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Material Witness PA and ask that you keep us apprised of all developments. 3 April 2020 Date ssociate Director Office of International Affairs Criminal Division U.S. Department of Justice 12 SBU •LAW ENFORCEMENT EFTA00072853 ATTACHMENT A The Jeffrey Epstein Investigation The U.S. Authorities would see
osecutions at some future date. 10 SBU •LAW ENFORCEMENT EFTA00072851 Documents U.S. authorities also seek certain records which are relevant to the Epstein Investigation. In particular, the U.S. authorities request production of the following categories of communication, including email, text, recorded or transcribe
Material Witness PA and ask that you keep us apprised of all developments. 3 April 2020 Date Associate Director Office of International Affairs Criminal Division U.S. Department of Justice 12 SBU •LAW ENFORCEMENT EFTA00088005 ATTACHMENT A The Jeffrey Epstein Investigation The U.S. Authorities would see
osecutions at some future date. 10 SBU •LAW ENFORCEMENT EFTA00088003 Documents U.S. authorities also seek certain records which are relevant to the Epstein Investigation. In particular, the U.S. authorities request production of the following categories of communication, including email, text, recorded or transcribe
PA and ask that you keep us apprised of all developments. 3 April 2020 Date Jason E. Carter Associate Director Office of International Affairs Criminal Division U.S. Department of Justice 12 SBU •LAW ENFORCEMENT EFTA00099402 ATTACHMENT A The Jeffrey Epstein Investigation The U.S. Authorities would see
osecutions at some future date. 10 SBU •LAW ENFORCEMENT EFTA00099400 Documents U.S. authorities also seek certain records which are relevant to the Epstein Investigation. In particular, the U.S. authorities request production of the following categories of communication, including email, text, recorded or transcribe
Entities connected to both Criminal Division and the Epstein Investigation

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONthe Southern District
LOCATION
Prince Andrew
PERSONFBI
ORGANIZATION
United Kingdom
LOCATION
Geoffrey S. Berman
PERSONThe Central Authority
ORGANIZATION
Force
ORGANIZATION
New Mexico
LOCATION
Santa Fe
LOCATIONAttachment B.
PERSONMaison-Laffitte
LOCATION
Finland
LOCATIONAndrew Albert Christian Edward
PERSONLyford Cay
LOCATION
Helsinki
LOCATION
Bahamas
LOCATION