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ended by the 16 December 2004 Instrument and exchange of notes ("the Treaty"). The United States Attorney for the Southern District of New York and the Federal Bureau of Investigation (collectively the "U.S. authorities") seek to interview H.R.H. Prince Andrew Albert Christian Edward, the Duke of York, also known as Andrew Mountb
istrict of New York Assistant U.S. Attorney, Southern District of New York Assistant U.S. Attorney, Southern District of New York = Special A ent Federal Bureau of Investigation Detective. New York City Police Departments If the witness requests, U.S. authorities are prepared to conduct the interview pursuant to a "proffer letter" si
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
ended by the 16 December 2004 Instrument and exchange of notes ('the Treaty"). The United States Attorney for the Southern District of New York and the Federal Bureau of' Investigation (collectively the "U.S. authorities") are prosecuting charges of violations of United States criminal law concerning Ghislaine Maxwell and her role
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
ended by the 16 December 2004 Instrument and exchange of notes ("the Treaty"). The United States Attorney for the Southern District of New York and the Federal Bureau of Investigation (collectively the "U.S. authorities") are prosecuting Ghislaine Maxwell in connection with her role in the sexual exploitation and abuse of multipl
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
ended by the 16 December 2004 Instrument and exchange of notes ("the Treaty"). The United States Attorney for the Southern District of New York and the Federal Bureau of Investigation (collectively the "U.S. authorities") seek to interview H.R.H. Prince Andrew Albert Christian Edward, the Duke of York, also known as Andrew Mountb
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 FBI and SBU -LAW ENFORCEMENT

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