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USANYS)" To: (CRM)" < Subject: RE: U.S. Department of Justice investigation Date: Tue, 16 Jun 2020 15:33:14 +0000 Thanks, although given that Bloxsome has clearly been sharing his own communications with the Home Office, I think we would be comfortable sharing his. In any event, I have conferred o
Page: EFTA00030190 →bruary 03, 2020 10:46 To: (USANYS) •c•Ma Cc: (USANYS) >: Jennifer Richardson Subject: Re: U.S. Department of Justice investigation (USANYS) >; Daniel Cundy EFTA00030191 --- PAGE BREAK --- Dear Thank you for your email of 30 January 2020. On 10 January 2020 you personally assured me that any contact
Page: EFTA00030191 →ce investigation Dear Thank you for your email. We will reflect on the position of DOJ and provide you with a considered response shortly. Best. Gary Gary Bloxsome I Partner AIM I London I EC4M 7EF I www.blackfords.com 8lackfords LLP is a limited liability partnership registered in England & Wales with regis
Page: EFTA00030191 →ct: FW: U.S. Department of Justice investigation I'm available all day on Friday. From: Gary Bloxsome Sent: Tuesday, January 7, 202011:20 AM To: Daniel Cundy •,: >.; Jennifer Richardson c Subject: Re: U.S. Department of Justice investigation Thank you for your email. Please confirm whether you would be
Page: EFTA00030698 →hank you for your email. Please confirm whether you would be available for a preliminary telephone call on Friday 10th January 2020. Kind regards. Gary Gary Bloxsome I Partner I www.blackfords.com $ RANKED IN $ Chambers j • UK s o 9O7O is • I rating Hem Blackfords LIP is a limited liability partnership regi
Page: EFTA00030698 →r number 462078. On 4 Jan 2020, at 01:38, wrote: EFTA00030698 --- PAGE BREAK --- External email: is it safe to open attachments and links? Mr. Bloxsome, Thank you for your response and for confirming your representation. To respond to your question generally, in connection with our investigation of
Page: EFTA00030699 →.S. Attorney EFTA00022201 --- PAGE BREAK --- Southern District of New York From: Sent: Wednesday, August 05, 2020 16:38 To: Gary Bloxsome Cc: Daniel Cundy ; Jennifer Richardson ; Subject: RE: Sensitive Correspondence Gary, We've received the below, thank you. And we would like to briefly remind that
Page: EFTA00022202 →Daniel Cundy cz > >; Subject: Re: Sensitive Correspondence : Jennifer Richardson Time and date fine. Same dial in details as before. Regards Gary Gary Bloxsome I Partner RANKED IN Cha MIWIN Blackfords LLP I London I EC4M 7EF 500 www.blackfords.com a ', 90 90 i t I I I] I cading Firm COVID-19 — Plea
Page: EFTA00022202 →ls. Kind regards Gary Gary Bloxsome I Partner Blackfords I 15 Old Bailey I London I EC4M LLP 7EF DX 161400 Old Bailey 5 I www.blackfords.com Daniel Cundy ; Jennifer Richardson RANKED IN Chambers • • % UK eso 2020,_e iSrm Blackfords LLP is a limited liability partnership registered in England &
lation Authority under number 462078. On 4 Jan 2020, at 01:38, wrote: External email: is it sale to open attachments and links? Daniel Cundy Mr. Bloxsome, Thank you for your response and for confirming your representation. To respond to your question generally, in connection with our investigation of
From: Gary Bloxsome Sent: Friday, January 03, 2020 10:30 To: Cc: Daniel Cundy ; Jennifer Richardson Subject: Re: U.S. Department of Justice investigation >; Dear Sirs, Thank you for your email dated 2 January 2020. I conf
y the Solicitors Regulation Authority under number 462078. On 2 Jan 2020, at 18:54, 1 External email: is it safe to open attachments and links? Mr. Bloxsome, ) wrote: We are the federal prosecutors investigating conduct relating to Jeffrey Epstein, under the U.S. Department of Justice, Southern Distri
To: Cc: ) < ; Jennifer Richardson Subject: Re: U.S. Department of Justice investigation DearM Thank you for your email of 30 January 2020. >; Daniel Cundy On 10 January 2020 you personally assured me that any contact between the Duke of York and the DOJ was confidential and would remain confidential w
Page: EFTA00017042 →that there will be no further public comment on any contact between the Duke of York and the Dal. Kind regards EFTA00017044 --- PAGE BREAK --- Gary Gary Bloxsome I Partner Himage001.jpg≥ <image002.ju≥ Blackfords LIP www.blackfords.com Blackfords LLP is a limited liability partnership registered in England
Page: EFTA00017045 →er number 462078. On 4 Jan 2020, at 01:38, wrote: EFTA00017049 --- PAGE BREAK --- External email: is it safe to open attachments and links? Mr. Bloxsome, Thank you for your response and for confirming your representation. To respond to your question generally, in connection with our investigation of
Page: EFTA00017050 →From: Jennifer Richardson <1 To: '1 Cc: "1--- hit k Gary Bloxsome <W' >, Daniel Cundy Subject: RE: U.S. Department of Justice investigation Date: Fri, 10 Jan 2020 12:11:19 +0000 lane -Images: image001.jpg; image002.jpg; image700723.
Page: EFTA00023813 →ail. Friday 10th January at 1400(LDN) time is fine. Daniel Cundy EFTA00023813 --- PAGE BREAK --- Please forward dial in details. Kind regards Gary Gary Bloxsome I Partner RANKED IN , ChaltherS It UK dir s O2020 e .,4141 Blackfords I I I calks.' Hem LLP • www.blackfords.com Blackfords LLP is a l
Page: EFTA00023814 →itors Regulation Authority under number 462078. On 4 Jan 2020, at 01:38, c > wrote: External email: is it safe to open attachments and links? Mr. Bloxsome, Thank you for your response and for confirming your representation. To respond to your question generally, in connection with our investigation of
Page: EFTA00023815 →tes Attorney Southern District of New York 1 St. Andrew's Plaza ISM From: Gary Bloxsome Sent: Wednesda , Se tember 16, 2020 2:52 AM To: Cc: , Daniel Cundy; Jennifer Richardson Subject: Re: Reference materials further to our call Dear i I believe my response is clear. The Duke of York will provide a w
Page: EFTA00010321 →at indictment even if they fall outside of the period of the indictment (1994 to 1997). We look forward to hearing from you further. Kind regards Gary Gary Bloxsome I Partner EFTA00010322 --- PAGE BREAK --- COVID-19 — Please see our websiteherefor our updated position in relation to Coronavirus. In the meant
Page: EFTA00010322 →iscuss arrangements for the interview. Regards, From: Gary Bloxsome Sent: Monday, July 13, 2020 11:49 To: EFTA00023792 --- PAGE BREAK --- Cc: Daniel Cundy ; Jennifer Richardson ; ) ; Subject: Re: Sensitive correspondence Dear Geoffrey Berman and Audrey Strauss have persistently commented about the p
Page: EFTA00023793 →on a call in the very near future. I look forward to hearing from you regarding a time you might be available to speak by telephone. Kind regards Gary Gary Bloxsome Partner Coronavirus — COVID- 1 9 —A message to our clients and fellow professionals All of the partners of the firm are still working and their con
Page: EFTA00023795 →some Sent: Tuesday, January 7, 202011:20 AM To: Cc: ca; Jennifer Richardson ‹ > Subject: Re: U.S. Department of Justice investigation cM > >; Daniel Cundy Thank you for your email. Please confirm whether you would be available for a preliminary telephone call on Friday 10th January 2020. Kind regards
Page: EFTA00030692 →olicitors Regulation Authority under number 462078. On 4 Jan 2020, at 01:38, wrote: External email: is it safe to open attachments and links? Mr. Bloxsome, Thank you for your response and for confirming your representation. To respond to your question generally, in connection with our investigation of
Page: EFTA00030693 →Entities connected to both Daniel Cundy and Gary Gary Bloxsome
the Solicitors Regulation Authority
ORGANIZATIONGary Bloxsome
PERSON
Prince Andrew
PERSON
Jeffrey Epstein
PERSONEngland & Wales
LOCATIONCroydon
LOCATIONBlackfords LLP
ORGANIZATION
Jennifer Richardson
PERSON
Department of Justice
ORGANIZATION
Bill Richardson
PERSON
Wales
LOCATIONSouthern District
LOCATIONCundy
PERSON
Ghislaine Maxwell
PERSON
Geoffrey S. Berman
PERSONBlackfords
ORGANIZATIONCRO lEA
LOCATIONthe U.S. Department of
ORGANIZATIONDistrict Court for the Southern District of New York
ORGANIZATIONSafe Horizon
ORGANIZATION