EFTA00022072

Documents
U.S. authorities also seek certain records which are relevant to the Epstein Investigation.
In particular, the U.S. authorities request production of the following categories of
communication, including email, text, recorded or transcribed voicemail, and any other written
correspondence or notes of oral communications, which is in the custody or control of the
witness or his representatives:
a. Any notes or calendar entries reflecting communications or meetingswith
the followin individuals: Jeffrey Epstein; Ghislaine Maxwell; or
b. Any documents reflecting travel to the following locations: residence
located at 9 East 71st Street, New York, New York; "Zorro Ranch," located
in Santa Fe, New Mexico; 358 El Brillo Way, Palm Beach, Florida; any
other property owned or leased by Jeffrey Epstein or Ghislaine Maxwell.
c. Any documents, such as receipts or tickets, reflecting events or meals at
which the followin individuals were present: Jeffrey Epstein; Ghislaine
Maxwell; or
d. Any communication to, from, or copying Ghislaine Maxwell involving the
following t
i.
ii. Any females Maxwell, Jeffrey Epstein or any associate or
representative of Maxwell or Epstein arranged for Prince Andrew to
meet;
iii. Any females Maxwell, Epstein or any associate or representative of
Maxwell or Epstein arranged for other adult men to meet.
iv. Massage, massages, and/or masseuses.
v. Any investigation into Epstein or is associates, including but not limited
to any prosecutions brought by the U.S. authorities against Epstein.
vi. Any civil lawsuits threatened or brought against Prince Andrew,
Maxwell, Epstein, and/or their associates.
vii. Any reference to or evidence of the destruction of evidence, the
obstruction of investigations, or other efforts to conceal criminal
activity by Epstein, Maxwell, or their associates.
viii. Any payments made, in cash or in kind, to Maxwell, Epstein, or their
representatives or associates.
ix. Any sexual encounters and/or romantic relationships involving Prince
Andrew and any female he met through Maxwell and/or Epstein.
x. The involvement of Maxwell and/or any associate of Maxwell's in
recruiting, enticing, transporting or trafficking minors for the purpose
of engaging in unlawful sexual contact.
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SBU -LAW ENFORCEMENT
EFTA00022072