From: Jeffrey Epstein <jeevacation@gmail.com>

[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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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

THE JEFFREY E. EPSTEIN 2012 TRUST

DOJ EFTA Data Set 10 document EFTA01266359

HOUSE OVERSIGHT 016694

November 12, 2025 release of Jeffrey Epstein documents by the House Committee on Oversight and Government Reform. Microsoft Excel Spreadsheets converted to PDF. Originals in NATIVES/001 folder

June 8, 2021 Juan Alessi prep

June 8, 2021 Juan Alessi prep AUSA SA Det Attorney Reynolds • • JA provided a copy of his separation agreement with JE • Prior testimony o o Testified three times regarding Epstein • Approximately 2004 or 2005, provided sworn statement to Detective from PBPD • After that, next time was a deposition in a civil case against Epstein • After that, third time was a deposition in a civil case against Maxwell • • Shortly after JA left working for Epstein, JA went back to Epstein's house and took $6,400. o JA was able to get into the house because JA had a key and no one was in the house. JA knew the code to the safe. o After JA stole the money, Epstein called JA, asked to meet up. When they met, Epstein showed JA a picture from surveillance video of JA (at the time JA didn't know there was a surveillance video in the house). Epstein told JA he wouldn't press charges, but JA had to pay Epstein back. o JA paid Epstein back approximately a couple months after that. o