(USANYS)"
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From: To: (USANYS)" Cc: ' Subject: RE: SDNY DAILY NEWS CLIPPINGS; MONDAY, AUGUST 30, 2021 Date: Mon, 30 Aug 2021 20:53:27 +0000 The article has a fairly generic quote from a U.S. government official about the "close, productive relationship" between our countries on MLAT matters. That was a comment from the State Department, which was run by us before it was given. There is also a statement that "[t]hat office," referring to SDNY, "sought to pile pressure on Andrew this month by reporting that Andrew was a 'person of interest' in the Epstein probe and was considered 'at least' a witness." I do not know what that is a reference too, and I checked with the team, who does not know either. Best, From: (USANYS) < Sent: Monday, August 30, 2021 4:19 PM To: Cc: Subject: FW: SDNY DAILY NEWS CLIPPINGS; MONDAY, AUGUST 30, 2021 Did we take the action referenced in the article? Prince Andrew's Gilded Cape Closes In as Department of Justice Reiterates Desire to Speak to Disgraced
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Defense argues FOIA letter and Prince Andrew references should be excluded from trial evidence
The passage hints at potential suppression of records that could implicate a former president and a British royal in a criminal matter, suggesting a possible cover‑up or selective evidence handling. H FOIA request for records dating back 15 years was denied, with the agency claiming routine record de Defense claims the missing records could prove a witness’s presence on an island with a high‑profi
Ca_4ate.24h24/43134.01FrietibtOrtlefifitin0a0le28013,8111$2eafiabef146f 22
Ca_4ate.24h24/43134.01FrietibtOrtlefifitin0a0le28013,8111$2eafiabef146f 22 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X Plaintiff, v. GHISLAINE MAXWELL, Defendant. X 15-cv-07433-LAP Ms. Maxwell's Reply In Support Of Iler Objections to tnsealinu Sealed Materials Laura A. Menninger Jeffrey S. Pagliuca Ty Gee HADDON, MORGAN AND FOREMAN, P.C. 150 East 10th Avenue EFTA00074964 Ca_QatIgt24743tictoWneDbtOrfiefiVIMOXIle?BOWERKVaffizte12401 22 Introduction This Court asked the parties to brief three issues: "(a) the weight of presumption of public access that should be afforded to an item, (b) the identification and weight of any countervailing interests supporting continued sealing/redaction of the item, and (c) whether the countervailing interests rebut the presumption of public access to the item." DE 1044 at 1. Plaintiff and the Miami Herald's responses improperly afford the highest level of presumption to discovery dispute documents, deny that any co
Alleged testimony that Jeffrey Epstein paid a 17‑year‑old $15k to have sex with Prince Andrew and flew other young women for similar encounters
The passage links Jeffrey Epstein to a claim that a witness was paid $15,000 to have sex with Prince Andrew at age 17 and mentions additional flights of young women for sexual purposes. It provides sp Witness alleges she was flown to London by Epstein and paid $15k to have sex with Prince Andrew at a Epstein allegedly arranged flights for other young women for sexual encounters Bradley Edwards is
(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
UNITED STATES DISTRICT COURT
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK In re: Docket #1:19-cv-08673- DOE, JANE, KPF-DCF Plaintiff, - against - INDYKE, et al., : New York, New York June 24, 2020 Defendants. TELEPHONE CONFERENCE PROCEEDINGS BEFORE THE HONORABLE JUDGE DEBRA C. FREEMAN, UNITED STATES DISTRICT COURT MAGISTRATE JUDGE APPEARANCES: For Plaintiff: For the Defendants: KAPLAN HECKER & FINK LLP BY: ROBERTA A. KAPLAN, ESQ. KATE L. DONIGER, ESQ. 350 Fifth Avenue, Suite 7110 New York, New York 10118 212-763-0883 TROUTMAN SANDERS LLP BY: BENNET J. MOSKOWITZ, ESQ. 875 Third Avenue New York, New York 10022 212-704-6087 TROUTMAN SANDERS BY: MOLLY S. DIRAGO, ESQ. 227 W. Monroe Street, Suite 3900 Chicago, Illinois 60606 312-759-1926 Transcription Service: Carole Ludwig, Transcription Services 155 East Fourth Street #3C New York, New York 10009 Phone: (212) 420-0771 Email: [email protected] Proceedings conducted telephonically and recorded by electronic so
Allegations that Jeffrey Epstein flew women to London for sex with Prince Andrew and to entertain President Clinton
The passage contains specific, actionable allegations linking Jeffrey Epstein to sexual trafficking involving a member of the British royal family and a former U.S. President, with details on payments Ms. (unnamed) alleges she was flown to London by Epstein to have sex with Prince Andrew at age 17 fo Epstein allegedly flew two young women to a dinner intended to entertain former President Bill Cli
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