Maxwell 9.24.21
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1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK VIRGINIA L. GIUFFRE, Plaintiff, v. PRINCE ANDREW, DUKE OF YORK, a/k/a ANDREW ALBERT CHRISTIAN EDWARD, in his personal capacity, Defendant. Case No. 1:21-cv-06702-LAK JOINT STIPULATION WHEREAS, the undersigned counsel for Prince Andrew, Duke of York (the “Duke”) in the above-captioned action (the “Action”) has received copies of the Summons and Complaint filed herein; WHEREAS, counsel for the respective parties in the Action have m
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(USANYS)'
From: To: (USANYS)' CRM " Subject: RE: Independent: Prince Andrew: Refusal to talk to Epstein investigators straining relations between UK and America' Date: Thu, 12 Aug 2021 17:00:33 +0000 Attachments: 2021.07.30_Order_Regarding_Local_Rule_23.1.pdf Inline-Images: image001.png As discussed, attached is the order from Judge Nathan regarding Local Criminal Rule 23.1. Best, From: l‘ (CRM) Sent: Thursda , Au ust 12, 2021 11:14 AM To: USANYS ) < Subject: RE: Independent: Prince Andrew: Refusal to talk to Epstein investigators 'straining relations between UK and America' I will dial in in 5 minutes. U.S. aepartment oj Justice Attaché - London United States Embassy London SW11 7US From: (USANYS) Sent: Thursday, August 12, 2021 4:12 PM To (CRM) Subject: RE: Independent: Prince Andrew: Refusal to talk to Epstein investigators 'straining relations between UK and America' We are free before 12. What is the best number to reach you? Alternatively we can use the followi
Giuffre settlement
February 15, 2022 VIA ECF Honorable Lewis A. Kaplan United States District Court 500 Pearl Street New York, New York 10007-1312 Re: Giuffre v. Prince Andrew, Case No. 21-cv-06702-LAK Our File No. 7147-2 Dear Judge Kaplan: We write jointly with counsel for defendant to advise the Court that the parties reached a settlement in principle of the above-referenced action. The parties anticipate filing a stipulation of dismissal of the case within thirty (30) days. See Exhibit A. In the interim, the
(USANYS)'
From: (USANYS)' To: " CRM" II II Cc: " (CRM)" Subject: R -: n epee ent: Prince n rew: e sa to to to Epstein investigators 'straining relations between UK and America' Date: Thu, 12 Aug 2021 12:58:39 +0000 lane-Images: image001.png Thanks, The below looks good to us. On the penalties: Title 18, United States Code, Section 2423 (transportation of minors) — maximum penalty is 10 years' imprisonment Title 18, United States Code, Section 2422 (coercion and enticement) — maximum penalty is 5 years' imprisonment Title 18, United States Code, Section 1591 (sex trafficking) — maximum penalty is 40 years' imprisonment From: (CRM) Sent: Thursday, August 12, 2021 5:49 AM (USANYS) C (CRM) Subject: RE: Independent: Prince Andrew: Refusal to talk to Epstein investigators 'straining relations between UK and America' We also just got the following questions on the new MLA request. I have given preliminary responses (as noted), but want to confirm with you. I. Has the witne
From: '
From: ' USANYS)" To: CRM Subject: RE: Independent: Prince Andrew: Refusal to talk to Epstein investigators 'straining relations between UK and America' Date: Thu, 12 Aug 2021 15:11:44 +0000 Iuline-Images: image001.png We are free before 12. What is the best number to reach you? Alternatively we can use the following dial-in when you are ready: Thanks, From: (CRM) c Sent: Thursday, August 12, 2021 10:58 AM To: (USANYS) Subject: RE: Independent: Prince Andrew: Refusal to talk to Epstein investigators 'straining relations between UK and America' Sorry - Just getting through the piles of email. I am around for the next hour or so, then later tonight. Anything soon work for you? Thx U.S. Department of Justice Attaché - London United States Embassy 33 Nine Elms Lane London SW11 7US From: USANYS) Sent: Thursda August 12, 2021 1:53 PM To: CRM) Cc: Carter, ason CRM) Subject: RE: Independent: Prince Andrew: Refusal to talk to Epstein investigators 'straining relat
5122 a 2, 1:31 PM
5122 a 2, 1:31 PM WIKIPEDIA Jeffrey Epstein - Wikipedia Jeffrey Epstein Jeffrey Edward Epstein (flpstin/ EP-steenAl January 20, 1953 — August to, 2019) was an American financier and convicted sex offender.13)[4] Epstein, who was born and raised in Brooklyn, New York Citr, began his professional life by teaching at the Dalton School in Manhattan, despite lacking a college degree. After his dismiccsl from the school, he entered the banking and finance sector, working at Bear Stearns in various roles; he eventually started his own firm. Epstein developed an elite social circle and procured many women and children; he and some of his associates then sexually abused them Is&DNA. In zoo ice in Palm Beach Florida be an investi atin Epstein after a parent complained that he had sexually abused her 14-year-old dauv,hter.g. Epstein pleaded guilty and was convicted in 2008 by a Florida state court of procuring a child for prostitution and of soliciting a prostitute.a-9.1 He ser
USANYS)"
From: USANYS)" To: CRM " ' Cc: CRM)" a(CRM)" Subject: RE: Independent: Prince Andrew: Refusal to talk to Epstein investigators 'straining relations between UK and America' Date: Thu, 12 Aug 2021 12:52:59 +0000 Inline-Images: image001.png We just tried you. Is there a good time for you to connect this morning? Thanks, From: (CRM) Sent: Thursday, August 12, 2021 4:03 AM To: (USA Cc: (CRM) Subject: FW: Independent: Prince Andrew: Refusal to talk to Epstein investigators 'straining relations between UK and America' You guys have a moment for a brief call this morning? The Ambassador is concerned about the attached story, and I wanted to see if you have any sense of where this is coming from. Is this coming from victims' counsel? Anyone in your shop decided to push this? The quote from the State Department yesterday in the NY Times was unhelpful (and I let them know it - I think it came from someone spouting off on the European Desk). I also had the following emai
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