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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
2857 ATTACHMENT C The Jeffrey Epstein Investigation I. Please provide a list of all dates of travel or visits to any of the following locations: a. An Epstein-owned property located at 358 El Brillo Way, Palm Beach, Florida b. An Epstein-owned private island known as "Little St. James," located in the U.S.
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
8009 ATTACHMENT C The Jeffrey Epstein Investigation I. Please provide a list of all dates of travel or visits to any of the following locations: a. An Epstein-owned property located at 358 El Brillo Way, Palm Beach, Florida b. An Epstein-owned private island known as "Little St. James," located in the U.S.
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
9406 ATTACHMENT C The Jeffrey Epstein Investigation I. Please provide a list of all dates of travel or visits to any of the following locations: a. An Epstein-owned property located at 358 El Brillo Way, Palm Beach, Florida b. An Epstein-owned private island known as "Little St. James," located in the U.S.
Entities connected to both Criminal Division and a. An Epstein-

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