EFTA02512085

5119122. 3152

5119122. 3152 PM iV; L c ol g or yeR - cioveizN. riccsr nc — C I Ka • inceNT eaDA)E Jeffrey Epstein - Widpedla FRM CC- AOST Epstein a massage" She claims she was taken to his mansion, , Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse with November 30, 2018. her, and paid her $200 immediately afterward.a9--6I A similar $50-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer. -2.1 These and several similar lawsuits were dismis,sed.ing All other lawsuits have been settled by Epstein out of court.fml Epstein made many out-of-court settlements with alleged victims.11T-4 aiCE PS/6 — MAXWELL - SC'cUAL i\ k.)3C RINC44 Victims' rights: Jane Does v. United States (2014) C)(4 R L tql3Q•sC at egejt-ttiV POS I C. t\CS A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe i ([REDACTED - Survivor]) and Jane Doe 2 against the United States for violations of the Crime Victims', Rig

WIKIPED I

WIKIPED I A EP sre (4 s Ex-CAL- A 80s6 n. Jeffrey Epstein RtNCA Jeffrey Edward Epstein (/'spsti:n/ EP-steen;Egi- January 20, 1953 - August 10, 2019) was an American financier and convicted sex offender.[3][4] Epstein, who was born and raised in Brooklyn, New York City, began his professional life by teaching at the Dalton School in Manhattan, despite lacking a college degree. After his dismissal from the school, he entered the banking and finance sector, working at Bear Stearns in various roles; he eventually started his own firm. Epstein developed an elite social circle and procured many women and children; he and some of his associates then sexually abused thentiskall.61[71 In 2005, police in Palm Beach, Florida, began investigating Epstein after a parent complained that he had sexually abused her 14-year-old daughter.(81 Epstein pleaded guilty and was convicted in 2008 by a Florida state court of procuring a child for prostitution and of soliciting a prostitute

[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

Lesley Groff’s 2011 Email to Jeffrey Epstein Discusses Ghislaine Maxwell, Prince Andrew, and High‑Profile Financiers

The email provides several concrete leads – names of financiers (Leon Black, Mort Zuckerman, Les Wexner), a reference to a Vanity Fair article, and a claim that Epstein’s wealth and Maxwell’s connecti Mentions Epstein’s past jail time for soliciting prostitutes and ongoing allegations of under‑age se Identifies a network of high‑profile financiers who socialize with Epstein: Leon Black, Mort Zucke

EFTA Document EFTA01661603

Case 1:22-cv-10019-JSR Document 36 Filed 01/13/23 Page 1 of 130

Case 1:22-cv-10019-JSR Document 36 Filed 01/13/23 Page 1 of 130 UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK Jane Doe 1, individually and on ) behalf of all others similarly ) situated ) ) Plaintiffs, ) ) ) v. ) ) JP Morgan Chase Bank, N.A., ) ) Defendant. ) CLASS ACTION COMPLAINT JURY TRIAL DEMANDED Case No.: 22-cv-10019-JSR FIRST AMENDED INDIVIDUAL AND CLASS ACTION COMPLAINT Plaintiff Jane Doe 1 files this first amended individual and civil class action complaint for damages and other relief under (among other provisions of law) the United States federal anti-sex trafficking statute, 18 U.S.C. § 1591, et seq.—the Trafficking Victim Protection Act ("TVPA")—and for aiding and abetting, intentional infliction of emotional distress, and negligence related to sexual offenses as defined in article one hundred thirty of the penal law, pursuant to the New York Adult Survivors Act, N.Y. CPLR §214-j. The suit arises from Defendant JP Morgan