EFTA00037454.pdf

Type: pdf
Source set: data-set-8
Extracted text

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 receive…
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