Pilot's Flight Log: DOJ-OGR-00015960

It's an absurdly vast house, among the largest in Manhattan, but the

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Jeki - (N4E:btu YORK ore- t N n'tc 2/11/22,1:39 PM OLSEN. John Wayne (1945— )Senator for South Australia, 1990-92 (Liberal Party of Australia) I The Biographical Dictionary ... During his premiership Olsen had overseen the privatisation of South Australia's electricity system, the outsourcing of its water industry, and a number of development projects intended to boost the state's ailing econornOThe citation for his appointment as an Officer of the Order of Australia in January 2007 Bads in part: - aCO For service to the SA Parliament,particularly in the areas of economic development and reform, and throe h promoting business, infrastructure and investment opportunities . Olsen was Australian Consul-General in 4r- Los Angeles (2002-06) and then in New York (2006-09), and initiated the G'Day LA and G'Day USA programs. He was appointed Deputy Chairman and CEO of the American Australian Association in 2010. In 2014 he became an advisor with the Bespoke Approach lobbying firm.

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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

EFTA Document EFTA01361573

[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