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EFTA Document EFTA01368191EFTA Document EFTA01368193
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sd-10-EFTA01368192Dept. of JusticeOther

EFTA Document EFTA01368192

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Dept. of Justice
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sd-10-EFTA01368192
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Page 19 of 32 "They are lying deliberately, and I will not stop until they're disbarred." Mr. Dershowitz said in a phone interview. Mr. Dershowitz, who served on Mr. Epstein's legal team and is perhaps best known for representing 0 J. Simpson, said he would also file an affidavit denying the claims. Mr. Cassell said in a statement on Saturday that the lawyers carefully investigated all of the allegations in their pleadings before presenting them. lie said the lawyers would consider any swor

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Page 19 of 32 "They are lying deliberately, and I will not stop until they're disbarred." Mr. Dershowitz said in a phone interview. Mr. Dershowitz, who served on Mr. Epstein's legal team and is perhaps best known for representing 0 J. Simpson, said he would also file an affidavit denying the claims. Mr. Cassell said in a statement on Saturday that the lawyers carefully investigated all of the allegations in their pleadings before presenting them. lie said the lawyers would consider any sworn testimony or documentary evidence provided by Mr. Dershowitz. Mr. Cassell included a statement from "Jane Doe No. 3," saying that she was an innocent victim and was now "being unjustly victimized again." "I'm not going to be bullied back into silence.' she said in the statement. In 2011. Prince Andrew resigned as an ambassador for Bntish businesses abroad after a series of embarrassing revelations. including his friendship with Mr. Epstein. A New York money manager with several billionaire clients. Mr. Epstein, 61, had owned a home in Palm Beach. Fla. His listing on Florida's sexual offenders website said he now lived in St Thomas in the Virgin Islands. Federal prosecutors had threatened to bring him to trial on several charges, but he later pleaded guilty to lesser state charges. His lawyer. Jack Goldberger. called the new allegations a "total fabrication." 'These are old, salacious. leftover allegations that lawyers are attempting to reheat" he said in a statement. The new court documents claim that Mr. Epstein sexually abused the woman identified as "Jane Doe No. 3" starting when she was 15 years old and kept her as a "sex slave" from about 1999 to 2002. He made her available to other men, the motion said, to ingratiate himself with them and to obtain potential blackmail information. LOAD-DATE: January 4. 2015 LANGUAGE: ENGLISH PUBLICATION-TYPE: Newspaper Copyright 2015 International Herald Tnbune All Rights Reserved Return to List Note: Possible match- sex trafficking could relate to money leundenng FOCUS -10 of 19 Documents The New York Times January 4, 2015 Sunday Late Edition - Final Prince Is Named in Suit Alleging Sex With Minor BYLINE: 8y EMMA G. FITZSIMMONS SECTION: Section A; Column 0; National Desk; Pg. 16 LENGTH: 673 words A court filing in a civil case in Florida last week included new allegations against Jeffrey E. Epstein. a businessman who pleaded guilty to soliciting prostitution, and two other high-profile men: a member of the British Royal family and an American lawyer. The motion filed in United States District Court in the Southern District of Florida alleges that Mr. Epstein forced a teenage girl to have sexual relations with several men, including Prince Andrew, Queen Elizabeth's second son, and Alan M. Dershowilz. a professor emeritus at Harvard Law School. Both men have denied the allegations https://www.lexisnexis.com/dd/delivery/PmtDoc.do?jobHandle=1825:640721064&dnIdFil... 4/30/2018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059858 CONFIDENTIAL SDNY GM_00206042 EFTA01368192

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Page 20 of 32 The motion claimed that the woman. who was not identified in court documents, had sexual relations as a minor with Prince Andrew in London. New York and on Mr. Epstein's private island in the U.S. Virgin Islands. Mr. Epstein told the woman to give the prince 'Whatever he demanded" and 'report back to him on the details? the motion said. Buckingham Palace took the unusual step of issuing a statement to rebut the accusations "This relates to longstanding and ongoing civil procee

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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80736-CIV-MARRA JANE DOE #1 and JANE DOE #2, Petitioners, vs. UNITED STATES OF AMERICA, Respondent. RESPONDENT'S INITIAL DISCLOSURES Respondent United States of America, by and through its undersigned counsel, makes its Initial Disclosures, pursuant to Fed.R.Civ.P. 26(a)(1)(A), and state: Fed.R.Civ.P. 26(a)(1)(A)fil: 1. R. Alexander Acosta Dean, School of Law Florida International University Rafael Diaz-Balart Hall 11200 S.W. 8'h Street Miami, Florida 33199 (305) 348-1118 Dean Acosta was the United States Attorney, Southern District of Florida, during the time when the criminal investigation of Jeffrey Epstein was opened in the U.S. Attorney's Office, and the non-prosecution agreement was negotiated. 2. was the First Assistant U.S. Attorney in the U.S. Attorney's Office, during the time when the criminal investigation of Jeffrey Epstein was opened, and the non-prosecution agreement was negot

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