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Material Witness PA and ask that you keep us apprised of all developments. 3 April 2020 Date ssociate Director Office of International Affairs Criminal Division U.S. Department of Justice 12 SBU •LAW ENFORCEMENT EFTA00072853 ATTACHMENT A The Jeffrey Epstein Investigation The U.S. Authorities would see
resently a target of this investigation, and U.S. authorities have not, to date, collected evidence that he committed any crime under U.S. law. 4 SBU -LAW ENFORCEMENT EFTA00072845 THE OFFENSES The criminal conduct being investigated currently implicates the following offenses. Note that pursuant to Articles 7
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
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 criminal punishment for false statement or false
f the prosecution of Ghislaine Maxwell and ask that you keep us apprised of all developments. 4 August 2021 Date Office of International Affairs Criminal Division U.S. Department of Justice 10 SBU -LAW ENFORCEMENT EFTA00093034 CERTIFICATE OF AUTHENTICITY OF BUSINESS RECORDS (Name), attest on penalty of
te, through or as directed by the Central Authority for the United Kingdom, to the Office of International Affairs, U.S. Department of Justice. 9 SBU -LAW ENFORCEMENT EFTA00093033 CONCLUSION We thank you for your assistance with this matter of the prosecution of Ghislaine Maxwell and ask that you keep us appri
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
resently a target of this investigation, and U.S. authorities have not, to date, collected evidence that he committed any crime under U.S. law. 4 SBU -LAW ENFORCEMENT EFTA00099394 THE OFFENSES The criminal conduct being investigated currently implicates the following offenses. Note that pursuant to Articles 7
Entities connected to both Criminal Division and SBU -LAW ENFORCEMENT

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Ghislaine Maxwell
PERSONthe Southern District
LOCATION
Prince Andrew
PERSONFBI
ORGANIZATIONSouthern District
LOCATION
New York
LOCATION
the United States District Court
ORGANIZATION
United Kingdom
LOCATIONThe Central Authority
ORGANIZATION
Force
ORGANIZATION
Geoffrey S. Berman
PERSON
New Mexico
LOCATION
Santa Fe
LOCATIONMaison-Laffitte
LOCATION
Finland
LOCATIONAttachment B.
PERSONAndrew Albert Christian Edward
PERSON