<(USANYS)Ӧ
Subject: RE: 1st & 2nd Qtr. 2020 Trials¶
Date: Tue, 07 Jan 2020 15:57:30 +0000¶
Thank you so much¶
Sent: Tuesday, January 7, 2020 10:57 AM¶
Subject: RE: 1st & 2nd Qtr. 2020 Trials¶
4/20 – US v. Noel et al. (AUSAs (Judge Torres) – Trial of two MCC guards for falsifying records and making false statements on prison documents to cover up their failure to perform their duties the night Jeffrey Epstein committed suicide.¶
From: (USANYS) <¶
Subject: 1st & 2nd Qtr. 2020 Trials¶
Importance: High¶
EFTA00102243¶
Good Morning,¶
I’m trying to update 2020 trial calendar. Can you please send me a list of your unit’s trials through June 2020. Please include the trial name, the AUSA(s), the assigned judge and a very small summary of what the trial is about.¶
Thanks very much for your cooperation. Enjoy your day!¶
EFTA00102244¶
Inline-Images: image001.png¶
Sorry – Just saw this. I am around this evening or tomorrow. If it will be this evening, best time for me will be between 2-330 pm EDT.¶
John T. McNeil¶
U.S. Department of Justice Attaché - London¶
United States Embassy¶
33 Nine Elms Lane¶
London SW11 7US¶
Desk: 020 7891 3710¶
Mobile: 0788 581 2862¶
Desk (from U.S.): 301-985-8641 Ex. 23710¶
Mobile (fron U.S.): +44 788-581-2862¶
Sent: Tuesday, August 24, 2021 1:25 PM¶
To: McNeil, John (CRM) John.McNeil2@usdoj.gov;¶
| Cc: Cole, Taylor (CRM) | <Taylor.Cole@usdoj.gov> |
| Subject: | RE: Maxwell 182-73090 |
Hi John,¶
I hope you are well. Do you have time to speak today or tomorrow? Please let us know when works for you.¶
Thanks,¶
Lara¶
| From: | McNeil, John (CRM) | <John.McNeil2@usdoj.gov> |
|---|---|---|
| Sent: | Wednesday, August 4, 2021 | 8:01 AM |
Cc: Cole, Taylor (CRM) Taylor.Cole@usdoj.gov¶
Subject: RE: Maxwell 182-73090¶
Just got the signed version back. Once I send it to the UKCA I will send it to you.¶
EFTA00102246¶
John T. McNeil¶
U.S. Department of Justice Attaché - London¶
United States Embassy¶
33 Nine Elms Lane¶
London SW11 7US¶
Desk: 020 7891 3710¶
Mobile: 0788 581 2862¶
Desk (from U.S.): 301-985-8641 Ex. 23710¶
Mobile (fron U.S.): +44 788-581-2862¶
I wanted to check in on this since I know you are out for a week starting COB today. Thanks again for your help.¶
Best,¶
Lara¶
On Aug 3, 2021, at 6:53 PM,¶
Thanks, John. Apologies for the delayed response. In light of your email, I removed the request for Epstein’s and Maxwell’s border crossing and made a few other small tweaks in the attached. I also attached a redline for your convenience. Please let me know if you have any questions or would like to discuss.¶
Thanks again,¶
Lara¶
I made a few clarifying edits and think this is ready to go with one exception:¶
You have added to this a request related to Epstein’s and Maxwell’s border crossings. We can ask for that, but I think this will make the UKCA pause and give this greater scrutiny. They might think that we are trying to get information about P. Andrew, which will cause them to spend time wringing their hands. Ordinarily, we would make an inquiry about border crossing information on a police to police basis first, to see what is there. This one has a tight deadline, and is sensitive, so an MLA request (if you really need this stuff) should be on record.¶