Home Office (UK)
OrganizationRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2024-03-11 | N/A | Date of renunciation processed by the UK Home Office | London | View |
| 2020-04-03 | N/A | Preparation and approval of MLAT (Mutual Legal Assistance Treaty) request to the UK regarding Pri... | New York / London | View |
EFTA00037454.pdf
This document is a chain of internal emails from April 2020 discussing a Mutual Legal Assistance Treaty (MLAT) request sent to the UK Home Office regarding Prince Andrew ('Material Witness PA') in connection with the Jeffrey Epstein and Peter Nygard investigations. The correspondence reveals internal communication gaps, as a high-ranking official complains about being unaware of the request and consequently giving incorrect information to the 'front office.' The emails also discuss a strategy of withholding public announcements until the witness declines a voluntary interview.
EFTA00037133.pdf
This document appears to be the final page of a letter from UK Visas and Immigration, signed by D Scott of Department 71. It contains standard boilerplate text regarding contact instructions via the government website and information regarding the Data Protection Act 2018 and privacy notices. The Bates number EFTA00037133 suggests it is part of a larger discovery cache, likely related to Epstein/Maxwell investigations, but the page itself contains no specific details about them.
EFTA00037132.pdf
A formal letter from the UK Home Office dated March 4, 2024, addressed to a redacted 'Miss'. The document confirms that the recipient has successfully renounced their British Citizenship under the British Nationality Act 1981 and provides instructions for returning British travel documents to the Passport Office.
EFTA00037131.pdf
This document is a page from a UK Home Office form regarding a 'renunciation' (likely of citizenship). It is dated March 11, 2024, via an official Home Office London stamp. The identity of the individual signing the renunciation has been redacted.
EFTA00037130.pdf
This document is a formal 'Declaration of Renunciation' issued by UK Visas and Immigration on March 4, 2024. It confirms that an unnamed individual (name and DOB redacted), born in Johannesburg, South Africa, has renounced their British citizenship. The document specifies that the renunciation is contingent upon the individual holding or acquiring another nationality within six months. The document bears a 'Home Office London' seal and the reference number 033972218.
EFTA00031512.pdf
This document is an email thread from June 2020 between SDNY prosecutors and DOJ officials (including the London Attaché) negotiating the terms of a confidentiality agreement to secure an interview with 'Witness PA' (Prince Andrew). The correspondence occurs immediately following the firing of US Attorney Geoffrey Berman ('this weekend's events'), which the officials discuss as an opportunity to reset relations with the witness's legal team (Blackfords). The thread details the drafting of specific language to assure the witness that his statements will not be voluntarily disclosed for civil litigation (specifically regarding the Epstein estate in the USVI) or leaked to the press, while maintaining compliance with the US-UK Mutual Legal Assistance Treaty (MLAT).
EFTA00029796.pdf
This document contains an email exchange between the US Attorney's Office for the Southern District of New York (USANYS) and a DOJ Attaché in London regarding negotiations for an in-person interview with a high-profile witness (implied to be Prince Andrew) via Mutual Legal Assistance (MLA). The correspondence focuses on drafting a confidentiality agreement to secure the interview, addressing concerns about the statement being used in civil litigation, and managing public comments from both sides.
EFTA00027293.pdf
This document is a formal request from the U.S. Department of Justice (via the U.S. Embassy in London) to the UK Home Office dated August 4, 2021. It requests expedited assistance in obtaining evidence—specifically school records, a birth certificate, and travel records—regarding a victim/witness for the prosecution of Ghislaine Maxwell. The letter notes the urgency due to the trial scheduled for November 2021 and references the charges related to the sexual exploitation of minors by Jeffrey Epstein between 1994 and 2004.
EFTA00022173.pdf
This document is an email chain initiated by Mark Anthony Taylor ('TheAbstraction') to the Director General of the UK National Crime Agency, forwarded by Jean James to US Attorney Geoffrey Berman. Taylor alleges a massive conspiracy connecting Russian money laundering, gold bullion fraud at Deutsche Bank, and the Epstein 'paedophile ring,' which he claims is blackmailing the UK Parliament to keep Jes Staley in charge of Barclays. The email also contains serious allegations that journalist Katherine Frisk was murdered to cover up these crimes and accuses the UK judiciary and regulatory bodies of corruption and obstruction.
EFTA00022059.pdf
This document is an email chain from April 7, 2020, sent by the U.S. DOJ Attaché in London to the SDNY team, confirming that a Mutual Legal Assistance (MLA) request regarding Prince Andrew ('Material Witness PA') was officially delivered to the UK Central Authority. The email details the logistical challenges posed by the COVID-19 pandemic, notes that the prosecution had unsuccessfully sought a voluntary interview for months, and outlines the UK legal process, including potential assignment to the London Metropolitan Police and the possibility of a 'Judicial Review' if the witness resists.
EFTA00019112.pdf
This document is an internal DOJ email forwarding a message from a member of the public to US Attorney Geoffrey Berman. The original sender, described as a conspiracy theorist, urges Berman to publicly declare Prince Andrew a target of the Epstein investigation and criticizes Attorney General William Barr for dismissing extradition. The email alleges corruption within the British Royal Family and US leadership, suggesting a cover-up involving high-profile figures.
EFTA00016244.pdf
An email dated April 3, 2020, with the subject 'Material Witness PA' (likely referring to Prince Andrew). The sender attaches a signed document titled 'Material_Witness_PA_4.02_Final___signed.pdf' and discusses the process that follows after the UK Home Office receives a Mutual Legal Assistance (MLA) request.
EFTA00011192.pdf
This document is a legal opinion provided by David Perry QC regarding the extradition law of England and Wales in the context of Ghislaine Maxwell's bail proceedings in the United States. It outlines the extradition process between the UK and US, potential bars to extradition, human rights considerations, and the implications of Ms. Maxwell waiving her right to extradition. The document concludes that if Ms. Maxwell were to abscond to the UK, it is highly unlikely she would be granted bail or successfully resist extradition.
DOJ-OGR-00002114.jpg
This document is the Curriculum Vitae of David Perry QC, a prominent UK barrister specializing in extradition law. It outlines his extensive career, including roles as Treasury Counsel and a judge, and highlights his expertise in extradition matters. A key event detailed is his co-authorship of a major 2011 independent review for the UK Home Office on the nation's extradition arrangements, which concluded that the 2003 UK-US treaty was fair and did not need renegotiation.
DOJ-OGR-00005909.jpg
This document is Page 42 of 43 from a court filing (Document 397-1) in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on October 29, 2021. It contains a bibliography ('References') listing academic studies and books related to child sexual abuse, grooming, offender psychology, and witness suggestibility. The document bears a Department of Justice footer (DOJ-OGR-00005909), indicating it was part of discovery or an evidence production.
HOUSE_OVERSIGHT_027537.jpg
This document contains a log of digital messages exchanged on December 1, 2018, between 'jeeitunes@gmail.com' (an email alias associated with Jeffrey Epstein) and a redacted individual. The conversation covers a stalled business project blocked by a 'home office,' social gossip regarding the redacted individual's girlfriend dining with 'Weisman,' and a meeting Epstein held with delegation from China regarding an economic anniversary in Beijing. The redacted individual expresses a desire to meet ('sit down') with Epstein following the mention of the Chinese contacts.
HOUSE_OVERSIGHT_024897.jpg
This document is page 81 of a Cowen Collaborative Insights market research report dated February 25, 2019, discussing the regulatory landscape for medical cannabis and CBD in Europe, specifically the UK and Italy. It details the legalization history, licensing requirements involving agencies like the MHRA and FSA, and market activities of companies like GW Pharmaceuticals, Tilray, Bedrocan, Canopy, and Aurora. The document bears a 'HOUSE_OVERSIGHT_024897' Bates stamp, indicating it was part of a document production for a House Oversight Committee investigation.
HOUSE_OVERSIGHT_024736.jpg
This page from a 2017 Ackrell Capital Cannabis Investment Report details the legal status and recent developments regarding medical cannabis in Greece, the United Kingdom, and regions across the Middle East, Asia, and Africa. It highlights specific legislative changes in South Africa and Lesotho, as well as Israel's established medical cannabis program and its 2017 move to allow exports.
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