EFTA00022062.pdf

"Jeffrey Epstein is alleged to have engaged in the sexual abuse of minor girls during the period of approximately 1994 through 2005."

"That ongoing investigation has revealed evidence of additional criminal conduct by Epstein's associates, including Ghislaine Maxwell."

"Nygard's estate in Lyford Cay, Bahamas, referred to as Nygard Cay."

"on at least one occasion, Prince Andrew travelled to Nygard Cay in the Bahamas"

"a grand jury in the Southern District of New York returned an Indictment charging Epstein"

"a grand jury in the Southern District of New York returned an Indictment charging Epstein... with engaging in a conspiracy to sexually traffic in mino"

"Address: Royal Lodge, Windsor, England"

"U.S. authorities seek to conduct an investigative interview of Prince Andrew. ... For Investigation I (Epstein):"

"U.S. authorities seek to conduct an investigative interview of Prince Andrew. ... For Investigation II (Nygard):"

"For Investigation I (Epstein): ... Assistant . . Attorney, Southern District of New York"

"For Investigation II (Nygard): ... Assistant . . Attorney, Southern District of New York"

"For Investigation I (Epstein): ... Federal Bureau of Investigation"

"NYPD detective serving on the FBI task force, and assisting in the federal investigation."

"Any reference to or evidence of the destruction of evidence, the obstruction of investigations, or other efforts to conceal criminal activity by Epste"

"We thank you for your assistance with this matter of Material Witness PA and ask that you keep us apprised of all developments."

"Authorities in the United States are conducting an investigation of possible violations of Federal criminal laws including Sex Trafficking"

"An Epstein-owned property located at 358 El Brillo Way"

"An Epstein-owned private island known as Little St. James"

"An Epstein-owned mansion located at 9 East 71st Street"

"An Epstein-owned property known as Zorro Ranch"

"With respect to the meeting of ("Client") and his attorney, Esq."

"GEOFFREY S. BERMAN United States Attorney for the Southern District of New York"

"The nature of Ghislaine Maxwell's relationship with Jeffrey Epstein"

"Any payments Epstein made or intended to make to Maxwell for attorneys' fees or otherwise."

"Females Ghislaine Maxwell or her representative arranged for Prince Andrew to meet"

"Females Jeffrey Epstein or his representative arranged for Prince Andrew to meet"

"Please identify any payments made, in any form including by cash or in kind, to Prince Andrew by Jeffrey Epstein. Please include travel, lodging, or o"

"Please identify any payments made, in any form including by cash or in kind, to Prince Andrew by Ghislaine Maxwell. Please include travel, lodging, or"

"Please identify the approximately dates and locations of any meetings or other interactions with [redacted] including the nature and/or purpose of the"

"Please identify any payments made, in any form including by cash or in kind, to [redacted] from or on behalf of Prince Andrew."

"any prosecutions brought by the U.S. authorities against Epstein"

"approximate date(s) of any oral or written communications between Jeffrey Epstein ... and any agent ... for Prince Andrew"

"Maxwell, Epstein, and/or any associates of Maxwell and/or Epstein"

"Name: Peter Nygard ... For Investigation II (Nygard):"

"The history and nature of Prince Andrew's relationship with Jeffrey Epstein."

"The history and nature of Prince Andrew's relationship with Ghislaine Maxwell."

"PROFFER AGREEMENT With respect to the meeting of ("Client") and his attorney... with Assistant United States Attorney to be held at the Office of the "

"Nygard Cay, Bahamas"

"one victim has alleged that Maxwell introduced her to Prince Andrew"

"one victim has alleged that Maxwell introduced her to Prince Andrew"

"U.S. authorities seek records of certain communications and meetings between Prince Andrew and the subjects of one investigation."

"residence located at 9 East 71st Street, New York, New York; ... property owned or leased by Jeffrey Epstein or Ghislaine Maxwell."

""Zorro Ranch," located in Santa Fe, New Mexico; ... property owned or leased by Jeffrey Epstein or Ghislaine Maxwell."

"Any females Maxwell, Jeffrey Epstein or any associate or representative of Maxwell or Epstein arranged for Prince Andrew to meet"

"The details regarding any trips Prince Andrew took with and/or to visit Maxwell and/or Epstein."

"Please describe the history and nature of Prince Andrew's relationship with Jeffrey Epstein, including but not limited to how they met, how frequently"

"Please describe the history and nature of Prince Andrew's relationship with Ghislaine Maxwell, including but not limited to how they met, how frequent"

"The history and nature of Prince Andrew's relationship with Peter Nygard."

"detail any communications Prince Andrew had regarding any such female with Maxwell, Epstein"

"detail any communications Prince Andrew had regarding any such female with Maxwell, Epstein"