Case File
efta-02004948DOJ Data Set 10OtherEFTA02004948
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02004948
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
jeevacation©gmail.com[jeevacation©gmail.com];
[email protected]]
From:
Gmax
Sent
Sat 3/12/2011 2:15:46 AM
Subject
Fw: Daily Mail
Title: Fw: Daily Mail
— Original Messa
From: R z
w
To: Omar;
Cc: Brian Basham
e —
Sent: Thu Mar 1016:29:24 2011
Subject: Re: Daily Mail
Ian Ian Maxwell
arcth Thom
Mu is the most devious and cunning of the bunch. However. Editors can pay for people, stories and documents. They can
even pay criminals if it is in the public interest.
Mu can pay who he wants for info but the Yorkshire Ripper for instance, as a convicted criminal, can't sell his
story...unless in public interest cos there was say, a bent detective.
Below is from PCC Code for Editors. It is not well drafted.
15
Witness payments in criminal trials
i) No payment or offer of payment to a witness - or any person who
may reasonably be expected to be called as a witness - should be made
in any case once proceedings are active as defined by the Contempt of
Court Act 1981.
This prohibition lasts until the suspect has been freed
unconditionally by police without charge or bail or the proceedings
are otherwise discontinued; or has entered a guilty plea to the court;
or, in the event of a not guilty plea, the court has announced its
verdict.
*II) Where proceedings are not yet active but arc likely and
foreseeable, editors must not make or offer payment to any person who
may reasonably be expected to be called as a witness, unless the
information concerned ought demonstrably to be published in the public
interest and there is an over-riding need to make or promise payment
for this to be done; and all reasonable steps have been taken to
ensure no financial dealings influence the evidence those witnesses
give. In no circumstances should such payment be conditional on the
outcome of a trial.
•iii) Any payment or offer of payment made to a person later cited to
give evidence in proceedings must be disclosed to the prosecution and
defence. The witness must be advised of this requirement.
16
•Payment to criminals
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i) Payment or offers of payment for stories, pictures or information,
which seek to exploit a particular crime or to glorify or glamorise
crime in general, must not be made directly or via agents to convicted
or confessed criminals or to their associates — who may include
family, friends and colleagues.
ii) Editors invoking the public interest to justify payment or offers
would need to demonstrate that there was good reason to believe the
public interest would be served. If, despite payment, no public
interest emerged, then the material should not be published.
Ross Gow
Managing Partner
ACUITY Reputation Limited
23 Berkeley Square
London WIJ 61IE
acuityreputation.com
Sent from my iPad
On 10 Mar 2011, at 16:41, GMAX
wrote:
Actually school means university in the states. I think probably best not to get into the legality or not of sexual activity
of young people and nor is it relevant to JE case as he was in his late 40's at the time of this story..the headline is
deliberately wrong..school adults would have been accurate..
On 3/10/1I 3:16 AM, "Brian Basham
vrote:
We should think about a letter to the editor today. 'School' can mean university. Age of consent in Florida is
complex — see below:
If you are 16-yrs-old, a sexual relationship with someone I8-24is legal in Florida. The two persons involved
must be between 16 and 24.
Florida Statute 794.05
(I) A person 24 years of age or older who engages in sexual activity with a person 16 or 17 years of age commits
a felony of the second degree.
So as soon as you turn 16 you are able to have sexual relations. And you can have sexual relations with a minor
(under 18) until your 24th birthday.
`Females for JO: Disturbing log of telephone calls from schoolchildren found in sex den of Duke's billionaire
friend
By Stephen Wright < <http:liwww.dailvinaiLco.uk/home/search.html?s=v&authomamefr-Stephen+Wright>
intp://www.dailvmaileo.ukihome/search.html?s=v&authomame&Stephen+Wright>
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Last updated at 6:30 PM on 9th March 2011
Details of the disturbing lifestyle led by Jeffrey Epstein emerged last night after the Daily Mail uncovered logs of
telephone messages left at his Florida child sex den.
Schoolchildren were among hundreds of callers who apparently rang to arrange massages for the 58-year-old
billionaire friend of Prince Andrew, who was later convicted of child sex offences.
Ghislaine Maxwell, 49•yearold daughter of the disgraced media mogul Robert Maxwell, is named in several
messages.
Disturbing: Messages were found in Florida home ofJcffiry Epstein. left. The billionaire, 58, is a friend of
Prince Andrew, right
In one left for her or 'Sarah'. a caller says she 'doesn't know at what time she must come this night for the
massage'.
Other messages for Epstein, the sources of which are not clear, contain such phrases as: 'She has females for Mr
JE' and 'I have a female for him'.
Another with sickening overtones comes from someone called Jeanluc for Epstein: 'Ile just did a good one — 18
years. (She spoke to me and said, "I love Jeffrey")'.
The long list of women is punctuated by regular references to Epstein's celebrity friends including the business
magnate Donald Trump, film producer Harvey Weinstein and magician David Coppertield, referred to as 'Magic David'.
The sheer volume of phone traffic shows the frequency of Epstein's massages, many of which were 'erotic' and
allegedly involved the abused girls.
The evidence is from documents confiscated by police during a criminal investigation into Epstein and seen
yesterday by the Mail.
<image.png>
<image.png>
Logs: Two of the answer phone messages. Miss Maxwell is asked, right, when a girl should give a massage
One message left for Epstein reads: 'She is wondering if 2.30 ok cuz she needs to stay in school.'
It was left in February 2005 — the same year that the mother of a 14-year-old girl alerted police to Epstein's
abuse.
Another note shows that 'Colleen' phoned to tell Epstein: 'Going into class — will be out in 45 min.'
Last night the Daily Mail tried to contact the people whose names and telephone numbers are included in the
logs.
One girl named Jenny. who had left her number, hung up immediately when asked about Epstein.
A man listed only as Darren said: 'I have no comment to make on that.'
Today, Prince Andrew was embroiled in further controversy as it was revealed Kazakhstan had asked for his
help in recruiting investors to the country.
The plea came after the former Soviet Republic's President's son-in-law had bought the Prince's former marital
home for £3million above the asking price.
Timm Kulibayev paid £15million for Sunninghill Park but it has remained empty and has been allowed to fall
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into disrepair.
Last year the Prince told Hello! magazine: 'It was like any property deal between friends.'
Yesterday he attempted to perform business as usual as he visited an East London school and met rail bosses in
Canary Wharf.
He steadfastly ignored questions from journalists asking whether he was an 'embarrassment to his country' and
would resign from his trade ambassador role as he arrived for a briefing from business executives at the headquarters of the
£15billion train project Crossrail.
Prince Andrew managed to sell Sunninghill Park for £3million more than the asking price
Read more: <Illtp:livAvw.dailYmaiLeo.akinewS/artiele-l364171/Females-Jeffrev-EpStein-The-danuting-
telephone-log.hunl#ixzzIGBL6XKcl> http://www.dailvmaiLeo.uldnews/article- 1364171 Temales-Jeffrev-Epstein-The-
damning-telephone-log.html#ixrzIGHL6XKcl <<http://www.dailymail.co.uldnewsfarticle-1364171/Females-Jeffrey-
F.pstein-The-damninvelephonclog.html> http://www.dailvmail.co.ukinewstarticle-1364 I 71/Fentales-Jeffrev-Epstein-The.
damning-telephone-log.11;ml>
From: Ross Gow [ <rnailto:rosOlacuityreputationcom> maillto:ross(dacuityreputationcom]
Sent: 10 March 2011 7:48 AM
To: Ross ow
an Maxwell; Kevin Maxwell; Brian Basham; Gareth Thompson;
u Jett: at y
Mail have published phone logs
isto://urww.dailvmail.co.ukAtewslartiele-136417I/Fenudes-JelTrev-rpstein-Theaunning-ieltphone-loghtml>
Jutp://www.dailymail.co.ukinews/anicle-1364171ifcmales-Jelfrcy-Epstein-Thc-damning-telephone-logiuml <
<htto://www.dailvmail.comkinews/artiele-1364171/Females-Jelfrev-Epstein-The-damning-telephone-log.html>
htto://www.dailvmail.co.ukinewsfarticle-1364171/Females-Jeffrev-Enstein-The-damning-telenhone-log.html>
Ross Gow
Managing Partner
ACUITY Reputation Limited
23 Berkeley Square
London W1J 6HE
<htia://aettitvreptitation.com> acuityreputation.com
Sent from my Wad
On 10 Mar 2011, at 07:35, Ross sow
wrote:
"Epstein's Gulfstream flew in to RAF Marham with him and the Duke's friend Ghislaine Maxwell on board,
before they enjoyed the Duke's hospitality at the Queen's Norfolk estate 20 miles away...."
EFTA_R1_00503500
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Ross Gow
Managing Partner
ACUITY Reputation limited
23 Berkeley Square
London WIJ 611E.
acuityreputation.com < <htlp://acukreputation.con> http://acuitvreputationsont>
Sent from my iPad
On 9 Mar 2011, at 22:52, Ross Gow
wrote:
Dear Ghislathe
Thank you for your good-humoured patience with us and the legal team today, during what is, understandably, a
testing time.
To confirm:
I) I spoke to Dilenschneider in NYC at length tonight and shared strategy and role definition.
2) we sent agreed statement to Dan Mangan ay NYPost - he's on deadline for a piece on Charlie Sheen/Rob
Lowe and seems to have moved on - for the moment.
3) we will release statement via Press Association and PR Newswire @11.00GMT tmrw and follow up with
calls to those journalists who have written pieces.
We will create call log/matrix and advise feedback and sentiment as appropriate tinny. Please don't hesitate to
call if you have any additional concerns.
Best regards
Ross
Ross Gow
Managing Partner
ACUITY Reputation Limited
23 Berkeley Square
London WU 6HE
acuityreputation.com < <http://acuityreputation.com> http://acuityreputation.com>
Sent from my iPad
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