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plaintiffs to that case.(~1 The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe
a later unsuccessful effort to add Virginia Roberts (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that case.(~1 The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by EpsteinSW The allegations against Dershowitz were stricken by the judge and eliminated from th
intiffs to that case.(~1 The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by EpsteinSW The allegations against Dershowitz were stricken by the judge and eliminated from the case because he said they were outside the intent of the suit to re-open the plea agreementWeEW
y 2020, through the use of an DISI-catcher ("stingray") mobile phone tracking device on a phone used by her to call one of her lawyers, her husband Scott Borgerson, and her sister Isabel. !2 Maxwell was charged with enticement of minors, sex trafficldng of children, and perjury,.[1Oitlo4Jtlosl prosecutors, Br
121 Epstein also maintained long-term relationships with various high-profile individualsi including Donald Trump, Leslie Wermer:*Bill ClintorfAlk Dershowitz, and Prince Andrew Duke of York.E23) ;Contents Early fife Career Epstein's final mugshot, 2019 Born Died Cause of death I Resting place Oc
a. There was a later unsuccessful effort to ad.& (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that case.1132) The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein I'331 The allegations against Dershowitz were stricken by the judge and eliminated fro
wn use and for use by several others, Perversion of Justice, The Miami including Prince AndrIvMg Harvard Law Herald, November 29, 2018. professor Alan Dirshowitz.181[42] also claimed that Epstein, Maxwell and others had physically and sexually abused her.[-' -4,11 She alleged that the FBI may hav
2020, through the use of an IMSI-catcher ("stitigray") mobile phone tracking device on a phone used by her to call one of her lawyers, her husband Scott Borgerson, and her sister Isabel.(19-31 Maxwell was charged with enticement of minors, sex trafficking of children, and perjurz.V°Ka4K.113-5.1 Prosecutors,
ea. There was a later unsuccessful effort to add (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that case.11323 The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein. La3) The allegations against Dershowitz were stricken by the judge and eliminated fro
s to that case.11323 The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein. La3) The allegations against Dershowitz were stricken by the judge and eliminated from the case because he said they were outside the intent of the suit to re-open the plea agreement.b41E
laintiffs to that case.11323 The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe
y 2020, through the use of an IMSI-catcher ("stingray") mobile phone tracking device on a phone used by her to call one of her lawyers, her husband Scott Borgerson, and her sister Isabel.[19-31 Maxwell was charged with enticement of minors, sex trafficking of children, and perjuryrnatm_431.0_51 Prosecutors,
a. There was a later unsuccessful effort to add (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that case.D321 The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epsteini1331 The allegations against Dershowitz were stricken by the judge and eliminated from
ffs to that case.D321 The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epsteini1331 The allegations against Dershowitz were stricken by the judge and eliminated from the case because he said they were outside the intent of the suit to re-open the plea agreement. [.1
plaintiffs to that case.D321 The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe
ly 2020, through the use of an IMSI-catcher ("stingray") mobilcphone tracking device on a phone used by her to call one of her lawyers, her husband Scott Borgerson, and her sister Isabel.(i03I Maxwell was charged with enticement of minors, sex trafficking of children, and perjuty.Li_oLio.i.j lw_54 Prosecutors
use by several others, Perversion of Justice, The Miami including Prince Andrewa4A and retired Harvard Law , Herald, November 29, 2018. professor Alan Dershowitz.18" 421 Giuffre also claimed that Epstein, Maxwell and others had physically and sexually abused her.E1-43) She alleged that the FBI may have been
tiffs to that case.“) The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein. nal The allegations against Dershowitz were stricken by the judge and eliminated from the case because he said they were outside the intent of the suit to re-open the plea agreement.(134
plaintiffs to that case.“) The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe
y 2020, through the use of an IMSI-catcher ("stingray") mobilt_phone tracking device on a phone used by her to call one of her lawyers, her husband Scott Borgerson, and her sister Isabel.(''-0 Maxwell was charged with enticement of minors, sex trafficking of children, and perjury.RaSiqq-51 Prosecutors, Brookl
laintiffs to that case.[132) The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe
later unsuccessful effort to add Virginia Roberts (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that case.[132) The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein.[ -31 The allegations against Dershowitz were stricken by the judge and eliminated fro
s to that case.[132) The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein.[ -31 The allegations against Dershowitz were stricken by the judge and eliminated from the case because he said they were outside the intent of the s the plea agreement [1341[1351 A docu
y 2020, through the use of an IMSI-catcher ("stingray") mobile phone tracIdngslevice on a phone used by her to call one of her lawyers, her husband Scott Borgerson, and her sister Isabel.1113-31 Maxwell was charged with enticement of minors, sex trafficking of children, and perjury,[1-91110.4]4051 prosecutors,
ATION INC, WEXNER CHILDREN'S TRUST II DATED 02/25/1998, , LSJ EMPLOYEES LLC, , THE SWEATER TRUST, EVA BIRGITTA ANDERSSON-DUBIN, DARIIA BIELOVA, , ALAN MORTON DERSHOWITZ, GLENN RUSSELL DUBIN, CHARLES GERALD GOLDSMITH, LISA GAYLE KAHN, RICHARD DAVID KAHN, BELLA KLEIN, ISABEL SYLVIA MAXWELL, MICHELLE F SAIPHER, JEFFR
ANDERSSON-DUBIN, DARIIA BIELOVA, , ALAN MORTON DERSHOWITZ, GLENN RUSSELL DUBIN, CHARLES GERALD GOLDSMITH,
EVA BIRGITTA ANDERSSON-DUBIN, DARIIA BIELOVA, , ALAN MORTON DERSHOWITZ, GLENN RUSSELL DUBIN, CHARLES
to hide her assets from federal courts, via various UBS accounts funded by Ghislaine , by issuing wires to external accounts held or controlled by Scott Borgerson. According to recent media reports, Borgerson, who is the trustee on several of Maxwells UBS FS trust accounts, may be married to but she has refu
xperience. market knowledge and other assets and is used to ensure our investment recommendations are suitable for your situation. UORE'W.I0JUI Alan) 4 CONFIDENTIAL S0NY_GM_00009965 4 EFTA01597628 UOlletkuqUI Ghislaine Maxwell Personal Information Name Ghislaine Maxwell Citizenship Ge
ets and is used to ensure our investment recommendations are suitable for your situation. 3 CONFIDENTIAL SDNY_GM_00009964 3 EFTA01597627 0 Scott Borgerson Personal Information Name Scott Borgerson United States Citizenship Gender Male Date of Birth Marital Status Single Client Contact Informati
xperience. market knowledge and other assets and is used to ensure our investment recommendations are suitable for your situation. UORE'W.I0JUI Alan) You have indicated that you are not an employee of UBS AG, its subsidiary or affiliates. Package ID, 0268296267 - 4 CONFIDENTIAL SDNY_GM_0000999
recommendations are suitable for your situation. ucliewmjui wail) Package ID. 0268296267 - 3 CONFIDENTIAL SDNY_GM_00009488 5 EFTA01597651 0 Scott Borgerson Personal Information Name Scott Borgerson United States Citizenship Gender Male Date of Birth Marital Status Single Client Contact Informati
xperience. market knowledge and other assets and is used to ensure our investment recommendations are suitable for your situation. UORE'W.I0JUI Alan) 3 CONFIDENTIAL S0NY_GM_00009930 3 EFTA01597593 O O Christine Yvonne Malina-Maxwell Personal Information Name Christine Yvonne Malina-Max
ets and is used to ensure our investment recommendations are suitable for your situation. 5 CONFIDENTIAL SDNY_GM_00009932 5 EFTA01597595 6 Scott Borgerson Personal Information Name Scott Borgerson United States Citizenship Gender Male Date of Birth 09/03/1975 Marital Status Single Client Conta
Entities connected to both Alan Dershowitz and Scott Borgerson

Jeffrey Epstein
PERSONLeon Black
PERSON
Marc Rich
PERSON
Bradley Edwards
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Lesley Groff
PERSON
United States
LOCATION
George W. Bush
PERSON
Paul Cassell
PERSONJane Doe
PERSONDarren Indyke
PERSON
Kenneth Marra
PERSON
Donald Trump
PERSON
Bill Clinton
PERSONMaria Farmer
PERSON
Woody Allen
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSONthe Southern District
LOCATION