April 15, 2020
Front Office asks sender about the MLAT; sender incorrectly denies it exists.
| Name | Type | Mentions | |
|---|---|---|---|
| sender | person | 85 | View Entity |
| OFF | organization | 238 | View Entity |
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.
Events with shared participants
Proposed gathering involving the sender, recipient, Ehud, Steve, and potentially Bill Clinton.
Date unknown • Not specified
Target date to close on credit line (Next Monday from Nov 24).
2015-11-30 • N/A
Sender states they are 'on the way oveer' to the location where MBS is.
2018-04-08 • The Louvre (likely Abu Dhabi)
Review of 'fire drill documents' regarding estate planning.
2016-03-01 • Unknown
Interview with Brad (Wechsler)
Date unknown • Unknown
Review of foreign funds repatriation plan in light of 'Donald's' (Trump) election/policies.
2016-11-01 • Unknown
Meeting at Epstein's home
Date unknown • Bedford
Meeting with Mark
2016-01-05 • Europe (implied by sender's location)
Confrontation with Joslin regarding inaccurate numbers leading to resignation
Date unknown • Unspecified
Collapse of Belgium Government
2018-12-10 • Belgium
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