Subject: SDNY NEWS CLIPS. THURSDAY, FEBRUARY II, 2021
Summary
Bee: Subject: SDNY NEWS CLIPS. THURSDAY, FEBRUARY II, 2021 Date: Fri. 12 Feb 2021 01:10:26 +0000 Inline-Images: image00l.png SDNY PRESS CLIPPINGS Washington Post Were facing a massive spike in violent crime. Democrats can't take it lightly, Proving corruption allegations - return to balance of probabilities standard? - Lexology Massage testimony Ghislaine Maxwell fought to conceal is unsealed (ayRests) Bloomberg Cryptocurrency Trader Stefan Qin Pena Scheme Cost Investors Millions The Hill Trump DOJ officials sought to block search of Giuliani records: Ili= Next SONY White Collar Trial Reforp You Guessed B Rakoff - Law36Q JD Supra Corruption and Coronavirus - A Toxic Combination Reuters Tenant sayagg112/kg opted over links to 'personal' corruption allegili2as J'nlnmhia Journalism Review Thread Man Twitter threads are a way jujciurnalistc to gather information and to pmmnte their The New York Times Citadel and Redde Executives Expected at GameStop Heanng !KA TalVer Befor
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United States“...'s Sex Trafficking Charges Explored in Discovery+ Doc Spokesman EFTA00071964 United States Department of Justice I EFTA00071965”
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Subject: SONY NEWS CLIPS, MONDAY, FEBRUARY 8, 2021
Prom: To: lice: Subject: SONY NEWS CLIPS, MONDAY, FEBRUARY 8, 2021 Bate: Mon, 08 Feb 2021 19:20:00 -0000 Iohm-Images: image001.png SDNY PRESS CLIPPINGS Former businessmartnor of assnclato gets one year Must on) Politico Stormy Daniels and Michael Cohen once foes talk Trump NEW YORK — When he was Donald Trump's attorney Michael Cohen was hellbent on silencing Stormy Daniels even arranging a ... 4 hours ago Maglarimmuaactimpagaigaattml&buirapnint5-billion-in-bitcoin html figtpra/www airflows criminowsruc-news/consultognflanunatjaaggeghtleS old-crisis-now-affihato-may-n1236963 hups://wwwrawstory.cornfindict-trumpj Imps://vAwr.thedailybeast.comithe-onl InljaiSg-was-on-himself Merrick Garland will need in restore frost in Justice nogartment's Internal watchdogs -The Washington Post WTV/itt FBI arrest N.Y. man in child porn ring Involving Columbus Ga. victims The investigation and subsequent stem from a criminal complaint filed in the Southern District of New York that a
U.S. Department of Justice
U.S. Department of Justice Criminal Division VAA:WHG:JEC:JTM DOJ No. CRM-182-73090 Office of International Affairs Washington, D.C. 20530 FROM: The Central Authority of the United States TO: The Central Authority of the United Kingdom SUBJECT: Request for Assistance in the Matter of Material Witness PA DATE: April 3, 2020 The Central Authority of the United States of America ("U.S.") requests the assistance of the Central Authority of the United Kingdom ("UK") under the 1994 Treaty of Mutual Legal Assistance in Criminal Matters between the U.S. and the UK, as amended by the 16 December 2004 Instrument and exchange of notes ("the Treaty"). The United States Attorney for the Southern District of New York and the Federal Bureau of Investigation (collectively the "U.S. authorities") seek to interview H.R.H. Prince Andrew Albert Christian Edward, the Duke of York, also known as Andrew Mountbatten-Windsor ("Prince Andrew" or "the witness"), relating to two ongoing crimin
U.S. Department of Justice
U.S. Department of Justice Criminal Division DOJ No. CRM-182-73090 Office of International Affairs Washington, D.C. 20530 FROM: The Central Authority of the United States TO: The Central Authority of the United Kingdom SUBJECT: Request for Assistance in the Matter of Material Witness PA DATE: April 3, 2020 The Central Authority of the United States of America ("U.S.") requests the assistance of the Central Authority of the United Kingdom ("UK") under the 1994 Treaty of Mutual Legal Assistance in Criminal Matters between the U.S. and the UK, as amended by the 16 December 2004 Instrument and exchange of notes ("the Treaty"). The United States Attorney for the Southern District of New York and the Federal Bureau of Investigation (collectively the "U.S. authorities") seek to interview H.R.H. Prince Andrew Albert Christian Edward, the Duke of York, also known as Andrew Mountbatten-Windsor ("Prince Andrew" or "the witness"), relating to two ongoing criminal investigations
U.S. Department of Justice
U.S. Department of Justice Criminal Division VAA:WHG:JEC:JTM DOJ No. CRM-182-73090 Office of International Affairs Washington, D.C. 20530 FROM: The Central Authority of the United States TO: The Central Authority of the United Kingdom SUBJECT: Request for Assistance in the Matter of Material Witness PA DATE: April 3, 2020 The Central Authority of the United States of America ("U.S.") requests the assistance of the Central Authority of the United Kingdom ("UK") under the 1994 Treaty of Mutual Legal Assistance in Criminal Matters between the U.S. and the UK, as amended by the 16 December 2004 Instrument and exchange of notes ("the Treaty"). The United States Attorney for the Southern District of New York and the Federal Bureau of Investigation (collectively the "U.S. authorities") seek to interview H.R.H. Prince Andrew Albert Christian Edward, the Duke of York, also known as Andrew Mountbatten-Windsor ("Prince Andrew" or "the witness"), relating to two ongoing crimin
FRENCH REPUBLIC
FRENCH REPUBLIC MINISTRY OF JUSTICE APPEAL COURT OF PARIS PUBLIC PROSECUTOR'S OFFICE OF PARIS COURT OF JUSTICE Paris, July 8, 2020 DIVISION Section P4 - Public Prosecution Service for Minors. The Public Prosecutor To Prosecutor-General at the Appeal Court of Paris. SUBJECT: Request for international legal assistance in criminal matter addressed to the United States authorities concerning the investigation related to Jean-Luc BRUNEI., and others, in connection with the "EPSTEIN case". N/REF : prosecution number : 19 235 449 V/REF : APPLICANT AUTHORITY The Public Prosecutor at the Paris Court of Justice. AUTHORITY ADDRESSED TO The competent authorities of the United States of America. Having regard to the accord between the European Union and the United States of America dated June 25, 2003 which entered into force on February 1, 2010 ; Having regard to the Article 14 of the Treaty on Mutual Legal Assistance between France and the United States dated December 10,
(USANYS)'
From: (USANYS)' To: " CRM" II II Cc: " (CRM)" Subject: R -: n epee ent: Prince n rew: e sa to to to Epstein investigators 'straining relations between UK and America' Date: Thu, 12 Aug 2021 12:58:39 +0000 lane-Images: image001.png Thanks, The below looks good to us. On the penalties: Title 18, United States Code, Section 2423 (transportation of minors) — maximum penalty is 10 years' imprisonment Title 18, United States Code, Section 2422 (coercion and enticement) — maximum penalty is 5 years' imprisonment Title 18, United States Code, Section 1591 (sex trafficking) — maximum penalty is 40 years' imprisonment From: (CRM) Sent: Thursday, August 12, 2021 5:49 AM (USANYS) C (CRM) Subject: RE: Independent: Prince Andrew: Refusal to talk to Epstein investigators 'straining relations between UK and America' We also just got the following questions on the new MLA request. I have given preliminary responses (as noted), but want to confirm with you. I. Has the witne
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