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YS) (USANYS) < Cc: Subject: FW: Dal ongoing Investigation. FYI From: Gary Sloxsome Sent: Friday, February 14, 2020 12:00 To: >; Daniel Cundy Jennifer Richardson *c > Subject: DOJ ongoing Investigation. Dear IM We and the Duke of York set out to assist your investigation when the DOJ asked for his help in
Page: EFTA00019885 →(USANYS) (USANYS) < Cc: Subject: FW: Dal ongoing Investigation. FYI From: Gary Sloxsome Sent: Friday, February 14, 2020 12:00 To: >; Daniel Cundy Jennifer Richardson *c > Subject: DOJ ongoing Investigation. Dear IM We and the Duke of York set out to assist your investigation when the DOJ a
Page: EFTA00019885 →e 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 DOJ and provide you wit
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 →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 the DOJ asked for his
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
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) time is fine. Please forwa
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: aniel Cundy Jennifer Richardson Subject: RE: Reference materials further to our call Date: Wed, 23 Sep 2020 22:37:35 +0000 Inline-Images: image00 1 jpg; image002.jpg Dear Gary,
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 →ace. Regards, Assistant U.S. Attorney Southern District of New York From: Gary Bloxsome Sent: Monday, February 03, 2020 10:46 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
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 →torney for the Southern District of New York has disclosed what we understood were confidential communications between us and and ; Daniel Cundy ; Jennifer Richardson It has also been suggested that Geoffrey S. Berman has stated that the Duke of York has not co-operated with the Southern District. As you know we
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 →Entities connected to both Jennifer Richardson and Cundy
the Solicitors Regulation Authority
ORGANIZATIONGary Bloxsome
PERSON
Prince Andrew
PERSONEngland & Wales
LOCATION
Jeffrey Epstein
PERSONCroydon
LOCATIONBlackfords LLP
ORGANIZATIONDaniel Cundy
PERSONGary Gary Bloxsome
PERSON
Bill Richardson
PERSON
Department of Justice
ORGANIZATION
Wales
LOCATION
Geoffrey S. Berman
PERSONDistrict Court for the Southern District of New York
ORGANIZATIONSouthern District
LOCATION
Ghislaine Maxwell
PERSONthe Southern District
LOCATION
Woody Allen
PERSON
Bailey
PERSONCRO lEA
LOCATION