Epstein Secrets

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w about if I call you at 2 tomorrow? 1. The CVRA case is a Complaint about whether certain statutory rights were violated by the Govt. The Govt not JE is the defendant. Whether JD 3 or JD 4 are or are not victims is not the test of whether they are proper petitioners: they also must allege a basis

. . in the original pleading." Because the original petition in this case alleged that the Government violated the rights of all the girls who were Jeffrey Epstein's victims, the proposed amendment in this case would relate back to the date the petition was filed: July 7, 2008. This relation back eliminates any s

ered on FLSD Docket 02/06/2015 Page 24 of 28 1, SHOPPERS TRAVEL, INC. SHOPPERS TRAVEL AGENT RS/RS BOOKING RFF ZXL1 07 303 5TH AVENUE NEW YORK J EPSTEIN 457 MADISON AVE 4TH FLOOR NEWYORK NY 10027 DATE: SEP 27 2002 DOE 3 RECORD TERMS; PAYMENT OUE UPON PRESENTATION SINGAPORE AIRLINES 27SEP NEW

nt violated the rights of all the girls who were Jeffrey Epstein's victims, the proposed amendment in this

e entire agreement between the United States and Mr. Epstein." DE 290-I at 3 (emphasis added). This descriptio

whom she could connect Epstein. For instance, one such powerful individual Epstein forced Jane Doe #3 to have sexual relations with was a member of the British Royal Family, Prince Andrew (a/k/a Duke of York). Jane Doe #3 was forced to have sexual relations with this Prince when she was a minor in three sep

rent victims have responded by explaining how these documents are relevant, including explaining how these documents might bear on the way in which Epstein used his powerful political and social connections to secure a favorable plea deal, as well as provide proof of the Government's motive to delibera

d be as interested in him as a friend if we had hamburgers on the boardwalk in Coney Island and talked about his ideas.- Vanity Fair Reminds Us When Jeffrey Epstein Warn 't a Creep. by Ray Gustini, in The Wire (June 21, 2011). Second, Jeffrey Epstein brazenly abused numerous girls in his Florida mansion, his New Yo

e criminal prosecution broke) Dershowitz stated "I'm on my 20th book. . . . The only person outside of my immediate family that I send drafts to is Jeffrey." The Talented Mr. Epstein. by Vicky Ward, in Vanity Fair (Jan. 2005).11 Dershowitz has also been quoted as saying that, even if Epstein went bankru

n asked: Do you know what Jeffrey Epstein's relationship is with Alan Dershowitz? That's somebody [i.e., Dershowitz] who you know to have stayed at Jeffery Epstein's house on many occasions, correct? And also somebody who you know to have been at the house when was in Jeffrey Epstein's bedroom getting sexually

in took the Fifth when asked during his deposition "[h]ave you ever socialized with Alan Dershowitz in the presence of females under the age of Isr• Jeffrey Epstein Depo. at 90, Epstein' Edwards. No. 502009CA040800XXXXMB (Palm. Beach Cty. Cir. Ct. Mar. 17, 2010) (excerpts attached as Exhibit 24). Indeed, going a step

. Dershowitz had sex with minors in concert with Mr. Epstein. Only Prof. Dershowitz is situated to protect hi

ediate family that I send drafts to is Jeffrey." The Talented Mr. Epstein. by Vicky Ward, in Vanity Fair (Jan. 2005).11 De

mes. Prince Andrew, Maxwell, and I are shown in the photograph below. I had sex with him three times, including one orgy. I knew he was a member of the British Royal Family, but I just called him "Andy." 33. One day when I was in London (specifically in a townhouse that is under Maxwell's name), I got new

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I met Ghislaine Maxwell. She is the daughter of Robert Maxwell, who had been a wealthy publisher in Britain. Maxwell asked that I come with her to Jeffrey Epstein's mansion for the purposes of teaching me how to perform "massages" and to train me professionally in that area. Soon after that I went to Epstein's

ELOPPWID•on.11 rano,. n. I SHOPPERS TRAVEL, INC. SHOPPERS:TRAVEL AGENT RS/RS BOOKING REF ZXLL07 303 5TH AVENUE NEW YORK NY10016 212 779 8800 J EPSTEIN 457 MADISON AVE 4TH LOOR NEWYORK NY 10027 corr. Vi I PArtrini V ARRAN! FIT CL DATE DATE: SEP 27 2002 DOE 3 TERMS: PAYMENT DUE UPON PRESE

ay 4, 2015 Re: International Sex Trafficking by Jeffrey Epstein and Ghislaine Maxwell Dear Metropolitan

ection with civil actions between the victims and Mr. Epstein. The EFTA00098476 Case 9:08-cv-80736-KAM Docum

mes. Prince Andrew, Maxwell, and I are shown in the photograph below. I had sex with him three times, including one orgy. I knew he was a member of the British Royal Family, but I just called him "Andy." 33. One day when I was in London (specifically in a townhouse that is under Maxwell's name), I got new

includes an interview with an adult woman who was Professor Dershowitz's duty was to attempt to obtain the 012007 18 retained to provide massages at Jeffrey Epstein's best resolution he could for Jeffrey Epstein consistent or2011 19 residence for guests, among others; isn't that correct? or201 20 A. I believe that'

he same proportion. Q. My question wasn't proportion. The -- the report on its face, you understood, reflected that there were massages given at Mr. Epstein's residence that were perfectly legitimate? A. Some -- it was basically a few isolated examples from what I could see, Q. So you would characterize

0 247 of fun to be with.” It even said that: "He likes beautiful women as much as I do, and many of them are on the younger side. No doubt about it, Jeffrey enjoys the social ~~ social life"? Were you aware of that on December 30th, 2014? A. Possibly. I mean that sounds vaguely familiar. Trump has just n

tood, reflected that there were massages given at Mr. Epstein's residence that were perfectly legitimate? A. S

privileges were being asserted. Q. ‘Do you think it's credible that the United States Attorney's Office would be discussing an NPA with a member of the British Royal Family? A. Not directly, but there certainly are possibilities of surrogates. I -- my -~ somebody who is that powerful certainly wouldn't go o

tein Hi Gwen: I agree with your assessment that Mr. Epstein should be treated as a RCA. Hence, all clients wh

ent: Friday, October 19, 2018 5:16 PM To: Gwen Hill Subject: RE: PEP Escalation_Jeffrey E. Epstein Hi Gwen: I agree with your assessment that Mr. Epstein should be treated as a RCA. Hence, all clients where he is UBO or has a significant controlling role should be automatically risk rated "High" Rega

anklin <janice.franklinPdb.com> Subject: RE: PEP Escalation_Jeffrey E. Epstein Hi Janice, The purpose of this email is to address the PEP status of Jeffery E. Epstein, an existing Wealth Management client through the Southern Financial Relationship. Although the PEP status was factored into the prior risk calcula

EFTA01299337 It has been reported in the media that Mr. Epstein has maintained a close relationship with Prince Andrew, Duke of York and member of the British Royal Family and former US President, Bill Clinton. Several media sources have reported Mr. Clinton and Prince Andrew have used Mr. Epstein's privat

caletionjeffrey E. Epstein Date: Friday, October 19, 2018 5:15:52 PM Attadiments: tifiNg043..P02 Hi Gwen: I agree with your assessment that Mr. Epstein should be treated as a RCA. Hence, all clients where he is UBO or has a significant controlling role should be automatically risk rated "High" Rega

.P02 Hi Gwen: I agree with your assessment that Mr. Epstein should be treated as a RCA. Hence, all clients wh

nklin <[email protected]> Subject: RE: PEP Escalation_Jeffrey E. Epstein Hi Janice, The purpose of this email is to address the PEP status of Jeffery E. Epstein, an existing Wealth Management client through the Southern Financial Relationship. Although the PEP status was factored into the prior risk calcula

ted as a PEP. It has been reported in the media that Mr. Epstein has maintained a close relationship with Prince Andrew, Duke of York and member of the British Royal Family and former US President, Bill Clinton. Several media sources have reported Mr. Clinton and Prince Andrew have used Mr. Epstein's privat