12
Total Mentions
12
Documents
57
Connected Entities
Organization referenced in documents
EFTA00072638
U.S. Department of Justice Criminal Division VAA:WHG:JEC:RI:ri DOJ Reference No. Office of International Affairs Washington, D.C. FROM: The Central Authority of the United States TO: The Central Authority of the Kingdom of Sweden SUBJECT: Expedited Request for Assistance in the Interview of a Witness
EFTA00072842
U.S. Department of Justice Criminal Division DOJ No. CRM-182-73090 Office of International Affairs Washington, D.C. 20530 FROM: The Central Authority of the United States TO: The Central Authority of the United Kingdom SUBJECT: Request for Assistance in the Matter of Material Witness PA DATE:
EFTA00074222
U.S. Department of Justice Criminal Division VAA:WHG:JEC:RI:ri DOJ Reference No. Office of International Affairs Washington, D.C. FROM: The Central Authority of the United States TO: The Central Authority of the Kingdom of Sweden SUBJECT: Expedited Request for Assistance in the Interview of a Witness
EFTA00085201
AA:WHG:JEC:JTM DOJ No. CRM-182-73090 Office of International Affairs Washington, D.C. 20530 U.S. Department of Justice Criminal Division FROM: The Central Authority of the United States TO: The Central Authority of the United Kingdom SUBJECT: Request for Assistance in the Matter of the Prosecution of Chislain
EFTA00087994
.S. Department of Justice Criminal Division VAA:WHG:JEC:JTM DOJ No. CRM-182-73090 Office of International Affairs Washington, D.C. 20530 FROM: The Central Authority of the United States TO: The Central Authority of the United Kingdom SUBJECT: Request for Assistance in the Matter of Material Witness PA DATE:
EFTA00090290
U.S. Department of Justice Criminal Division VAA:WHG:TNB:AF:ss DOJ No. CRM-182-[number] Office ofInternational Affairs Washington, D.C. FROM: The Central Authority of the United States TO: The Central Authority of France SUBJECT: Request for Assistance in the Prosecution of Ghislaine Maxwell DATE: January
EFTA00092519
U.S. Department of Justice Criminal Division VAA:WHG:TNB:AF:ss DOJ No. CRM-182-[number] Office of International Affairs Washington, D.C. FROM: The Central Authority of the United States TO: The Central Authority of France SUBJECT: Request for Assistance in the Prosecution of Ghislaine Maxwell DATE: January
EFTA00093025
.S. Department of Justice Criminal Division VAA:WHG:JEC:JTM DOJ No. CRM-182-73090 Office of International Affairs Washington, D.C. 20530 FROM: The Central Authority of the United States TO: The Central Authority of the United Kingdom SUBJECT: Request for Expedited Assistance in the Matter of the Prosecution o
EFTA00095575
U.S. Department of Justice Criminal Division VAA:WHG:TNB:AF:ss DOJ No. CRM-182-[number] Office ofInternational Affairs Washington, D.C. FROM: The Central Authority of the United States TO: The Central Authority of France SUBJECT: Request for Assistance in the Prosecution of Ghislaine Maxwell DATE: January
EFTA00096320
96320 U.S. Department of Justice Criminal Division lease repeat when responding) Office of International Affairs Washington, D.C. 20530 FROM: The Central Authority of the United States TO: The Central Authority of the Kingdom of Sweden SUBJECT: Expedited Request for Assistance in the Interview of a Witness
EFTA00099391
.S. Department of Justice Criminal Division VAA:WHG:JEC:JTM DOJ No. CRM-182-73090 Office of International Affairs Washington, D.C. 20530 FROM: The Central Authority of the United States TO: The Central Authority of the United Kingdom SUBJECT: Request for Assistance in the Matter of Material Witness PA DATE:
EFTA00101962
U.S. Department of Justice Criminal Division VAA:WHG:TNB:AF:ss DO) No. CRM- 182-76636 Office of International Affairs Washington, D.C. FROM: The Central Authority of the United States TO: The Central Authority of France SUBJECT: Request for Assistance in the Prosecution of Ghislaine Maxwell DATE: January
the Southern District
LocationFederal judicial district in New York City

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Criminal Division
OrganizationDivision of the U.S. Department of Justice

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

United States
LocationCountry located primarily in North America
Maison-Laffitte
LocationLocation referenced in documents

New York
LocationMost populous city in the United States

United Kingdom
LocationCountry in north-west Europe
Attachment B.
PersonPerson referenced in documents

Force
OrganizationOrganization referenced in documents
Description of Documents
OrganizationOrganization referenced in documents
SBU -LAW ENFORCEMENT
OrganizationOrganization referenced in documents

New York City Police Department
OrganizationMunicipal police force in the United States
Public Office or Agency
OrganizationOrganization referenced in documents
Nygard Cay
LocationLocation referenced in documents
Marina Del Rey
LocationCity in Marina Del Rey, California
the Office of the Justice Attaché
OrganizationOrganization referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)