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efta-01733886DOJ Data Set 10Other

EFTA01733886

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DOJ Data Set 10
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efta-01733886
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2
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
e evonshires solicitors The Editor Our Ref: PTBICLICA4220554 The Daily Telegraph The Editor The Sunday Telegraph 7 March 2011 NOT FOR PUBLICATION Dear Sir Ghislaine Maxwell We represent Ghislaine Maxwell. In reporting a story relating to Prince Andrew on 6 March 2011 in the Sunday Telegraph you reported that our client is accused In court papers of introducing young women to Epstein at his Florida mansion". You qualified that by saying "although she has never been arrested nor charged with any offence. In fact, it goes far wider than that. Our client has not been the subject of any claim and the only claim she was aware of was a claim made by You refer to allegations that have been promoted by and her attorney who we believe is Brad Edwards. Mr Edwards is the former business partner of Scot Rothstein who is currently serving 50 years having created false claims and cases against Jeffery Epstein. You have further reported the allegations against our client on the Daily Telegraph on Saturday Vh and Monday 7th March. Within those reports are various untrue and defamatory statements. We demand that you cease publishing such untrue material about our client and ask you to note the following :- 1. Our client was not aware of any improper or unlawful conduct by Jeffery Epstein. 2. Our client has not been named as a party in any proceedings relating to Jeffrey Epstein's unlawful conduct or any other similar conduct by anyone else. 3. Further, no one has at any time even written to our client making any claims against her. If what is being alleged are the genuinely-held beliefs of third parties, the fact that these have never even been put to our client is extraordinary and should have indicated to you that they were likely to be untrue. 4. Furthermore, our client has never even been put on notice of any such claim Le)(cel 30 Fraburir Caws. London ECM 7DT Tel 020 7 628 7578 Fax 0870 608 9390 DX 33858 nnsbury Souse wavrttlevonehen6s corn A 1st ot pores is open Wraps:eon a otr onus Ilia Mn Saes rot oxem some by Stannic mai or escort Tin Mn is repined la/ radiators Reguabon &Mort/ EFTA_R1_00010464 EFTA01733886 5. Our client 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. 6. The only legal process that our client has ever received is a subpoena for a deposition in civil proceedings brought by against Jeffery Epstein and not our client. Our client was not required to answer the deposition as she was instructed Mr Epstein had settled the case. Our client was merely one of many people who were issued with subpoena's in that matter. 7. One of the lawyers primarily responsible for promoting allegations against Jeffrey Epstein was 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. 8. Mr Rothstein directly created false cases against Mr Epstein which he then sold to investors. Further he encouraged false complaints to be made. We understand that attorney Brad Edwards was formerly Mr Rothstein's business artner. It was at the time that these false claims were being created and promoted came forward. 9. was summonsed to court for Theft in 2002. We do not know if that is related to her leaving the United States. 10 has previously made unsubstantiated allegations for sexual misconduct. On at least one other occasion, she claimed to have been sexually assaulted and the US Government declined to prosecute the case "due to the victim's lack of credibility". Accordingly we demand an apology, retraction and agreement to pay damages by 4pm this Wednesday 9'" March. Absent which our client will take action to clear her name. Yours faithfully Devonshires Page 2 4220554.1 EFTA_R1_00010465 EFTA01733887

Technical Artifacts (5)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone4220554
Phone628 7578
Phone870 608 9390
SWIFT/BICPUBLICATION
Wire RefRef: PTBICLICA4220554

Related Documents (6)

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Anecdotal Memoir of Jeffrey Epstein’s Manhattan Mansion and Guest List

Anecdotal Memoir of Jeffrey Epstein’s Manhattan Mansion and Guest List The passage is a largely narrative, unverified recollection that lists many high‑profile names (Bill Gates, Larry Summers, Prince Andrew, etc.) but provides no concrete dates, transactions, or documentary evidence. It suggests possible leads—e.g., a Florida lawyer’s recent filing linking Prince Andrew and Alan Dershowitz to a “sex‑slave” ring, and a reported security detail for a “controversial head of state”—yet these are presented without corroboration, citations, or actionable details. The content is highly sensational and could provoke public outcry if true, but its investigative usefulness is limited by the lack of verifiable facts. Key insights: Epstein allegedly hosted daily briefings for a rotating roster of wealthy and powerful individuals in his Manhattan dining room.; A recent Florida court filing (eight years after the original suit) allegedly adds new plaintiffs and names high‑profile figures such as Prince Andrew and Alan Dershowitz in a sex‑slave allegation.; Epstein is described as advising Bill Gates on expanding the Gates Foundation’s funding mechanisms.

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HOUSE_OVERSIGHT_016552

Royal-Southern PCN OWNERNAME1 OWNERNAME2 STREETNAME BLK SITEADDR PADDR1 PADDR2 PADDR3 TOTTAXVAL ACRES PROPUSE CAMA-RESBLD.YEAR BUILT CAMA-RESBLD.EFFECTIVE YEAR NUMBER OF BEDROOMS NUMBER OF FULL BATHROOMS NUMBER OF HALF BATHROOMS STORY HEIGHT CAMA-RESBLD.BUILDING VALUE CAMA-RESBLD.BUILDING AREA TOTAL AREA SQUARE FOOT LIVING AREA CAMA-COMBLD.YEAR BUILT CAMA-COMBLD.EFFECTIVE YEAR NUMBER OF UNITS STORIES CONSTRUCTION TYPE CONSTRUCTION TYPE DESC CAMA-COMBLD.BUILDING VALUE CAMA-COMBLD.BUILDING AREA C

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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 10OtherUnknown

EFTA01733892

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DOJ Data Set 9OtherUnknown

Case 09-34791-RBR

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01733892

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