EFTA00155537.pdf

From: ' To: -4 Subject: [EXTERNAL EMAIL] - RE: Operation Burlington Date: Wed, 29 Sep 2021 06:57:14 +0000 Importance: Normal Inline-Images: image004.jpg; image005.jpg; image00 ljpg Hi Many thanks. One other quick question if I may. Following the news in the UK, the prosecution have until 11th October to disclose identities of GM's co-conspirators and their statements. Will this involve any UK / London matters? Regards Detective Chief Superintendent Central Specialist Crime Blue Light Champion Coordinator Specialist Crime Mobile Address From: Sent: 28 September 2021 22:38 To: - Central Specialist Crime Subject: RE: Operation Burlington Hi=, We spoke with the US Attorneys Office, who advised that daily transcripts would be available at the link below. https://www.nysd.uscourts.gov/court-reporters The trial will be a public trial with open access to the public. At this point, my understanding is that there will be an overflow room that will be available to the public on a first come first serve basis. Email Metropolitan Police Blue Light Champion Network London, Special Agent FBI New York Field Office Child Exploitation/Human Trafficking Desk: From: (NY) (FBI) < E> Sent: Monday, September 27, 2021 3:42 PM EFTA00155537 To: Cc: (NY) (FBI) Subject: Re: Operation Burlington Hey I know was speaking to SDNY about this. I've copied her above. - can you let know about getting the daily transcripts? Thanks From: Sent: Monday, September 27, 2021 12:16 PM To: (NY) (FBI) < > Subject: [EXTERNAL EMAIL) - RE: Operation Burlington Hi Hope you're well. Is there any update about the request for transcripts? Thanks Detective Chief Superintendent Central Specialist Crime Blue Light Champion Coordinator Specialist Crime Mobile Address I Email Vauxhall. London. Metropolitan Police Blue Light Champion Network From: Sent: 14 September 2021 20:26 To: - Central Specialist Crime Subject: Re: Operation Burlington We are waiting to hear back from the US Attorney's Office about getting a copy of the transcript sent to you every day. They are the ones that order the transcript from the court at the end of each court day. and will be in attendance every day at the trial so they can certainly alert you if something comes up regarding UK/London. As of right now the expectation is that testimony will be the only time UK/London comes up. There may be one or two corroborating witness' who speak about London/UK also, but the bulk of that testimony will be from EFTA00155538 You are more than welcome to send someone over but I don't think that's a good idea as I can't guarantee that we can get your representative into the courtroom. COVID restrictions will severely limit the number of people allowed into the courtroom and we even have concern's that our personnel may not be able to get in. The jury will be picked the week of Nov 15th with the trial starting on Nov 29th and lasting until about Dec 23rd. I'll get back to you about the transcript once I hear from the US Attorney's Office. Thanks From: Sent: Sunday, September 12, 2021 4:59 AM To: (NY) (FBI) < Subject: [EXTERNAL EMAIL) - Operation Burlington Hi Hope you're well. Good to meet you on the Teams call on Wednesday. I'm not sure if away. told you but he is away for three months from next week and I'll be taking over this case whilst he's When the Maxwell trial starts, I was wondering if we might be allowed access to the daily court transcripts so we can follow progress here? Alternatively, would someone on your investigation be able to alert us if any mention is made of London or the UK on a daily basis? Our third option may be to send someone over to watch the trial in person. I'm guessing there'll be public access but do you think the amount of people trying to get in each day will exceed the room in the court? The reason I ask is that we want to keep on top of proceedings here so that we can be proactive around any new mention of London / UK that we weren't aware of, rather than reacting to our daily media headlines. Finally, are you able to send me a list of scheduled dates for the case. I know there's a hearing on Monday but any other listed dates. I know you'll be extremely busy with this case and others and your help is greatly appreciated. Regards Detective Chief Superintendent Central Specialist Crime Mobile Address I Email London. EFTA00155539 Metropolitan Police Blue Light Champion Network NOTICE - This email and any attachments are solely for the intended recipient and may be confidential. 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Do not use, copy or disclose the information contained in this email or in any attachment without the permission of the sender. Metropolitan Police Service (MPS) communication systems are monitored to the extent permitted by law and any email and/or attachments may be read by monitoring staff. Only specified personnel are authorised to conclude binding agreements on behalf of the MPS by email and no responsibility is accepted for unauthorised agreements reached with other personnel. While reasonable precautions have been taken to ensure no viruses are present in this email, its security and that of any attachments cannot be guaranteed. NOTICE - This email and any attachments are solely for the intended recipient and may be confidential. If you have received this email in error, please notify the sender and delete it from your system. Do not use, copy or disclose the information contained in this email or in any attachment without the permission of the sender. Metropolitan Police Service (MPS) communication systems are monitored to the extent permitted by law and any email and/or attachments may be read by monitoring staff. Only specified personnel are authorised to conclude binding agreements on behalf of the MPS by email and no responsibility is accepted for unauthorised agreements reached with other personnel. While reasonable precautions have been taken to ensure no viruses are present in this email, its security and that of any attachments cannot be guaranteed. EFTA00155540