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een? 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 interviewed? Please provide name, title, and whether the person has been c
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
een? 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 interviewed? Please provide name, title, and whether the person has been c
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
een? 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 interviewed? Please provide name, title, and whether the person has been c
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
the transportation of minors for the purpose of engaging in illicit sexual activity. The witness we intend to interview is a citizen and resident of the United Kingdom, but would be a potentially valuable witness in our investigation. Specifically, the witness is a former employee an associate of a target of the in
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
een? 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 interviewed? Please provide name, tide, and whether the person has been co
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
Entities connected to both United Kingdom and High Threat Security Overseas Seminar

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