Epstein Secrets

:22-cv-10904-JSR Document 119 Filed 04/12/23 Page 36 of 42 151. The United States Department of Justice (including the U.S. Attorney's Offices for the Southern District of New York and the Southern District of Florida) was investigating Epstein's federal criminal liability for violating (among other laws) the TVPA u

ce to monitor and identify unusual activity."2 When a bank detects suspicious activity, it is required to report that information within 30 days to the U.S. Department of the Treasury's Financial Crimes Enforcement Network ("FinCEN"). The reporting requirement ensures that the government is able to monitor and act wh

tial communications between us and and It has also been suggested that Geoffrey S. Berman has stated that the Duke of York has not co-operated with the Southern District. As you know we have made it very clear that the Duke of York has a strong desire to cooperate with the ongoing investigation by the DOJ and we are

il: is it safe to open attachments and links? Mr. Bloxsome, We are the federal prosecutors investigating conduct relating to Jeffrey Epstein, under the U.S. Department of Justice, Southern District of New York. We have been advised that you currently represent HRH The Duke of York. Could you please advise whether that

d ; Daniel Cundy ; Jennifer Richardson It has also been suggested that Geoffrey S. Berman has stated that the Duke of York has not co-operated with the Southern District. As you know we have made it very clear that the Duke of York has a strong desire to cooperate with the ongoing investigation by the DOJ and we are

il: is it sale to open attachments and links? Mr. Bloxsome, We are the federal prosecutors investigating conduct relating to Jeffrey Epstein, under the U.S. Department of Justice, Southern District of New York. We have been advised that you currently represent HRH The Duke of York. Could you please advise whether that