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ater unsuccessful effort to add Virginia Roberts (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that case51-3-al The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein.0311 The allegations against Dershowitz were stricken by the judge and eliminated from
s to that case51-3-al The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein.0311 The allegations against Dershowitz were stricken by the judge and eliminated from the case because he said they were outside the intent of th plea agreement [X341•'.351 A document fi
aintiffs to that case51-3-al The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe
=mutt end $15.00 - 512100 in the pasonal account. I informed Officer Leong that the accounts vywe set up byte Commonwealth BankManager, Papillose!, Karat and could he confirmed by Paul rlaveI, Manager. Following providinginy bank account details I informed Officer Leongthatthis was a case of Identity
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11-14. 01. -900 12435-01 COMMISSION 81.00 Mal Alan: TOM .700 15.37000 10,701.83 ZLC -1,800 42
r. Steams & Co. Inc. 383 Madison Awsnue N Y Yok 10179 12 an Transaction Detail (continued) INVESTMENT ACTIVITY (contints:8 0.EMED TWW'XII rs Karat,' Oneco SISSIC.CARO BOY. SOBACTO Season Cap Ora *meth Caw Wen Ton 11201.3859 INTERNATIONAL CHARITABLE STATEVE10 PER)OO Snarl Zit 2002 Tm.10004
Entities connected to both Alan Dershowitz and Karat

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
George W. Bush
PERSON
Kenneth Marra
PERSON
Virginia Giuffre
PERSON
Prince Charles
PERSON
Julie K. Brown
PERSON
Joi Ito
PERSON
Wilbur Ross
PERSONCourtney Wild
PERSON
Vicky Ward
PERSONDoug Band
PERSON
New York City
LOCATION
Condoleezza Rice
PERSON
Bear Stearns
ORGANIZATION
Puerto Rico
LOCATION
Tampa
LOCATION
UBS AG
ORGANIZATION
MIT
ORGANIZATIONRussell 3000
ORGANIZATION