From: Edward Epstein <

Case 1:15-cv-07433-RWS Document 92 Filed 04/11/16 Page 1 of 22

EFTA Document EFTA01653098

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From: (USANYS)' To: " CRM" II II Cc: " (CRM)" Subject: R -: n epee ent: Prince n rew: e sa to to to Epstein investigators 'straining relations between UK and America' Date: Thu, 12 Aug 2021 12:58:39 +0000 lane-Images: image001.png Thanks, The below looks good to us. On the penalties: Title 18, United States Code, Section 2423 (transportation of minors) — maximum penalty is 10 years' imprisonment Title 18, United States Code, Section 2422 (coercion and enticement) — maximum penalty is 5 years' imprisonment Title 18, United States Code, Section 1591 (sex trafficking) — maximum penalty is 40 years' imprisonment From: (CRM) Sent: Thursday, August 12, 2021 5:49 AM (USANYS) C (CRM) Subject: RE: Independent: Prince Andrew: Refusal to talk to Epstein investigators 'straining relations between UK and America' We also just got the following questions on the new MLA request. I have given preliminary responses (as noted), but want to confirm with you. I. Has the witne

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5122 a 2, 1:31 PM WIKIPEDIA Jeffrey Epstein - Wikipedia Jeffrey Epstein Jeffrey Edward Epstein (flpstin/ EP-steenAl January 20, 1953 — August to, 2019) was an American financier and convicted sex offender.13)[4] Epstein, who was born and raised in Brooklyn, New York Citr, began his professional life by teaching at the Dalton School in Manhattan, despite lacking a college degree. After his dismiccsl 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 them Is&DNA. In zoo ice in Palm Beach Florida be an investi atin Epstein after a parent complained that he had sexually abused her 14-year-old dauv,hter.g. Epstein pleaded guilty and was convicted in 2008 by a Florida state court of procuring a child for prostitution and of soliciting a prostitute.a-9.1 He ser

Filing # 33747975 E-Filed 10/27/2015 04:45:57 PM

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From: ' USANYS)" To: CRM Subject: RE: Independent: Prince Andrew: Refusal to talk to Epstein investigators 'straining relations between UK and America' Date: Thu, 12 Aug 2021 15:11:44 +0000 Iuline-Images: image001.png We are free before 12. What is the best number to reach you? Alternatively we can use the following dial-in when you are ready: Thanks, From: (CRM) c Sent: Thursday, August 12, 2021 10:58 AM To: (USANYS) Subject: RE: Independent: Prince Andrew: Refusal to talk to Epstein investigators 'straining relations between UK and America' Sorry - Just getting through the piles of email. I am around for the next hour or so, then later tonight. Anything soon work for you? Thx U.S. Department of Justice Attaché - London United States Embassy 33 Nine Elms Lane London SW11 7US From: USANYS) Sent: Thursda August 12, 2021 1:53 PM To: CRM) Cc: Carter, ason CRM) Subject: RE: Independent: Prince Andrew: Refusal to talk to Epstein investigators 'straining relat