Epstein Secrets

violations of United States criminal law concerning Ghislaine Maxwell and her role in the sexual exploitation and abuse of multiple minor girls by Jeffrey Epstein from at least in or about 1994, up to and including at least in or about 2004. The U.S. authorities seek the following evidence from the UK:43ritish

riod 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 with engaging in a conspiracy to sexually traffic in

xploitation and abuse of multiple minor girls by Jeffrey Epstein from at least in or about 1994, up to and

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

05, how they communicated, and when they most recently communicated. 4. Please describe the history and nature of Prince Andrew's relationship with Jeffrey Epstein, including but not limited to how they met, how frequently they were in contact during the general time period 1994-2005, how they communicated, and

riod 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 with engaging in a conspiracy to sexually traffic in

e so made aware. THE FACTS Investigation I: The Jeffrey Epstein Investigation U.S. citizen Jeffrey Epste

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

f the following documents: a. Any notes, memoranda, or recordings of interviews of conducted by French law enforcement. b. Materials seized from Jeffrey Epstein's Parisian residence located at Paris 16th district, which was searched on September 23, 2019; in particular: i. Photographs of and other females

was a witness to certain events, conduct, or conversations relevant to its prosecution of Maxwell and, in particular, that was sexually abused by Epstein 1 EFTA00090290 in New York after meeting Epstein and Maxwell in in approximately In addition, the U.S. authorities seek the assistance of Fren

exploitation and abuse of multiple minor girls by Jeffrey Epstein from at least in or about 1994, up to an

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

f the following documents: a. Any notes, memoranda, or recordings of interviews of conducted by French law enforcement. b. Materials seized from Jeffrey Epstein's Parisian residence located at Paris 16th district, which was searched on September 23, 2019; in particular: i. Photographs of and other females

was a witness to certain events, conduct, or conversations relevant to its prosecution of Maxwell and, in particular, that was sexually abused by Epstein 1 EFTA00092519 in New York after meeting both him and Maxwell in In addition, the U.S. authorities seek the assistance of French authorities to

exploitation and abuse of multiple minor girls by Jeffrey Epstein from at least in or about 1994, up to an

of birth: Place of birth: France Citizenship: French Name: Date of Birth: Place of Birth: Citizenship: U.S., UK, France Ghislaine Maxwell Maison-Laffitte, France 'The penalties stated herein apply to conduct that occurred after July 27, 2006. that occurred prior to that time, the penalties would be l

f the following documents: a. Any notes, memoranda, or recordings of interviews of conducted by French law enforcement. b. Materials seized from Jeffrey Epstein's Parisian residence located at Paris 16th district, which was searched on September 23, 2019; in particular: i. Photographs of and other females

was a witness to certain events, conduct, or conversations relevant to its prosecution of Maxwell and, in particular, that was sexually abused by Epstein 1 EFTA00095575 in New York after meeting bath-himEpstein and Maxwell in in approximately In addition, the U.S. authorities seek the assistance

exploitation and abuse of multiple minor girls by Jeffrey Epstein from at least in or about 1994, up to an

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

05, how they communicated, and when they most recently communicated. 4. Please describe the history and nature of Prince Andrew's relationship with Jeffrey Epstein, including but not limited to how they met, how frequently they were in contact during the general time period 1994-2005, how they communicated, and

riod 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 with engaging in a conspiracy to sexually traffic in

e so made aware. THE FACTS Investigation I: The Jeffrey Epstein Investigation U.S. citizen Jeffrey Epste

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,

riod 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 with engaging in a conspiracy to sexually traffic in

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,

05, how they communicated, and when they most recently communicated. 4. Please describe the history and nature of Prince Andrew's relationship with Jeffrey Epstein, including but not limited to how they met, how frequently they were in contact during the general time period 1994-2005, how they communic