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efta-efta01110775DOJ Data Set 9Other

I JOHNSONS

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DOJ Data Set 9
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efta-efta01110775
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
I JOHNSONS PT/BC/ME000 10021 14 March 2011 Telegraph Media Group Ltd. Ill Buckingham Palace Road London SW1W ODT Johnson& Law Firm FAO: The Editor, The Daily Telegraph Cc: Arthur Wynn Davies, Legal Manager — Arthur.wynn-dayics a telearanh.co.uk Dear Sirs. We have been consulted by Jeffrey Epstein in relation to your grossly inaccurate and persistent references to him being a "paedophile", in particular in your editions of 7 ih and 10th March under the headlines "Duchess of York admits Duke arranged for convicted paedophile Jeffrey Epstein to pay off her debts" and "The Duke, his paedophile guest, and the most unusual use of an RAF base" respectively, and on your website. Our client is not, as your headline 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 broadsheet such as the Daily Telegraph, which is supposed to have significantly higher standards than the sensationalised and exaggerated reporting of the tabloids. 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 regard, while our client continues to reserve all his rights in relation to, in particular, what would be a totally justified Complaint to the PCC, London Offices 21 Arlington Street London SWIA Belfast Office Johnson House 50/56 Wellington Place Belfast DTI 6GF DX 405 Belfast I iI Dublin Office 4 Harbourmaster Place IFSC Dublin 1 Ireland DX 112018 Talbot Street. Dublin Panama Paul Tweed LIP • Michael McKee Ken Chambers David Craig David Holley Selena Kenns John McMahon Consultants John Marshall David Rogers Solution George Suahan Sarah Loughran Muon McClung Carl Rooney Gareth Liddy Jennifer Greenfield James gad John Kerr Kathy Mathews Brun Connolly Alex Trimble RhYs Jones Deaglan Lundy Mark Kernaghan Laura Cunningham • hal INned a. otbn d hut Weed LLP n also ItrOWted JLt a /pew tffltA ont.:Isar, In.Lr %Life fur of Cahlania WOINV.jOhlaSOMIIJW.COM .4 do Soknon Itetulation AIW010111) ruIO 5RA ID 341150 Paul Pam; LLP SPA ID 545975 EFTA01110775 together with appropriate redress in relation to your defamatory allegations and malicious falsehoods. We look forward to hearing from you by return. Yours faithfully, JOHNSONS EFTA01110776

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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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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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