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umbers if available. Q36: Is the prosecution of a foreign national foreseen? If so, provide name and nationality. A subject of the investigation is Ghislaine Maxwell. who is believed to be a citizen of the United States, the United Kingdom, and France. Q37: Is a host country government official to be deposed or
ity. A subject of the investigation is Ghislaine Maxwell. who is believed to be a citizen of the United St
d nationality. A subject of the investigation is Ghislaine Maxwell. who is believed to be a citizen of the U
U.S. DEPARTMENT OF STATE This certificate is awarded to in recognition of successful completion of High Threat Security Overseas Seminar (HTSOS) on September 3, 2019 POC DEALS Team I EFTA00081914 CWT SatoTravel Trip on Feb 04, 2020 Your Itinerary Locator: HEZZTD Date: Jan
ity. A subject of the investigation is Ghislaine Maxwell. who is believed to be a citizen of the United St
d nationality. A subject of the investigation is Ghislaine Maxwell. who is believed to be a citizen of the U
umbers if available. Q36: Is the prosecution of a foreign national foreseen? If so, provide name and nationality. A subject of the investigation is Ghislaine Maxwell. who is believed to be a citizen of the United States, the United Kingdom, and France. Q37: Is a host country government official to be deposed or
MUST BE PAID IN LOCAL CURRENCY. EFTA00082224 U.S. DEPARTMENT OF STATE This certificate is awarded to in recognition of successful completion of High Threat Security Overseas Seminar (HTSOS) on September 3, 2019 POC DEALS Team I EFTA00082225 Questionnaire for Official Foreign Travel United States Attorneys' Offices and th
f the United Kingdom Q36: Is the prosecution of a foreign national foreseen? If so, provide name and nationality. A subject of the investigation is Ghislaine Maxwell. who is believed to be a citizen of the United States, the United Kingdom, and France. Q37: Is a host country government official to be deposed or
ity. A subject of the investigation is Ghislaine Maxwell. who is believed to be a citizen of the United St
d nationality. A subject of the investigation is Ghislaine Maxwell. who is believed to be a citizen of the U
UR RESERVATIONS INCLUDED ON ONE EFTA00091865 U.S. DEPARTMENT OF STATE This certificate is awarded to in recognition of successful completion of High Threat Security Overseas Seminar (HTSOS) on September 3, 2019 POC DEALS Team (703) 632-5000 I [email protected] EFTA00091866 U.S. Department of Justice United St
. Jane Doe, Swedish Q36: Is the prosecution of a foreign national foreseen? If so, provide name and nationality. A subject of the investigation is Ghislaine Maxwell, who is believed to be a citizen of the United States, the United Kingdom, and France. Q37: Is a host country government official to be deposed or
ity. A subject of the investigation is Ghislaine Maxwell, who is believed to be a citizen of the United St
d nationality. A subject of the investigation is Ghislaine Maxwell, who is believed to be a citizen of the U
RETURN. Total Amount 2,074.55 EFTA00096310 U.S. DEPARTMENT OF STATE This certificate is awarded to in recognition of successful completion of High Threat Security Overseas Seminar (HTSOS) on September 3, 2019 POC DEALS Team I EFTA00096311 Questionnaire for Official Foreign Travel United States Attorneys' Offices and th
vailable. Jane Doe. Q36: Is the prosecution of a foreign national foreseen? If so, provide name and nationality. A subject of the investigation is Ghislaine Maxwell. who is believed to be a citizen of the United States, the United Kingdom, and France. Q37: Is a host country government official to be deposed or
ity. A subject of the investigation is Ghislaine Maxwell. who is believed to be a citizen of the United St
d nationality. A subject of the investigation is Ghislaine Maxwell. who is believed to be a citizen of the U
QUIRED FOR INTERNATIONAL TRAVEL EFTA00103995 U.S. DEPARTMENT OF STATE This certificate is awarded to in recognition of successful completion of High Threat Security Overseas Seminar (HTSOS) on July 30, 2019 POC DEALS Team (703) 632-5O00 I [email protected] EFTA00103996 U.S. Department of Justice United States
Entities connected to both Ghislaine Maxwell and High Threat Security Overseas Seminar

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATIONJane Doe
PERSON
John F. Kennedy
PERSON
United Kingdom
LOCATION
Puerto Rico
LOCATION
Stockholm
LOCATIONU.S. Embassy
ORGANIZATION
INTERPOL
ORGANIZATIONthe EOUSA RMP Travel Unit
ORGANIZATIONOfficial Foreign Travel
ORGANIZATIONJudicial Assistance Matters
ORGANIZATIONHome or Office
ORGANIZATIONUSAO-ALN
ORGANIZATIONForeign Travel
ORGANIZATIONHTSOS
ORGANIZATIONTS-SCI
ORGANIZATIONNYPD Det
ORGANIZATIONSatoTravel
ORGANIZATION