Epstein Secrets

egations against Alan Dershowitz made by Virginia Roberts Giuffre were false or unfounded. Neither the terms of set

Case 1:19-cv-03377 Document 1 Filed 04/16/19 Page 1 of 28 United States District Court Southern District of New York VIRGINIA L. GIUFFRE, Plaintiff, CASE NO: Vv. ALAN DERSHOWITZ, Defendant. COMPLAINT Boies Schiller Flexner LLP HOUSE_OVERSIGHT_017935 Case 1:19-cv-0337

TZ, Defendant. COMPLAINT Boies Schiller Flexner LLP HOUSE_OVERSIGHT_017935 Case 1:19-cv-03377 Document 1 Filed 04/16/19 Page 2 of 28 Plaintiff, VIRGINIA L. GIUFFRE, formerly known as Virginia Roberts (“Roberts”), for her Complaint against Defendant, Alan Dershowitz (“Dershowitz”) avers upon personal knowledge as

ler Flexner LLP HOUSE_OVERSIGHT_017935 Case 1:19-cv-03377 Document 1 Filed 04/16/19 Page 2 of 28 Plaintiff, VIRGINIA L. GIUFFRE, formerly known as Virginia Roberts (“Roberts”), for her Complaint against Defendant, Alan Dershowitz (“Dershowitz”) avers upon personal knowledge as to her own acts and status and upon

conclude based upon Dershowitz’s statements that Bradley Edwards and Paul Cassell had determined that the allegations against Alan Dershowitz made by Virginia Roberts Giuffre were false or unfounded. Neither the terms of settlement nor the agreed upon joint public statement issued as part of the settlement support any such

Jeffrey Epstein manipulated the system | Miami Herald Page 5 of 17 Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 6 of 18 Virginia Roberts, now Giuffre, says she was 16 and working as a locker room attendant at Donald Trump’s Mar-a-Lago resort when she was approached by Ghislaine Maxwell, Jeffrey Eps

stolen money for the government or for very rich people. He has a license to carry a firearm. For the last 15 years, he’s been running his business, J. Epstein & Co. Since Leslie Wexner appeared in his life—Epstein has said this was in 1986; others say it was in 1989, at the earliest—he has gradually, in a way th

tact information of material witnesses and additional victims 41263(127] Civil cases Jane Does v. Epstein (2008) On February 6, 2008, an anonymous Virginia woman, known as Jane Doe No. 2, filed a $50-million civil lawsuit 121 in federal court against Epstein, saying that when she was a 16- year-old mi

o add (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that case.inal The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein ['331 The allegations against Dershowitz were stricken by the judge and eliminated from the case because he said they were outs

w York mansion. This townhome was purchased for $4.95 million by an anonymous limited liability company, with an address that matches the office of J. Epstein & Co. Representing the buyer was Darren Indyke, Epstein's longtime lawyer. ka In a 2003 Vanity Fair expose, Epstein refers to Maxwell as "my best friend".

h hooted in B138CS•1% vt -qr. litsus •il- Arkgrirliii•Ariuns, Florida, Georgia, ISGS Louisiana, Mississippi, New Mexis0, North Caroline, Texas, Virginia Arkeratn, Connecticut, Oahe/are, Kentucky. Mahe, Massachusetts, New Hur•Pelhira, New Jersey, New Vont, Ohba, Pennsylvania. Rhode bland, Vermont

ralian Avenue, Suite 400 West Palm Beach, Florida 33401 June 12, 2007 Subpoenas dated May 31, 2007, to J. Epstein Virgin Islands Foundation, Inc., J. Epstein & Co., Inc.; Epstein Interests; and Financial Thust Company Inc. Dear Ms. Villafana: I write to respond to the subpoenas served on the above entities al

- 65il 1976-77 1985-86 1986-87 1989-90 1993.94 2002-03 2003-04 Award 1997 1998 1999 2000 2001 2002 2003 2004 2005 TOP 10 MOMENTS IN VIRGINIA ATHLETIC HISTORY 'Aso part of De CeebrattOn of the end Cl tie teentietn Century. the AtNetic Cspanrner1 pa together a 'Tod 1r bst-tho toa 10 atMcies

len mon- ey for the government or for very rich people. He has a license to cam, a firearm. For the last IS years. he's been running his business. J. Epstein & Co. Since Leslie Wexner appeared in his life—Epstein has said this was in 1986: others say it was in 1989. at the earliest— he has gradually, in a way

the second time in less than two weeks Wednesday, this time by another teenager who claims she was sexually abused at his mansion. The 16-year-old Virginia girl is represented by the same attorney who filed a $50 million federal lawsuit in late January against Epstein, 55. This lawsuit seeks similar d

olen money for the govern- ment or for very rich people. He has a license to carry a firearm. For the last 15 years, he's been running his business, J. Epstein & Co. Since Leslie Wexner appeared in his life-Epstein has said this was in 1986; others say it was in 1989, at the earliest-he has gradually, in a way t

uemPKI)Ireal LoUlelana, Mississippi, New Mexico, Austin, TX 73301 estate transactions; a trustee or Issuer of any Ire/dual North Carolina, Taxes, Virginia retirement arrangement. a Coverdell ESA, an Archer MSA (Including a Meditcre+ChoIce MSA); certain corporations; and a Arkansas, Connecticut, Delaw

400 West Palm Beach, Florida 33401 June 12,2007 TELEPHONE FACSIMILE Subpoenas dated May 31, 2007, to J Epstein Virgin Islands Foundation, Inc., J. Epstein & Co., Inc.; Epstein Interests; and Financial Trust Company, Inc. Dear Ms. Villafana: I write to respond to the subpoenas served on the above entities a

r.fltr.h me A runaway rodeo clown . Alex Needs That Hair From Zoro matt .Q.¾ ....... i:..; .... ..,.,.i .... ........ ,, , .... , ......... Virginia Lisa MOREtoWHORE. Juice View All http://profile.myspace.com/index. cfm?fuseaction=user. viewprofile&friendID= 172831 & ... 11/14/2005 07/26/

rey E. Epstein: $50,000 The New York City financier, who owns a ranch near Stanley, supported Richardson's campaign in New Mexico. Epstein heads J. Epstein & Co., a Manhattan money-management company. He built a mansion on the 100,000-acre Zorro Ranch he bought from former Gov. Bruce King's family in 1993

/14/2005 07/26/17 Page 103 of 135 PPublic Records Request No.: 17-295 www. my space. com/takingbar-1,mi crosoft 1:,,, :r~g1c talc oi vou and me Virginia Page 12 of 12 1 1,h, q;n !~ta~ ruts. ll;,~r-.:.: •·.,.05 si. rr,(-!' .t i.;;t•t.i_,,. lhe (; VVc ·r.•c. like ti·ie :5th pv:.Li.. ·o g~ Ii , 1r Cl

rey E. Epstein: $50,000 The New York City financier, who owns a ranch near Stanley, supported Richardson's campaign in New Mexico. Epstein heads J. Epstein & Co., a Manhattan money-management company. He built a mansion on the 100,000-acre Zorro Ranch he bought from former Gov. Bruce King's family in 1993

he made his vast fortune, calling him an “International Moneyman of Mystery’’ and “The Talented Mr. Epstein.” He then struck out on his own, opening J. Epstein & Co. His fortunes improved when he became a financial advisor for Leslie Wexner, founder of The Limited stores and owner of Victoria’s Secret brands. Late

et and, at one point, owned a Boeing 727. HOUSE_OVERSIGHT_016444 --- PAGE BREAK --- HOUSE_OVERSIGHT_016445 --- PAGE BREAK --- e = sad Si, = a E Virginia Roberts says she was used as a sex slave for Jeffrey Epstein for years starting at the age of 16. Roberts says that Epstein also lent her out to some of his

45 --- PAGE BREAK --- e = sad Si, = a E Virginia Roberts says she was used as a sex slave for Jeffrey Epstein for years starting at the age of 16. Roberts says that Epstein also lent her out to some of his wealthy, powerful acquaintances for sex. COURTESY OF VIRGINIA ROBERTS He has never been in the Fo