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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:
2857 ATTACHMENT C The Jeffrey Epstein Investigation I. Please provide a list of all dates of travel or visits to any of the following locations: a. An Epstein-owned property located at 358 El Brillo Way, Palm Beach, Florida b. An Epstein-owned private island known as "Little St. James," located in the U.S.
.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:
8009 ATTACHMENT C The Jeffrey Epstein Investigation I. Please provide a list of all dates of travel or visits to any of the following locations: a. An Epstein-owned property located at 358 El Brillo Way, Palm Beach, Florida b. An Epstein-owned private island known as "Little St. James," located in the U.S.
.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:
9406 ATTACHMENT C The Jeffrey Epstein Investigation I. Please provide a list of all dates of travel or visits to any of the following locations: a. An Epstein-owned property located at 358 El Brillo Way, Palm Beach, Florida b. An Epstein-owned private island known as "Little St. James," located in the U.S.
Entities connected to both The Central Authority and a. An Epstein-
FBI
ORGANIZATION
Jeffrey Epstein
PERSONthe Southern District
LOCATION
Ghislaine Maxwell
PERSONCriminal Division
ORGANIZATION
Department of Justice
ORGANIZATION
United States
LOCATION
Force
ORGANIZATION
United Kingdom
LOCATIONMaison-Laffitte
LOCATIONAttachment B.
PERSONNygard Cay
LOCATIONMarina Del Rey
LOCATIONNygard
PERSON
Prince Andrew
PERSON
Santa Fe
LOCATION
Helsinki
LOCATION
Finland
LOCATION
New Mexico
LOCATION
Bahamas
LOCATION