EFTA00037454

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Unknown

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DOJ Data Set 8

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efta-efta00037454

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Integrity

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EFTA Disclosure

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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

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EFTA Document EFTA01385042

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