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Weisman) reported that the FBI recently announced Operation Artemis, a joint effort with law enforcement partners in Canada, Australia, Nigeria, and the United Kingdom targeting sextortion criminals in Nigeria which resulted in the arrest of 22 Nigerians alleged to be connected to sophisticated, organized sextortio
sextortion scams themselves. Canadian Police Re-Arrest Man Wanted by FBI for 'Decades-Old' Sexual Assault of Minor CBC (07/04, Loop) reported that Windsor police have arrested a 74-year—old suspect in a "historic child sexual assault" case for a second time after he allegedly violated bail conditions w
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
so known as Andrew Mountbatten-Windsor Date of birth: Place of birth: Buckingham Palace, London, England Citizenship: UK Address: Royal Lodge, Windsor, England 2 The penalties stated herein apply to conduct that occurred after July 27, 2006. For conduct that occurred prior to that time, the penalt
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
Mountbatten-Windsor Date of birth: 19 February 1960 Place of birth: Buckingham Palace, London, England Citizenship: UK Address: Royal Lodge, Windsor, England 2 The penalties stated herein apply to conduct that occurred after July 27, 2006. For conduct that occurred prior to that time, the penalt
Mountbatten-Windsor Date of birth: 19 February 1960 Place of birth: Buckingham Palace, London, England Citizenship: UK Address: Royal Lodge, Windsor, England 2 The penalties stated herein apply to conduct that occurred after July 27, 2006. For conduct that occurred prior to that time, the penalt
Page: EFTA00022067 →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 →Entities connected to both United Kingdom and Windsor

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
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Donald Trump
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Julie K. Brown
PERSONLeon Black
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Bill Clinton
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George W. Bush
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New York
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Virginia Giuffre
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Department of Justice
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Lesley Groff
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Prince Charles
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Alan Dershowitz
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Barack Obama
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John F. Kennedy
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Finland
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Marc Rich
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Michael Jackson
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