EFTA00022201.pdf
319 KB
Extraction Summary
7
People
5
Organizations
3
Locations
2
Events
3
Relationships
5
Quotes
Document Information
Type:
Email correspondence / legal negotiation
File Size:
319 KB
Summary
This document is an email thread between an Assistant U.S. Attorney from the Southern District of New York and Gary Bloxsome, a partner at Blackfords LLP in London, dating from July 28 to August 10, 2020. The correspondence details negotiations for a 'voluntary interview' (proffer) of Bloxsome's unnamed client regarding the client's relationship with Jeffrey Epstein and Ghislaine Maxwell, specifically focusing on communications and knowledge of sexual activity with women or girls. Key points of negotiation include the scope of immunity (SDNY offering limited use immunity versus the broader protections of an MLAT compelled interview) and the specific legal ramifications of providing false statements under 18 U.S.C. Section 1001.
People (7)
| Name | Role | Context |
|---|---|---|
| [Redacted] | Assistant U.S. Attorney |
Prosecutor from SDNY negotiating the terms of a voluntary interview with Gary Bloxsome's client.
|
| Gary Bloxsome | Defense Attorney / Partner |
Partner at Blackfords LLP representing an unnamed client in negotiations with SDNY.
|
| Daniel Cund | CC Recipient |
Likely an associate or partner at Blackfords LLP.
|
| Jennifer Richardson | CC Recipient |
Likely an associate or legal professional at Blackfords LLP.
|
| Ghislaine Maxwell | Subject of Investigation |
Mentioned as a primary subject regarding the client's relationship and communications.
|
| Jeffrey Epstein | Subject of Investigation |
Mentioned as a primary subject regarding the client's relationship and communications.
|
| Unnamed Client | Witness / Person of Interest |
The individual Bloxsome represents, whom SDNY seeks to interview regarding Epstein and Maxwell.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| Southern District of New York (SDNY) |
U.S. Attorney's Office conducting the investigation.
|
|
| Blackfords LLP |
Law firm representing the unnamed client, located in London.
|
|
| Department of Justice (DOJ) |
US federal executive department.
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| Chambers UK |
Legal ranking organization mentioned in email signature.
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| The Legal 500 |
Legal ranking organization mentioned in email signature.
|
Timeline (2 events)
2020-08-11
Proposed follow-up call between SDNY and Gary Bloxsome.
Phone (London/New York)
Assistant U.S. Attorney
Gary Bloxsome
Locations (3)
| Location | Context |
|---|---|
|
Jurisdiction of the investigation.
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|
|
Location of Blackfords LLP office (EC4M 7EF).
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Registered address of Blackfords LLP.
|
Relationships (3)
Bloxsome refers to 'our client' and negotiates on their behalf.
SDNY seeks to interview client regarding duration and nature of relationship with Maxwell.
SDNY seeks to interview client regarding duration and nature of relationship with Epstein.
Key Quotes (5)
"Absent a court order directing otherwise, the SDNY will not use or disclose the content of the witness’s statements in an interview with law enforcement in any matter other than a criminal investigation, prosecution, or related civil action or asset forfeiture action initiated by the United States government."Source
EFTA00022201.pdf
Quote #1
"the duration and nature of your client’s relationships with Ghislaine Maxwell, Jeffrey Epstein, and their respective (or joint) employees or associates"Source
EFTA00022201.pdf
Quote #2
"communications your client has had... with or about potential or actual contact with girls or women in connection with sexual activity or possible sexual activity"Source
EFTA00022201.pdf
Quote #3
"We are not able to convey any confidential information from our investigation... other than through judicial processes."Source
EFTA00022201.pdf
Quote #4
"As I have noted previously, we obviously are aware of certain accusations made publicly."Source
EFTA00022201.pdf
Quote #5
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