6
Shared Docs
5
Same-Page
6 / 6
Mentions
perian Extract Date: 9/9/2002 EFTA01482214 CORPORATE RECORDS THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY THIS DATA IS NOT AN OFFICIAL RECORD OF THE DEPARTMENT OF STATE OR THE STATE OFNE W YORK. LEXIS-NEXIS IS NOT AN EMPLOYEE OR AGENT OF THE DEPARTMENT OF STATE ORTHE STATE OF NEW YORK. THE DEPARTMENT OF STATE DISCL
Source Document(s) 561-832-4117 Source Document(s) AKAKAddress Variation(s): AK* * * ORIGINAL * * * ASPRIVATEAAAU American Yatch Harbour # 61, Marina Del Rey, CA 90292 Source Document(s) AKAK* * * ORIGINAL ASPRIVATEAAAU 375 S Mill Source Document(s) * * * Creek Cir, Vail, CO 81657 AK* * * POSTAL ST
perian Extract Date: 9/9/2002 EFTA01594281 CORPORATE RECORDS THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY THIS DATA IS NOT AN OFFICIAL RECORD OF THE DEPARTMENT OF STATE OR THE STATE OFNEW YORK. LEXIS-NEXIS IS NOT AN EMPLOYEE OR AGENT OF THE DEPARTMENT OF STATE ORTHE STATE OF NEW YORK. THE DEPARTMENT OF STATE DISCLA
t(s) Source Document(s) Source Document(s) Source Document(s) 2Address Variation(s): N* * * ORIGINAL * * * PRIVATE American Yatch Harbour # 61, Marina Del Rey, CA 90292 Source Document(s) EHYPERLINK \l Mg* * * ORIGINAL * * * !PRIVATE v' 375 S Mill Creek Cir, Vail, CO 81657 Source Document(s) * * POST
vestigation or any other persons. If this request cannot be executed without breaching such confidentiality, please notify U.S. authorities through the U.S. Department of Justice, Office of International Affairs prior to taking any action. U.S. authorities also request that UK authorities keep a written log of all those indi
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 Yawl Street, Marina Del Rey, CA d. 17 Yawl Street, Marina Del Rey, CA e. 1435 Broadway, New York, New York 2. For any dates provided for Question 1, please provide the follow
vestigation or any other persons. If this request cannot be executed without breaching such confidentiality, please notify U.S. authorities through the U.S. Department of Justice, Office of International Affairs prior to taking any action. U.S. authorities also request that UK authorities keep a written log of all those indi
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 Yawl Street, Marina Del Rey, CA d. 17 Yawl Street, Marina Del Rey, CA e. 1435 Broadway, New York, New York 2. For any dates provided for Question 1, please provide the follow
vestigation or any other persons. If this request cannot be executed without breaching such confidentiality, please notify U.S. authorities through the U.S. Department of Justice, Office of International Affairs prior to taking any action. U.S. authorities also request that UK authorities keep a written log of all those indi
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 Yawl Street, Marina Del Rey, CA d. 17 Yawl Street, Marina Del Rey, CA e. 1435 Broadway, New York, New York 2. For any dates provided for Question 1, please provide the follow
U.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
Page: EFTA00022062 →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. 1 Yawl Street, Marina Del Rey, CA d. 17 Yawl Street, Marina Del Rey, CA e. 1435 Broadway, New York, New York 2. For any dates provided for Question 1, please provide the follow
Page: EFTA00022082 →Entities connected to both Department of Justice and Marina Del Rey

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSONthe Southern District
LOCATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSON
Julie K. Brown
PERSON
Geoffrey S. Berman
PERSON
Marc Rich
PERSON
Prince Charles
PERSONEmmy Taylor
PERSON
Samantha Power
PERSON
New York City
LOCATION
Wilbur Ross
PERSONDarren Indyke
PERSON
Oliver Stone
PERSON
Palm Beach
LOCATION
West Palm Beach
LOCATION