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to have engaged in the sexual abuse of minor girls during the period of approximately 1994 through 2005. On or about July 2, 2019, a grand jury in the Southern District of New York returned an Indictment charging Epstein with violations of U.S. criminal laws in connection with his sexual abuse of minors, including w
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
to have engaged in the sexual abuse of minor girls during the period of approximately 1994 through 2005. On or about July 2, 2019, a grand jury in the Southern District of New York returned an indictment charging Epstein with violations of U.S. criminal laws in connection with his sexual abuse of minors, including w
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
to have engaged in the sexual abuse of minor girls during the period of approximately 1994 through 2005. On or about July 2, 2019, a grand July in the Southern District of New York returned an indictment charging Epstein with violations of U.S. criminal laws in connection with his sexual abuse of minors, including w
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
to have engaged in the sexual abuse of minor girls during the period of approximately 1994 through 2005. On or about July 2, 2019, a grand jury in the Southern District of New York returned an Indictment charging Epstein with violations of U.S. criminal laws in connection with his sexual abuse of minors, including w
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 the Southern District and SBU -LAW ENFORCEMENT

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Prince Andrew
PERSON
New York
LOCATION
the United States District Court
ORGANIZATION
Geoffrey S. Berman
PERSON
Foley Square
LOCATION
United Kingdom
LOCATIONCriminal Division
ORGANIZATION
New Mexico
LOCATION
Santa Fe
LOCATIONAndrew Albert Christian Edward
PERSONThe Central Authority
ORGANIZATION
Bahamas
LOCATION
Force
ORGANIZATION
Finland
LOCATIONSouthern District
LOCATION