EFTA Document EFTA01838356

EFTA00032897

EFTA02727130

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

EFTA00032872

Subject: NEWS CLIPS

Subject: NEWS CLIPS Date: Wed, 26 Feb 2020 23:06:20 +0000 Inline-Images: image001.png SDNY News Clips Wednesday, February 26, 2020 EFTA00067620 Contents Public Corruption Avenatti Epstein Violent and Organized Crime Ray. Nygard Terrorism and International Narcotics Halkbank General Crimes Civil NYCHA Matters of Interest Weinstein Barr Stone Kerik Public Corruption Avenatti Michael Avenatti is out of solitary confinement, his lawyer says CNN By Kara Scannell and Erica Orden 2/25/2020 New York (CNN) — Celebrity attorney Michael Avenatti, who was convicted of attempting to extort millions of dollars from Nike, is out of solitary confinement, his lawyer said Tuesday. Tom Warren said his client was moved out of the special housing unit at the Metropolitan Correctional Center on Thursday and into the general population where he is housed with other convicted defendants. The transfer came up on Tuesday when Avenatti was back in Manhattan federal court for a sc

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