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rting or trafficking minors for the purpose of engaging in unlawful sexual contact CONCLUSION We thank you for your assistance with this matter of 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
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:
2 mentions1 same-page
Page ?Same page
rting or trafficking minors for the purpose of engaging in unlawful sexual contact CONCLUSION We thank you for your assistance with this matter of 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
.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:
2 mentions1 same-page
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rting or trafficking minors for the purpose of engaging in unlawful sexual contact CONCLUSION We thank you for your assistance with this matter of Material Witness PA and ask that you keep us apprised of all developments. 3 April 2020 Date Jason E. Carter Associate Director Office of International Affairs Cr
.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:
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Mutual Connections (38)
Entities connected to both Material Witness PA and The Central Authority
Jeffrey Epstein
PERSON4 w/ Material·12 w/ The
FBI
ORGANIZATION4 w/ Material·12 w/ The
the Southern District
LOCATION3 w/ Material·12 w/ The
Ghislaine Maxwell
PERSON4 w/ Material·9 w/ The
Criminal Division
ORGANIZATION3 w/ Material·9 w/ The
Department of Justice
ORGANIZATION4 w/ Material·8 w/ The
United States
LOCATION4 w/ Material·7 w/ The
United Kingdom
LOCATION4 w/ Material·5 w/ The
Maison-Laffitte
LOCATION3 w/ Material·6 w/ The
AB
Attachment B.
PERSON3 w/ Material·5 w/ The
Force
ORGANIZATION3 w/ Material·5 w/ The
Lyford Cay
LOCATION4 w/ Material·3 w/ The
Prince Andrew
PERSON4 w/ Material·3 w/ The
Santa Fe
LOCATION4 w/ Material·3 w/ The
Helsinki
LOCATION4 w/ Material·3 w/ The
Finland
LOCATION4 w/ Material·3 w/ The
Bahamas
LOCATION4 w/ Material·3 w/ The
Geoffrey S. Berman
PERSON4 w/ Material·3 w/ The
AE
Andrew Albert Christian Edward
PERSON4 w/ Material·3 w/ The
NY
Nygard
PERSON4 w/ Material·3 w/ The