Epstein Secrets

2001 U.S.-Sweden Mutual Legal Assistance Treaty ("MLAT"), as supplemented by the 2004 U.S.-Sweden Mutual Legal Assistance Instrument. INTRODUCTION The U.S. Department of Justice, U.S. Attorney's Office for the Southern District of New York, and the Federal Bureau of Investigation ("FBI"; collectively, "U.S. authorities") are

U.S. Department of Justice Criminal Division VAA:WHG:JEC:RI:ri DOJ Reference No. Office of International Affairs Washington, D.C. FROM: The Central Authority of the United States TO: The Central Authority of the Kingdom of Sweden SUBJECT: Expedited Request for Assistance in the Interview of a Witness

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

U.S. Department of Justice Criminal Division 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 Assistance in the Matter of Material Witness PA DATE:

2001 U.S.-Sweden Mutual Legal Assistance Treaty ("MLAT"), as supplemented by the 2004 U.S.-Sweden Mutual Legal Assistance Instrument. INTRODUCTION The U.S. Department of Justice, U.S. Attorney's Office for the Southern District of New York, and the Federal Bureau of Investigation ("FBI"; collectively, "U.S. authorities") are

U.S. Department of Justice Criminal Division VAA:WHG:JEC:RI:ri DOJ Reference No. Office of International Affairs Washington, D.C. FROM: The Central Authority of the United States TO: The Central Authority of the Kingdom of Sweden SUBJECT: Expedited Request for Assistance in the Interview of a Witness

nsmit the records with certificate, through or as directed by the Central Authority for the United Kingdom, to the Office of International Affairs, U.S. Department of Justice. In accordance with Article 10(2) of the Treaty, please invite each business official producing records to appear, if it should become necessary, a

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

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

.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 Assistance in the Matter of Material Witness PA DATE:

nsmit the records with certificate, through or as directed by the Central Authority for the United Kingdom, to the Office of International Affairs, U.S. Department of Justice. In accordance with Article 10(2) of the Treaty, please invite each business official producing records to appear, if it should become necessary, a

.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

nvestigation 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. THE FACTS U.S. citizen Jeffrey Epstein is alleged to have engaged in the sexual abuse

96320 U.S. Department of Justice Criminal Division lease repeat when responding) Office of International Affairs Washington, D.C. 20530 FROM: The Central Authority of the United States TO: The Central Authority of the Kingdom of Sweden SUBJECT: Expedited Request for Assistance in the Interview of a Witness

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

.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 Assistance in the Matter of Material Witness PA DATE: