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efta-efta01069618DOJ Data Set 9Other

I JOHNSONS

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Unknown
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DOJ Data Set 9
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efta-efta01069618
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
I JOHNSONS PT/DW/ME000100 5th May 2011 Tatler Publishing Company Ltd Vogue House 1-2 Hanover Square London WIS 1JU FAO: The Editor, TATLER BY FAX & POST 020 7 493 1962 Dear Sirs, We have been consulted by Jeffrey Epstein in relation to your grossly inaccurate and defamatory references to him being a "paedophile", in the June 2011 edition of TATLER (Vol. 306 No. 6) under the headline "GHISLAINE'S WORLD, A life on the front page". Our client is not, as your article alleges, a convicted "paedophile". Although he has been convicted of soliciting prostitutes, and procuring a person under 18 for prostitution, he has served his time for that offence. As a matter of record, but without seeking to justify the offence, the girls in question were not pre- pubescent. Furthermore, the false and distorted terminology used by you to describe our client in your vitriolic attack on his character is simply not true on any interpretation of the word "paedophile". He has not been convicted nor been accused of being a paedophile (a pejorative that has a very specific medical definition), apart from by certain elements of the tabloid press in their recent reports on his friendship with Prince Andrew. Our client however should be entitled to expect more accurate and credible reporting from a respected publication such as the TATLER, which is supposed to have significantly higher standards than the sensationalised and exaggerated reporting of the tabloids. Our client is also gravely concerned at your attempts to distort and undermine the basis of his financial standing. Our client is entitled, at the very least, to the publication of a categoric clarification and apology, in terms to be first agreed with us, as a matter of some urgency. We would therefore be grateful to receive your proposals in this Johnson Law Firm London offices 21 Arlington Street London Amin MN F Belfast Office Johnson House 5066 wellington Place Belfast 811 6GF DX 405 Belfast 1 Dublin Office : 4 Harbourmaster Place Inc Dublin 1 Ireland DX 112018 Talbot Street. Dublin F Fanner Paul Tweed LLP • Michael McKee Ken Chambers David Craig David Holley Selena Kerins John McMahon Combats John Manhall David Rogers Solicitors George Strahan Sarah Loughran Alison McClung Carl Rooney Gareth Liddy Jennifer Greenfield James Ead John Ken Kathy Mathews Brian Connolly Alec Trimble Rhys Jones fmaglan Lundy Mark Kernaghan Laura Cunningham • Paul Tweak a mambo of Paul Tweed UP is the ansterecl as a Pardin Lev] Consul= by the Stott bar of CaWoroia Regslatedb for Solomon legulaom Autboutty Ms 3RA m. Pad Tyco! UT MA ID. 545975 EFTA01069618 regard, while our client continues to reserve all his rights including appropriate redress in relation to your defamatory allegations and malicious falsehoods. We look forward to hearing from you by return. Yours faithfully, JOHNSONS EFTA01069619

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KYC Print

KYC Print Page I of 20 DB PWM GLOBAL KYCINCA: PART A KYC Case R : 01977699 One sheet must be established per relationship - list all accounts included In the relationshi 1. Relationship Details Relations* Name: SOUTHERN FINANCIAL RELATICNSHa Booking Center New York Relationship Manager Stewart Olcilieki O New PWM Relationship 2 Existing PWM Relationship Reran:instep to PWM: If existing, please indicate since when the relationship exists, provide reason for new profile and attach old profile: "' 2018 Periodic Review "s Last Approved KYC e - J. Epstein Virgin Islands Foundation Inc - 1790655: Hyperion Air LLC - 1790820. How Was the Clent(s) 2 Client Referral • PM Prospect O Interrnediary/FIM • Other Source (CB, EEC) Introduced? How long has the RM personalty known the client? Please provide details (e.g. ame of referral source, how many years RM personally ha known dent, etc.): Jeffrey Epstein reached out to Stew Cedfleid on 3/7/17 to have a new acct opened

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DOJ Data Set 9OtherUnknown

KYC Print

KYC Print Page I of 42 DB PWM GLOBAL KYC/NCA: PART A KYC Case R : 01804531 One sheet must be established per relationship - list all accounts Included In the relatlonshi 1. Relationship Details Relations* Name: EPSTEIN, JEFFREY RELATIONSHIP:00030483290 Booking Center New York Relations* Manager Stewart Olelfield O New PWM Relationship 121 Existing PWM Relationship Relationship to PWM: If existing, please indicate since when the relationship costs, provide reason for new profile and attach old profile: "'This KYC IS a periodic review for high risk remediabon"• Odra' KYC1121946 1 2 Client Referral O WI Prospect O Intermediary/FIN O Other Source (CIB, etc) How Was the Oent(s) Introduced? How long has the RM perscrially known the client? Please provide details (e.g. name of referral source, how many years PM personally ha known dent, etc.): Jeffrey Epstein reached out to Stew Creed on 3/7/17 to have a new acct evened under Zorro Management LLC and add two new

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