: 4-447-80862

DOJ EFTA Data Set 10 document EFTA01317916

EFTA01977413