(USANYS)"
From: (USANYS)" To: (USANYS)" Cc: 'M(USiis1YS IMI >AIMMIrANYS)" (USANYS)" Subject: RE: MTD Opposition Date: Sat, 30 Nov 2019 15:03:19 +0000 Buried in a much longer (and interesting) piece about Epstein, is the following which may be of interest for (particularly since David Boies is involved): https://www.nytimes.com/2019/11/30/businessidavid-boies-pottinger-jeffrey-epstein-videos.html? action=click&module=Top%20Stories&pgtype=Homepage Mr. Pottinger obliged — and walked into what looked like a trap. He described two hypotheticals, both of which were consistent with what had been discussed with The Times at the Harvard Club. In one, which he called a "standard model" for legal settlements, Mr. Pottinger said the money would be split among his clients, the Astria Foundation, Kessler and the lawyers, who would get up to 40 percent. In the second hypothetical, Mr. Pottinger wrote, the lawyers would approach the videotaped men. The men would then hire the lawyers, ensur
Summary
From: (USANYS)" To: (USANYS)" Cc: 'M(USiis1YS IMI >AIMMIrANYS)" (USANYS)" Subject: RE: MTD Opposition Date: Sat, 30 Nov 2019 15:03:19 +0000 Buried in a much longer (and interesting) piece about Epstein, is the following which may be of interest for (particularly since David Boies is involved): https://www.nytimes.com/2019/11/30/businessidavid-boies-pottinger-jeffrey-epstein-videos.html? action=click&module=Top%20Stories&pgtype=Homepage Mr. Pottinger obliged — and walked into what looked like a trap. He described two hypotheticals, both of which were consistent with what had been discussed with The Times at the Harvard Club. In one, which he called a "standard model" for legal settlements, Mr. Pottinger said the money would be split among his clients, the Astria Foundation, Kessler and the lawyers, who would get up to 40 percent. In the second hypothetical, Mr. Pottinger wrote, the lawyers would approach the videotaped men. The men would then hire the lawyers, ensur
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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, [REDACTED - Survivor], 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.
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Dershowitz seeks to seal Giuffre affidavit in Edwards‑Cassell defamation case, claims media attacks are fabricated
Dershowitz seeks to seal Giuffre affidavit in Edwards‑Cassell defamation case, claims media attacks are fabricated The passage hints at a possible concealment of evidence in a high‑profile defamation dispute involving Alan Dershowitz, a prominent attorney, and references the infamous Giuffre allegations. While it names well‑known legal figures, it provides no concrete financial transactions, dates, or new factual revelations beyond already public claims, limiting its investigative utility. However, the suggestion that a court record may be sealed to hide potentially damaging testimony offers a moderate lead for further document‑review and freedom‑of‑information requests. Key insights: Dershowitz requests the court to declare portions of Ms. Giuffre’s affidavit confidential.; He publicly denies the allegations on BBC Radio 4, framing them as a coordinated false‑story campaign.; Dershowitz threatens perjury prosecution against accusers and seeks disbarment of opposing counsel.
(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
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