EFTA00097884Set 9
2020-06-085p1,098w
From:
To:
Cc: '
Subject: FW: (SBU/DP) Urgent Guidance for DOJ: MLAT to Question
Date: Mon, 08 Jun 2020 18:25:08 +0000
FYI
From
Sent: Monday, June ... 11PM
T:cir < >; >; EUR-Press
Subject: Re: (SBU/DP) Urgent Guidance for DO1: MLAT to Question
EUR Press supports Embassy London's concerns that publicly messaging on this case be reviewed ... June 8, 2020 2:06 PM
To
Subject: Re: (SBU/DP) Urgent Guidance for DO1: MLAT to Question
Our office has no intention of commenting on the MLAT process, let alone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00097884.pdf
EFTA00089377Set 9
2020-03-274p546w
From:
To:
Cc:
Subject: RE: MLAT/ Interview Request
Date: Fri, 27 Mar 2020 17:55:39 +0000
Attachments: DRAFT UK MLAT_ request_ re_ interview v7.docx
With thanks for your guidance ... help, attached please find a draft MLAT along the lines we previously discussed. Please
let me know if you would like to discuss, or if you need anything else from ... York, NY 10007
From
Sent: Wednesday, March 4, 20201:21PM
To: >;I
Subject: RE: MLAT/ Interview Request
Here is the current model.
Thx,
.S Department of Justice Attache
United States
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089377.pdf
EFTA01115643Set 9
2014-02-26181p90,956w
network of tax treaties, tax information exchange agreements (TIEAs), and Mutual
Legal Assistance Treaties (MLATs).9 These agreements typically include standards and
procedures for the relevant tax authorities to exchange ... treaties typically
encompass all three types of information exchange. Id.
EFTA01115657
11
protocols, TIEAs, MLATs, or similar tax information exchange agreements with 90 foreign
jurisdictions."
The United States has published ... entered into tax information exchange arrangements as part of a Mutual
Legal Assistance Treaty (MLAT).21 MLATs typically establish the parameters for the signatory
countries to cooperate in criminal investigations
https://www.justice.gov/epstein/files/DataSet%209/EFTA01115643.pdf
EFTA00101178Set 9
2020-06-083p635w
From: " a RNI )"
To: " • ,' (CRM)"
Cc: (CRM)"
Subject: RE: Press Queries re: Prince Andrew / MLAT
Date: Mon, 08 Jun 2020 12:17:11 +0000
As expected, the Prince's team ... Subject: Re: Press Queries re: Prince Andrew / MLAT
Thanks very much, . Appreciate you bringing this to my attention. I will pass on to the rest of the SDNY
team.
Best ... London Attache)",.
Subject: Re: Press Queries re: Prince Andrew / MLAT
Yes. We have made a MLAT request, which is of course highly sensitive, and confidential. Agree with
statement. Thanks,
Sent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00101178.pdf
EFTA01115824Set 9
2014-02-26181p90,937w
network of tax treaties, tax information exchange agreements (TIEAs), and Mutual
Legal Assistance Treaties (MLATs).9 These agreements typically include standards and
procedures for the relevant tax authorities to exchange ... treaties typically
encompass all three types of information exchange. Id.
EFTA01115838
II
protocols, TIEAs, MLATs, or similar tax information exchange agreements with 90 foreign
jurisdictions."
The United States has published ... entered into tax information exchange arrangements as part of a Mutual
Legal Assistance Treaty (MLAT).21 MLATs typically establish the parameters for the signatory
countries to cooperate in criminal investigations
https://www.justice.gov/epstein/files/DataSet%209/EFTA01115824.pdf
EFTA00085164Set 9
2020-06-082p430w
From: " aIMIE>
To: (CRM)"
Cc: "EnCRM)"
(CRM)"
Subject: Re: Press Queries re: Prince Andrew / MLAT
Date: Mon, 08 Jun 2020 04:38:52 +0000
Thanks very much, . Appreciate you bringing ... London Attache)...
Subject: Re: Press Queries re: Prince Andrew / MLAT
Yes. We have made a MLAT request, which is of course highly sensitive, and confidential. Agree with
statement. Thanks,
Sent ... wrote:
OIA team,
British media is reporting DoJ made a MLAT request to speak to Prince Andrew. I am now receiving
numerous press inquiries asking If true/what does that entail
https://www.justice.gov/epstein/files/DataSet%209/EFTA00085164.pdf
EFTA00097889Set 9
2020-06-084p894w
From:
To:
Subject: Fwd: (SBU/DP) Urgent Guidance for DOJ: MLAT to Question Prince Andrew
Date: Mon, 08 Jun 2020 17:22:56 +0000
Sent from my iPhone
Begin forwarded message ... Press . Bos ue Ada E (London) <= =
Subject: Re: (SBU/DP) Urgent Guidance for DOJ: MLAT to Question
Thanks M,
We will still refer to D0J absent separate guidance from State ... inquires from Sky and Press
Association (PA). PA asked about the impact of the MLAT request on the request for Sacoolas extradition. We
have not commented.
From:
Sent: Monday, June
https://www.justice.gov/epstein/files/DataSet%209/EFTA00097889.pdf
EFTA00090301Set 9
2021-01-081p148w
From: (USANYS)" <
To: " Illjr>
(USANYS)"
Cc:' "<
Subject: RE: GM - MLAT Request to France
Date: Fri, 08 Jan 2021 17:09:05 +0000
Attachments: MLAT France vlalocx
Some light comments ... Sent: Thursday, January 7, 2021 9:31PM
To: (USANYS) (USANYS)
Cc: ) °c >
Subject: GM - MLAT Request to France
MI=
Attached for your review is a draft MLAT to France regarding ... understand that they
indicated a willingness to assist on the basis of an MLAT request, and that more generally, they seemed willing to help us
as long as the sharing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090301.pdf
EFTA00095574Set 9
2021-01-081p159w
From: (USANYS)"
To: (USANYS)"
Subject: FW: GM - MLAT Request to France
Date: Fri, 08 Jan 2021 15:13:38 +0000
Attachments: MLAT France vl.rd.docx
This looked fine (and formulaic ... From: (USANYS)
Sent: Thursday, January 7, 20219:31PM
To: (USANYS) (USANYS)
Cc: >; <
Subject: GM - MLAT Request to France
•
Attached for your review is a draft MLAT to France regarding ... understand that they
indicated a willingness to assist on the basis of an MLAT request, and that more generally, they seemed willing to help us
as long as the sharing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00095574.pdf
EFTA00018658Set 8
2020-12-301p155w
From:
To:
Cc:
Subject: FW: Referral of MLAT Request from France (
Date: Wed, 30 Dec 2020 15:06:08 —0000
Attachments: 2020002015-Depi_En.pdf; 2020002015-Depi_Fr.pdf;
MReferral Letter (SDNY) (December ... From:
Sent: Wednesday, December 30, 2020 9:32 AM
To:
Subject: FW: Referral of MLAT Request from France
From:
Sent: Wednesda , December 30, 2020 5:58 AM
To:
Cc:
Subject ... Referral of MLAT Request from France
Dear
I hope you are both doing well, and have been enjoying the end of year festivities.
I am referring for your attention
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018658.pdf
EFTA00092518Set 9
2021-01-081p122w
From: (USANYS)" ' IMIN'
To: MI SYS)" < IMIIM>, ' (USANYS)"
Cc:
Subject: GM - MLAT Request to France
Date: Fri, 08 Jan 2021 02:30:33 +0000
Attachments: MLAT_France_v I .docx ... Attached for your review is a draft MLAT to France regarding the witness we mentioned earlier this week,
The DOJ Attaché met with the Paris Prosecutor's Office about Brunel ... understand that they
indicated a willingness to assist on the basis of an MLAT request, and that more generally, they seemed willing to help us
as long as the sharing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00092518.pdf
EFTA00074217Set 9
2020-01-285p1,324w
Sweden_MLAT_request_re_interview.docx
Following up on our discussions about this, attached please find our MLAT, as requested. Of course please let us know if
there are any questions or issues, and thanks ... this
EFTA00074217
problem in the future? Thanks.
And meanwhile we'll get you the MLAT later today.
From
Sent: Monday, January 27, 2020 08:00
Subject: RE: Sweden travel - February ... hope for that on Monday. In terms of sending a formal MLAT, I think we'll actually hold off
on that for now unless it's necessary and required even
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074217.pdf
EFTA01684085Set 10
2020-01-2412p294w
JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION C/A SA
On 01/22/2020, the MLAT was approved by Department of Justice and a
copy was forwarded to Legat Copenhagen. ALAI llpassed the information ... Swedish National Police of the upcoming MLAT and has asked them to admonish and/ or see if
SUBJECT 1 would be willing to speak to the FBI, once the official ... MLAT is received. If
SUBJECT 1 is willing to speak to the FBI, FBI NY is requesting SP ly to Legat
Copenhagen, Sub Office Stockholm to assist with the interview
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01684085.pdf
EFTA00101535Set 9
2020-06-296p2,384w
other disclosure this document is subject restrictions on disclosure pursuant to
the MLAT pursuant to which the interview took place. Absent a court order directing otherwise,
the SDNY ... Sent from my iPhone
On Jun 25, 2020, at 6:45 PM, wrote:
The MLAT is attached for reference, thanks.
From: (USANYS) <
Sent: Thursday, June ... able to keep.
Do you by any chance have handy a copy of the MLAT itself (if not, certainly happy to locate myself, just figured you
might have it already
https://www.justice.gov/epstein/files/DataSet%209/EFTA00101535.pdf
EFTA00031512Set 8
2020-06-306p2,465w
other disclosure this document is subject restrictions on disclosure pursuant to
the MLAT pursuant to which the interview took place. Absent a court order directing otherwise,
the SDNY ... Sent from my iPhone
On Jun 25, 2020, at 6:45 PM, wrote:
The MLAT is attached for reference, thanks.
From: (USANYS) C
Sent: Thursday, June ... able to keep.
Do you by any chance have handy a copy of the MLAT itself (if not, certainly happy to locate myself, just figured you
might have it already
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031512.pdf
EFTA00040826Set 9
2021-08-247p1,459w
looking into this for us. We really appreciate it. Attached please find our MLAT request. Please let
us know if you have any comments/questions or would like to discuss.
EFTA00040828 ... attaché can pull for us now or records we should request through the
MLAT?
Thanks,
Lara
From: McNeil, John (CRM) <John.McNeil2@usdoj.gov>
Sent: Monday, August ... International Affairs on Twitter:
CBPlnternational Affairs
CBPAfrica
CBPAsiaPacific
EFTA00040831
CBPEurope
CBPLatinAmerica
CBPMiddleEast
CBPNorthAmerica
<MLAT to UK 73093 fin (LP edits).docx>
EFTA00040832
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040826.pdf