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hislaine Maxwell and ask that you keep us apprised of all developments. Date Jason E. Carter Associate Director Office of International Affairs Criminal Division U.S. Department of Justice 10 SBU -LAW ENFORCEMENT EFTA00085210 CERTIFICATE OF AUTHENTICITY OF BUSINESS RECORDS (Name), attest on penalty of
oned not more than five years, or both. PERSONS AND ENTITIES INVOLVED Name: Ghislaine Maxwell Date of Birth: 25 December 1961 Place of Birth: Maison-Laffitte, France Citizenship: U.S., UK, France Name: Jeffrey Epstein Date of Birth: 20 January 1953 Place of Birth: New York, United States 3 The pen
Material Witness PA and ask that you keep us apprised of all developments. 3 April 2020 Date Associate Director Office of International Affairs Criminal Division U.S. Department of Justice 12 SBU •LAW ENFORCEMENT EFTA00088005 ATTACHMENT A The Jeffrey Epstein Investigation The U.S. Authorities would see
and may not include mandatory minimum sentences. 6 SBU •LAW ENFORCEMENT EFTA00087999 Name: hislaine Maxwell Date of Birth: Place of Birth: Maison-Laffitte, France Citizenship: U.S., UK, France Name: Peter N v ar Date of Birth: Place of Birth: Helsinki, Finland Citizenship: Canada, Finland ASSI
at Thank you in advance for your assistance with the prosecution of Ghislaine Maxwell. Date Associate Director Office of International Affairs Criminal Division 3 NYPD detective serving on the FBI task force, and assisting in the federal investigation. 8 EFTA00090297 ATTACHMENT A The U.S. authorities wo
minimum sentences. 5 For conduct not include For conduct not include EFTA00090294 Name: Ghislaine Maxwell Date of Birth: Place of Birth: Maison-Laffitte, France Citizenship: U.S., UK, France ASSISTANCE NEEDED Testimony U.S. authorities seek to conduct an investigative interview of the witness ide
at Thank you in advance for your assistance with the prosecution of Ghislaine Maxwell. Date Associate Director Office of International Affairs Criminal Division 3 NYPD detective serving on the FBI task force, and assisting in the federal investigation. 8 EFTA00092526 ATTACHMENT A The U.S. authorities wo
of birth: Place of birth: France Citizenship: French Name: Date of Birth: Place of Birth: Citizenship: U.S., UK, France Ghislaine Maxwell Maison-Laffitte, France 'The penalties stated herein apply to conduct that occurred after July 27, 2006. that occurred prior to that time, the penalties would be l
at Thank you in advance for your assistance with the prosecution of Ghislaine Maxwell. Date Associate Director Office of International Affairs Criminal Division 3 NYPD detective serving on the FBI task force, and assisting in the federal investigation. 8 EFTA00095582 I 9 EFTA00095583 ATTACHMENT A Th
minimum sentences. 5 For conduct not include For conduct not include EFTA00095579 Name: Ghislaine Maxwell Date of Birth: Place of Birth: Maison-Laffitte, France Citizenship: U.S., UK, France ASSISTANCE NEEDED Testimony U.S. authorities seek to conduct an investigative interview of the witness ide
PA and ask that you keep us apprised of all developments. 3 April 2020 Date Jason E. Carter Associate Director Office of International Affairs Criminal Division U.S. Department of Justice 12 SBU •LAW ENFORCEMENT EFTA00099402 ATTACHMENT A The Jeffrey Epstein Investigation The U.S. Authorities would see
e mandatory minimum sentences. 6 SBU •LAW ENFORCEMENT EFTA00099396 Name: Ghislaine Maxwell Date of Birth: 25 December 1961 Place of Birth: Maison-Laffitte, France Citizenship: U.S., UK, France Name: Peter Nygard Date of Birth: 24 July 1941 Place of Birth: Helsinki, Finland Citizenship: Canada,
Entities connected to both Criminal Division and Maison-Laffitte

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONthe Southern District
LOCATION
Prince Andrew
PERSONFBI
ORGANIZATION
New York
LOCATION
United Kingdom
LOCATIONThe Central Authority
ORGANIZATION
Geoffrey S. Berman
PERSON
Force
ORGANIZATION
Santa Fe
LOCATION
New Mexico
LOCATIONAttachment B.
PERSON
Finland
LOCATIONPublic Office or Agency
ORGANIZATIONAndrew Albert Christian Edward
PERSONDescription of Documents
ORGANIZATIONMaterial Witness PA
ORGANIZATION