EFTA00030698.pdf
128 KB
Extraction Summary
6
People
5
Organizations
2
Locations
1
Events
2
Relationships
5
Quotes
Document Information
Type:
Email correspondence / legal communication
File Size:
128 KB
Summary
This document is an email chain from January 2020 between Gary Bloxsome (Blackfords LLP) and prosecutors from the U.S. Department of Justice, Southern District of New York (SDNY). The SDNY formally requests a 'consensual, voluntary law enforcement interview' with Bloxsome's client, HRH The Duke of York (Prince Andrew), regarding the investigation into Jeffrey Epstein and his associates. Bloxsome confirms he represents the Duke and arranges a preliminary telephone call for January 10, 2020.
People (6)
| Name | Role | Context |
|---|---|---|
| Gary Bloxsome | Partner, Blackfords LLP |
Legal counsel representing HRH The Duke of York; correspondent in email chain.
|
| HRH The Duke of York | Subject of Investigation |
Prince Andrew; client of Gary Bloxsome; subject of SDNY request for interview regarding Epstein.
|
| Assistant U.S. Attorney | Federal Prosecutor |
Sender of the request for interview (Name redacted); represents SDNY.
|
| Jeffrey Epstein | Deceased Subject of Investigation |
Mentioned as the primary subject of the SDNY investigation.
|
| Daniel Cundy | Legal Professional |
Cc'd on emails; likely associated with Blackfords LLP.
|
| Jennifer Richardson | Legal Professional |
Cc'd on emails; likely associated with Blackfords LLP.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| U.S. Department of Justice |
Investigating authority.
|
|
| Southern District of New York (SDNY) |
Specific jurisdiction handling the investigation.
|
|
| Blackfords LLP |
Law firm representing the Duke of York.
|
|
| Chambers UK |
Awarding body mentioned in email signature.
|
|
| The Legal 500 |
Awarding body mentioned in email signature.
|
Timeline (1 events)
2020-01-10
Proposed preliminary telephone call between Gary Bloxsome (counsel for Prince Andrew) and SDNY prosecutors.
Telephone
Locations (2)
| Location | Context |
|---|---|
|
Location of the prosecutors.
|
|
|
Location of Blackfords LLP (Hill House, 1 Mint Walk).
|
Relationships (2)
Email from Bloxsome: 'I confirm that we do represent HRH the Duke of York.'
SDNY request to inquire about 'relationship and communications with Jeffrey Epstein'
Key Quotes (5)
"we wish to request a consensual, voluntary law enforcement interview with your client."Source
EFTA00030698.pdf
Quote #1
"investigation of conduct relating to Jeffrey Epstein and certain of his associates"Source
EFTA00030698.pdf
Quote #2
"I confirm that we do represent HRH the Duke of York."Source
EFTA00030698.pdf
Quote #3
"Generally, we would expect to inquire about his relationship and communications with Jeffrey Epstein and his associates, as well as certain allegations that have arisen publicly and in our investigation to date."Source
EFTA00030698.pdf
Quote #4
"Although we recognize we separately have the ability to convey such a request through diplomatic and law enforcement channels, we understand we may also alternatively inquire directly with counsel"Source
EFTA00030698.pdf
Quote #5
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