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than 10 years or for life.; Title 18, United States Code, Section 371 Conspiracy If two or more persons conspire ... to commit any offense against the United States ... and one or more of such persons do any act to effect the object of the conspiracy, each shall [have committed a crime and be] imprisoned not mor
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
than 10 years or for life.; Title 18, United States Code, Section 371 Conspiracy If two or more persons conspire ... to commit any offense against the United States ... and one or more of such persons do any act to effect the object of the conspiracy, each shall [have committed a crime and be] imprisoned not mor
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
than 10 years or for life.; Title 18, United States Code, Section 371 Conspiracy If two or more persons conspire ... to commit any offense against the United States ... and one or more of such persons do any act to effect the object of the conspiracy, each shall [have committed a crime and be] imprisoned not mor
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
that the witness be read the following caution on the record: • Pursuant to the 1994 Treaty of Mutual Legal Assistance in Criminal Matters between the United States of America and the United Kingdom, as amended by the 16 December 2004 Instrument and exchange of notes, and [relevant provisions of UK domestic law], you have
Page: EFTA00022071 →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 →Entities connected to both United States and Material Witness PA

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Prince Andrew
PERSONFBI
ORGANIZATION
United Kingdom
LOCATION
Geoffrey S. Berman
PERSON
Santa Fe
LOCATIONCriminal Division
ORGANIZATION
New Mexico
LOCATION
Finland
LOCATION
Bahamas
LOCATION
Force
ORGANIZATION
Helsinki
LOCATIONAndrew Albert Christian Edward
PERSONThe Central Authority
ORGANIZATION
Windsor
LOCATIONMaison-Laffitte
LOCATIONNygard Cay
LOCATION