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EGATIONS A. Epstein’s Sex Trafficking Enterprise 30. Plaintiff became a victim of sex trafficking and repeated sexual abuse after being recruited by Ghislaine Maxwell and Jeffrey Epstein when Plaintiff was under the age of eighteen. 31. Between 2000 and 2002, Epstein sexually abused Roberts at numerous locations i
use he feared a reopening of a federal criminal investigation of him. 49. Dershowitz made his statements pursuant to his conspiracy with Epstein and Maxwell maliciously as part of an effort to conceal sex trafficking crimes committed around the world by Epstein and other powerful persons. 50. | Dershowit
nd repeated sexual abuse after being recruited by Ghislaine Maxwell and Jeffrey Epstein when Plaintiff was un
erts] fabricated a story of abuse at the hands of Ms. Maxwell in exchange for hundreds of thousands of dollars
possible “Reg D” violation—evidently he had lent money to his closest friend. (In the 1989 deposition he said that he’d lent approximately $20,000 to Warren Eisenstein, to buy stock.) Such an action could have been considered improper, although Epstein claimed he had not realized this until afterward. According to
his life, mostly young, but there is no one of them to whom he has been able to commit. He describes his most public companion of the last decade, Ghislaine Maxwell, 41, EFTA00204651 Page 3 The Talented Mr. Epstein;Lately, Jeffrey Epstein's high-ying style the daughter of the late, disgraced media baron Robe
ast Side dinners," the woman recalls. "Many seemed foreign and dressed a little bizarrely." This same guest also attended a cocktail party thrown by Maxwell that Prince Andrew attended, which was filled, she says, with young Russian models. "Some of the guests were horrified," the woman says. "He's rec
bes his most public companion of the last decade, Ghislaine Maxwell, 41, EFTA00204651 Page 3 The Talented
ssible "Reg D" violation-evidently he had lent money to his closest friend. (In the 1989 deposition he said that he'd lent approximately $20,000 to Warren Eisenstein, to buy stock.) Such an action could have been considered improper, although Epstein claimed he had not realized this until afterward. According t
good parent. During his adulthood, Jeffrey has had two long-term relationships: the first with Eva Andersson from 1981 to 1990, and the second with Ghislaine Maxwell from 1991 to 2000. (These will be treated in greater detail below.) Jeffrey currently maintains residences in New York City; West Palm Beach, Flori
s, Jeffrey entered into another significant relationship with Ghislaine Maxwell, then 29, beginning 6 Public Records Request No. 19-372 in 1991. Ghislaine reported that she had come to New York City at a very dark time of her life. Her father, Robert Maxwell, a well-known publisher, had been found dead
from 1981 to 1990, and the second with Ghislaine Maxwell from 1991 to 2000. (These will be treated in gre
a few years ago when he spent a good amount of on-on-one time with my 19 year old son Philip to help him sort out academic problems he was having. Warren Eisenstein, O.D., also of Dallas, Texas, another long-time friend from Jeffrey's youth, recalled a number of jointly shared experiences from their younger days
ip to Epstein. Little is known about Epstein except that his offices are in the landmarked Villard House across from Le Cirque, and he once employed Ghislaine Maxwell, daughter of the late British press lord Robert Maxwell, in an unspecified capacity. But Tucker is playing America's first black president in "Mr.
t Side dinners," the woman recalls. "Many seemed foreign and dressed a little bizarrely." This same guest also at- tended a cocktail party thrown by Maxwell that Prince Andrew attended, which was filled, she says, with young Russian models. "Some of the guests were horri- fied," the woman says. "He's re
ouse across from Le Cirque, and he once employed Ghislaine Maxwell, daughter of the late British press lord
sible "Reg D" violation-evidently he had lent money to his closest friend. (In the 1989 deposition he said that he'd lent approxi- mately $20,000 to Warren Eisenstein, to buy stock.) Such an action could have been considered improper, although Epstein claimed he had not realized this un- til afterward. According
Microsoft Word - Exhibit K.docx
in his life, mostly young, but there is no one of them to whom he has been able to commit. He describes his most public companion of the last decade, Ghislaine Maxwell, 41, the daughter of the late, disgraced media baron Robert Maxwell, as simply his “best friend.” He says she is not on his payroll, but she seems to
Page: HOUSE_OVERSIGHT_017774 →bes his most public companion of the last decade, Ghislaine Maxwell, 41, the daughter of the late, disgraced
Page: HOUSE_OVERSIGHT_017774 →East Side dinners,” the woman recalls. “Many seemed foreign and dressed a little bizarrely.” This same guest also attended a cocktail party thrown by Maxwell that Prince Andrew attended, which was filled, she says, with young Russian models. “Some of the guests were horrified,” the woman says. “He’s reckl
Page: HOUSE_OVERSIGHT_017777 →possible “Reg D” violation—evidently he had lent money to his closest friend. (In the 1989 deposition he said that he’d lent approximately $20,000 to Warren Eisenstein, to buy stock.) Such an action could have been considered improper, although Epstein claimed he had not realized this until afterward. According to
Page: HOUSE_OVERSIGHT_017779 →Entities connected to both Ghislaine Maxwell and Warren Eisenstein

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Bradley Edwards
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Donald Trump
PERSONthe Southern District
LOCATION
Eric Trump
PERSONDarren Indyke
PERSON
Virginia Giuffre
PERSON
New York
LOCATIONMaria Farmer
PERSON
Les Wexner
PERSON