18
Total Mentions
18
Documents
33
Connected Entities
Organization referenced in documents
EFTA00086539
I am around for the next hour or so, then later tonight. Anything soon work for you? Thx . Department o ustice Attaché - London <image001.png> United States Embassy London SW11 7US EFTA00086539 From: IUSANYS Sent: Thursday, August 12, 2021 1:53 PM To: c: (CRM) Subject: RE: Independent: Prince Andrew: Re
EFTA00086773
am around for the next hour or so, then later tonight. Anything soon work for you? Thx U.S. Department of Justice Attaché - London tage001.png> United States Embassy 33 Nine Elms Lane London SWIl 7US From: (USANYS) Sent: Thursday, August 12, 2021 To (CRM) EFTA00086773 (CRM) (CRM) Sukijr=ependent: rinc
EFTA00088140
you can chat. The earlier the better because the Amb is keen to sort this out. Thanks, J.b. Department of uustice Attache - London EFTA00088141 United States Embassy London SW 11 7US Desk: From this morning's independent Fears issue over Duke of York could affect wider efforts to collaborate on high-profile le
EFTA00093037
ou can chat. The earlier the better because the Amb is keen to sort this out. Thanks, U.S. Department of Justice Attaché - London <image001.png> United States Embassy 33 Nine Elms Lane London SW I I 7US From this morning's Independent Fears issue over Duke of York could affect wider efforts to collaborate on hi
EFTA01340323
U.S. Department of Justice Criminal Division Office of International Affairs United States Embassy, London October 26, 2021 VIA EMAIL Maurene Comey Assistant United States Attorney Southern District of New York [email protected] Re: R
EFTA00269813
ited States Attorney's Office to victims residing overseas. Enclosure(s): 1) Enclosed for a letter addressed to Ms. , C /0 Asst Legal Attache , United States Embassy, Sydney, Australia 2) Enclosed for Bogota a letter addressed to Ms. , C/O Asst. Legal Attache , United States Embassy, Bogota, Columbia Details:
EFTA01598031
rture from the United States. Do you understand? A. Yes. Q. After the five year period has passed, you mist obtain a now United States visa from a United States Embassy or Consulate abroad before attempting travel to the United Status. Do you understand? A. Yes. Signature NI QUaU► I 'UM 1.831 ('iminitiolitni Pag
EFTA01598065
rture from the United States. Do you understand? A. Yes. Q. After the five year period has passed, you asst obtain a now United States visa from a United States Embassy or Consulate abroad before attempting travel to the United States. Do you understand? A. Yee. Signanue I lain 1.811 Rcv, 08/111/07) Title cap
EFTA02722642
d in international terrorist attacks against civilians. EFTA_R1_02207721 EFTA02722644 Hezbollah first gained notoriety in 1983 after bombing the United States Embassy in Beirut — an attack that killed 63 people. Shortly thereafter, Hezbollah bombed the American and French Marine Barracks in Beirut, killing 241 Am
EFTA02310784
ies) the second passport will be limited in time to cover this one trip. I agree to report without delay the loss of either passport to the nearest United States Embassy or Consulate abroad, or to a passport Agency in the United States. SIGNATURE NUMBER OF CURRENT PASSPORT: DATE ISSUED: EFTA_R1_01195129 EFTA0231
EFTA00102246_email_002
a higher likelihood of getting hung up in UK government analysis. John John T. McNeil U.S. Department of Justice Attache - London <image001.png> United States Embassy 33 Nine Elms Lane London SW11 7US Desk: 020 7891 3710 Mobile: 0788 581 2862 Desk (from U.S.): 301-985-8641 Ex. 23710 Mobile (fron U.S.): +44 78
EFTA00102246_email_003
John T. McNeil U.S. Department of Justice Attache - London <image001.png> United States Embassy 33 Nine Elms Lane London SW11 7US Desk: 020 7891 3710 Mobile: 0788 581 2862 Desk (from U.S.): 301-985-8641 Ex. 23710 Mobile (fron U.S.): +44 78
EFTA00102246_email_004
from their national database. FBI may also have access to this. John John T. McNeil U.S. Department of Justice Attache - London <imageOO1.png> United States Embassy 33 Nine Elms Lane London SW11 7US Desk: 020 7891 3710 Mobile: 0788 581 2862 Desk (from U.S.): 301-985-8641 Ex. 23710 Mobile (fron U.S.): +44 78
a higher likelihood of getting hung up in UK government analysis. John John T. McNeil U.S. Department of Justice Attache - London <image001.png> United States Embassy 33 Nine Elms Lane London SW11 7US Desk: 020 7891 3710 Mobile: 0788 581 2862 Desk (from U.S.): 301-985-8641 Ex. 23710 Mobile (fron U.S.): +44 78
EFTA00040826_email_002
e UK before I depart, please turn around before COB today. Thx, John John T. McNeil U.S. Department of Justice Attache - London <image001.png> United States Embassy 33 Nine Elms Lane London SW11 7US Desk: 020 7891 3710 Mobile: 0788 581 2862 Desk (from U.S.): 301-985-8641 Ex. 23710 Mobile (fron U.S.): 4-44 7
EFTA00040826_email_003
) is kept for a very long period by CBP. Checking on the UK equivalent. John T. McNeil U.S. Department of Justice Attaché - London <image001.png> United States Embassy 33 Nine Elms Lane London SW11 7US Desk: 020 7891 3710 Mobile: 0788 581 2862 Desk (from U.S.): 301-985-8641 Ex. 23710 Mobile (iron U.S.): +44 78
EFTA00040826_email_004
John T. McNeil U.S. Department of Justice Attaché - London <image001.png> United States Embassy 33 Nine Elms Lane London SW11 7US Desk: 020 7891 3710 Mobile: 0788 581 2862 Desk (from U.S.): 301-985-8641 Ex. 23710 Mobile (fron U.S.): +44 78
a year of house arrest. Mr. Epstein will also be a life time registered sex offender. LEAD(s): Set Lead 1: (Action) enclosed USAO letter to dob United States Embassy, Sydney, AUSTRALIA Please deliver the Her telephone numbers are as follows: Set Lead 2: (Action) e aver t e enclosed USAO letter to •* and COL
Page: EFTA02857863_p294 →
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
McNeil
PersonSurname reference in Epstein-related documents
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents
John T. McNeil
PersonPerson referenced in documents

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

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

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

British Airways
OrganizationFlag carrier airline of the United Kingdom

David Boies
PersonAmerican lawyer and chairman
Balmoral
LocationLocation referenced in documents

Geoffrey Berman
PersonFormer U.S. Attorney for the Southern District of New York, oversaw Epstein prosecution

St James
LocationLocation in St. James, U.S. Virgin Islands or England

United States
LocationCountry located primarily in North America
the European Desk
LocationLocation referenced in documents

the NY Times
OrganizationOrganization referenced in documents

United Kingdom
LocationCountry in north-west Europe

New York
LocationMost populous city in the United States
P. Andrew
PersonName reference in documents
Leon Black
PersonAmerican billionaire businessman (born 1951)