Paul Morris
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From: Paul Morris Sent: 1/5/2015 11:45:54 AM To: Troy-0 Williams • Amanda Kirby CC: Roddy Moor Nicholas Haig • Daniel Sabba Subject: Re: Updated KYC - Recent Press (C) Classification: Confidential Troy the stories about Prince Andrew have been popping up in the press for years. I will post the team if there is anything that has changed. From: Troy-D Williams Sent: 01/05/2015 03:07 PM GMT To: Paul Morris; Amanda Kirby Cc: Roddy Moore; Nicholas Haigh; Daniel Sabba Subject: Updated KYC - Recent Press [C] Classification: Confidential Paul, 1 am sure you have seen the recent press about Mr. Epstein. Can you please ensure an updated KYC is completed and that there are no new issues? Thanks Here is something from WSJ.com that might interest you: Britain's Prince Andrew and U.S. lawyer Alan Dershowitz deny sex-scandal claim http://www.wsi.com/articles/financier-eosteins-sex-case-leads-to-new-claims-1420242564 Troy D Williams Credit Risk Management Deutsche Asset
Persons Referenced (6)
“...ocument Attached] [C] Classification: Confidential Renee - please liaise with Richard Kahn for communication regarding this matter. I have CCed Rich here. Rich - please...”
Paul MorrisUnited States of America“...es New Jersey. Inc. 5022 Gate Parkway Suite 400 Jacksonville, Florida 32256 United States of America Tel Mota Email guisawfrPerfmn. (See attached file: Southern Financial - GUM...”
United States“...es New Jersey. Inc. 5022 Gate Parkway Suite 400 Jacksonville, Florida 32256 United States of America Tel Mota Email guisawfrPerfmn. (See attached file: Southern Fina...”
Alan DershowitzPrince AndrewTags
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EFTA DisclosureRelated Documents (6)
Deposition of Prof. Paul Cassell alleges Alan Dershowitz’s involvement in Jeffrey Epstein sex‑trafficking and possible concealment of evidence
The transcript contains multiple specific allegations linking a high‑profile attorney (Alan Dershowitz) to Jeffrey Epstein’s sex‑trafficking network, references to flight logs, a ‘black book’, a non‑p Cassell claims the pleading alleges Dershowitz abused Virginia Roberts and “other minors” based on a He asserts that Epstein repeatedly invoked the Fifth Amendment when questioned about Dershowitz, s
Farmer, Jaffe, Weissing,
Farmer, Jaffe, Weissing, Edwards, Fistos £t Lehrman, P.L. 'Ovid Pam ftoisl pet WWW.PATITTOJUSTKE.COM 425 North Andrews Avenue • Suite 2 Fort Lauderdale, Florida 33301 4 00 "ti e 6.‘ tk i r atire CalkAllfle alvdtr aIINNEV rar ,NYTTENNINIP PITNEY 'OWES 02 !F $003 , 50 0 000i3V, wit JAN 2i 2,2!3 .a4P En M ZIP t20-12E 3330 Dexter Lee A. Marie Villafatia 500 S. Australian Ave., Suite 400 West Palm Beach, FL 33401 EFTA00191396 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2, Petitioners, 1. UNITED STATES, Respondent. SEALED DOCUMENT EFTA00191397 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-Civ-Marra/Johnson JANE DOE #1 and JANE DOE #2, Petitioners, UNITED STATES, Respondent. SEALED DOCUMENT MOTION TO SEAL Petitioners Jane Doc No. 1 and Jane Doe No. 2, joined by movants Jane Doe No. 3 and Jane Doe No. 4, move to file the attached pleading and supporti
Case 9:08-cv-80736-KAM Document 291-15 Entered on FLSD Docket 01/21/2015 Page 1 of
Case 9:08-cv-80736-KAM Document 291-15 Entered on FLSD Docket 01/21/2015 Page 1 of 40 EXHIBIT 16 EFTA00081180 Case 9:08-cv-807m091349pept Z91-15 _EriterM ocp WERocisstifolf/E15 Page 2 of roio-< uoc 16q0,3 e 0 EXHIBIT C Epstein vs. Edwards Undisputed Statement of Facts EFTA00081181 Case 9:08-cv-807ailaVs kigsyffigt 28415-c1p6Arger phri N 7NRocieatgfe)10/§815 Page 3 of IN THE CIRCUIT COURT OF THE 15TH JUDICIAL CIRCUIT IN AND FOR PALM BEACH COUNTY, FLORIDA Case No.: 50 2009 CA 040800XXXKMBAG JEFFREY EPSTEIN, Plaintiff, VS. SCOTT ROTHSTEIN, individually, and BRADLEY I EDWARDS, individually, Defendants, STATEMENT OF UNDISPUTED FACTS Defendant Bradley J. Edwards, Esq., offers the following specific facts as the undisputed material facts in this case. Each of the following facts is numbered separately and individually to facilitate Epstein's required compliance with Fla. R. Civ. P. 1.510(c) ("The adverse party shall identify . . . any summary judgment evidence on wh
WVVW.PATHTOJUSTICECOM
WVVW.PATHTOJUSTICECOM Oro Tam Class Attie., Personal Injury Wrongful Death Commercial Liogation Farmer, Jaffe, Weissing, Edwards, Fistos Et Lehrman, P.L. January 29, 2015 Wilfredo A. Ferrer United States Attorney Southern District of Florida 99 N.E. 4th Street Miami, FL 33132 RE: Jane Does I and 2 v. United States Case No. 9:08-cv-80736-KAM Dear Mr. Ferrer: As you know, we have corresponded with you in the past on the Crime Victims' Rights Act case captioned above. And you met with Jane Doe No. 1 several years ago, promising (as we understood it) to do what could be done to help protect crime victims' rights in this case. It is in that spirit that we are writing to request your assistance on three motions that we are planning to make shortly in this case. We hope that you will be able to agree to all three requests. We will be filing these motions on Friday, February 6, 2015. Accordingly, the favor of a reply by Wednesday, February 4, 2015, is requested. I. Mot
EFTA00144276
From: To: < EFTA00144276 Subject: [EXTERNAL EMAIL] - Media Interviews ATT: ICJ and SA Goverment Date: Wed, 10 Jan 2024 15:03:31 +0000 Importance: Normal Attachments: (13352_unread)_-_sazza002 - Yahoo Mail.pdf; -_(13382_unread) - sazza002_-_Yahoo Mail df; Scan 02012024 No. 2 tr; Scan 02012024 _No. _1 .j • -_Email_l_- _06 02 2007.pn 16102007.png; Email 11 - 10072007.png; - 100124 Claims Administartor.PNG Him and Thank you for the update below. I'm afraid I have to disagree with you that doing media interviews will be disadvantageous for me. I firmly stand my ground on this one as I stand by all of my allegations with evidence to support each claim. I want to explain why I think it would be a MASSIVE ADVANTAGE to all the Epstein victims and me, especially after the last 24 hours and how the media has completely and utterly destroyed me publicly, using me as political collateral damage to hide crimes of rape and sex trafficking, knowing that they all don't have
Jeffrey Epstein Child Sex Trafficking Investigation – FBI Records, Deleted Pages, Non‑Prosecution Deal, High‑Profile Connections
The compiled documents reveal a dense web of FBI case files, internal forms, and communications that reference Jeffrey Epstein’s illegal sexual activities with minors, a secret non‑prosecution agreeme FBI case number 31E‑MM‑108062 repeatedly references ‘Child Locate’ entries and deleted pages (b6, b7 Multiple internal FD‑515 forms list Jeffrey Epstein as a subject (named explicitly on 09/30/2008 e
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