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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:
artments If the witness requests, U.S. authorities are prepared to conduct the interview pursuant to a "proffer letter" similar to that attached as Attachment B. The letter outlines the conditions under which U.S. authorities will not use the witness's statements against him. 4 NYPD detective serving on the
.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:
artments If the witness requests, U.S. authorities are prepared to conduct the interview pursuant to a "proffer letter" similar to that attached as Attachment B. The letter outlines the conditions under which U.S. authorities will not use the witness's statements against him. 4 NYPD detective serving on the
U.S. Department of Justice Criminal Division VAA:WHG:TNB:AF:ss DOJ No. CRM-182-[number] Office ofInternational Affairs Washington, D.C. FROM: The Central Authority of the United States TO: The Central Authority of France SUBJECT: Request for Assistance in the Prosecution of Ghislaine Maxwell DATE: January
closure of information produced in 2 EFTA00090291 discovery in the prosecution of Maxwell is governed by a protective order which is attached as Attachment B. Accordingly, pursuant to Article 14 of the Treaty, please keep this request confidential in all respects, and do not share its contents, its subject
U.S. Department of Justice Criminal Division VAA:WHG:TNB:AF:ss DOJ No. CRM-182-[number] Office ofInternational Affairs Washington, D.C. FROM: The Central Authority of the United States TO: The Central Authority of France SUBJECT: Request for Assistance in the Prosecution of Ghislaine Maxwell DATE: January
closure of information produced in 2 EFTA00095576 discovery in the prosecution of Maxwell is governed by a protective order which is attached as Attachment B. Accordingly, pursuant to Article 14 of the Treaty, please keep this request confidential in all respects, and do not share its contents, its subject
.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:
d. e. If the witness requests, U.S. authorities are prepared to conduct the interview pursuant to a "proffer letter" similar to that attached as Attachment B. The letter outlines the conditions under which U.S. authorities will not use the witness's statements against him. 4 NYPD detective serving on the
Entities connected to both The Central Authority and Attachment B.
the Southern District
LOCATIONFBI
ORGANIZATION
Jeffrey Epstein
PERSONCriminal Division
ORGANIZATION
Ghislaine Maxwell
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONMaison-Laffitte
LOCATION
United Kingdom
LOCATION
New York
LOCATION
Force
ORGANIZATIONThe U.S. Authorities
ORGANIZATION
Prince Andrew
PERSON
Santa Fe
LOCATION
Helsinki
LOCATION
Finland
LOCATION
New Mexico
LOCATION
Bahamas
LOCATION
Geoffrey S. Berman
PERSONAttachment A. U.S.
ORGANIZATION