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05, how they communicated, and when they most recently communicated. 4. Please describe the history and nature of Prince Andrew's relationship with Jeffrey Epstein, including but not limited to how they met, how frequently they were in contact during the general time period 1994-2005, how they communicated, and
riod 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 with engaging in a conspiracy to sexually traffic in
e so made aware. THE FACTS Investigation I: The Jeffrey Epstein Investigation U.S. citizen Jeffrey Epste
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
05, how they communicated, and when they most recently communicated. 4. Please describe the history and nature of Prince Andrew's relationship with Jeffrey Epstein, including but not limited to how they met, how frequently they were in contact during the general time period 1994-2005, how they communicated, and
riod 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 with engaging in a conspiracy to sexually traffic in
e so made aware. THE FACTS Investigation I: The Jeffrey Epstein Investigation U.S. citizen Jeffrey Epste
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
05, how they communicated, and when they most recently communicated. 4. Please describe the history and nature of Prince Andrew's relationship with Jeffrey Epstein, including but not limited to how they met, how frequently they were in contact during the general time period 1994-2005, how they communicated, and
riod 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 with engaging in a conspiracy to sexually traffic in
e so made aware. THE FACTS Investigation I: The Jeffrey Epstein Investigation U.S. citizen Jeffrey Epste
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
riod 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 with engaging in a conspiracy to sexually traffic in
Page: EFTA00022064 →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
Page: EFTA00022073 →05, how they communicated, and when they most recently communicated. 4. Please describe the history and nature of Prince Andrew's relationship with Jeffrey Epstein, including but not limited to how they met, how frequently they were in contact during the general time period 1994-2005, how they communic
Page: EFTA00022078 →Entities connected to both Jeffrey Epstein and Material Witness PA

Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONFBI
ORGANIZATION
Geoffrey S. Berman
PERSON
Santa Fe
LOCATION
United Kingdom
LOCATION
Bahamas
LOCATIONCriminal Division
ORGANIZATION
New Mexico
LOCATION
Windsor
LOCATION
Finland
LOCATION
Helsinki
LOCATION
Force
ORGANIZATIONAndrew Albert Christian Edward
PERSONRoyal Lodge
ORGANIZATIONNygard
PERSONMarina Del Rey
LOCATION