Epstein Secrets

inancial Conduct Authority handbook — drawing attention to 7.2.14. This practice and approach resonates with the law as set out in United States v. Allen, 864 F.3d (2d Cir.2017). We also attach an extract from the publication 'Montgomery and Ormerod on Fraud: Criminal Law and Procedure' (2008) which s

ttorney 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: Reference materials further to our call Gary, We have received the below communication, and we will revert back as appropriate. than

inancial Conduct Authority handbook — drawing attention to 7.2.14. This practice and approach resonates with the law as set out in United States v. Allen, 864 F.3d (2d Cir.2017). We also attach an extract from the publication 'Montgomery and Ormerod on Fraud: Criminal Low and Procedure' (2008) which s

From: Gary Bloxsome To: ' " Cc: "Daniel Cundy" , Jennifer Richardson Subject: Re: Reference materials further to our call Date: Mon, 14 Sep 2020 09:39:14 +0000 Inline-Images: image001.jpg; im

inancial Conduct Authority handbook — drawing attention to 7.2.14. This practice and approach resonates with the law as set out in United States v. Allen, 864 F.3d (2d Cir.2017). We also attach an extract from the publication 'Montgomery and Ormerod on Fraud: Criminal Low and Procedure' (2008) which s

some' Cc: Richardson Subject: RE: Reference materials further to our call Dear Gary, Thank you for your email, and I hope you are well, too. >; Daniel Cundy Your response does not address two outstanding questions. First, will your client participate in a voluntary interview, either in person or via vid

inancial Conduct Authority handbook — drawing attention to 7.2.14. This practice and approach resonates with the law as set out in United States v. Allen, 864 F.3d (2d Cir.2017). We also attach an extract from the publication 'Montgomery and Ormerod on Fraud: Criminal Law and Procedure' (2008) which s

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

inancial Conduct Authority handbook — drawing attention to 7.2.14. This practice and approach resonates with the law as set out in United States v. Allen, 864 F.3d (2d Cir.2017). We also attach an extract from the publication `Montgomery and Ormerod on Fraud: Criminal Law and Procedure' (2008) which s

? Received, thank you. We'll speak with you then. a From: Gary Bloxsome Sent: Wednesday, August 19, 2020 12:39 To Cc • ;Jennifer Richardson Daniel Cundy Subject: Re: e erence matena s u er to our ca wrote: Yes Same dial in details as before. Regards Gary Bloxsome I Partner EFTA00092120 Black

inancial Conduct Authority handbook — drawing attention to 7.2.14. This practice and approach resonates with the law as set out in United States v. Allen, 864 F.3d (2d Cir.2017). We also attach an extract from the publication EFTA00096355 'Montgomery and Ormerod on Fraud: Criminal Law and Procedure'

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

inancial Conduct Authority handbook — drawing attention to 7.2.14. This practice and approach resonates with the law as set out in United States v. Allen, 864 F.3d (2d Cir.2017). We also attach an extract from the publication 'Montgomery and Ormerod on Fraud: Criminal Law and Procedure' (2008) which s

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

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

inancial Conduct Authority handbook — drawing attention to 7.2.14. This practice and approach resonates with the law as set out in United States v. Allen, 864 F.3d (2d Cir.2017). We also attach an extract from the publication EFTA00010325 --- PAGE BREAK --- 'Montgomery and Ormerod on Fraud: Crimina