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From: ' (USANYS)" To: "a(USANa) II Cc: ' (USANYS) [Contractor] " < Subject: WaPo: What offenses did Jeffrey Epstein, Ghislaine Maxwell, commit in Britain? New report forces police to review claims. Date: Wed, 16 Jun 2021 16:42:44 +0000 What offenses did Jeffrey Epstein, Ghislaine Maxwell, commit in Britain? New report forces police to review claims. Audrey Strauss, acting U.S. attorney for the Southern District of New York, points to a photo of millionaire Jeffrey Epstein and British socialite Ghislaine Maxwell during a news conference in New York. (John Minchillo/AP) By Jennifer Hassan June 16, 2021 at 7:08 a.m. EDT 125 LONDON — British police say they will review allegations made in a recent Channel 4 News investigation that convicted sex offender Jeffrey Epstein and his former partner, Ghislaine Maxwell, sexually abused, trafficked and groomed multiple women and girls in Britain over a period of lo years. The claims, of which there are at least half a dozen but t

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DOJ Data Set 9
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EFTA 00105897
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2
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From: ' (USANYS)" To: "a(USANa) II Cc: ' (USANYS) [Contractor] " < Subject: WaPo: What offenses did Jeffrey Epstein, Ghislaine Maxwell, commit in Britain? New report forces police to review claims. Date: Wed, 16 Jun 2021 16:42:44 +0000 What offenses did Jeffrey Epstein, Ghislaine Maxwell, commit in Britain? New report forces police to review claims. Audrey Strauss, acting U.S. attorney for the Southern District of New York, points to a photo of millionaire Jeffrey Epstein and British socialite Ghislaine Maxwell during a news conference in New York. (John Minchillo/AP) By Jennifer Hassan June 16, 2021 at 7:08 a.m. EDT 125 LONDON — British police say they will review allegations made in a recent Channel 4 News investigation that convicted sex offender Jeffrey Epstein and his former partner, Ghislaine Maxwell, sexually abused, trafficked and groomed multiple women and girls in Britain over a period of lo years. The claims, of which there are at least half a dozen but t

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From: ' (USANYS)" To: "a(USANa) II Cc: ' (USANYS) [Contractor] " < Subject: WaPo: What offenses did Jeffrey Epstein, Ghislaine Maxwell, commit in Britain? New report forces police to review claims. Date: Wed, 16 Jun 2021 16:42:44 +0000 What offenses did Jeffrey Epstein, Ghislaine Maxwell, commit in Britain? New report forces police to review claims. Audrey Strauss, acting U.S. attorney for the Southern District of New York, points to a photo of millionaire Jeffrey Epstein and British socialite Ghislaine Maxwell during a news conference in New York. (John Minchillo/AP) By Jennifer Hassan June 16, 2021 at 7:08 a.m. EDT 125 LONDON — British police say they will review allegations made in a recent Channel 4 News investigation that convicted sex offender Jeffrey Epstein and his former partner, Ghislaine Maxwell, sexually abused, trafficked and groomed multiple women and girls in Britain over a period of lo years. The claims, of which there are at least half a dozen but the broadcaster said could be "much higher," aired on Tuesday, prompting fresh calls for the Metropolitan Police Service to fully investigate the Epstein scandal which has thrust Britain's Prince Andrew, the second-eldest son of Queen Elizabeth II, into the spotlight due to his ties to the disgraced U.S. financier. The broadcaster said the allegations, including rape and sexual assault, came from evidence collected from "a combination of publicly available documentation (including court papers), witness accounts, and interviews." Prince Andrew says he let down royal family by associating with Jeffrey. Epstein The allegations further implicate British socialite Maxwell, who is in jail and awaiting trial in the United States on sex trafficking charges. She has denied enlisting underage girls for Epstein to sexually abuse. ADVERTISING In its report, the broadcaster asked why Britain has been so slow to investigate the allegations when authorities around the world have moved to uncover the truth about the extent of Epstein's crimes and connections. "In this country there has been a deafening silence from the metropolitan police," the investigation said, adding "Scotland Yard has seemingly done very little. Tonight we ask, why?" In 2019, Scotland Yard droRd the investigation into claims of sex trafficking by Epstein, saying the case "would be largely focused on activities and relationships outside the UK" The force said it "was not the appropriate authority to conduct enquiries." Responding to the new report, the Metropolitan Police Service said "we will always consider any new information and will review the information sent to us from Channel 4." EFTA00105897 The broadcaster also explored the widely speculated issue that Andrew's ties to the scandal may have influenced how the investigation was handled by British police. In 2019, Andrew was forced to step back from public duties amid allegations that a teenager was trafficked to him by Epstein. He later attempted to defend his name during a car-crash interview with the BBC which was described as "nuclear explosion level bad" by many who watched in bewilderment. In the sit-down, Andrew said he had "no recollection" of ever meeting a woman named , who has said she was groomed by Epstein to have sex with the prince. Andrew also admitted to staying at Epstein's New York residence in December 2010 for a total of four days — but said he had flown there to end their friendship. Epstein was found dead in a jail cell in August 2019. At the time of his death he was being held on sex trafficking charges. An autopsy determined his death was a result of suicide by hanging, although his lawyers said they were dissatisfied with the conclusion. According to Channel 4's investigation, several women have come forward during the past decade to document "horrific abuse" at the hands of Epstein, which the young women they spoke to said was propelled by Maxwell who worked alongside him to recruit women for him to exploit. It is alleged that Maxwell lured vulnerable victims into the couple's network with promises of trips to the Caribbean, financial support and free flights to luxurious destinations. Maxwell's trial is set to be held later this year. Spokesman United States Department of Justice U.S. Attorney's Office I Southern District of New York I Mobile: I Press Office: EFTA00105898

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WIKIPED I A EP sre (4 s Ex-CAL- A 80s6 n. Jeffrey Epstein RtNCA Jeffrey Edward Epstein (/'spsti:n/ EP-steen;Egi- January 20, 1953 - August 10, 2019) was an American financier and convicted sex offender.[3][4] Epstein, who was born and raised in Brooklyn, New York City, began his professional life by teaching at the Dalton School in Manhattan, despite lacking a college degree. After his dismissal from the school, he entered the banking and finance sector, working at Bear Stearns in various roles; he eventually started his own firm. Epstein developed an elite social circle and procured many women and children; he and some of his associates then sexually abused thentiskall.61[71 In 2005, police in Palm Beach, Florida, began investigating Epstein after a parent complained that he had sexually abused her 14-year-old daughter.(81 Epstein pleaded guilty and was convicted in 2008 by a Florida state court of procuring a child for prostitution and of soliciting a prostitute

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5119122. 3152 PM iV; L c ol g or yeR - cioveizN. riccsr nc — C I Ka • inceNT eaDA)E Jeffrey Epstein - Widpedla FRM CC- AOST Epstein a massage" She claims she was taken to his mansion, , Perversion of Justice, Miami Herald, where he exposed himself and had sexual intercourse with November 30, 2018. her, and paid her $200 immediately afterward.a9--6I A similar $50-million suit was filed in March 2008, by a different woman, who was represented by the same lawyer. -2.1 These and several similar lawsuits were dismis,sed.ing All other lawsuits have been settled by Epstein out of court.fml Epstein made many out-of-court settlements with alleged victims.11T-4 aiCE PS/6 — MAXWELL - SC'cUAL i\ k.)3C RINC44 Victims' rights: Jane Does v. United States (2014) C)(4 R L tql3Q•sC at egejt-ttiV POS I C. t\CS A December 3o, 2014, federal civil suit was filed in Florida by Jane Doe i ([REDACTED - Survivor]) and Jane Doe 2 against the United States for violations of the Crime Victims', Rig

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EFTA00161219 EFTA00161220 EFTA00161221 EFTA00161222 EFTA00161223 EFTA00161224 Epstein Associate Maxwell Charged With Trafficking Minors. The AP (7/2, Musfian) reports that on Thursday in New Hampshire, "British socialite" Ghislaine Maxwell was arrested on charges she helped lure at least three girls — one as young as 14 — to be sexually abused by the late financier Jeffrey Epstein, who was accused of victimizing dozens of girls and women over many years." According to the indictment, Maxwell "facilitated his crimes and on some occasions joined him in EFTA00161225 sexually abusing the girls." The AP reports that Maxwell "has, for years, been accused by many women of acting as a madam for Epstein, helping him scout young girls for abuse, then hiring them to give him massages, during which the girls were pressured into sex acts." CNBC (7/2, Mangan, 3.62M) says on its website that Maxwell's arrest "following a six-count criminal indictment issued Monday in Manhattan federal

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