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ubject: FW: DOJ ongoing Investigation. Date: Tue, 16 Jun 2020 14:28:15 +0000 Inline-Images: image543915.jpg; image517195.jpg =I— See below. From: Gary Bloxsome Sent: Friday, February 14, 2020 12:00 To: Cundy Jennifer Richardson < Subject: DOJ ongoing Investigation. Dee_ .ic >; Daniel We and the Duke
020 14:28:15 +0000 Inline-Images: image543915.jpg; image517195.jpg =I— See below. From: Gary Bloxsome Sent: Friday, February 14, 2020 12:00 To: Cundy Jennifer Richardson < Subject: DOJ ongoing Investigation. Dee_ .ic >; Daniel We and the Duke of York set out to assist your investigation when t
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
Richardson Assistant U.S. Attorney Southern District of New York EFTA00073286 From: Gary Bloxsome Sent: Tuesday, September 01, 2020 13:04 To: Cundy ; Jennifer Richardson Subject: Re: Reference materials further to our call Dear ).,t oi>; Daniel We have found our recent conferences with you an
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
riate. thank you, Assistant U.S. Attorney Southern District of New York From: Gary Bloxsome Sent: Tuesday, September 01, 2020 13:04 To: I >; Cundy ; Jennifer Richardson Subject: Re: Reference materials further to our call Dear IM >; Daniel We have found our recent conferences with you and y
From: Gary Bloxsome Sent: Wednesday, January 22, 2020 11:35 To: Cc: >; Cundy < ; Jennifer Richardson Subject: Re: U.S. Department of Justice investigation >; Dan
From: Gary Bloxsome Sent: Wednesday, January 22, 2020 11:35 To: Cc: >; Cundy < ; Jennifer Richardson Subject: Re: U.S. Department of Justice investigation >; Daniel We are very grateful for your offer of assistance. At pre
Regards, Assistant U.S. Attorney Southern District of New York From: Gary Bloxsome Sent: Monday, February 03, 2020 10:46 To: Cc: Subject: Re: U.S. Department of Justice investigation ; Daniel Cundy ; Jennifer Richardson Dear
ng whether the Duke of York is willing to speak with us. thank you, From: Gary Bloxsome Sent: Wednesday, January 22, 2020 11:35 To: Cc: I < >; Cundy < ; Jennifer Richardson •z: > Subject: Re: U.S. Department of Justice investigation Daniel We are very grateful for your offer of assistance. At
From: Gary Bloxsome Sent: Wednesday, January 08, 2020 07:38 To: 4 Cc: ) < ) Cundy < >; Jennifer Richardson .z: > Subject: Re: U.S. Department of Justice investiga
From: Gary Bloxsome Sent: Wednesday, January 08, 2020 07:38 To: 4 Cc: ) < ) Cundy < >; Jennifer Richardson .z: > Subject: Re: U.S. Department of Justice investigation Thank you for your email. Friday 10th January at 1400(LDN) t
From: ' To: Gary Bloxsome Cc: ' r ‹ > Richardson' Subject: RE: U.S. Department of Justice investigation Date: Tue, 04 Feb 2020 18:23:11 +0000 Inline-Images: image001.jpg
Page: EFTA00017042 →et us know if any additional information would be useful to you. thank you, From: Gary Bloxsome Sent: Wednesday, January 08, 2020 07:38 To: Cc: Cundy ; Jennifer Richardson Subject: Re: U.S. Department of Justice investigation >; Thank you for your email. Friday 10th January at 1400(LDN) time i
Page: EFTA00017048 →From: "- To: Gary Bloxsome Cc: Richardson" Subject: RE: U.S. Department of Justice investigation Date: Mon, 27 Jan 2020 22:58:46 +0000 Inline-Images: image00 I .jpg; ima
Page: EFTA00017743 →touch. Regards, Assistant U.S. Attorney Southern District of New York From: Gary Bloxsome Sent: Friday, January 03, 2020 10:30 To: Cc: < >; Cundy < ; Jennifer Richardson Subject: Re: U.S. Department of Justice investigation Dear Sirs, Thank you for your email dated 2 January 2020. I confir
Page: EFTA00017747 →ing further discussions about next steps, but this gives you some of the context I was referring to. Many thanks,MI Begin forwarded message: From: Gary Bloxsome Date: February 5, 2020 at 12:39:15 EST To: ' (USANYS)" Cc: ' (USANYS)" 'c =s (USANYS)". > Daniel EFTA00030190 --- PAGE BREAK --- Cundy , J
Page: EFTA00030190 →y Bloxsome Date: February 5, 2020 at 12:39:15 EST To: ' (USANYS)" Cc: ' (USANYS)" 'c =s (USANYS)". > Daniel EFTA00030190 --- PAGE BREAK --- Cundy , Jennifer Richardson • Subject: Re: U.S. Department of Justice investigation Dear Thank you for your email. We will reflect on the position of
Page: EFTA00030191 →Entities connected to both Gary Bloxsome and Cundy
the Solicitors Regulation Authority
ORGANIZATION
Jeffrey Epstein
PERSON
Prince Andrew
PERSONEngland & Wales
LOCATIONCroydon
LOCATIONBlackfords LLP
ORGANIZATION
Bill Richardson
PERSON
Jennifer Richardson
PERSONGary Gary Bloxsome
PERSONDaniel Cundy
PERSON
Department of Justice
ORGANIZATIONSouthern District
LOCATION
Geoffrey S. Berman
PERSON
Bailey
PERSON
Ghislaine Maxwell
PERSON
Wales
LOCATIONthe Southern District
LOCATION
Woody Allen
PERSON
Montgomery
LOCATION
Johnny Depp
PERSON