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
Full Extracted Text
Complete text extracted from the document (4,172 characters)
From: [Redacted]
Subject: RE: U.S. Department of Justice investigation
Date: Tue, 07 Jan 2020 16:28:09 +0000
Inline-Images: image001.jpg; image002.jpg
Subject: RE: U.S. Department of Justice investigation
Date: Tue, 07 Jan 2020 16:28:09 +0000
Inline-Images: image001.jpg; image002.jpg
Could we possibly do 9 a.m. on Friday (given the time-zone and availability). I have a proffer starting at 10. If not, no worries, happy for you guys to go ahead if that's easier.
From: [Redacted]
Sent: Tuesday, January 7, 2020 11:22 AM
To: [Redacted]
Subject: FW: U.S. Department of Justice investigation
Sent: Tuesday, January 7, 2020 11:22 AM
To: [Redacted]
Subject: FW: U.S. Department of Justice investigation
I'm available all day on Friday.
From: Gary Bloxsome <[Redacted]>
Sent: Tuesday, January 7, 2020 11:20 AM
To: [Redacted]
Cc: [Redacted]; Daniel Cundy <[Redacted]>; Jennifer Richardson <[Redacted]>
Subject: Re: U.S. Department of Justice investigation
Sent: Tuesday, January 7, 2020 11:20 AM
To: [Redacted]
Cc: [Redacted]; Daniel Cundy <[Redacted]>; Jennifer Richardson <[Redacted]>
Subject: Re: U.S. Department of Justice investigation
Thank you for your email.
Please confirm whether you would be available for a preliminary telephone call on Friday 10th January 2020.
Kind regards.
Gary
Gary Bloxsome | Partner
[Redacted]
[Redacted] | www.blackfords.com
RANKED IN Chambers UK 2020 Leading Firm
The LEGAL 500 UNITED KINGDOM TOP TIER 2020
[Redacted]
[Redacted] | www.blackfords.com
RANKED IN Chambers UK 2020 Leading Firm
The LEGAL 500 UNITED KINGDOM TOP TIER 2020
Blackfords LLP is a limited liability partnership registered in England & Wales with registered number OC325398 at Hill House, 1 Mint Walk, Croydon, CR0 1EA. A list of members' names is available at this address.
GDPR: details of how we handle personal data can be found in our Privacy Statement
Authorised and regulated by the Solicitors Regulation Authority under number 462078.
GDPR: details of how we handle personal data can be found in our Privacy Statement
Authorised and regulated by the Solicitors Regulation Authority under number 462078.
On 4 Jan 2020, at 01:38, [Redacted] wrote:
External email: is it safe to open attachments and links?
Mr. Bloxsome,
Thank you for your response and for confirming your representation. To respond to your question generally, in connection with our investigation of conduct relating to Jeffrey Epstein and certain of his associates, we wish to request a consensual, voluntary law enforcement interview with your client. 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.
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, when an individual has legal representation. Given your representation, we are inquiring directly with counsel in the first instance.
Certainly we can discuss our request in more detail, but we hope this will provide the information you were seeking as a threshold matter, and we look forward to being in touch.
Regards,
[Redacted]
Assistant U.S. Attorney
Southern District of New York
[Redacted]
[Redacted]
Assistant U.S. Attorney
Southern District of New York
[Redacted]
From: Gary Bloxsome <[Redacted]>
Sent: Friday, January 03, 2020 10:30
To: [Redacted]
Cc: [Redacted]; Daniel Cundy <[Redacted]>; Jennifer Richardson <[Redacted]>
Subject: Re: U.S. Department of Justice investigation
Sent: Friday, January 03, 2020 10:30
To: [Redacted]
Cc: [Redacted]; Daniel Cundy <[Redacted]>; Jennifer Richardson <[Redacted]>
Subject: Re: U.S. Department of Justice investigation
Dear Sirs,
Thank you for your email dated 2 January 2020.
I confirm that we do represent HRH the Duke of York.
I would be grateful if you could please clarify what specifically you invite us to contact you about.
Kind regards
Thank you for your email dated 2 January 2020.
I confirm that we do represent HRH the Duke of York.
I would be grateful if you could please clarify what specifically you invite us to contact you about.
Kind regards
Gary Bloxsome
Gary Bloxsome | Partner
[Redacted]
www.blackfords.com
[Redacted]
www.blackfords.com
Blackfords LLP is a limited liability partnership registered in England & Wales with registered number OC325398 at Hill House, 1 Mint Walk, Croydon, CR0 1EA. A list of members' names is available at this address.
GDPR: details of how we handle personal data can be found in our Privacy Statement
Authorised and regulated by the Solicitors Regulation Authority under number 462078.
Authorised and regulated by the Solicitors Regulation Authority under number 462078.
On 2 Jan 2020, at 18:54, [Redacted] wrote:
External email: is it safe to open attachments and links?
Mr. Bloxsome,
We are the federal prosecutors investigating conduct relating to Jeffrey Epstein, under the U.S. Department of Justice, Southern District of New York. We have been advised that you currently represent HRH The Duke of York. Could you please advise whether that is correct? We – my colleagues [Redacted] and I – can be reached anytime at these email addresses, or please let us know if you would prefer to set up a time to discuss via phone.
Regards,
[Redacted]
Assistant U.S. Attorney
Southern District of New York
[Redacted]
[Redacted]
Assistant U.S. Attorney
Southern District of New York
[Redacted]
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document