Case File
efta-efta01158334DOJ Data Set 9Otherevonshires
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DOJ Data Set 9
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efta-efta01158334
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evonshires
solicitors
Annette Witheridge
Our Ref: PTEALCL1014218708
The Mail on Sunday
By email: [email protected]
5 March 2011
NOT FOR PUBLICATION
Dear Annette
Ghislaine Maxwell
I represent Ghislaine Maxwell. I am in receipt of an email you sent to Brett Jaffe late
yesterday calling for a response by noon today.
Your email is represented as containing a number of questions, in relation to which you seek
the response of my client. They are not though questions, but rather the repetition of a
series of utterly untrue and completely discredited allegations made by a third party. These
allegations (as at points 1 - 14 of your email) are all entirely baseless, utterly false and
without merit. They are little more than an attempt to seek publicity.
Ghislaine Maxwell has never been contacted by any police force or other law enforcement
agency in connection with any allegations made against Jeffrey Epstein. She has absolutely
no connection to the criminal prosecution of Jeffrey Epstein and neither was she approached
by the defence or the prosecution in that matter.
Ghislaine Maxwell has not been named as a party in any proceedings relating to Jeffrey
Epstein. Further, no one has at any time even written to Ghislaine Maxwell making any
claims against her. If what is being alleged are the genuinely-held beliefs of a third party, the
fact that these were never put to my client as a party to any claim is extraordinary.
Furthermore, my client was never even put on notice of any such claim.
The only legal process that Ghislaine Maxwell has ever received is a subpoena which was
served on her and which, because of the resolution of that matter, she was no longer
required to answer.
One of the lawyers primarily responsible for promoting allegations against Jeffrey Epstein
has been Scott Rothstein.
In June 2010, Mr Rothstein was sentenced to 50 years
imprisonment for his involvement in what is reported to have been the largest ever fraud in
Florida, a US$1.2 billion ponzi scheme. He is also the primary defendant in a civil law suit
based on his fraud in which the claim is US$100 billion. He is a man without any shred of
credibility. He is a proven liar and someone who has sought to manipulate the law to his own
advantage. It is recorded in Court papers that Mr Rothstein made and pursued false claims
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30 F astsay Circus. Lemke EC2M 7DT
Tel 020 7 628 7576 Fax 0870 608 9390 DX 33856 Firisbuty Square
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EFTA01158334
against Jeffrey Epstein which included promoting allegations of improper conduct of the type
you describe.
Mr Rothstein made false claims for fraudulent ur oses. It was at the time that these false
claims were receiving publicity that
came forward.
as previously made unsubstantiated allegations for sexual misconduct. On
a
eas one o her occasion, she claimed to have been sexually assaulted and the
government declined to prosecute the case "due to the victim's lack of credibility".
claims are highly defamatory and the publication of them is bound to cause
my c lent oss and damage.
You will be aware of the article published today by the Daily Mail and I would wish you to
know that absent a full retraction and apology, proceedings will be brought against the Daily
Mail for defamation.
You will appreciate that if you do publish untrue allegations my client will have no option but
to protect her position.
Yours sincerely
Philip Barden
Partner
Direct tel:
Direct fax
e-mail:
Page 2
4218708.1
EFTA01158335
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Domain
havde.deveaslares.comEmail
[email protected]Phone
14218708Phone
4218708Phone
628 7576Phone
870 608 9390Wire Ref
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