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than 10 years or for life.; Title 18, United States Code, Section 371 Conspiracy If two or more persons conspire ... to commit any offense against the United States ... and one or more of such persons do any act to effect the object of the conspiracy, each shall [have committed a crime and be] imprisoned not mor
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
in France, please ensure that this mutual legal assistance request is NOT placed in the French criminal dossier without the express authorization of the United States; instead, we ask that this request for assistance be placed in a separate mutual legal assistance dossier. If this request cannot be executed withou
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
in France, please ensure that this mutual legal assistance request is NOT placed in the French criminal dossier without the express authorization of the United States; instead, we ask that this request for assistance be placed in a separate mutual legal assistance dossier. If this request cannot be executed withou
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
in France, please ensure that this mutual legal assistance request is NOT placed in the French criminal dossier without the express authorization of the United States; instead, we ask that this request for assistance be placed in a separate mutual legal assistance dossier. If this request cannot be executed withou
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
than 10 years or for life.; Title 18, United States Code, Section 371 Conspiracy If two or more persons conspire ... to commit any offense against the United States ... and one or more of such persons do any act to effect the object of the conspiracy, each shall [have committed a crime and be] imprisoned not mor
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,
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,
Page: EFTA00022068 →that the witness be read the following caution on the record: • Pursuant to the 1994 Treaty of Mutual Legal Assistance in Criminal Matters between the United States of America and the United Kingdom, as amended by the 16 December 2004 Instrument and exchange of notes, and [relevant provisions of UK domestic law], you have
Page: EFTA00022071 →Entities connected to both United States and Maison-Laffitte

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Prince Andrew
PERSONFBI
ORGANIZATION
New York
LOCATION
United Kingdom
LOCATION
Geoffrey S. Berman
PERSON
Santa Fe
LOCATIONCriminal Division
ORGANIZATION
New Mexico
LOCATION
Finland
LOCATION
Bahamas
LOCATION
Force
ORGANIZATION
the U.S. Embassy
ORGANIZATION
Helsinki
LOCATIONthe French Ministry of Justice
ORGANIZATIONAndrew Albert Christian Edward
PERSONThe Central Authority
ORGANIZATION