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BIT A EFTA00092647 Case 1:19-cv-03377-LAP Document 101-1 Filed 12/20/19 Page 2 of 41 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA GIUFFRE, Plaintiff, v. ALAN DERSHOWITZ, Defendant. ALAN DERSHOWITZ, Counterclaim Plaintiff, v. VIRGINIA L. GIUFFRE, Counterclaim Defendant.
TA00092647 Case 1:19-cv-03377-LAP Document 101-1 Filed 12/20/19 Page 2 of 41 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA GIUFFRE, Plaintiff, v. ALAN DERSHOWITZ, Defendant. ALAN DERSHOWITZ, Counterclaim Plaintiff, v. VIRGINIA L. GIUFFRE, Counterclaim Defendant. Civil A
UTHERN DISTRICT OF NEW YORK VIRGINIA GIUFFRE, Plaintiff, v. ALAN DERSHOWITZ, Defendant. ALAN DERSHOWITZ, Counterclaim Plaintiff, v. VIRGINIA L. GIUFFRE, Counterclaim Defendant. Civil Action No. I :19-cv-3377 (LAP) AMENDED COMPLAINT EFTA00092648 Case 1:19-cv-03377-LAP Document 101-1 Filed 12/20/
. ALAN DERSHOWITZ, Counterclaim Plaintiff, v. VIRGINIA L. GIUFFRE, Counterclaim Defendant. Civil Action No. I :19
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
inal ballots in the presidential election are being tallied." NBC News (11/6, 6.14M) reports, "The two men were driving a silver Hummer truck from Virginia. Police said they found the car parked and unoccupied around 10:20 p.m. ET; about seven minutes later, two police officers on bicycles saw two men
President Trump to demote NIAID Director Dr. Anthony Fauci and fire FBI Director Wray, and added: "I'd actually like to go back to the old times of Tudor England. I'd put the heads on pikes," Twitter "permanently suspended Bannon's @WarRoomPandemic account...after he posted the clip," which "makes Ba
c sister. Bloody Mary. With Elizabeth's patronage. Sir Francis Drake ensured England ruled the waves. Under Elizabeth. Sir Walter Raleigh founded Virginia - named after his Virgin Queen - and laid the foundations of a British America. No age is as closely associated with its monarch as the Elizabethan
vocating Queen Elizabeth I Philippa Gregory One of the most popular novelists writing today. She is best known for her portrayals of women in the Tudor period, and her novel The Other Boleyn Girl was made into a TV drama and a major film. She also wrote the No 1 bestseller The Queen's Fool, a nove
DAY Jimmy and Reina sit at the kitchen table, the TRUST DOCUMENT with the $2 Million offer in front of them. JIMMY We got money saved. With the Virginia spot, we could... REINA Jim- this is a different world. We could do whatever we want! Think about what you could accomplish with this. What our
TA00724918 4. INT. ROBERT'S MANSION - ENTRY HALL - CONTINUOUS It's our first glimpse of Robert's home, and it doesn't disappoint. It's an 1850's Tudor given a full once-over, maintaining period details but updated with a Modernist flair. It actually works. A SERVANT takes Robert's briefcase from
DAY Jimmy and Reina sit at the kitchen table, the TRUST DOCUMENT with the $2 Million offer in front of them. JIMMY We clot money saved. With the Virginia spot, we could... REINA Jim- this is a different world. We could do whatever we want! Think about what you could accomplish with this. What our
TA02685367 4. INT. ROBERT'S MANSION - ENTRY HALL - CONTINUOUS It's our first glimpse of Robert's home, and it doesn't disappoint. It's an 1850's Tudor given a full once-over, maintaining period details but updated with a Modernist flair. It actually works. A SERVANT takes Robert's briefcase from
Report, June 30, 2012 Landmark Application for 328 El Vedado Road EFTA00299949 LAUREL, INC.-ZONING VARIANCE APPLICAION FOR 319 EL VEDADO ROAD BY VIRGINIA MORTARA -Variance Application by Mortara -Florida DEP Petition by Mortara -Retainer Letter for Lewis Longman & Walker -Request for Enlargement of
ription & Transfer Docs (JP Mogan) SOUTHERN FINANCIAL LLC OPERATING FILE -$50 Million Line of Credit w/JPM -Transfer of Funds (Highbridge Capital, Tudor, ABS) -Dodd Frank SOUTHERN TRUST CO LLC , JP MORGAN DOCS -Account Docs (JP Morgan) -Laurie Cameron SOUTHERN TRUST CO LLC, OPERATING FILE -Accou
Entities connected to both Virginia Giuffre and Tudor

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
United States
LOCATION
Alan Dershowitz
PERSONLeon Black
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Marc Rich
PERSON
Prince Charles
PERSON
Stephen Hawking
PERSONMaria Farmer
PERSON
Michael Jackson
PERSON
Bloomberg L.P.
ORGANIZATION
Michigan
LOCATION
Samantha Power
PERSON
Wilbur Ross
PERSON