To: ' )" cl
Cc: '
Subject: RE: Material Witness PA
Date: Thu, 16 Apr 2020 16:01:03 +0000
Importance: Normal
I recognize these are difficult times with social distancing and lack of time in the office, but I need to be made aware of
developments like this. I was asked about it by the front office about it yesterday and told them it was false. Now I need
to clarify that. I think it goes without saying, I am not a micro-manager but I
From:
Sent: Thursday, April 16, 2020 11:50 AM
To:
Cc:
Subject: Re: Material Witness PA
Yes, SONY had mentioned they would be sending one. I was talking with one of the ALATs in London as well; so
he is aware it is in the works.
From:
Sent: Thursday, April 16, 2020 11:26:43 AM
To:
Cc: = EM>
Subject: FW: Material Witness PA
Were you aware of this MLAT that was sent to the UK requesting information from Prince Andrew?
From:
Sent: Thursday, April 16, 2020 11:12 AM
To:
Subject: FW: Material Witness PA
From:
Sent: Friday, April 03, 2020 8:46 PM
To:
Subject: FW: Material Witness PA
FYI — our Office is sending the attached MLAT to Prince Andrew related to the Epstein and Nygard investigations.
Give me a call if you have any questions.
From:
Sent: Friday, April 3, 2020 7:34 PM
EFTA00037454
To:
Cc:
Subject: Fwd: Material Witness PA
See below from M. Attached is the final approved version of the MLAT.
Begin forwarded message:
From: '
Date: April 3, 2020 at 7:30:58 PM EDT
To: '
Subject: Material Witness PA
I've attached the request. As I mentioned, I plan to send it over with a very brief cover letter on Tuesday, after
discussions with the De ut Chief of Mission, the Ambassador (but only if he requests), and the Home Office.
Also, as I mentioned, recommends that there are no public announcements about the delivery of
the request until after the witness declines a voluntary interview.
I will follow this up next week with an email explaining the process which usually follows after the Home
Office receives an MLA request.
Have a great weekend.
Best,
EFTA00037455