Epstein Secrets

Witness PA DATE: April 3, 2020 The Central Authority of the United States of America ("U.S.") requests the assistance of the Central Authority of the United Kingdom ("UK") under the 1994 Treaty of Mutual Legal Assistance in Criminal Matters between the U.S. and the UK, as amended by the 16 December 2004 Instrum

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

witness may be unnecessary at trial in the United States where that witness makes or provides a written declaration in a foreign jurisdiction (i.e., the United Kingdom) that (I) contains essentially the same information noted in items 1-3 above and (2) subjects the witness to criminal penalties under the laws of th

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

witness may be unnecessary at trial in the United States where that witness makes or provides a written declaration in a foreign jurisdiction (i.e., the United Kingdom) that (I) contains essentially the same information noted in items 1-3 above and (2) subjects the witness to criminal penalties under the laws of th

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

Witness PA DATE: April 3, 2020 The Central Authority of the United States of America ("U.S.") requests the assistance of the Central Authority of the United Kingdom ("UK") under the 1994 Treaty of Mutual Legal Assistance in Criminal Matters between the U.S. and the UK, as amended by the 16 December 2004 Instrum

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