EFTA00149554.pdf

From: (NY) (FBI)" To: Cc: Subject: RE: FW: Prince Andrew Date: Mon, 08 Jun 2020 19:41:15 +0000 Importance: Normal (NY) (FBI)" Great thanks SS! FBI New York On Jun 8, 2020 1:00 PM, (NY) (FBI)" Heys 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 (NW) (FBI) Sent: Monda , June 08, 2020 11:43 AM To Cc: Su . . . M what's the latest with the Epstein case? Anything new on this MLAT request for Prince Andrew? SS FBI New York Forwarded message From (NY) (FBI)" jl Date: Jun 8, 2020 11:21 AM EFTA00149554 Subject: FW: Prince Andrew To: (NY) (FBI CHea I am sure this will lead to some questions, any update on this and more generally on the investigation? I know SDNY planned on speaking with the USA a week or so ago, I have not heard anything frori=or John From NY) (FBI) Sent: Monda June 8, 2020 9:54 AM To: (NY) (FBI) Subject: Prince Andrew see link. (NY) (FBI) httpsfithehill.com/policy/international/S01616-prosecutors-in-new-york-ask-to-talk-to-prince-andrew-in-epstein EFTA00149555