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Witness PA DATE: April 3, 2020 The Central Authority of the United States of America ("U.S.") requests the assistance of the Central Authority of the United Kingdom ("UK") under the 1994 Treaty of Mutual Legal Assistance in Criminal Matters between the U.S. and the UK, as amended by the 16 December 2004 Instrum
provide a list of all dates of travel or visits to any of the following locations: a. Nygard Cay, Bahamas b. Lyford Cay, Bahamas c. I Yawl Street, Marina Del Rey, CA d. 17 Yawl Street, Marina Del Rey, CA e. 1435 Broadway, New York, New York 2. For any dates provided for Question 1, please provide the follow
Witness PA DATE: April 3, 2020 The Central Authority of the United States of America ("U.S.") requests the assistance of the Central Authority of the United Kingdom ("UK") under the 1994 Treaty of Mutual Legal Assistance in Criminal Matters between the U.S. and the UK, as amended by the 16 December 2004 Instrum
provide a list of all dates of travel or visits to any of the following locations: a. Nygard Cay, Bahamas b. Lyford Cay, Bahamas c. I Yawl Street, Marina Del Rey, CA d. 17 Yawl Street, Marina Del Rey, CA e. 1435 Broadway, New York, New York 2. For any dates provided for Question 1, please provide the follow
Witness PA DATE: April 3, 2020 The Central Authority of the United States of America ("U.S.") requests the assistance of the Central Authority of the United Kingdom ("UK") under the 1994 Treaty of Mutual Legal Assistance in Criminal Matters between the U.S. and the UK, as amended by the 16 December 2004 Instrum
provide a list of all dates of travel or visits to any of the following locations: a. Nygard Cay, Bahamas b. Lyford Cay, Bahamas c. I Yawl Street, Marina Del Rey, CA d. 17 Yawl Street, Marina Del Rey, CA e. 1435 Broadway, New York, New York 2. For any dates provided for Question 1, please provide the follow
owing 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 been subpoenaed to ans
Page: EFTA00022071 →provide a list of all dates of travel or visits to any of the following locations: a. Nygard Cay, Bahamas b. Lyford Cay, Bahamas c. 1 Yawl Street, Marina Del Rey, CA d. 17 Yawl Street, Marina Del Rey, CA e. 1435 Broadway, New York, New York 2. For any dates provided for Question 1, please provide the follow
Page: EFTA00022082 →Entities connected to both United Kingdom and Marina Del Rey

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Prince Charles
PERSON
Finland
LOCATION
Marc Rich
PERSONthe Southern District
LOCATION
Samantha Power
PERSON
Wilbur Ross
PERSON
Robert Gates
PERSONFBI
ORGANIZATION
Washington D.C.
LOCATION
New York City
LOCATIONEmmy Taylor
PERSON
Condoleezza Rice
PERSON