5
Total Mentions
5
Documents
46
Connected Entities
Person referenced in documents
EFTA00072842
artments If the witness requests, U.S. authorities are prepared to conduct the interview pursuant to a "proffer letter" similar to that attached as Attachment B. The letter outlines the conditions under which U.S. authorities will not use the witness's statements against him. 4 NYPD detective serving on the
EFTA00087994
artments If the witness requests, U.S. authorities are prepared to conduct the interview pursuant to a "proffer letter" similar to that attached as Attachment B. The letter outlines the conditions under which U.S. authorities will not use the witness's statements against him. 4 NYPD detective serving on the
EFTA00090290
closure of information produced in 2 EFTA00090291 discovery in the prosecution of Maxwell is governed by a protective order which is attached as Attachment B. Accordingly, pursuant to Article 14 of the Treaty, please keep this request confidential in all respects, and do not share its contents, its subject
EFTA00095575
closure of information produced in 2 EFTA00095576 discovery in the prosecution of Maxwell is governed by a protective order which is attached as Attachment B. Accordingly, pursuant to Article 14 of the Treaty, please keep this request confidential in all respects, and do not share its contents, its subject
EFTA00099391
d. e. If the witness requests, U.S. authorities are prepared to conduct the interview pursuant to a "proffer letter" similar to that attached as Attachment B. The letter outlines the conditions under which U.S. authorities will not use the witness's statements against him. 4 NYPD detective serving on the

United States
LocationCountry located primarily in North America
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
The Central Authority
OrganizationOrganization referenced in documents
Criminal Division
OrganizationDivision of the U.S. Department of Justice

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
the Southern District
LocationFederal judicial district in New York City
Maison-Laffitte
LocationLocation referenced in documents

Bahamas
LocationIsland sovereign state in the West Indies

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

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein
The U.S. Authorities
OrganizationOrganization referenced in documents

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

United Kingdom
LocationCountry in north-west Europe

Santa Fe
LocationCapital city of New Mexico, United States

Helsinki
LocationCapital and most populous city of Finland

Finland
LocationCountry in Northern Europe

New Mexico
LocationCountry in North America

Force
OrganizationOrganization referenced in documents
Lyford Cay
LocationLocation referenced in documents