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ssistant Commissioner Specialist Crime and Operations New Scotland Yard London SW1H 0BG Re: International Sex Trafficking by Jeffrey Epstein and Ghislaine Maxwell Ref: AC/SCO/82/201582/2015 Dear Commissioner= I write on behalf of my client — I sent you a letter on May 4, 2015 (and an amended letter a few d
Page: EFTA00029458 →ernational Sex Trafficking by Jeffrey Epstein and Ghislaine Maxwell Ref: AC/SCO/82/201582/2015 Dear Commiss
Page: EFTA00029458 →ACAcni /zo IS S.J. QUINNEY El l PAUL G. CASSELL N. COLLEGE OF LAW Ronald Boyce Presidential Professor of Criminal Law Telephone: 801-585.5202 ,,, THE UNIVERSITY OF UTA
Page: EFTA00029458 →OBG Telephone: 020 7230 0341 10th August 2015 Thank you for your letter dated 31st July regarding the allegations made against Mr. Epstein and Ms Maxwell. We can confirm we arc progressing the matter and hope to provide you with a more detailed response in September. In the meantime, can you please
Page: EFTA00029459 →200 Fort Lauderdale, FL 33301 Emi Laura A. Menninger Haddon, Morgan and Foreman, P.C. 150 East Tenth Avenue Denver, CO 80203 i Re: — Giuffre v. Maxwell, No. 15 Civ. 7433 (S.D.N.Y.) Dear Counsel: As you know, this firm represents Intervenor Alan Dershowitz in the above-referenced case. It has recen
Page: HOUSE_OVERSIGHT_019297 →TREIMAN February 7, 2018 By Email J. Stanley Pottinger J. Stanley Pottinger PLLC 49 Twin Lakes Road South Salem, NY 10590 Email: Paul G. Cassell S.J. Quinney College of Law at the University of Utah 383 S. University Street Salt Lake City, UT 84112 Ema Sigrid S. McCawley Boies, Schiller & Flexner LLP
Page: HOUSE_OVERSIGHT_019297 →cv-07433 Document1 Filed 09/21/15 Page 1 of 12 United States District Court Southern District of New York VIRGINIA L. GIUFFRE, Plaintiff, CASE NO: V. GHISLAINE MAXWELL, Defendant. / COMPLAINT Boies Schiller & Flexner LLP 575 Lexington Avenue New York, NY 10022 (212) 446-2300 HOUSE_OVERSIGHT_015531 --- PAGE BREA
Page: HOUSE_OVERSIGHT_015531 →age 2 of 12 Plaintiff, VIRGINIA L. GIUFFRE, formerly known as Virginia Roberts (“Giuffre”), for her Complaint against Defendant, GHISLAINE MAXWELL (“Maxwell”), avers upon personal knowledge as to her own acts and status and otherwise upon information and belief: NATURE OF THE ACTION 1. This suit arises o
Page: HOUSE_OVERSIGHT_015532 →o cause the world to disbelieve Giuffre; and to destroy Giuffre’s efforts to use her experience to help others suffering as sex trafficking victims. Se Maxwell, personally and through her authorized agent, Ross Gow, intentionally and maliciously made false and damaging statements of fact concerning Giuffre,
Page: HOUSE_OVERSIGHT_015538 →/03/19 PAUL G. CASSELL Ronald N. Boyce Presidential! Professor of Criminal Law THE UNIVERSITY OF UTAH and University Distinguished Professor of Law S.J. QUINNEY Telephone: 801-585-5202 - | COLLEGE OF LAW [email protected] November 6, 2017 The Florida Bar 651 E. Jefferson St. Tallahassee, FL 32399 Re: Ba
Page: HOUSE_OVERSIGHT_016198 →vidence I possessed showed the following things. 36. On February 9, 1998, Alan Dershowitz appears on flight #1073 to Teterboro Airport with Epstein, Ghislaine Maxwell, Emmy Taylor, Claire Hazel, Joel Pashcow, one unidentified female, Mandy and Dubins +1 (without his wife). 37. On February 5, 2004, Alan Dershowitz
Page: HOUSE_OVERSIGHT_016200 →n flight #1073 to Teterboro Airport with Epstein, Ghislaine Maxwell, Emmy Taylor, Claire Hazel, Joel Pashcow,
Page: HOUSE_OVERSIGHT_016200 →e course of professional dealings with them, including working closely with them as co-counsel to represent Ms. Giuffre in the complicated Giuffre v. Maxwell case. At all times they have exhibited nothing but the highest levels of professionalism and adherence to cthical requirements. 54, I expected no le
Page: HOUSE_OVERSIGHT_016201 →Entities connected to both Ghislaine Maxwell and S.J. Quinney

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
United States
LOCATION
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
Virginia Giuffre
PERSON
Les Wexner
PERSONJane Doe
PERSON
David Boies
PERSON
Vicky Ward
PERSON
Sarah Kellen
PERSONSigrid McCawley
PERSON
Kenneth Marra
PERSON
Paul Cassell
PERSON
Alexander Acosta
PERSONJack Goldberger
PERSON
Juan Alessi
PERSON