Case File
efta-01733840DOJ Data Set 10OtherEFTA01733840
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01733840
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
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P)
evonshires
solicitors
Annette Witheridge
The Mail on Sunday
By email:
Our Ref: PTBICL1014218708
5 March 2011
NOT FOR PUBLICATION
Dear Annette
Ghislaine Maxwell
I represent Ghislaine Maxwell. I am in receipt of an email you sent to Brett Jaffe late yesterday
calling for a response by noon today.
Your email is represented as containing a number of questions, in relation to which you seek the
response of my client. They are not though questions, but rather the repetition of a series of utterly
untrue and completely discredited allegations made by a third party. These allegations (as at points 1
— 14 of your email) are all entirely baseless, utterly false and without merit. They are little more than
an attempt to seek publicity.
Ghislaine Maxwell has never been contacted by any police force or other law enforcement agency in
connection with any allegations made against Jeffrey Epstein. She has absolutely no connection to
the criminal prosecution of Jeffrey Epstein and neither was she approached by the defence or the
prosecution in that matter.
Ghislaine Maxwell has not been named as a party in any proceedings relating to Jeffrey Epstein.
Further, no one has at any time even written to Ghislaine Maxwell making any claims against her. If
what is being alleged are the genuinely-held beliefs of a third party, the fact that these were never put
to my client as a party to any claim is extraordinary. Furthermore, my client was never even put on
notice of any such claim.
The only legal process that Ghislaine Maxwell has ever received is a subpoena which was served on
her and which, because of the resolution of that matter, she was no longer required to answer.
One of the lawyers primarily responsible for promoting allegations against Jeffrey Epstein has been
Scott Rothstein. In June 2010, Mr Rothstein was sentenced to 50 years imprisonment for his
involvement in what is reported to have been the largest ever fraud in Florida, a US$1.2 billion ponzi
scheme. He is also the primary defendant in a civil law suit based on his fraud in which the claim is
US$100 billion. He is a man without any shred of credibility. He is a proven liar and someone who
has sought to manipulate the law to his own advantage. It is recorded in Court papers that Mr
Rothstein made and pursued false claims against Jeffrey Epstein which included promoting
allegations of improper conduct of the type you describe.
Lexcel
30 Nisbury Crews. Logsdon ECM 7DT
Tel 020 7 628 75 78 Fax 0670 008 9390 DX 13858 Felsbury Swam
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EFTA_R1_00009778
EFTA01733840
Mr Rothstein made false claims for fraudulent purposes. It was at the time that these false claims
were receiving publicity that
came forward.
has previously made unsubstantiated allegations for sexual misconduct. On at least
one other occasion, she claimed to have been sexually assaulted and the government declined to
prosecute the case "due to the victim's lack of credibility".
claims are highly defamatory and the publication of them is bound to cause my
client loss and damage.
You will be aware of the article published today by the Daily Mail and I would wish you to know that
absent a full retraction and apology, proceedings will be brought against the Daily Mail for
defamation.
You will appreciate that if you do publish untrue allegations my client will have no option but to protect
her position.
Yours sincerely
Philip Barden
Partner
Page 2
4218708.1
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