EFTA Document EFTA01653095

Filing # 35429605 E-Filed 12/11/2015 10:08:04 AM

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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

Jury demand filing in case 1:15-cv-07433 signed by David Boies and colleagues

The document is a routine procedural filing (jury demand) with no substantive allegations, financial details, or connections to powerful actors beyond the attorneys. It offers no investigative leads. Filed on September 21, 2015 in federal case 1:15-cv-07433 Signed by prominent attorney David Boies and other counsel from Boies Schiller & Flexner Requests a jury trial on all causes of action

Dershowitz seeks to seal Giuffre affidavit in Edwards‑Cassell defamation case, claims media attacks are fabricated

The passage hints at a possible concealment of evidence in a high‑profile defamation dispute involving Alan Dershowitz, a prominent attorney, and references the infamous Giuffre allegations. While it Dershowitz requests the court to declare portions of Ms. Giuffre’s affidavit confidential. He publicly denies the allegations on BBC Radio 4, framing them as a coordinated false‑story campaig Dershow

Affidavit alleges Alan Dershowitz visited Jeffrey Epstein’s mansion during alleged sexual abuse of minors

The passage provides sworn testimony from two Epstein household employees that directly places a high‑profile attorney, Alan Dershowitz, at the Epstein residence while underage girls were present, inc Household employee Juan Alessi testified Dershowitz visited the mansion 4‑5 times a year, staying 2‑ Alessi said Dershowitz was present when [REDACTED - Survivor] was at the house and received mas

From: Edward Epstein <