Deposition excerpt suggests Prince Andrew may have tried to influence U.S. NPA negotiations via high‑level contacts
Summary
The passage contains specific testimony that a witness believes Prince Andrew attempted to influence negotiations of a Non‑Prosecution Agreement (NPA) in the United States, citing alleged document req Witness asserts Prince Andrew was named in a Dec 30 2014 motion related to an NPA. Alleged that the U.S. Attorney’s Office denied having documents but asserted extensive privileges on Suggests possib
This document is from the House Oversight Committee Releases.
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“...4 estcoo 1 Idon't know. oteoo 2 Q. And what they did with the fact that Courtney o3t604 3 Love and Donald Trump were circled, you don't know also, 31608 4 correct? osieo08 | 5 A. That's right. Fair point. atsor...”
United States“...er ESQUIRE DEPOSITION SOLUTIONS (954) 331-4400 305 osteao 1 motion, Exhibit 2, you knew that the United States estes «2 Attorney's Office had denied having any contact -- any osteaa. 3 documents reflecting any...”
The Witness“...Mr. Dershowitz, but not as to anyone else? otei2 8 MR. SCAROLA: Objection. Argumentative. oste12 9 THE WITNESS: And I'm -- I'm glad to argue on oste1a 10 that point, let me, because they -- osste:14 11 MR. SIMP...”
U.S. Attorney“...SOLUTIONS (954) 331-4400 305 osteao 1 motion, Exhibit 2, you knew that the United States estes «2 Attorney's Office had denied having any contact -- any osteaa. 3 documents reflecting any contact with Princ...”
Prince Andrew“...orney's Office had denied having any contact -- any osteaa. 3 documents reflecting any contact with Prince Andrew; atest 4 isn't that true? ostes1 5 A. They had -- there were -~ there were various aisss 6 discover...”
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EFTA DisclosureRelated Documents (6)
Subject: SDNY News Clips - 3/9/2020
From: Bcc: Subject: SDNY News Clips - 3/9/2020 Date: Mon, 09 Mar 2020 21:36:56 +0000 EFTA00067607 Attachments: 03-09-2020.docx; 03-09-2020.pdf SDNY News Clips Monday, March 9, 2020 Contents Public Corruption Epstein MCC Money Laundering and Transnational Criminal Enterprises Navarro Terrorism and International Narcotics Schulte Violent and Organized Crime Ray. Matters of Interest Berman Barr Weinstein Coronavirus Public Corruption Epstein Prince Andrew 'shut the door' on Epstein probe cooperation: U.S. prosecutor Reuters By Brendan Pierson and Mark Hosenball 3/9/2020 NEW YORK (Reuters) - Britain's Prince Andrew has declined to cooperate with a U.S. investigation into possible co- conspirators of deceased financier and accused sex trafficker Jeffrey Epstein, a U.S. prosecutor said on Monday. "Contrary to Prince Andrew's very public offer to cooperate with our investigation into Epstein's co-conspirators, an offer that was conveyed via press release, Princ
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Subject: SDNY News Clips, Thursday, January 30, 2020
From: To: Cc: Subject: SDNY News Clips, Thursday, January 30, 2020 Date: Thu, 30 Jan 2020 22:36:04 +0000 Attachments: 0I -30-2020.pdf SDNY News Clips Thursday, January 30, 2020 EFTA00095957 Contents Public Corruption Avenatti Epstein Parnas Terrorism and International Narcotics Virgil Griffith White Plains Grogg Matters of Interest Weinstein Bolton Public Corruption Avenatti Avenatti didn't care about ruining teens' lives in Nike case, lawyer says NY Post By Ruth Weissmann 1/30/2020 Lightning-rod lawyer Michael Avenatti was allegedly so hellbent on extorting an eight-figure sum from Nike that he didn't care who got hurt — including teenage basketball players, a witness testified Thursday. In his second day of testimony in Manhattan federal court, Nike attorney Scott Wilson recounted the "Twilight Zone" meetings in which Avenatti allegedly tried to extort the company for $20 million under threat of exposing purported corruption in youth basketball linked t
Subject: Re: SDNY News Clips Wednesday, July 31, 2019
From: To: Subject: Re: SDNY News Clips Wednesday, July 31, 2019 Date: Wed, 31 Jul 2019 23:27:22 +0000 Ha, really? In that case pretty sure I've seen the filing but will take a look. Thanks Sent from my iPhone On Jul 31, 2019, at 7:24 PM, ) < > wrote: That article is a reference to a government filing from over a month ago (Spencer Kuvin seems especially interested in being quotes in belated but inflammatory fashion on these issues) — but in any event, the NDGA filing from then is attached. From: Sent: Wednesday, July 31, 2019 17:14 To: Subject: FW: SDNY News Clips Wednesday, July 31, 2019 It looks like NDGa just filed something in the CVRA litigation — do you have a copy by any chance? From: Sent: Wednesday, July 31, 2019 5:12 PM Cc: Subject: SDNY News Clips Wednesday, July 31, 2019 SDNY News Clips Wednesday, July 31, 2019 Contents Public Corruption. 2 Epstein. 2 Collins. 18 Securities and Commodities Fraud. 20 Stewart 20 Thompson. 22 Pinto-Thomaz. 24 Narco
SDNY News Clips, Thursday, January 30, 2020
SDNY News Clips, Thursday, January 30, 2020 SDNY News Clips Thursday, January 30, 2020 Contents Public Corruption 2 Avenatti 2 Epstein 4 Pamas 8 Terrorism and International Narcotics 9 Virgil Griffith 9 White Plains 10 Grogg 10 Matters of Interest 11 Weinstein 11 Bolton 14 1 EFTA00095967 SDNY News Clips, Thursday, January 30, 2020 Public Corruption Avenatti Avenatti didn't care about ruining teens' lives in Nike case, lawyer says NY Post By Ruth Weissmann 1/30/2020 Lightning-rod lawyer Michael Avenatti was allegedly so hellbent on extorting an eight-figure sum from Nike that he didn't care who got hurt — including teenage basketball players, a witness testified Thursday. In his second day of testimony in Manhattan federal court, Nike attorney Scott Wilson recounted the "Twilight Zone" meetings in which Avenatti allegedly tried to extort the company for $20 million under threat of exposing purported corruption in youth basketball linked to the athl
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING
FBI PUBLIC AFFAIRS - DIRECTOR'S AM NEWS BRIEFING WEDNESDAY, AUGUST 14, 2019 5:00 AM EDT Barr Orders Warden Of NYC Jail Temporarily Reassigned. Linsey Davis reported on ABC World News Tonight (8/13, story 6, 1:35, Muir, 6.57M) that in "the first fallout from the Jeffrey Epstein suicide," Attorney General Barr has "order[ed] the warden to be pulled from the jail and temporarily reassigned, [and] two staff members on Epstein's unit placed on administrative leave pending the outcome of the investigations. This comes after sources tell ABC News one of the workers was not a designated corrections officer. A law enforcement official says Epstein used a bed sheet to hang himself." Lester Holt reported on NBC Nightly News (8/13, lead story, 2:10, 5.75M), "The warden at New York's Metropolitan Correctional Center has been transferred out for now, and two corrections officers have been sidelined after a break down in protocols left Epstein unmonitored for a number of hours before he was
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