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From: To: Cc: "EnCRM)" (CRM)" " aIMIE> (CRM)" Subject: Re: Press Queries re: Prince Andrew / MLAT Date: Mon, 08 Jun 2020 04:38:52 +0000 Thanks very much, . Appreciate you bringing this to my attention. I will pass on to the rest of the SDNY team. Best, On Jun 7, 2020, at 7:56 PM, (CRM) wrote: - wanted SDNY to be aware of the below article, if you have not already seen. DOJ OPA is receiving numerous calls. Best, Sent from my iPhone Begin forwarded message: From: ' (CRM)" `z > Date: June 7 2020 at 6:40:05 PM EDT To: ' (OPA)" Cc: CRM Subject: Re: Press Queries re: Prince Andrew / MLAT CRM)" OJ London Attache)... Yes. We have made a MLAT request, which is of course highly sensitive, and confidential. Agree with statement. Thanks, Sent from my iPhone On Jun 7, 2020, at 6:21 PM OPA) wrote: OIA team, British media is reporting DoJ made a MLAT request to speak to Prince Andrew. I am now receiving numerous press inquiries asking If true/what does that entai
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Civil lawsuit alleges Epstein‑Maxwell sex‑trafficking scheme tied to federal plea negotiations and possible high‑level cover‑up
Civil lawsuit alleges Epstein‑Maxwell sex‑trafficking scheme tied to federal plea negotiations and possible high‑level cover‑up The passage provides concrete allegations from a civil complaint (named plaintiff Ransome) that Jeffrey Epstein recruited a young masseuse with promises of fashion‑design work, kept her passport, and forced sex with powerful figures. It links the timeline to a non‑prosecution agreement negotiated by federal prosecutors (including an unnamed Acosta) and notes that the deal quashed an FBI investigation. The mention of Prince Andrew, Virginia Roberts, and potential involvement of senior DOJ officials gives actionable leads (names, dates, alleged transactions) that merit follow‑up, though the claims are unverified and rely on a single civil filing. Key insights: Ransome’s civil complaint (filed Jan 2017) alleges Epstein promised career help in exchange for sex and kept her passport.; Complaint ties alleged abuse to the period when Epstein’s lawyers were negotiating a non‑prosecution agreement with federal prosecutors (Acosta et al.).; The plea deal allowed Epstein to plead guilty to state prostitution charges, receive a private‑wing jail sentence, and allegedly halted an FBI probe into an international trafficking network.
Compilation of public links referencing Jeffrey Epstein and associated personalities
The passage merely aggregates publicly available web links and generic descriptions about Jeffrey Epstein, his foundation, and his alleged connections. It provides no new factual leads, specific trans List of URLs to Wikipedia, news articles, and promotional sites about Epstein. Mentions of known associates such as Donald Trump, Bill Clinton, Ghislaine Maxwell, and Leslie Wexne References to Epste
Allegations linking Ghislaine Maxwell, Jeffrey Epstein, Prince Andrew, Bill Clinton, Ehud Barak and others to extensive sexual abuse and financial ...
The passage lists numerous specific accusations involving high‑profile figures (Prince Andrew, former President Bill Clinton, former Israeli Prime Minister Ehud Barak, billionaire Glenn Dubin, etc.) a Ghislaine Maxwell allegedly recruited a 15‑year‑old Virginia for sexual encounters with Jeffrey Epst Claims that Maxwell introduced Prince Andrew to Epstein and facilitated sexual acts, including an
EFTA Document EFTA01364228
Anecdotal recollections linking Jeffrey Epstein, Ghislaine Maxwell, Prince Andrew, and high‑profile financiers
The passage offers personal impressions and vague connections but provides no concrete evidence, dates, transactions, or actionable leads. It mentions well‑known figures, but only in a speculative, go Author claims to have met Epstein and Maxwell at parties and describes their behavior. Mentions Prince Andrew walking with Epstein and suggests a possible business‑related motive. References financie
EFTA Document EFTA01385042
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