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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
took place outside of the period 1994 to 1997. Please let us know if our understanding is incorrect. Thank you, Assistant United States Attorney 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:
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
er written questions relevant to the Maxwell indictment as an answer in the negative as to both questions. Best, Assistant United States Attorney Southern District of New York I St. Andrew's Plaza ISM 10007 From: Gary Bloxsome Sent: Monday, September 14, 2020 5:39 AM To: Cc: >; Daniel Cundy ; Jennifer R
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
ceived the below communication, and we will revert back as appropriate. thank you, ca ) <S; ; Daniel Cundy Jennifer > 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:
From: Gary Bloxsome Sent: Wednesday, January 22, 2020 11:35 To: Cc: >; Cundy < ; Jennifer Richardson Subject: Re: U.S. Department of Justice investigation >; Daniel We are very grateful for your offer of assistance. At pre
this will provide the information you were seeking as a threshold matter, and we look forward to being in touch. Regards, Assistant U.S. Attorney Southern District of New York 212.637.2415 EFTA00022986
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
this will provide the information you were seeking as a threshold matter, and we look forward to being in touch. Regards, Assistant U.S. Attorney Southern District of New York From: Gary Bloxsome Sent: Friday, January 03, 2020 10:30 To: Cc: Daniel Cundy ; Jennifer Richardson Subject: Re: U.S. Department o
Entities connected to both Cundy and Southern District

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Geoffrey S. Berman
PERSON
Bill Richardson
PERSON
Woody Allen
PERSON
Bailey
PERSON
Wales
LOCATIONthe Solicitors Regulation Authority
ORGANIZATIONEngland & Wales
LOCATIONCroydon
LOCATIONGary Bloxsome
PERSONBlackfords LLP
ORGANIZATION
Montgomery
LOCATIONDaniel Cundy
PERSONGary Gary Bloxsome
PERSON
Jennifer Richardson
PERSONOrmerod
PERSON
Johnny Depp
PERSON