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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
exual contact and/or relationship with any person Prince Andrew met through or with Epstein and/or Maxwell. 1 SBU •LAW ENFORCEMENT EFTA00072854 The Peter Nygard Investigation 1. The history and nature of Prince Andrew's relationship with Peter Nygard. 2. The details regarding any trips Prince Andrew took with and/or to v
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
d/or any associate of Epstein's in recruiting, enticing, transporting or trafficking minors for the purpose of engaging in unlawful sexual contact. The Peter Nygard Investigation I. Please provide a list of all dates of travel or visits to any of the following locations: a. Nygard Cay, Bahamas b. Lyford Cay, Bahamas c. I Y
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
exual contact and/or relationship with any person Prince Andrew met through or with Epstein and/or Maxwell. 1 SBU •LAW ENFORCEMENT EFTA00099403 The Peter Nygard Investigation 1. The history and nature of Prince Andrew's relationship with Peter Nygard. 2. The details regarding any trips Prince Andrew took with and/or to v
Entities connected to both Criminal Division and The Peter Nygard 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