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to have engaged in the sexual abuse of minor girls during the period of approximately 1994 through 2005. On or about July 2, 2019, a grand jury in the Southern District of New York returned an Indictment charging Epstein with violations of U.S. criminal laws in connection with his sexual abuse of minors, including w
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
to have engaged in the sexual abuse of minor girls during the period of approximately 1994 through 2005. On or about July 2, 2019, a grand jury in the Southern District of New York returned an Indictment charging Epstein with violations of U.S. criminal laws in connection with his sexual abuse of minors, including w
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
to have engaged in the sexual abuse of minor girls during the period of approximately 1994 through 2005. On or about July 2, 2019, a grand jury in the Southern District of New York returned an Indictment charging Epstein with violations of U.S. criminal laws in connection with his sexual abuse of minors, including w
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 the Southern District and the Epstein Investigation

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