Epstein Secrets

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

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

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

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

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

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