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dditional or different offenses may also be implicated in this matter: Title 18, United States Code, Section 1591 Sex Trafficking of Minors and by Force, Fraud, and Coercion (a) Whoever knowingly — (1) in or affecting interstate or foreign commerce, or within the special maritime and territorial ju
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
mmitted a crime and be) imprisoned not less than 10 years or for life.2 Title 18. United States Code. Section 1591 Sex Trafficking of Minors and by Force, Fraud, and Coercion (a) Whoever knowingly - (1) in or affecting interstate or foreign commerce, or within the special maritime and territorial ju
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
mmitted a crime and be] imprisoned not less than 10 years or for life.2 Title 18, United States Code, Section 1591 Sex Trafficking of Minors and by Force, Fraud, and Coercion (a) Whoever knowingly — (1) in or affecting interstate or foreign commerce, or within the special maritime and territorial ju
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
dditional or different offenses may also be implicated in this matter: Title 18, United States Code, Section 1591 Sex Trafficking of Minors and by Force, Fraud, and Coercion (a) Whoever knowingly — (1) in or affecting interstate or foreign commerce, or within the special maritime and territorial ju
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 Force and SBU -LAW ENFORCEMENT

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATIONthe Southern District
LOCATIONCriminal Division
ORGANIZATION
New York
LOCATION
United Kingdom
LOCATIONThe Central Authority
ORGANIZATIONSouthern District
LOCATION
the United States District Court
ORGANIZATION
Finland
LOCATION
Santa Fe
LOCATION
Bahamas
LOCATIONAndrew Albert Christian Edward
PERSONNygard
PERSONLyford Cay
LOCATIONNygard Cay
LOCATION