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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
by Douglas Leese, a defense contractor. Epstein has said they were introduced by John Mitchell, the late attorney general. Epstein had been running International Assets Group Inc. (I.A.G.), a consulting company, out of his apartment in the Solo building on East 66th Street in New York. Though he has claimed that he managed mone
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 →by Douglas Leese, a defense contractor. Epstein has said they were introduced by John Mitchell, the late attorney general. Epstein had been running International Assets Group Inc. (I.A.G.), a consulting company, out of his apartment in the Solo building on East 66th Street in New York. Though he has claimed that he managed mone
Page: HOUSE_OVERSIGHT_017777 →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
by Douglas Leese, a defense contractor. Epstein has said they were introduced by John Mitchell, the late attorney general. Epstein had been running International Assets Group Inc. (I.A.G.), a consulting company, out of his apartment in the Solo building on East 66th Street in New York. Though he has claimed that he managed mo
retail magnate Leslie Wexner, and his complicated past Vanity Fair March 2003 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
by Douglas Leese, a defense contractor. Epstein has said they were introduced by John Mitchell, the late attorney general. Epstein had been running International Assets Group Inc. (I.A.G.), a consulting company, out of his apartment in the Solo building on East 66th Street in New York. Though he has claimed that he managed mo
Entities connected to both Ghislaine Maxwell and International Assets Group Inc.

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATION
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
New York
LOCATION
Les Wexner
PERSON
Joe Biden
PERSON
Vicky Ward
PERSON
New York City
LOCATION
Sarah Kellen
PERSON
George Mitchell
PERSON
U.S. Virgin Islands
LOCATION
Tom Pritzker
PERSON
Woody Allen
PERSON
Robert Maxwell
PERSON