EFTA Document EFTA01368191

Page 18 of 32 court in 2008 (above). Accuser says one tryst was during orgy at Epstein's Virgin Islands estate (far I.). PHOTO BY SPLASH. PHOTO BY ALBANPIX LTD/REX/REX USA. PHOTO BY JAE DONNELLY PUBLICATION-TYPE: Newspaper Copyright 2015 Daily News, L.P. Return to List Note: Possible match- sex trafficking could relate to money laundering. FOCUS - 9 of 19 Documents International New York Times January 5. 2015 Monday British royal is named in suit alleging unlawful sex; Motion claims that minor was forced into relations with prince and others BYLINE: EMMA G. FITZSIMMONS SECTION: NEWS: Pg. 5 LENGTH: 716 words ABSTRACT A filing charges that a teenage girl was forced to have sexual relations with several men, including Prince Andrew, Queen Elizabeth's second sort FULL TEXT A court filing in a civil case in Florida last week included new allegations against Jeffrey E. Epstein, a businessman who pleaded guilty to soliciting prostitution, and two other high-profile men: a member of the British Royal family and an American lawyer. The motion filed in United States District Court in the Southem District of Florida alleges that Mr. Epstein forced a teenage girl to have sexual relations with several men, including Prince Andrew, Queen Elizabeth's second son, and Nan M. Dershowitz. a professor emeritus at Harvard Law School. Both men have denied the allegations. The motion charges that the woman, not identified in court documents. had sexual relations as a minor with Prince Andrew in London and New York and on Mr. Epstein's private island in the U.S. Virgin Islands. Mr. Epstein told the woman to give the prince "whatever he demanded" and "report back to him on the details," the motion said. Buckingham Palace took the unusual step of issuing multiple statements to rebut the accusations. 'This relates to longstanding and ongoing civil proceedings in the United States, to which The Duke of York is not a party." a palace spokesman said Friday in a statement. using the prince's title. "As such we would not comment on the detail. However, for the avoidance of doubt, any suggestion of impropriety with underage minors is categorically untrue." On Sunday. Buckingham Palace released a second statement, calling the allegations "false and without any foundation." The Associated Press reported. The motion was filed as part of a civil case involving Mr. Epstein, who was sentenced to 18 months in prison in 2008. The lawyers for two alleged victims have argued that the rights of the women were violated during the negotiation of Mr. Epstein's plea deal. The motion requests to add two more alleged victims to the case, including the woman, identified as "Jane Doe No. 3," who said she had sexual relations with Prince Andrew and Mr. Dershowitz when she was underage. On Saturday. Mr. Dershowitz said he "categorically and unequivocally" denied all of the allegations. He said he would file disbarment proceedings against the lawyers who filed the motion. Bradley J. Edwards. a lawyer in Florida. and Paul G. Cassell. a former federal judge and a law professor at the University of Utah. https://www.lexisnexis.com/dd/delivery/PmtDoc.do?jobliandle=1825:640721064&doldFil... 4/30/2018 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0059857 CONFIDENTIAL SDNY_GM_00206041 EFTA01368191