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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
by 1989 and was never charged for being involved with the massive investor fraud committed. It is unknown if Epstein acquired any stolen funds from the Towers Ponzi scheme.M Financial management firm In 1988, while Epstein was still consulting for Hoffenberg, he founded his own financial management firm, J. Ep
add (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that case.(1321 The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by EpsteinP333 The allegations against Dershowitz were stricken by the judge and eliminated from the case because he said they were outsid
by 1989 and was never charged for being involved with the massive investor frau4 committed. It is unknown if Epstein acquired any stolen funds from the Towers Ponzi scheme.13°1 Financial management firm In 1988, while Epstein was still consulting for Hoffenberg, he founded his own financial management firm, J.
ater (Jane Doe 3) and another woman (Jane Doe 4) as plaintiffs to that case 5132) The addition accused Alan Dershowitz of sexually abusing a minor, Jane Doe 3, provided by Epstein. all The allegations against Dershowitz were stricken by the judge and eliminated from the case because he said they were outsi
by 1989 and was never charged for being involved with the massive investor fraud committed. It is unknown if Epstein acquired any stolen funds from the Towers Ponzi scheme.LA Financial management firm 46. In 1988, while Epstein was still consultin for Hoffenberg, he founded his own financial management firm,
Entities connected to both Virginia Giuffre and the Towers Ponzi

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSONJane Doe
PERSON
Julie K. Brown
PERSON
New York
LOCATIONthe Southern District
LOCATION
Kenneth Marra
PERSONFBI
ORGANIZATION
Paul Cassell
PERSON
George Mitchell
PERSON
Alexander Acosta
PERSON
Woody Allen
PERSONCourtney Wild
PERSON