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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
artments If the witness requests, U.S. authorities are prepared to conduct the interview pursuant to a "proffer letter" similar to that attached as Attachment B. The letter outlines the conditions under which U.S. authorities will not use the witness's statements against him. 4 NYPD detective serving on the
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
closure of information produced in 2 EFTA00090291 discovery in the prosecution of Maxwell is governed by a protective order which is attached as Attachment B. Accordingly, pursuant to Article 14 of the Treaty, please keep this request confidential in all respects, and do not share its contents, its subject
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
closure of information produced in 2 EFTA00095576 discovery in the prosecution of Maxwell is governed by a protective order which is attached as Attachment B. Accordingly, pursuant to Article 14 of the Treaty, please keep this request confidential in all respects, and do not share its contents, its subject
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,
d. e. If the witness requests, U.S. authorities are prepared to conduct the interview pursuant to a "proffer letter" similar to that attached as Attachment B. The letter outlines the conditions under which U.S. authorities will not use the witness's statements against him. 4 NYPD detective serving on the
Entities connected to both Maison-Laffitte and Attachment B.
FBI
ORGANIZATION
Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONThe Central Authority
ORGANIZATIONthe Southern District
LOCATION
United States
LOCATIONCriminal Division
ORGANIZATION
United Kingdom
LOCATION
Department of Justice
ORGANIZATIONAndrew Albert Christian Edward
PERSON
Prince Andrew
PERSON
Santa Fe
LOCATION
Helsinki
LOCATION
Finland
LOCATION
Force
ORGANIZATION
Bahamas
LOCATION
New York
LOCATION
Geoffrey S. Berman
PERSONMaterial Witness PA
ORGANIZATIONNygard
PERSON