Epstein Secrets

From: Daniel Cundy To: ' Cc: Richardson' Subject: Reference materials further to our call Date: Sun, 09 Aug 2020 16:29:52 +0000 Attachments: Ormerod-Release-13-1

o 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 limitations and protections on use when their compulsory powers are used in MLAT requests, an approach which reflects such case

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

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 limitations and protections on use when their compulsory powers are used in MEAT requests, an approach which reflects such cases

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

act from the publication EFTA00096355 '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 limitations and protections on use when their compulsory powers are used in MEAT requests, an approach which reflects such cases

Gary, Are we still planning to speak via phone tomorrow at 2:30 London time? Regards, From: Daniel Cundy Sent: Sunday, August , : To: Cc:-) >; '( ›; Gary Bloxsome • Jennifer Richardson Subject: Reference materials further to our call Dear Apo

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 limitations and protections on use when their compulsory powers are used in MLAT requests, an approach which reflects such cases

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

tion EFTA00010325 --- PAGE BREAK --- '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 limitations and protections on use when their compulsory powers are used in MLAT requests, an approach which reflects such cases