Event Details
August 09, 2020
Description
Email correspondence following a phone call.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Daniel Cundy | person | 26 | View Entity |
| Redacted Recipient | person | 784 | View Entity |
Source Documents (1)
EFTA00022199.pdf
An email from Daniel Cundy (Blackfords LLP) dated August 9, 2020, providing legal reference materials following a phone call. The email attaches extracts regarding Financial Conduct Authority procedures and criminal law fraud procedures. The text discusses legal protections regarding compulsory powers in MLAT (Mutual Legal Assistance Treaty) requests, citing *United States v. Allen* and *Kastigar v. United States* (protection against self-incrimination).
Related Events
Events with shared participants
A series of 26 phone calls made from facility 'pbs0t' (likely PBSO stockade) to a redacted number/recipient. Call durations range from 0 minutes (no answer/disconnect) to 11 minutes.
2008-01-01 • PBSO Facility (pbs0t), Units U63A and T20A-2
An email regarding 'Client Jeffrey Epstein' was forwarded.
2019-08-07
An email was sent with the subject 'Re: Epstein' and attachments named TEXT.htm, EPphotos.pdf, and EP.staffmemos.pdf.
2019-07-25
Declined meeting titled 'Epstein Meeting (Please hold the time)'
2020-01-10 • Unknown
A 1.0 lb package was picked up by FedEx, sent via Express Saver, and delivered on Dec 17, 2002. Tracking ID: 828694899860.
2002-12-12 • From NEW YORK NY to a redacted location.
A 3.0 lbs FedEx Pak was picked up by FedEx, sent via Express Saver, and delivered on Dec 16, 2002. Tracking ID: 828694899881.
2002-12-12 • From NEW YORK NY to a redacted location.
An email regarding Jeffrey Epstein's case was sent to multiple recipients.
2019-08-12
A request was made via email to reconstruct '292 data' for Inmate Epstein (76318-054) to provide him with full read access to his history, including SROs.
2019-08-12
Email discussion regarding the lawsuit filed by the Virgin Islands government against Epstein's estate and the 1953 Trust.
2020-01-16 • N/A
An email was sent with the subject 'Re: Epstein #76318-054'.
2019-07-24
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