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witness may be unnecessary at trial in the United States where that witness makes or provides a written declaration in a foreign jurisdiction (i.e., the United Kingdom) that (I) contains essentially the same information noted in items 1-3 above and (2) subjects the witness to criminal penalties under the laws of th
s. 6 EFTA00085206 Citizenship: U.S. Name: Date of Birth: 04 March 1977 Place of Birth: United Kingdom Citizenship: UK ASSISTANCE NEEDED Business Records BFitrish-ftipitwys Pleoservide-oll-treeown-iftleFliffill0R-ffltd-trovelnveetirds-feetn-Britielfrrtipextyrriev-the following-individuate.; •—alker
witness may be unnecessary at trial in the United States where that witness makes or provides a written declaration in a foreign jurisdiction (i.e., the United Kingdom) that (I) contains essentially the same information noted in items 1-3 above and (2) subjects the witness to criminal penalties under the laws of th
at occurred prior to that time, the penalties would be lower and may not include mandatory minimum sentences. 6 EFTA00093030 ASSISTANCE NEEDED Business Records Please provide records demonstrating the enrollment and attendance of between approximately 1994 and 1995. Please provide records demonstrating
tion without consulting the school's attorneys. Ms. Stein accepted service of the Grand Jury subpoena, the Appearance Notice, the Certification of Business Records and Appendix A, (Document Inventory). She stated that she would consult the school's attorneys, then contact SA at the telephone number provided on
Page: EFTA02857863_p35 →r the Hard Rock Café in New Orleans. traveled the world with EPSTEIN including the USVI, New York, Santa Fe, Palm Beach, France, Africa, Spain and the United Kingdom. EPSTEIN traveled to Europe for approximately six weeks with an architect to get construction design ideas. recalled visiting Alhambra Castle in
Page: EFTA02857863_p392 →Entities connected to both United Kingdom and Business Records

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
New York
LOCATION
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATIONFBI
ORGANIZATION
Jean-Luc Brunel
PERSON
the United States District Court
ORGANIZATIONCriminal Division
ORGANIZATION
Force
ORGANIZATIONThe Central Authority
ORGANIZATION
Foley Square
LOCATIONSBU -LAW ENFORCEMENT
ORGANIZATIONTravel/Border Records
ORGANIZATIONThe Superseding Indictment
PERSON