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efta-efta00149560DOJ Data Set 9Other

(NY) (FBI)"

From (NY) (FBI)" To:' Cc: Subject: RE: FW: Prince Andrew Date: Mon, 08 Jun 2020 19:42:11 +0000 Importance: Normal (NY) (FBI)" Can you make sure our press office knows to coordinate w SDNY regarding the press release? SSA FBI New York On Jun 8, 2020 1:00 PM, Hey Sean, (NY) (FBI)" wrote: I spoke with one of the AUSAs who relayed that Prince Andrew's counsel was issuing a public statement in response to the MLAT. SDNY has plans to issue a statement in response; there are drafts being made currently. As far as plans to interview him, there has been conversation between SDNY and his counsel but nothing presently in the works. As far as the ongoing investigation into Maxwell, when we are able to have a grand jury, we plan on getting a six count indictment. As of right now, charges are as follows: Counts are: 1. 18 USC 371 (conspiracy to entice) 2. 18 USC 2422 (enticement) 3. 18 USC 371 (conspiracy to transport minors) 4. 18 USC 2423(a) (transportation) 5. 18 USC

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Unknown
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DOJ Data Set 9
Reference
EFTA 00149560
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2
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1
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From (NY) (FBI)" To:' Cc: Subject: RE: FW: Prince Andrew Date: Mon, 08 Jun 2020 19:42:11 +0000 Importance: Normal (NY) (FBI)" Can you make sure our press office knows to coordinate w SDNY regarding the press release? SSA FBI New York On Jun 8, 2020 1:00 PM, Hey Sean, (NY) (FBI)" wrote: I spoke with one of the AUSAs who relayed that Prince Andrew's counsel was issuing a public statement in response to the MLAT. SDNY has plans to issue a statement in response; there are drafts being made currently. As far as plans to interview him, there has been conversation between SDNY and his counsel but nothing presently in the works. As far as the ongoing investigation into Maxwell, when we are able to have a grand jury, we plan on getting a six count indictment. As of right now, charges are as follows: Counts are: 1. 18 USC 371 (conspiracy to entice) 2. 18 USC 2422 (enticement) 3. 18 USC 371 (conspiracy to transport minors) 4. 18 USC 2423(a) (transportation) 5. 18 USC

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From (NY) (FBI)" To: ' Cc: Subject: RE: FW: Prince Andrew Date: Mon, 08 Jun 2020 19:42:11 +0000 Importance: Normal (NY) (FBI)" Can you make sure our press office knows to coordinate w SDNY regarding the press release? SSA FBI New York On Jun 8, 2020 1:00 PM, Hey Sean, (NY) (FBI)" wrote: I spoke with one of the AUSAs who relayed that Prince Andrew's counsel was issuing a public statement in response to the MLAT. SDNY has plans to issue a statement in response; there are drafts being made currently. As far as plans to interview him, there has been conversation between SDNY and his counsel but nothing presently in the works. As far as the ongoing investigation into Maxwell, when we are able to have a grand jury, we plan on getting a six count indictment. As of right now, charges are as follows: Counts are: 1. 18 USC 371 (conspiracy to entice) 2. 18 USC 2422 (enticement) 3. 18 USC 371 (conspiracy to transport minors) 4. 18 USC 2423(a) (transportation) 5. 18 USC 1623 (perjury) 6. 18 USC 1623 (perjury) We presently have a mail cover on the address we believe Maxwell to be staying and are waiting on results. We also renewed the Pen for Maxwell's phone. As we get closer, we hope to do some surveillance of the location as well. Let me know if you have further questions. From NY) (FBI) Sent: Monde June 08, 2020 11:43 AM To: (NY) (FBI) Cc: Su . . . M iiiihatts the latest with the Epstein case? Anything new on this MLAT request for Prince Andrew? SSAf♦ FBI New York Fromi (NY) (FBI)" Date: Jun 8, 2020 11:21 AM Forwarded message EFTA00149560 Subject: FW: Prince Andrew To: (NY) (FBI)" Cc: HeMI I am sure this will lead to some questions, any update on this and more generally o i planned on speaking with the USA a week or so ago, I have not heard anything from o Fror NY) (FBI) Sent: Monda June 8, 2020 9:54 AM To (NY) (FBI) Subject: Prince Andrew see link. (NY) (FBI) investigation? I know SDNY https://thehill.com/policy/international/S01616-prosecutors-in-new-york-ask-to-talk-to-prince-andrew-in-epstein EFTA00149561

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URLhttps://thehill.com/policy/international/S01616-prosecutors-in-new-york-ask-to-talk-to-prince-andrew-in-epstein

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