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U.S. Department of Justice Criminal Division Office of International Affairs United States Embassy. Landon April 7, 2020 Via Email Philomena Creffield, Esq. United Kingdom Central Authority Home Office London, United Kingdom Re: Request for Assista
Page: EFTA00022061 →182-73090 Dear Ms. Creffield: Enclosed please find a request for assistance concerning the above-referenced matter. The United States Attorney for the Southern District of New York and the Federal Bureau of Investigation are conducting an investigation into sex trafficking and other related crimes. This request seeks the inter
Page: EFTA00022061 →Crime Victims' Rights During Criminal Investigations? Applying the Crime Victims' Rights Act Before Criminal Charges Are Filed
esented the case to the U.S. Attomey’s Office for the Southern District of Florida. In 2007, the Office contacted counsel
4l See, e.g., Paul Harris, Prince Andrew’s Link to Sex Offender Jeffrey Epstein Taints Royalty in US, GUARDIAN (Mar. 12, 2011), http://goo.gl/Ol4vAE; Landon Thomas Jr., Jeffrey Epstein: International Moneyman of Mystery, N.Y. MAG., http://goo.gl/11Cayc (last visited Nov. 26, 2013). * See Jane Doe Motion, supra note
Page: HOUSE_OVERSIGHT_014047 →IAN (Mar. 12, 2011), http://goo.gl/Ol4vAE; Landon Thomas Jr., Jeffrey Epstein: International Moneyman of Myste
Page: HOUSE_OVERSIGHT_014047 →rights even before prosecutors filed a superseding indictment covering the specific crimes affecting the victims. Citing Dean, the District Court for the Eastern District of New York agreed that the rights were expansive and could apply before charges were filed but were subject to the outer limit that the Government has at least
Page: HOUSE_OVERSIGHT_014053 →CRIMINAL LAW: CRIME VICTIMS' RIGHTS DURING CRIMINAL INVESTIGATIONS? APPLYING THE CRIME VICTIMS' RIGHTS ACT BEFORE CRIMINAL CHARGES ARE FILED
sented the case to the U.S. Attorney's Office for the Southern District of Florida. In 2007, the Office contacted counsel
41 See, e.g., Paul Harris, Prince Andrew's Link to Sex Offender Jeffrey Epstein Taints Royalty in US, Guardian (Mar. 12, 2011), http://goo.gl/OI4vAE; Landon Thomas Jr., Jeffrey Epstein: International Moneyman of Mystery, N.Y. Mag., /ttp://goo.gl/] 1 Cave (last visited Nov. 26, 2013). #2 See Jane Doe Motion, supra n
Page: HOUSE_OVERSIGHT_017610 →ian (Mar. 12, 2011), http://goo.gl/OI4vAE; Landon Thomas Jr., Jeffrey Epstein: International Moneyman of Myste
Page: HOUSE_OVERSIGHT_017610 →ights even before prosecutors filed a superseding indictment covering the specific crimes affecting the victims. Citing Dean, the District Court for the Eastern District of New York agreed that the rights ® John W. Gillis & Douglas E. Beloof, The Next Step for a Maturing Victim Rights Movement: Enforcing Crime Victim Rights in t
Page: HOUSE_OVERSIGHT_017613 →y 2005, the FBI and the U.S. Attorney’s Office in the Southern _ District of Florida learned of Epstein’s repeated sexual a
it wasn't until he flew Bill Clinton, Kevin Spacey, and Chris Tucker to Africa on his private Boeing 727 that the world began to wonder who he is. By Landon Thomas Jr. (See article attached hereto as Exhibit “NN”) (c) Trump allegedly banned Epstein from his Maralago Club in West Palm Beach because Epstein sexually a
Page: HOUSE_OVERSIGHT_010594 →at the world began to wonder who he is. By Landon Thomas Jr. (See article attached hereto as Exhibit “NN”) (c)
Page: HOUSE_OVERSIGHT_010594 →agreed that he would not contest jurisdiction in the Southern District of Florida for any victim who chose to sue him fo
it wasn't until he flew Bill Clinton, Kevin Spacey, and Chris Tucker to Africa on his private Boeing 727 that the world began to wonder who he is. By Landon Thomas Jr. (See article attached hereto as Exhibit “NN”) (c) Trump allegedly banned Epstein from his Maralago Club in West Palm Beach because Epstein sexually a
Page: HOUSE_OVERSIGHT_013347 →at the world began to wonder who he is. By Landon Thomas Jr. (See article attached hereto as Exhibit “NN”) (c)
Page: HOUSE_OVERSIGHT_013347 →pstein, case number 08-80893 in: federal Court in the Southern District of Florida. | am the lead attorney representing °
it wasn't until he flew Bill Clinton, Kevin Spacey, and Chris Tucker to Africa on his private Boeing 727 that the world began to wonder who he is. By Landon Thomas Jr.; (c) I learned through a source that Trump banned Epstein from his Maralago Club in West Palm Beach because Epstein sexually assaulted an underage gi
Page: HOUSE_OVERSIGHT_013470 →at the world began to wonder who he is. By Landon Thomas Jr.; (c) I learned through a source that Trump banned
Page: HOUSE_OVERSIGHT_013470 →-- Limited Official Use Only—Not for Public Release breakfast to Epstein through the food slot in his locked cell door, Epstein did not respond to Thomas's verbal commands. Thomas unlocked the cell door and saw Epstein hanged. Thomas immediately yelled for Noel to get help and call for a medical eme
Page: EFTA00035988 →35990 --- PAGE BREAK --- Limited Official Use Only—Not for Public Release On November 19, 2019, a federal grand ry of the U.S. District Court for the Southern District of New York returned an indictment that chargennd Thomas with one count each of conspiracy and multiple counts each of falsification of records, in violation o
Page: EFTA00035991 →of New York subsequently entered into deferred prosecution agreements withInand Thomas and the court dismissed all charges against them after I I and Thomas successfully fulfilled the terms of their agreements] 84 Limited Official Use Only—Not for Public Release EFTA00036000 --- PAGE BREAK --- Limit
Page: EFTA00036001 →Entities connected to both Landon Thomas Jr. and District Court for the Southern District of New York

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATION
Bill Clinton
PERSON
Alan Dershowitz
PERSON
United States
LOCATION
George W. Bush
PERSONJane Doe
PERSON
Audrey Strauss
PERSONLeon Black
PERSON
Alexander Acosta
PERSONU.S. Attorney's Office
ORGANIZATION
Lesley Groff
PERSON
Julie K. Brown
PERSON
Geoffrey S. Berman
PERSONFBI
ORGANIZATION
Bradley Edwards
PERSON