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Page EFTA00017042
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 →Page EFTA00017051
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
Page: EFTA00017051 →2 mentions
Page EFTA00023813
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 →Page EFTA00023816
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
Page: EFTA00023816 →2 mentions
Page EFTA00030191
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 →Page EFTA00030200
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
Page: EFTA00030200 →Sponsored
Mutual Connections (20)
Entities connected to both Daniel Cundy and the U.S. Department of
the Solicitors Regulation Authority
ORGANIZATION25 w/ Daniel·4 w/ the
Jeffrey Epstein
PERSON15 w/ Daniel·11 w/ the
England & Wales
LOCATION21 w/ Daniel·3 w/ the
Prince Andrew
PERSON18 w/ Daniel·5 w/ the
GB
Gary Bloxsome
PERSON19 w/ Daniel·4 w/ the
Blackfords LLP
ORGANIZATION19 w/ Daniel·3 w/ the
Croydon
LOCATION18 w/ Daniel·3 w/ the
Jennifer Richardson
PERSON16 w/ Daniel·4 w/ the
Department of Justice
ORGANIZATION9 w/ Daniel·6 w/ the
GB
Gary Gary Bloxsome
PERSON10 w/ Daniel·4 w/ the
Southern District
LOCATION10 w/ Daniel·2 w/ the
Wales
LOCATION8 w/ Daniel·4 w/ the
Ghislaine Maxwell
PERSON10 w/ Daniel·2 w/ the
Geoffrey S. Berman
PERSON5 w/ Daniel·6 w/ the
CU
Cundy
PERSON6 w/ Daniel·3 w/ the
District Court for the Southern District of New York
ORGANIZATION2 w/ Daniel·6 w/ the
CRO lEA
LOCATION4 w/ Daniel·2 w/ the
the Southern District
LOCATION2 w/ Daniel·3 w/ the
TA
The US Attorney
PERSON2 w/ Daniel·2 w/ the
Safe Horizon
ORGANIZATION2 w/ Daniel·2 w/ the