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From: To: • (USANYS)" < USANYS)" (USANYS) 1" Subject: FW: MLA Request: Material Witness PA 182-73090 Date: The, 07 Apr 2020 18:52:06 +0000 Attachments: Cover_Letter 73090_Witness_PA.pdf; Material_Witness_PA_Final.pdf , ;"=IMSNYS)" SANYS)" , "Potter, (USANYS) 2" SANYS)" < >, See below and attached. The MLA request regarding Prince Andrew has officially been delivered to the UK. From: (London) < Sent: Tuesday, April 7, 2020 10:53 AM To: (USANYS) (USANYS) < (USANYS) < > Cc: (CRM) ; (London) (CRM) Subject: MLA Request: Material Witness PA 182-73090 The MLA request was forwarded this morning to the UK Central Authority at the Home Office. Each person to whom it was sent is noted on the cover letter. I also swapped emails with Philomena Creffield (she is head of the MLA unit at the UKCA) this morning regarding our request to keep a written record of each person who sees the MLA request. Their initial reaction was one of surprise regarding its timing. The pandemic in London is expected to peak in the next week or two and the UKCA is operating at emergency staffing levels. We talked it through, and I explained that while this is an important case, we understood that everyone is operating at reduced capacity, and we would adjust our expectations regarding response time accordingly. I also noted that we have been regularly forwarding new MLA requests to the UK throughout this period (just not requests with such high-profile subjects). I also pointed out that while the timing is very unfortunate, it did not have to be this way. I explained that the case team had been trying to contact the witness's representatives to obtain a voluntary interview for months without any success. Here is some general information about the MLA process: The cover letter and mutual legal assistance request were sent to the UK Central Authority (UKCA) on April 7, 2020, via email. Lawyers at the UKCA will conduct an initial review of the request for complianc

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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