Epstein Secrets

axwell. c. Any documents, such as receipts or tickets, reflecting events or meals at which the followin individuals were present: Jeffrey Epstein; Ghislaine Maxwell; or d. Any communication to, from, or copying Ghislaine Maxwell involving the followin to ics: i. ii. Any females Maxwell, Jeffrey Epstein or a

et; 1 SBU •LAW ENFORCEMENT EFTA00088010 c. Females Ghislaine Maxwell or her representative arranged for other adult men to d. e. The nature of Ghislaine Maxwell's relationship with Jeffrey Epstein; f. Massage, massages, and/or masseuses. g. Any investigation into Epstein or his associates, including but not l

may have been a witness to and/or participant in certain events of relevance to the ongoing investigation. For example, one victim has alleged that Maxwell introduced her to Prince Andrew who, according to this victim, was present for certain of the victim's interactions with Epstein and Maxwell. Additi

tified in response to Question 6, please provide the following information: a. Contact information, including phone numbers and email addresses for Ghislaine Maxwell and/or any other individual acting as an agent, intermediary, and/or representative for Ghislaine Maxwell; b. Contact information, includi

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

ance with for the United States, at the U.S. Embassy in Paris at or via email at Thank you in advance for your assistance with the prosecution of Ghislaine Maxwell. Date Associate Director Office of International Affairs Criminal Division 3 NYPD detective serving on the FBI task force, and assisting in the

ederal Bureau of Investigation (collectively, the "U.S. authorities") are prosecuting charges of 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 incl

au of Investigation (collectively, the "U.S. authorities") are prosecuting charges of 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

ng documents relating to Maxwell and photographs of women, including of the witness. A trial date of July 12, 2020 has been set in United States v. Ghislaine Maxwell. In light of the trial date, the U.S. authorities would like to interview the witness as soon as possible in order to evaluate if additional charge

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

ance with for the United States, at the U.S. Embassy in Paris at or via email at Thank you in advance for your assistance with the prosecution of Ghislaine Maxwell. Date Associate Director Office of International Affairs Criminal Division 3 NYPD detective serving on the FBI task force, and assisting in the

ederal Bureau of Investigation (collectively, the "U.S. authorities") are prosecuting charges of 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 incl

au of Investigation (collectively, the "U.S. authorities") are prosecuting charges of 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

ng documents relating to Maxwell and photographs of women, including of the witness. A trial date of July 12, 2020 has been set in United States v. Ghislaine Maxwell. In light of the trial date, the U.S. authorities would like to interview the witness as soon as possible in order to evaluate if additional charge

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

tance with or the United States, at the U.S. Embassy in Paris at or via email at Thank you in advance for your assistance with the prosecution of Ghislaine Maxwell. Date Associate Director Office of International Affairs Criminal Division 3 NYPD detective serving on the FBI task force, and assisting in the

ederal Bureau of Investigation (collectively, the "U.S. authorities") are prosecuting charges of 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 incl

au of Investigation (collectively, the "U.S. authorities") are prosecuting charges of 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

ng documents relating to Maxwell and photographs of women, including of the witness. A trial date of July 12, 2020 has been set in United States v. Ghislaine Maxwell. In light of the trial date, the U.S. authorities would like to interview the witness as soon as possible in order to evaluate if additional charge

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

axwell. c. Any documents, such as receipts or tickets, reflecting events or meals at which the followin individuals were present: Jeffrey Epstein; Ghislaine Maxwell; or d. Any communication to, from, or copying Ghislaine Maxwell involving the followin to ics: i. ii. Any females Maxwell, Jeffrey Epstein or a

et; 1 SBU •LAW ENFORCEMENT EFTA00099407 c. Females Ghislaine Maxwell or her representative arranged for other adult men to d. e. The nature of Ghislaine Maxwell's relationship with Jeffrey Epstein; f. Massage, massages, and/or masseuses. g. Any investigation into Epstein or his associates, including but not l

may have been a witness to and/or participant in certain events of relevance to the ongoing investigation. For example, one victim has alleged that Maxwell introduced her to Prince Andrew who, according to this victim, was present for certain of the victim's interactions with Epstein and Maxwell. Additi

tified in response to Question 6, please provide the following information: a. Contact information, including phone numbers and email addresses for Ghislaine Maxwell and/or any other individual acting as an agent, intermediary, and/or representative for Ghislaine Maxwell; b. Contact information, includi

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,

the United States TO: The Central Authority of the United Kingdom SUBJECT: Request for Assistance in the Matter of the Prosecution of Chislaine Maxwell DATE: August=a, 2021 The Central Authority of the United States of America ("U.S.") requests the assistance of the Central Authority of the Unite

deral Bureau of' Investigation (collectively the "U.S. authorities") are prosecuting charges of 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

odd.assj. TIME CONSTRAINTS Please A...[ [Ls totem end execute this request it-on an expedited basis. Trial in the prosecution of United States v. Ghislaine Mama is scheduled to begin on November 29, 2021, with production of evidence required in advance of trial. Accordingly, the U.S. authorities seek t

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

o his indictment remains ongoing. That ongoing investigation has revealed evidence of additional criminal conduct by Epstein's associates, including Ghislaine Maxwell. The investigation to date has revealed that Prince Andrew may have been a witness to and/or participant in certain events of relevance to the ongo

may have been a witness to and/or participant in certain events of relevance to the ongoing investigation. For example, one victim has alleged that Maxwell introduced her to Prince Andrew who, according to this victim, was present for certain of the victim's interactions with Epstein and Maxwell. Additi

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,

axwell. c. Any documents, such as receipts or tickets, reflecting events or meals at which the followin individuals were present: Jeffrey Epstein; Ghislaine Maxwell; or d. Any communication to, from, or copying Ghislaine Maxwell involving the following t i. ii. Any females Maxwell, Jeffrey Epstein or