EFTA00017042.pdf

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Extraction Summary

7
People
8
Organizations
2
Locations
3
Events
3
Relationships
5
Quotes

Document Information

Type: Email correspondence / legal correspondence
File Size: 531 KB
Summary

This document is a chain of email correspondence between the U.S. Department of Justice (Southern District of New York) and Gary Bloxsome, the attorney representing Prince Andrew (Duke of York), spanning January to February 2020. The DOJ formally requests a voluntary interview with Prince Andrew regarding his relationship with Jeffrey Epstein. The correspondence deteriorates into a dispute over confidentiality after US Attorney Geoffrey Berman publicly states that Prince Andrew has provided 'zero cooperation,' which Bloxsome argues violates previous assurances of confidentiality and misrepresents the Duke's willingness to cooperate.

People (7)

Name Role Context
Gary Bloxsome Partner at Blackfords LLP
Representing Prince Andrew (HRH The Duke of York); correspondence author/recipient.
[Redacted] Assistant U.S. Attorney
Federal prosecutor, SDNY; correspondence author/recipient leading the inquiry.
Prince Andrew Duke of York
Subject of the investigation; referred to as 'your client' or 'HRH The Duke of York'. DOJ seeking interview regarding...
Jeffrey Epstein Deceased Subject
Subject of the criminal investigation regarding conduct and associates.
Geoffrey Berman US Attorney for SDNY
Mentioned in relation to public statements made to the press regarding Prince Andrew's cooperation.
Daniel Cundy Legal Team
CC'd on emails.
Jennifer Richardson Legal Team
CC'd on emails.

Organizations (8)

Name Type Context
U.S. Department of Justice (DOJ)
Investigating agency.
Southern District of New York (SDNY)
Specific DOJ office conducting the investigation.
Federal Bureau of Investigation (FBI)
Investigative partner mentioned in confidentiality assurances.
Blackfords LLP
Law firm representing Prince Andrew.
Safe Horizon
Organization hosting the press event where Geoffrey Berman spoke.
Royal Household
Entity from which Bloxsome claimed he needed to gather information.
New York Times
Newspaper cited by Bloxsome.
The Telegraph
Newspaper cited by Bloxsome.

Timeline (3 events)

2019-11-20
Prince Andrew publicly offers to cooperate with law enforcement in a press release.
Public Statement
2020-01-10
Scheduled telephone call between Gary Bloxsome and DOJ team.
Telephone
Gary Bloxsome DOJ Team
2020-01-27
Press event held by Safe Horizon where US Attorney Geoffrey Berman commented on Prince Andrew's 'zero cooperation'.
New York

Locations (2)

Location Context
Location of SDNY and FBI agents.
Location of Blackfords LLP office.

Relationships (3)

Prince Andrew Associate / Subject of Inquiry Jeffrey Epstein
DOJ requests interview to inquire about his relationship and communications with Jeffrey Epstein.
Gary Bloxsome Legal Representation Prince Andrew
Bloxsome confirms representation of HRH the Duke of York.
Prince Andrew Investigation Subject US Department of Justice
DOJ requesting voluntary interview; Prince Andrew offered public cooperation.

Key Quotes (5)

"We can't guarantee that anyone might not share it with some other person or it might be shared with other individuals who might come to have knowledge of its existence, but our office does not advise the press of the interview"
Source
EFTA00017042.pdf
Quote #1
"Prince Andrew has provided zero cooperation."
Source
EFTA00017042.pdf
Quote #2
"Of course, I am willing to help any appropriate law enforcement agency with their investigations, if required."
Source
EFTA00017042.pdf
Quote #3
"We do not intend to share either the contents or the existence of the conversation beyond our chain of command in the DOJ."
Source
EFTA00017042.pdf
Quote #4
"The Duke of York has made it clear to us that he has a strong desire to cooperate fully with the ongoing investigation by the DOJ."
Source
EFTA00017042.pdf
Quote #5

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