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Material Witness PA
Organization
4
Total Mentions
4
Documents
39
Connected Entities
Organization referenced in documents
Document Mentions (4)
1 mention
rting or trafficking minors for the purpose of engaging in unlawful sexual contact CONCLUSION We thank you for your assistance with this matter of Material Witness PA and ask that you keep us apprised of all developments. 3 April 2020 Date Associate Director Office of International Affairs Criminal Division
Page: EFTA00022073 →EFTA00072842.pdf
1 mentionEFTA00072842
rting or trafficking minors for the purpose of engaging in unlawful sexual contact CONCLUSION We thank you for your assistance with this matter of Material Witness PA and ask that you keep us apprised of all developments. 3 April 2020 Date ssociate Director Office of International Affairs Criminal Division U
EFTA00087994.pdf
1 mentionEFTA00087994
rting or trafficking minors for the purpose of engaging in unlawful sexual contact CONCLUSION We thank you for your assistance with this matter of Material Witness PA and ask that you keep us apprised of all developments. 3 April 2020 Date Associate Director Office of International Affairs Criminal Division
Sponsored
EFTA00099391.pdf
1 mentionEFTA00099391
rting or trafficking minors for the purpose of engaging in unlawful sexual contact CONCLUSION We thank you for your assistance with this matter of Material Witness PA and ask that you keep us apprised of all developments. 3 April 2020 Date Jason E. Carter Associate Director Office of International Affairs Cr
Sponsored
Connected Entities(20 of 39)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
4 docs4 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
4 docs4 co-mentions
United States
LocationCountry located primarily in North America
4 docs4 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
4 docs4 co-mentions
United Kingdom
LocationCountry in north-west Europe
4 docs4 co-mentions
Santa Fe
LocationCapital city of New Mexico, United States
4 docs4 co-mentions
Helsinki
LocationCapital and most populous city of Finland
4 docs4 co-mentions
Finland
LocationCountry in Northern Europe
4 docs4 co-mentions
Bahamas
LocationIsland sovereign state in the West Indies
4 docs4 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
4 docs4 co-mentions
Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
4 docs4 co-mentions
AE
Andrew Albert Christian Edward
PersonPerson referenced in documents
4 docs4 co-mentions
NY
Nygard
PersonSurname reference in Epstein-related documents
4 docs4 co-mentions
Lyford Cay
LocationLocation referenced in documents
4 docs4 co-mentions
Nygard Cay
LocationLocation referenced in documents
4 docs4 co-mentions
Marina Del Rey
LocationCity in Marina Del Rey, California
4 docs4 co-mentions
AB
Attachment B.
PersonPerson referenced in documents
3 docs3 co-mentions
AE
a. An Epstein-
PersonName reference in documents
3 docs3 co-mentions
AL
a. Length
PersonName reference in documents
3 docs3 co-mentions