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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
resently a target of this investigation, and U.S. authorities have not, to date, collected evidence that he committed any crime under U.S. law. 4 SBU -LAW ENFORCEMENT EFTA00072845 THE OFFENSES The criminal conduct being investigated currently implicates the following offenses. Note that pursuant to Articles 7
Cc: Subject: RE: legal / coordination question SBU -LAW ENFORCEMENT EFTA00074417 My colleague nd I are the team of prosecutors working on the Jeffrey Epstein investigation, and we wondered if we might be able to set up a call with you for sometime this week, to ask you some logistical questions we're hop
re the team of prosecutors working on the Jeffrey Epstein investigation, and we wondered if we might be ab
nd I are the team of prosecutors working on the Jeffrey Epstein investigation, and we wondered if we mig
London SW i I iUS Desk: Mobil From Email From: Sent: Tuesday, December 3, 2019 12:23 AM To Cc: Subject: RE: legal / coordination question SBU -LAW ENFORCEMENT EFTA00074417 My colleague nd I are the team of prosecutors working on the Jeffrey Epstein investigation, and we wondered if we might be able to
y, December 3, 2019 12:23 AM To Cc: ; Subject: RE: legal / coordination question My colleagues and I are the team of prosecutors working on the Jeffrey Epstein investigation, and we wondered if we might be able to set up a call with you for sometime this week, to ask you some logistical questions we're hop
re the team of prosecutors working on the Jeffrey Epstein investigation, and we wondered if we might be ab
and I are the team of prosecutors working on the Jeffrey Epstein investigation, and we wondered if we mig
NATO event this week. Best, LS Department ofjustice Attaché United States Embassy 33 Nine Elms Lane Lond r - Desk Mobile: From US: Email: SBU -LAW ENFORCEMENT From: Sent: Tuesday, December 3, 2019 12:23 AM To Cc: ; Subject: RE: legal / coordination question My colleagues and I are the team of prosec
league re the team of prosecutors working on the Jeffrey Epstein investigation, and we wondered if we mig
Sent: Tuesda , December 3, 2019 12:23 AM To Cc: Subject: RE: legal / coordination question My colleague re the team of prosecutors working on the Jeffrey Epstein investigation, and we wondered if we might be able to set up a call with you for sometime this week, to ask you some logistical questions we're hop
re the team of prosecutors working on the Jeffrey Epstein investigation, and we wondered if we might be ab
. Thanks, LS Department oflustice Attaché United States Embassy 33 Nine Elms Lane London SW1 I 7US Desk: Mobil Front Entail: EFTA00082057 SBU -LAW ENFORCEMENT From: Sent: Tuesda , December 3, 2019 12:23 AM To Cc: Subject: RE: legal / coordination question My colleague re the team of prosecutors workin
violations of United States criminal law concerning Ghislaine Maxwell and her role in the sexual exploitation and abuse of multiple minor girls by Jeffrey Epstein from at least in or about 1994, up to and including at least in or about 2004. The U.S. authorities seek the following evidence from the UK:43ritish
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
xploitation and abuse of multiple minor girls by Jeffrey Epstein from at least in or about 1994, up to and
of all developments. Date Jason E. Carter Associate Director Office of International Affairs Criminal Division U.S. Department of Justice 10 SBU -LAW ENFORCEMENT EFTA00085210 CERTIFICATE OF AUTHENTICITY OF BUSINESS RECORDS (Name), attest on penalty of criminal punishment for false statement or false
Tuesday. December 3 2019 12:23 AM Cc: Subject: RE: legal / coordination question My colleagues wand I are the team of prosecutors working on the Jeffrey Epstein investigation, and we wondered if we might be able to set up a call with you for sometime this week, to ask you some logistical questions we're hop
re the team of prosecutors working on the Jeffrey Epstein investigation, and we wondered if we might be ab
and I are the team of prosecutors working on the Jeffrey Epstein investigation, and we wondered if we mig
Thanks, US Department ofJustice Attaché United States Embassy 33 Nine Elms Lane London SW1 17US Desk: Mobile: after hours) From US: Email: SBU -LAW ENFORCEMENT From: Sent: Tuesday. December 3 2019 12:23 AM Cc: Subject: RE: legal / coordination question My colleagues wand I are the team of prosecutors w
: France Citizenship: U.S., UK, France Name: Jeffrey E stein Date of Birth: Place of Birth: Citizensh
e "U.S. authorities") are prosecuting Ghislaine Maxwell in connection with her role in the sexual exploitation and abuse of multiple minor girls by Jeffrey Epstein from at least in or about 1994, up to and including at least in or about 2004. The U.S. authorities seek the following evidence from the UK: school
riod of approximately 1994 through 2005. On or about July 2, 2019, a grand July 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
te, through or as directed by the Central Authority for the United Kingdom, to the Office of International Affairs, U.S. Department of Justice. 9 SBU -LAW ENFORCEMENT EFTA00093033 CONCLUSION We thank you for your assistance with this matter of the prosecution of Ghislaine Maxwell and ask that you keep us appri
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
resently a target of this investigation, and U.S. authorities have not, to date, collected evidence that he committed any crime under U.S. law. 4 SBU -LAW ENFORCEMENT EFTA00099394 THE OFFENSES The criminal conduct being investigated currently implicates the following offenses. Note that pursuant to Articles 7
CH-Sion. Later on the same day (at 16:21 hours and 16:24 hours), he sent an email to the said police service. He stated that he was the brother of EPSTEIN Jeffrey, a convicted sex offender who committed suicide in custody. When he was investigating his brother's death, he allegedly came by chance across a co
ities aware of any reports from EPSTEIN Mark regarding HAUB Karl Erivan? - Do the US authorities have information concerning a possible link between EPSTEIN and HAUB Karl Erivan that could be relevant for the investigation of the missing person's case in CH-Zermatt? - In regard to the person EPSTEIN Ma
ce. He stated that he was the brother of EPSTEIN Jeffrey, a convicted sex offender who committed suicide
nd the death of EPSTEIN Jeffrey are allegedly connected. Furthermore, EPSTEIN Mark L. stated to have been in contact with the following FBI agent: SBU -LAW ENFORCEMENT EFTA00128753 www.fedpol.ch EPSTEIN Mark L. is using the following email-accounts and phone number: The unknown person "Mim Mim" should be using
Entities connected to both Jeffrey Epstein and SBU -LAW ENFORCEMENT

Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONSouthern District
LOCATION
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
New York
LOCATIONFBI
ORGANIZATION
Geoffrey S. Berman
PERSON
Santa Fe
LOCATION
the United States District Court
ORGANIZATION
United Kingdom
LOCATIONMobil
ORGANIZATION
Bahamas
LOCATIONCriminal Division
ORGANIZATION
New Mexico
LOCATION
Windsor
LOCATION
Foley Square
LOCATION
Finland
LOCATION
Helsinki
LOCATION