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at least in or about 1997. I EFTA00101962 TIME CONSTRAINTS A trial date of July 12, 2021, has been set in United States v. Ghislaine Maxwell in the United States District Court for the Southern District of New York. In light of the upcoming trial date, the U.S. authorities would like to interview the witness as soon as pos
U.S. Department of Justice Criminal Division VAA:WHG:TNB:AF:ss DO) No. CRM- 182-76636 Office of International Affairs Washington, D.C. FROM: The Central Authority of the United States TO: The Central Authority of France SUBJECT: Request for Assistance in the Prosecution of Ghislaine Maxwell DATE: January
y, please invite each business official producing records to appear, if it should become necessary, at a date to be determined in December 2021, at the United States District Court for the Southern District of New York, 40 Foley Square, Courtroom 906, at the expense of the United States government, to testify at trial. Please
AA:WHG:JEC:JTM DOJ No. CRM-182-73090 Office of International Affairs Washington, D.C. 20530 U.S. Department of Justice Criminal Division FROM: The Central Authority of the United States TO: The Central Authority of the United Kingdom SUBJECT: Request for Assistance in the Matter of the Prosecution of Chislain
ach business official producing records to appear, if it should become necessary, at a date to be determined in December 8 EFTA00093032 2021, at the United States District Court for the Southern District of New York, 40 Foley Square, Courtroom 906, at the expense of the United States government, to testify at trial. Please
.S. Department of Justice Criminal Division VAA:WHG:JEC:JTM DOJ No. CRM-182-73090 Office of International Affairs Washington, D.C. 20530 FROM: The Central Authority of the United States TO: The Central Authority of the United Kingdom SUBJECT: Request for Expedited Assistance in the Matter of the Prosecution o
Entities connected to both the United States District Court and The Central Authority

Jeffrey Epstein
PERSONthe Southern District
LOCATION
United States
LOCATIONFBI
ORGANIZATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
New York
LOCATION
Foley Square
LOCATION
Geoffrey S. Berman
PERSONCriminal Division
ORGANIZATION
United Kingdom
LOCATION
Santa Fe
LOCATION
New Mexico
LOCATION
Force
ORGANIZATION
Finland
LOCATIONSBU -LAW ENFORCEMENT
ORGANIZATIONAndrew Albert Christian Edward
PERSONBusiness Records
ORGANIZATIONTravel/Border Records
ORGANIZATION