EFTA00037454 - EFTA00037455
Email chain discussing a Mutual Legal Assistance Treaty (MLAT) request sent to the UK regarding Prince Andrew.
This document is an email chain from April 2020 discussing the transmission of a Mutual Legal Assistance Treaty (MLAT) request to the UK government. The request seeks information from Prince Andrew concerning investigations into Jeffrey Epstein and Nygard. The emails detail the internal coordination required, including discussions with the Home Office, and the strategic decision to avoid public announcements until after the witness declines a voluntary interview.
Key Highlights
- •Discussion of an MLAT request sent to the UK regarding Prince Andrew.
- •Mentions of the Epstein and Nygard investigations.
- •Coordination with the Home Office and the US Embassy.
- •Strategy to withhold public announcements until a voluntary interview is declined.
Frequently Asked Questions
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Information
Bates Range
EFTA00037454 - EFTA00037455
Pages
2
Document Content
Page 1 - EFTA00037454
To: ' )" cl Cc: ' Subject: RE: Material Witness PA Date: Thu, 16 Apr 2020 16:01:03 +0000 Importance: Normal I recognize these are difficult times with social distancing and lack of time in the office, but I need to be made aware of developments like this. I was asked about it by the front office about it yesterday and told them it was false. Now I need to clarify that. I think it goes without saying, I am not a micro-manager but I From: Sent: Thursday, April 16, 2020 11:50 AM To: Cc: Subject: Re: Material Witness PA Yes, SONY had mentioned they would be sending one. I was talking with one of the ALATs in London as well; so he is aware it is in the works. From: Sent: Thursday, April 16, 2020 11:26:43 AM To: Cc: = EM> Subject: FW: Material Witness PA Were you aware of this MLAT that was sent to the UK requesting information from Prince Andrew? From: Sent: Thursday, April 16, 2020 11:12 AM To: Subject: FW: Material Witness PA From: Sent: Friday, April 03, 2020 8:46 PM To: Subject: FW: Material Witness PA FYI — our Office is sending the attached MLAT to Prince Andrew related to the Epstein and Nygard investigations. Give me a call if you have any questions. From: Sent: Friday, April 3, 2020 7:34 PM EFTA00037454
Page 2 - EFTA00037455
To: Cc: Subject: Fwd: Material Witness PA See below from M. Attached is the final approved version of the MLAT. Begin forwarded message: From: ' Date: April 3, 2020 at 7:30:58 PM EDT To: ' Subject: Material Witness PA I've attached the request. As I mentioned, I plan to send it over with a very brief cover letter on Tuesday, after discussions with the De ut Chief of Mission, the Ambassador (but only if he requests), and the Home Office. Also, as I mentioned, recommends that there are no public announcements about the delivery of the request until after the witness declines a voluntary interview. I will follow this up next week with an email explaining the process which usually follows after the Home Office receives an MLA request. Have a great weekend. Best, EFTA00037455
Entities Mentioned
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Pages:2
Entities:5
Avg. OCR:0.9%
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