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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 →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 →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
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
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
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
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
Assistant U.S. Attorney Southern District of New York From: Gary Bloxsome Sent: Tuesday, September 01, 2020 13:04 To:I >, Daniel EFTA00096353 Cundy Jennifer Richardson ) Subject: Re: Reference materials further to our call Dear We have found our recent conferences with you and your team (on
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 →Attorney Southern District of New York From: Gary Bloxsome Sent: Tuesday, September 01, 2020 13:04 To Daniel EFTA00010323 --- PAGE BREAK --- Cundy Jennifer Richardson Subject: Re: Reference materials further to our call Dear e, We have found our recent conferences with you and your team (on
Page: EFTA00010324 →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 →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 →Entities connected to both Daniel Cundy and Cundy
the Solicitors Regulation Authority
ORGANIZATIONEngland & Wales
LOCATION
Prince Andrew
PERSONCroydon
LOCATIONGary Bloxsome
PERSON
Jeffrey Epstein
PERSONBlackfords LLP
ORGANIZATION
Jennifer Richardson
PERSON
Bill Richardson
PERSONGary Gary Bloxsome
PERSON
Department of Justice
ORGANIZATIONSouthern District
LOCATION
Ghislaine Maxwell
PERSON
Bailey
PERSON
Wales
LOCATION
Woody Allen
PERSON
Geoffrey S. Berman
PERSON
Johnny Depp
PERSON
Montgomery
LOCATIONOrmerod
PERSON