Epstein Secrets

from The Decision Procedure and Penalties manual (DEPP 7) from the Financial Conduct Authority handbook

ttorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 From: Sent: Tuesday, September 1, 2020 1:35 PM To: Gary Bloxsome Daniel Cundy Subject: RE: Reference materials further to our call Gary, We have received the below communication, and we will revert back as appropriate. than

from The Decision Procedure and Penalties manual (DEPP 7) from the Financial Conduct Authority handbook

From: Gary Bloxsome To: ' " Cc: "Daniel Cundy" , Jennifer Richardson Subject: Re: Reference materials further to our call Date: Mon, 14 Sep 2020 09:39:14 +0000 Inline-Images: image001.jpg; im

from The Decision Procedure and Penalties manual (DEPP 7) from the Financial Conduct Authority handbook

some' Cc: Richardson Subject: RE: Reference materials further to our call Dear Gary, Thank you for your email, and I hope you are well, too. >; Daniel Cundy Your response does not address two outstanding questions. First, will your client participate in a voluntary interview, either in person or via vid

from The Decision Procedure and Penalties manual (DEPP 7) from the Financial Conduct Authority handbook

ges: image00 ljpg; image002.jpg; image572308.jpg; image523975.jpg From: Gary Bloxsom Sent: Wednesday, September 16, 2020 2:52 AM To: Cc: j < >; Daniel Cundy < ;Jennifer Richardson < Subject: Re: Reference materials further to our call Dear I believe my response is clear. The Duke of York will provid

from The Decision Procedure and Penalties manual (DEPP 7) from the Financial Conduct Authority handbook

? Received, thank you. We'll speak with you then. a From: Gary Bloxsome Sent: Wednesday, August 19, 2020 12:39 To Cc • ;Jennifer Richardson Daniel Cundy Subject: Re: e erence matena s u er to our ca wrote: Yes Same dial in details as before. Regards Gary Bloxsome I Partner EFTA00092120 Black

from The Decision Procedure and Penalties manual (DEPP 7) from the Financial Conduct Authority handbook

To: Gary Bloxsome Cc: Daniel Cundy (USANYS)" Subject: RE: Reference materials further to our call Date: Wed, 23 Sep 2020 22:37:35 +0000 Milne-Images: image00 ljpg; image002.jpg De

from The Decision Procedure and Penalties manual (DEPP 7) from the Financial Conduct Authority handbook

Gary, Are we still planning to speak via phone tomorrow at 2:30 London time? Regards, From: Daniel Cundy Sent: Sunday, August , : To: Cc:-) >; '( ›; Gary Bloxsome • Jennifer Richardson Subject: Reference materials further to our call Dear Apo