Epstein Secrets

rlusconi's PAST actions (the allegations against Mr. Epstein all antedated the fall of 2005) but to highlight

T. FAO: The Editor. The Daily Telegraph cc Arthur Wynn Davies. Legal Manager — A rthu r.wvnn-davies tele ra 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 7th and 10th March u

of similar charges. We cite this example not by way of condoning either our client's nor PM Berlusconi's PAST actions (the allegations against Mr. Epstein all antedated the fall of 2005) but to highlight the outrageous and totally unjustified description of our client as a "paedophile" which simply is

es tele ra Dear Sirs, We have been consulted by Jeffrey Epstein in relation to your grossly inaccurate an

PT/BC/ 13 March 2011 Telegraph Media Group Ltd., 111 Buckingham Palace Road, London SW I W ODT. FAO: The Editor. The Daily Telegraph cc Arthur Wynn Davies. Legal Manager — A rthu r.wvnn-davies tele ra Dear Sirs, We have been consul

Cc: Subject: RE: legal / coordination question SBU -LAW ENFORCEMENT EFTA00074417 My colleague nd I are the team of prosecutors working on the Jeffrey Epstein investigation, and we wondered if we might be able to set up a call with you for sometime this week, to ask you some logistical questions we're hop

re the team of prosecutors working on the Jeffrey Epstein investigation, and we wondered if we might be ab

nd I are the team of prosecutors working on the Jeffrey Epstein investigation, and we wondered if we mig

ime late in my day on Thursday. Friday is pretty much flat out. Thanks, US Department oflustice Attaché United States Embassy 33 Nine Elms Lane London SW i I iUS Desk: Mobil From Email From: Sent: Tuesday, December 3, 2019 12:23 AM To Cc: Subject: RE: legal / coordination question SBU -LAW EN

Government referenced transfers totaling more than $20 million in the earlier period of 2007-2011 which the Government described as transfers from Jeffrey Epstein's accounts to Ghislaine Maxwell's accounts and vice versa. We noted in our review of the financial disclosure materials, that during the period 2007-

e Government described as transfers from Jeffrey Epstein's accounts to Ghislaine Maxwell's accounts and vi

which the Government described as transfers from Jeffrey Epstein's accounts to Ghislaine Maxwell's account

Liability Corporations owned by her spouse. Property Address Ownership Structure Ultimate Beneficial Owner Ghislaine Maxwell Ghislaine Maxwell London SW I 8ES, UK Tucked Awa Bradford, NH 03221 Granite Reality LLC Spouse pt 3A Spouse Spouse Boston, MA 02108 Tidewood Manchester, MA 01944 Tide