Epstein Secrets

nsmit the records with certificate, through or as directed by the Central Authority for the United Kingdom, to the Office of International Affairs, U.S. Department of Justice. In accordance with Article 10(2) of the Treaty, please invite each business official producing records to appear, if it should become necessary, a

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

vestigation or any other persons. If this request cannot be executed without breaching such confidentiality, please notify U.S. authorities through the U.S. Department of Justice, Office of International Affairs prior to taking any action. U.S. authorities also request that UK authorities keep a written log of all those indi

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

vestigation or any other persons. If this request cannot be executed without breaching such confidentiality, please notify U.S. authorities through the U.S. Department of Justice, Office of International Affairs prior to taking any action. U.S. authorities also request that UK authorities keep a written log of all those indi

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,

U.S. Department of Justice Criminal Division VAA:WHG:JEC:JTM DOJ No. CRM-182-73090 Office of International Affairs Washington, D.C. 20530 FROM: The Central Authority of

sentences. 6 SBU -LAW ENFORCEMENT EFTA00022067 --- PAGE BREAK --- 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,