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IONS 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 Plaintiff at numerous locatio
e he feared a reopening of a federal criminal investigation of him. 53. Defendant 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. 54. Defendant
d repeated sexual abuse after being recruited by Ghislaine Maxwell and Jeffrey Epstein when Plaintiff was un
d belief, Defendant Alan Dershowitz is an individual who is a citizen of the State of New York and resides in the Southern District of New York at 2 Tudor City Place Apt. 10EN, New York, New York 10017. 15 EFTA00092662 Case 1:19-cv-03377-LAP Document 101-1 Filed 12/20/19 Page 17 of 41 FACTUAL ALLE
,00 2431 14.129 94401) 2444 24.26 ($1,0431 44/4/13 1521 19.34 137.530 4-1.013 52.14 5113 31637) 5434-13 31.00 2732 32.750 2540413 GM 636 52.400 3043013 32.00 3131 »590) 3144013 149 946 11,455 31444-13 27.15 27.71 114931 14•13-13 26.00 31.46 1136,442 144013 20.75
0.000 datrOutons 2/28/06 (25.000.000) 19 227.350 19.227 390 Thee represents the total of HiWbrtige Capita! Corp and He mulgStrategy Honig; Ltd Tudor CO Zinn) 1/30/01 5.000,030 1/14/13 diminution (4 193 300) 806.700 13.238 161 12 431 461 MIR/ 4129402 invested 10.000.000 8/30102 mobil
/15/1073 10,360 Duke Integy Corp 583- 55340 £13% 552 •9,5!):/ $275,22,2 2FIr 1< .7 • 91 75.86 19.292 7.2-mn-11 vilON3 31970 General 044 GM (MP Aso MOO 38915 5.1u,5•991 5515,3.12 59, 0 )9 i•- • 3322 415ted Preterit& Pm. Ussol Peel «reds Sp/Mom. in COriany Cetumet Spectattr Prod
l dierlbullorts unto $2 melon and the ramarnIno distrbutrons 1N be divided 50/50 balween JEE and 2v en 70.000.000 5,000,000 1,003,000 76003,030 Tudor 1/30/01 5,000,000 1/14/13 &drib/Mon (4,193,300) 800,100 13,308,040 12,501.340 EFTA00615181 Haze Trust Anolysls of Investments Invettment
nd infrastructure links, without being economically dependent on the city's fortunes. The Auto industry is a major employer in the area, with Ford, GM and Chrysler headquartered in Greater Detroit. All three recently reported strong results, gaining combined market share for the first time in 20 y
ty District (pop. 71, 739) lies next to the Detroit Mercy University and the prestigious 36-hole Detroit Golf Club. Although most of the houses are Tudor in style, they range from Italianate and Queen Anne to Spanish Mission and Art Moderne, all part of the golden age of housing when craftsmen worke
Entities connected to both Ghislaine Maxwell and Tudor

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
JPMorgan Chase
ORGANIZATION
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Donald Trump
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSONMaria Farmer
PERSON
Les Wexner
PERSONDoug Band
PERSON
Joi Ito
PERSON
Joe Biden
PERSONLarry Visoski
PERSON
David Boies
PERSON
Vicky Ward
PERSON