Document Mentions (3 shared documents)

EFTA00072842

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 ssociate Director Office of International Affairs Criminal Division U

operty known as "Zorro Ranch," located in Santa Fe, New Mexico 2. For any dates provided for Question 1, please provide the following information: a. Length of visit; b. The names of any other individuals who were part of the visit, including family members and security detail; c. The names of any othe

EFTA00087994

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

EFTA00099391

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 Jason E. Carter Associate Director Office of International Affairs Cr

Mutual Connections (38)

Entities connected to both Material Witness PA and a. Length

Jeffrey Epstein