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Back to data-set-08
EFTA00023804.pdf
PDF
517 KB
9 pages
Extracted Chars
23,627
Entities
23
Relationships
32
Loading extracted text...
Mentioned Entities
23
Blackfords LLP
Organization
LawFirm
3 mentions
Jennifer Richardson
Person
Attorney
3 mentions
Daniel Cundy
Person
Attorney
3 mentions
Gary Bloxsome
Person
Attorney
3 mentions
Prince Andrew
Person
Celebrity
3 mentions
Southern District of New York
Organization
GovernmentAgency
3 mentions
U.S. Department of Justice
Organization
GovernmentAgency
3 mentions
REDACTED-001
Person
Associate
3 mentions
Geoffrey S. Berman
Person
LawEnforcement
2 mentions
Federal Bureau of Investigation
Organization
GovernmentAgency
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
The Daily Telegraph
Organization
Company
1 mention
2020-01-20
Date
1 mention
England & Wales
Location
1 mention
Royal Household
Organization
GovernmentAgency
1 mention
2020-01-18
Date
1 mention
2020-01-22
Date
1 mention
2020-01-10
Date
1 mention
Safe Horizon
Organization
Company
1 mention
2020-01-27
Date
1 mention
Solicitors Regulation Authority
Organization
GovernmentAgency
1 mention
The New York Times
Organization
Company
1 mention
Jeffrey Epstein Criminal Investigation
LegalCase
1 mention
Relationships
32
Gary Bloxsome
→
employment
→
Blackfords LLP
"Gary Bloxsome Partner Blackfords"
REDACTED-001
→
employment
→
Southern District of New York
"Assistant U.S. Attorney Southern District of New York"
Geoffrey S. Berman
→
employment
→
Southern District of New York
"Geoffrey Berman, a US attorney, said federal prosecutors and the FBI had asked to interview Prince Andrew"
Southern District of New York
→
document
→
Jeffrey Epstein
"Prince Andrew publicly offered to cooperate with our investigation into Jeffrey Epstein's crimes"
Southern District of New York
→
communication
→
Prince Andrew
"the Southern District of New York and the FBI have contacted Prince Andrew's attorneys and requested to interview Prince Andrew"
Geoffrey S. Berman
→
document
→
Prince Andrew
"Mr. Berman's statement corrected a public misimpression — created by the Prince himself — that the Prince is cooperating with our investigation."
Gary Bloxsome
→
communication
→
REDACTED-001
"Thank you for your email. We will reflect on the position of DOJ and provide you with a considered response shortly."
Gary Bloxsome
→
employment
→
Blackfords LLP
"Gary Bloxsome I Partner Blackfords"
Geoffrey S. Berman
→
employment
→
Southern District of New York
"Geoffrey S. Berman, the United States Attorney for the Southern District of New York"
Gary Bloxsome
→
legal
→
Prince Andrew
"I confirm that we do represent HRH the Duke of York."
REDACTED-001
→
employment
→
Southern District of New York
"Assistant U.S. Attorney Southern District of New York"
Southern District of New York
→
legal
→
Jeffrey Epstein
"We are the federal prosecutors investigating conduct relating to Jeffrey Epstein, under the U.S. Department of Justice, Southern District of New York."
REDACTED-001
→
communication
→
Gary Bloxsome
"we wish to request a consensual, voluntary law enforcement interview with your client. Generally, we would expect to inquire about his relationship an"
Gary Bloxsome
→
employment
→
Blackfords LLP
"Gary Bloxsome I Partner Blackfords"
Gary Bloxsome
→
legal
→
Prince Andrew
"our Office responded to the Prince's public offer by contacting you to set up the interview that the Prince claimed to be willing give us."
Gary Bloxsome
→
legal
→
Prince Andrew
"I appreciate that you have advised us that your client has a desire to cooperate"
Gary Bloxsome
→
communication
→
REDACTED-001
"From: Gary Bloxsome Sent: Monday, January 27, 2020 13:44 To: "
REDACTED-001
→
communication
→
Gary Bloxsome
"On 27 Jan 2020, at 22:59, ca wrote: Gary, Our understanding is that U.S. Attorney Berman made a factual statement"
Southern District of New York
→
employment
→
U.S. Department of Justice
"ongoing investigation by the DOJ... Southern District"
Daniel Cundy
→
employment
→
Blackfords LLP
"Daniel Cundy <...>; Jennifer Richardson cz ... >"
Jennifer Richardson
→
employment
→
Blackfords LLP
"Jennifer Richardson cz ... >"
Prince Andrew
→
legal
→
U.S. Department of Justice
"The Duke has made it clear that he has a strong desire to cooperate fully with the ongoing investigation by the DOJ."
Prince Andrew
→
legal
→
Jeffrey Epstein Criminal Investigation
"would not comment on the willingness of any Subject to make a voluntary statement to the DOJ"
Geoffrey S. Berman
→
document
→
Prince Andrew
"U.S. Attorney Berman made a factual statement in response to a specific question that suggested the Duke of York either would or was cooperating, and "
Daniel Cundy
→
employment
→
Blackfords LLP
"Cc: Daniel Cundy"
Jennifer Richardson
→
employment
→
Blackfords LLP
"Cc: Jennifer Richardson"
Gary Bloxsome
→
communication
→
REDACTED-001
"We write to follow up on our phone conversation of a week ago."
Prince Andrew
→
social
→
Jeffrey Epstein
"we would expect to inquire about his relationship and communications with Jeffrey Epstein and his associates"
REDACTED-001
→
communication
→
Gary Bloxsome
"We are available for a preliminary call this Friday, January 10. If it would be convenient for you, we are available at 9:00 local time"
Prince Andrew
→
social
→
Jeffrey Epstein
"investigating the crimes committed by Jeffrey Epstein and his coconspirators... reach out to interview Prince Andrew"
Daniel Cundy
→
employment
→
Blackfords LLP
"Cc: Daniel Cundy ; Jennifer Richardson ... Gary Bloxsome Partner Blackfords"
Jennifer Richardson
→
employment
→
Blackfords LLP
"Cc: Daniel Cundy ; Jennifer Richardson ... Gary Bloxsome Partner Blackfords"
EFTA00023804.pdf | Epstein File Explorer