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Back to data-set-08
EFTA00010321.pdf
PDF
366.7 KB
6 pages
Extracted Chars
15,964
Entities
21
Relationships
14
Loading extracted text...
Mentioned Entities
21
Blackfords LLP
Organization
LawFirm
2 mentions
Jennifer Richardson
Person
Attorney
2 mentions
Daniel Cundy
Person
Attorney
2 mentions
Gary Bloxsome
Person
Attorney
2 mentions
Ghislaine Maxwell
Person
Celebrity
2 mentions
SFO
Organization
LawEnforcement
1 mention
Gall v. United States
LegalCase
1 mention
020 8686 6232
PhoneNumber
1 mention
MLAT Treaty
LegalCase
1 mention
Croydon
Location
1 mention
Kastigar v. United States
LegalCase
1 mention
United Kingdom Central Authority
Organization
GovernmentAgency
1 mention
Financial Conduct Authority
Organization
Company
1 mention
2020-08-19
Date
1 mention
REDACTED-AUSA-01
Person
LawEnforcement
1 mention
Prince Andrew
Person
Celebrity
1 mention
United States v. Ghislaine Maxwell
LegalCase
Defendant
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
14
Gary Bloxsome
→
legal
→
Prince Andrew
"The Duke of York will provide a witness statement and will agree... Kind regards Gary"
Gary Bloxsome
→
employment
→
Blackfords LLP
"Gary Bloxsome I Partner... Blackfords LLP is a limited liability partnership"
REDACTED-AUSA-01
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Assistant United States Attorney Southern District of New York"
Prince Andrew
→
social
→
Jeffrey Epstein
"our client is willing to provide you with a witness statement... in relation to Ghislaine Maxwell and Jeffrey Epstein, his association with them and h"
U.S. Attorney's Office for the Southern District of New York
→
communication
→
United Kingdom Central Authority
"we plan to inform the UKCA that the parties are not able to reach agreement on a voluntary interview and that a voluntary interview will not occur"
REDACTED-AUSA-01
→
communication
→
Gary Bloxsome
"recent conferences with you and your team (on 27 July, 3, 11 and 20 August 2020)"
Gary Bloxsome
→
employment
→
Blackfords LLP
"Gary Bloxsome Partner ... Blackfords LLP is a limited liability partnership"
Daniel Cundy
→
employment
→
Blackfords LLP
"Daniel Cundy Partner ... Blackfords LLP is a limited liability partnership"
Gary Bloxsome
→
legal
→
REDACTED-001
"you regard our client not as a witness but as a subject"
Gary Bloxsome
→
communication
→
REDACTED-001
"Gary Bloxsome Sent: Wednesday, August 19, 2020 12:39"
Daniel Cundy
→
communication
→
REDACTED-001
"From: Daniel Cundy Sent: Sunday, August 09, 2020 12:30 To:"
Prince Andrew
→
legal
→
United States v. Ghislaine Maxwell
"Our client has offered voluntarily to provide a written witness statement in relation to the criminal indictment against Ghislaine Maxwell"
U.S. Attorney's Office for the Southern District of New York
→
power
→
Prince Andrew
"you confirmed to us however (in January this year... and then during our conferences) that you regard our client not as a witness but as a subject"
Ghislaine Maxwell
→
social
→
REDACTED-001
"not used for any purpose other than in relation to the criminal proceedings against Ms Maxwell"
EFTA00010321.pdf | Epstein File Explorer