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efta-efta00023780DOJ Data Set 8Correspondence

EFTA00023780

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DOJ Data Set 8
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EFTA Disclosure
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From: r To: " I, I, Cc: na l c=MMIE> Subject: RE: Media Inquiry from - Daily Mail - Jeffrey Epstein inquiry Date: Fri, 31 Jul 2020 17:16:33 +0000 Hi M, We don't have this document -- it sounds like ifs an unsealed filing from a civil suit, and those filings are voluminous, so we don't know which document that is (we're not tracking the unsealed documents). Thanks, Original Messa e From: 'aIMIN> Sent: Frida , Jul 31 2020 12:45 PM To: Cc: Subject: FW: Media Inquiry from - Daily Mail - Jeffrey Epstein inquiry Rather than ask this reporter for a copy of the doc (below), would you happen to have it? Main is asking. Thanks. Original Messa e From: Sent: Friday, July 31, 2020 12:4 To: Press Subject: RE: Media Inquiry from - Daily Mail - Jeffrey Epstein inquiry +SDNY team. If you don't have copy of this civil litigation filing reporter is referencing, can you ask reporter for copy of doc? Original Message From: [email protected] [email protected]> Sent: Frida , Jul 31, 2020 12:21 PM To: Press Subject: N - Daily Mail - Jeffrey Epstein inquiry Date Friday, July 31, 2020 - 12:21pm EDT Name: Daniel Bates Email Address: Topic: Federal Bureau of Investigation (FBI) Media Outlet: Daily Mail - Jeffrey Epstein inquiry EFTA00023780 Deadline: ASAP Inquiry: Hello, I'm a journalist with the Daily mail and am looking to find out if you have any comment on the claim in newly unsealed court documents that Prince Andrew and Alan Dershowitz put pressure on the DOJ togive Jeffre0Epstein a favorable plea deal in 2007. The documents were unsealed in a civil case brought b an Epstein victim, against Ghislaine Maxwell, his alleged madam. Please email or call me on EFTA00023781

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Related Documents (6)

House OversightOtherNov 11, 2025

Court filing alleges Alan Dershowitz and Prince Andrew forced minor Jane Doe #3 into sexual acts on multiple trips with Epstein

The passage provides specific allegations linking a high‑profile U.S. lawyer and a senior British royal to sexual abuse of a minor, citing locations, travel itineraries, and a formal court pleading. T Alleged sexual abuse of Jane Doe #3 by Alan Dershowitz on private planes and in multiple jurisdictio Alleged sexual abuse of Jane Doe #3 by Prince Andrew in London, New York, and on Epstein’s U.S. Vi

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DOJ Data Set 9OtherUnknown

511 922,419 FtIN;Cf

511 922,419 FtIN;Cf f ift - ( df)t— Th-tittsf e: wr iwi mcfn .3:95Kona - apt?? It * ci of * C PRCta MOSPats Details of a civil lawsuit, made public in January 2035, contained a deposition from "Jane Doe 3" that accused Maxwell of recruiting her in 1999, when she was a minor, and grooming her to provide sexual services for Epstein.M A 2018 expose by Julie K. Brown in the M' revealed Jane Doe 3 to be , who was previously known as met Maxwell at Donald 'frump's Mar-a-Lago Club in Palm Beach, Florida, w en was a 16- year-old spa attendant.M She asserted that Maxwell had introduced her to Epstein, after which she was " omed by. the two [of them] for his pleasure, including lessons in Epstein's preferences during oral sex". 22n631 Maxwell has repeatedly denied any involvement in Epstein's crimes.L2i In a 2015 statement, Maxwell rejected allegations that she has acted as a procurer for Epstein and denied that she had "facilitated Prince Andrew's [alleged] acts of sexual abus

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House OversightUnknown

Document alleges extensive financial, academic, and sexual ties between Jeffrey Epstein, Alan Dershowitz, and high‑profile figures including Leslie Wexner, Harvard officials, and political elites

Document alleges extensive financial, academic, and sexual ties between Jeffrey Epstein, Alan Dershowitz, and high‑profile figures including Leslie Wexner, Harvard officials, and political elites The passage provides numerous specific allegations – dates, dollar amounts, meetings, and alleged quid‑pro quo arrangements – that could be pursued for evidence of financial flows, abuse of influence, and coordinated legal obstruction. It implicates powerful actors (Wexner, Harvard leadership, a U.S. state attorney, and potentially members of the British royal family) and suggests systematic surveillance and intimidation of investigators. While many claims are unverified and some are repetitive, the level of detail (e.g., $30 M investment, $1 mansion sale, non‑prosecution agreement clause protecting co‑conspirators) makes it a strong investigative lead. Key insights: 1996 meeting on Epstein’s jet linking Dershowitz to Leslie Wexner’s birthday party.; Epstein’s claim that Wexner sold a Manhattan mansion to him for $1.; 1997 $30 M investment in Boston Provident allegedly sourced from Wexner, with half‑million from Dershowitz.

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House OversightUnknown

Document references alleged sexual misconduct claims involving Alan Dershowitz, Ghislaine Maxwell’s post‑Epstein activities, and Prince Andrew

Document references alleged sexual misconduct claims involving Alan Dershowitz, Ghislaine Maxwell’s post‑Epstein activities, and Prince Andrew The passage strings together several well‑known allegations (Dershowitz, Maxwell, Prince Andrew) but provides no new specifics, dates, transactions, or actionable leads. It repeats publicly reported claims and lacks concrete evidence or novel connections, limiting investigative value. Key insights: Mentions a refuted review of sexual misconduct accusations against Alan Dershowitz.; Notes Ghislaine Maxwell’s nonprofit TerraMar Project and prior funding of Seed Media Group by Epstein ($2 M in 2005).; References Maxwell’s attendance at Chelsea Clinton’s 2010 wedding and a 2014 Iditarod participation claim.

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House OversightUnknown

BuzzFeed Review Finds Little Hard Evidence Linking Bill Clinton to Jeffrey Epstein Crimes, but Flight Logs and Lawyer Claims Provide Leads

BuzzFeed Review Finds Little Hard Evidence Linking Bill Clinton to Jeffrey Epstein Crimes, but Flight Logs and Lawyer Claims Provide Leads The passage summarizes a detailed review of over 2,000 pages of court filings that confirm Bill Clinton flew on Epstein's jet multiple times and that attorneys have attempted to use Clinton's connection in lawsuits. While it concludes there is no concrete proof of sexual misconduct, it identifies specific leads – flight logs, attorney Jack Scarola’s threats, alleged settlement negotiations involving Alan Dershowitz and Ken Starr, and pending lawsuits by [REDACTED - Survivor] – that merit further investigative follow‑up. Key insights: Clinton appears on 13 flight logs for Epstein's private 727 between 2002‑2003, often with Epstein aide Sarah Kellen and Clinton aide Doug Band.; Attorney Jack Scarola warned of "extortionate threats, power, wealth or political pressure" when asked for proof linking Clinton.; [REDACTED - Survivor]' lawsuit alleges Epstein forced her sexual exploitation by "adult male peers" including high‑level figures; she claims Clinton was present on Little St. James Island but later recanted sexual claims against him.

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DOJ Data Set 9OtherUnknown

From: "Jeffrey E." <[email protected]>

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