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2020, I learned that two British lawyers were representing him: Gary Bloxsome, a London Solicitor who specialized in Extradition matters, and Clare Montgomery, QC, a Barrister, also sp • • • • tradition matters. I emailed both to see if I could get an interest. Bloxsome never replied and Paralegsal Cl
Page: EFTA00026609 →time I could not find out what solicitors were representing him -- Around mid-March 2020, I learned that two British lawyers were representing him: Gary Bloxsome, a London Solicitor who specialized in Extradition matters, and Clare Montgomery, QC, a Barrister, also sp • • • • tradition matters. I emailed
Page: EFTA00026609 →ce and approach resonates with the law as set out in United States v. Allen, 864 F.3d (2d Cir.2017). We also attach an extract from the publication 'Montgomery and Ormerod on Fraud: Criminal Low and Procedure' (2008) which summarises the approach taken by the Serious Fraud Office (see A7-327) to the limita
34:18 +0000 Inline-Images: image001.jpg; image002.jpg; image440564.jpg; image231952.jpg See below, the most recent from Blackfords. Thanks, From: Gary Bloxsome Sent: Tuesda Se tember 1 20201:04 PM To ) ; Daniel Cundy ; Jennifer Richardson , ic > Subject: Re: Reference materials further to our call
ce and approach resonates with the law as set out in United States v. Allen, 864 F.3d (2d Cir.2017). We also attach an extract from the publication `Montgomery and Ormerod on Fraud: Criminal Law and Procedure' (2008) which summarises the approach taken by the Serious Fraud Office (see A7-327) to the limita
: Tue, 01 Sep 2020 17:35:30 +0000 Inline-Images: image001.jpg; image002.jpg Our response (for now) below. From Sent: ues ay, ep em er : PM To: Gary Bloxsome Cc: (USANYS) Subject: RE: Reference materials further to our call S.; Daniel Cundy ; Jennifer Richardson Gary, We have received the below com
ce and approach resonates with the law as set out in United States v. Allen, 864 F.3d (2d Cir.2017). We also attach an extract from the publication 'Montgomery and Ormerod on Fraud: Criminal Law and Procedure' (2008) which summarises the approach taken by the Serious Fraud Office (see A7-327) to the limita
United States Attorney 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 appr
ce and approach resonates with the law as set out in United States v. Allen, 864 F.3d (2d Cir.2017). We also attach an extract from the publication 'Montgomery and Ormerod on Fraud: Criminal Low and Procedure' (2008) which summarises the approach taken by the Serious Fraud Office (see A7-327) to the limita
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 +000
e and approach resonates with the law as set out in United States v. Allen, 864 F.3d (2d Cir.2017). We also attach an extract from the publication 'Montgomery and Ormerod on Fraud: Criminal Law and Procedure' (2008) which summarises the approach taken by the Serious Fraud Office (see A7-327) to the limitat
in the negative as to both questions. Best, Assistant United States Attorney Southern District of New York I St. Andrew's Plaza ISM 10007 From: Gary Bloxsome Sent: Monday, September 14, 2020 5:39 AM To: Cc: >; Daniel Cundy ; Jennifer Richardson ; ) (USANYS) Subject: Re: Reference materials furthe
ce and approach resonates with the law as set out in United States v. Allen, 864 F.3d (2d Cir.2017). We also attach an extract from the publication 'Montgomery and Ormerod on Fraud: Criminal Low and Procedure' (2008) which summarises the approach taken by the Serious Fraud EFTA00087837 Office (see A7-327
From: To: Gary Bloxsome Cc: Jennifer Richardson Subject: RE: Reference materials further to our call Date: Mon, 14 Sep 2020 15:56:16 +0000 Inline-Images: image001.jpg:
ce and approach resonates with the law as set out in United States v. Allen, 864 F.3d (2d Cir.2017). We also attach an extract from the publication `Montgomery and Ormerod on Fraud: Criminal Law and Procedure' (2008) which summarises the approach taken by the Serious Fraud Office (see A7-327) to the limita
2078. On 19 Aug 2020, at 18:19 External email: is it safe to open attachments and links? 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
Entities connected to both Montgomery and Gary Bloxsome

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Bill Richardson
PERSONthe Solicitors Regulation Authority
ORGANIZATION
Woody Allen
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSONEngland & Wales
LOCATIONBlackfords LLP
ORGANIZATIONCroydon
LOCATION
Bailey
PERSONSouthern District
LOCATIONDaniel Cundy
PERSON
Jennifer Richardson
PERSON
Geoffrey S. Berman
PERSONthe Southern District
LOCATION
Johnny Depp
PERSONOrmerod
PERSON
Wales
LOCATION