Jane Doe #3 and Jane Doe #4 file a motion to join an existing action against the United States, alle...

Plaintiff alleges sex trafficking by Jeffrey Epstein and Ghislaine Maxwell, citing flight logs and multiple estate locations

The passage provides concrete allegations linking Jeffrey Epstein and Ghislaine Maxwell to a sex‑trafficking operation, including specific locations, dates (2000‑2002), and references to flight logs. Plaintiff is a Florida citizen now residing in Australia. Defendant listed as Alan Dershowitz (address provided). Alleged recruitment by Ghislaine Maxwell and Jeffrey Epstein before age 18.

511 922,419 FtIN;Cf

511 922,419 FtIN;Cf f ift - ( df)t— Th-tittsf e: wr iwi mcfn .3:95Kona - apt?? It * ci of * C PRCta MOSPats Details of a civil lawsuit, made public in January 2035, contained a deposition from "Jane Doe 3" that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to provide sexual services for Epstein.M A 2018 expose by Julie K. Brown in the M' revealed Jane Doe 3 to be , who was previously known as met Maxwell at Donald 'frump's Mar-a-Lago Club in Palm Beach, Florida, w en was a 16- year-old spa attendant.M She asserted that Maxwell had introduced her to Epstein, after which she was " omed by. the two [of them] for his pleasure, including lessons in Epstein's preferences during oral sex". 22n631 Maxwell has repeatedly denied any involvement in Epstein's crimes.L2i In a 2015 statement, Maxwell rejected allegations that she has acted as a procurer for Epstein and denied that she had "facilitated Prince Andrew's [alleged] acts of sexual abus

States for illicit purposes. Epstein and Brunel allegedly housed the models in apartments located at

States for illicit purposes. Epstein and Brunel allegedly housed the models in apartments located at 2 Larry Visoski or "Lawrence P. Visoski" is Epstein's longtime pilot. EXHIBIT: TIMELINE OF PAYMENTS TO (OR ON BEHALF OF) POTENTIAL CO-CONSPIRATORS (PAYMENTS > $10,000) 1)xli 12/4/2013 lil NI I I( I \In N kut MC Model Management' k \10( \I $25,000 BENEFICIARY B %NE TD Bank BENEFICIARY WIRING ACCOUNT ACCOUNT # Jeffrey Epstein WIRING ACCOUNT # IN IRE DETAILS/ INSTRUCTIONS N/A 12/10/2013 MC2 Model Mana • ement $29,440 SunTrust Bank Jeffrey Epstein N/A 12/11/2013 Larry Visoski $225,000 Bank of America Jeffrey Epstein N/A 12/20/2013 Visoski $16,676 Bank of America Jeffrey Epstein Petty cash 1/21/2014 MC Model Maim • ement $25,000 TD Bank Jeffrey Epstein N/A 1/21/2014 $14,000 JP Morgan Chase Jeffrey Epstein N/A 4/10/2014 301/66 owners Co ° $182,219 Citibank Jeffrey Epstein N/A 5/2/2014 301/66 Owners Corp $50,000 Citibank Jeffrey

CONFIDENTIAL TREATMENT REQUESTED /

CONFIDENTIAL TREATMENT REQUESTED / FED. R. CRIM. P. 6(e) MATERIAL BSF RESPONSE TO GRAND JURY SUBPOENA v. Maxwell, 15 Civ. 7433 (RWS), S.D.N.Y. In Re: Grand Jury Subpoena, Sealed Order, 19 Misc. 149 (Apr. 9, 2019) PLEADINGS AND ORDERS 2016-2018 Pleadings (Related Sealed) 2015-2018 Orders (Related Sealed) DISCOVERY Rule 26 Disclosures (All) Discovery Requests and Responses (served) PRODUCTIONS Plaintiff's Production 000001 009349 Defendant's Productions MAXWELL 00001 01364 Non-Party Productions CASSELL 000001 014402 MAR-A-LAGO 0001 0607 000001 000558 000001 000009 VICTIMS_REFUSE_SILENCE 0001 0091 Deposition Transcripts (ALL) April 22, 2016 De osition of Ghislaine Maxwell May 3, 2016 Deposition of May 18, 2016 Deposition of May 20, 2016 Deposition of Sky Roberts May 24, 2016 Deposition of Lynn Trude Miller May 26, 2016 Deposition of Dr. Steven Olson June 1, 2016 Deposition Transcript of Juan Alessi June 3, 2016 Deposition of David Rodgers

EFTA01682184

From: "Jeffrey E." <jeevacation@gmail.com>