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berts (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 from the case because he said they were outs
tims' Rights Act by the U.S. Department of Justice's NPA with Epstein and his limited 2008 state plea. There was a 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
Queen's Balmoral estate around 1999, at the invitation of Andrew, was shown to the jury to establish their status as partners.= On 5 January 2022, Virginia Giuffre's former boyfriend, Anthony Figueroa, said on Good Morning Rritain that Giuffre told him Epstein would take her to meet Prince Andrew. He said, "She c
E1431 Prince Andrew, Epstein, and Dershowitz all denied having had sex with Giuffre. Dershowitz took legal action over the allegations.[146][1471(14 1 Giuffre filed a defamation suit against Dershowitz, External video hit-ie./tan wileinaala nrnhuilialtaffmm Fnktain 11/60 EFTA00266187 5(19/22, 4:19 PM
n Dershowitz and "a former prime minister",-3 to have'antic activitieie a minor later identified as Yllginia Giuffre (then known by her maiden name Virginia RobertS),M.who w allegedly irafficked by Epsti'n.aU An affidavit from Giuffre was included in an earlier lawsuit from 2008 accusing the USInsiide p
d been at home with his daughters after attending aparty at PizraExpress in Woking with his elder daughter Beatrice. Prince Andrew also added that Giuffre's claims about dancing with him at a club in London while he was sweaty were false due to him temporarily losing the ability to sweat after an "adrena
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,
ea. There was a later unsuccessful effort to add Virginia Roberts (Jane Doe 3) and another woman (Jane Doe
e Crime Victims', Rights Act by the U.S. of Justice's NPA with Epstein and his limited 2008 state plea. There was 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 D
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 the case because he said they were outside
to notify victims before they allowed him to plead guilty to only the two Florida offenses. The judge left open what the possible remedy could be.M1 Virginia Giuffre v. Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards External video and p4.14 G. Cassell meant for inclusion in the Crime
stein's sex slave from nog to 2002, and had recruited other underage girls1451 Prince Andrew, Epstein, and Dershowitz all denied having had sex with Giuffre. Dershowitz took legal action over the allegations.(146-alcD4131 Giuffre filed a defamation suit against Dershowitz, EFTA00264301 P 9n07 LI/ i-
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
ctims' Rights Act by the U.S. Department ofJustice's NPA with Epstein and his limited 2008 state plea. There was a later unsuccessful effort to add Virginia Roberts (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that case.“) The addition accused Alan Dershowitz of sexually abusing a minor, Jane Do
Roberts (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs 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 outsi
notify victims before they allowed him to plead guilty to only the two Florida offenses. The judge left open what the possible remedy could beig-93 Virginia Giuffre v. Epstein (2015) In a December 2014 Florida court filing by Bradley Edwards External video and Paul G. Cassell meant for inclusion in the Crime V
ein's sex slave from igen to 2002, and had recruited other underage girlsimil Prince Andrew, Epstein, and Dershowitz all denied having had sex with Giuffre. Dershowitz took legal action over the allegations 11461 47)114.91 Giuffre filed a defamation suit against Dershowitz, ..N EFTA00265005 A° STRA\
ea. There was a later unsuccessful effort to add Virginia Roberts (Jane Doe 3) and another woman (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
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 from the case because he said they were outs
t this as being ok"11511 As of 2016, these accusations had not been tested in any court of law.[k%) v. Ghislaine Maxwell (2015) As a result of Giuffre's allegations and Maxwell's comments about them, =sued Maxwell for defamation in September 2015. After much legal confrontation, the case was settl
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,
erever they may be located." Domestically, adds the Enquirer, "the operation lasted nine months and resulted in prosecutions in California, Georgia, Virginia and Texas." BBC News Online (UK) <https://news.yahoo.corn/dark-net-drugs-raid-leads-135405666.html> (9/22, 1.02M) reports that "the operation, know
dinner with friends" that included Ghislaine Maxwell, who is "accused of procuring underage girls for sex-trafficker Jeffrey Epstein," and "tech CEO Scott Borgerson, now rumored to be her husband." According to information obtained by The Daily Beast, "Clinton's advance team secured seating for the invitees and
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 from the case because he said they were outs
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,
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 the case because he said they were outsi
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
he 201Os, well after the conspiracy charged in the indictment (1994-1997). These documents include court filings and other documents related to the Giuffre v. Maxwell defamation case to which Ms. Maxwell was a party, and numerous bank records and other financial records from this later time period that
, 8 18 U.S.C. § 3142 3 Rules Rule 5(F) of the Federal Rules of Criminal Procedure 5 iv EFTA00094293 TABLE OF EXHIBITS Exhibit A. Letter of Scott Borgerson Exhibit B. Letter of Isabel Maxwell Exhibit C. Letter of Christine Maxwell Exhibit D. Letter of Katie Vaughan-Edwards Exhibit E. Letter of Ke
Entities connected to both Virginia Giuffre and Scott Borgerson

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
United States
LOCATION
Alan Dershowitz
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSONJane Doe
PERSON
Julie K. Brown
PERSON
New York
LOCATIONthe Southern District
LOCATION
Joe Biden
PERSON
Marc Rich
PERSON
Prince Charles
PERSON
Stephen Hawking
PERSONMaria Farmer
PERSON