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

London SW i I iUS Desk: Mobil From Email From: Sent: Tuesday, December 3, 2019 12:23 AM To Cc: Subject: RE: legal / coordination question SBU -LAW ENFORCEMENT EFTA00074417 My colleague nd I are the team of prosecutors working on the Jeffrey Epstein investigation, and we wondered if we might be able to

NATO event this week. Best, LS Department ofjustice Attaché United States Embassy 33 Nine Elms Lane Lond r - Desk Mobile: From US: Email: SBU -LAW ENFORCEMENT From: Sent: Tuesday, December 3, 2019 12:23 AM To Cc: ; Subject: RE: legal / coordination question My colleagues and I are the team of prosec

. Thanks, LS Department oflustice Attaché United States Embassy 33 Nine Elms Lane London SW1 I 7US Desk: Mobil Front Entail: EFTA00082057 SBU -LAW ENFORCEMENT From: Sent: Tuesda , December 3, 2019 12:23 AM To Cc: Subject: RE: legal / coordination question My colleague re the team of prosecutors workin

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

t Here is the current model. Thx, >;I .S Department of Justice Attache United States Embassy 33 Nine Elms Lane London SWii 7US EFTA00089377 SBU -LAW ENFORCEMENT From: Sent: Wednesday, March 4, 2020 5:41 PM To: Cc: Subject: RE: MLAT/ Interview Request Just tried your desk but got your voicemail. I'm on m

Thanks, US Department ofJustice Attaché United States Embassy 33 Nine Elms Lane London SW1 17US Desk: Mobile: after hours) From US: Email: SBU -LAW ENFORCEMENT From: Sent: Tuesday. December 3 2019 12:23 AM Cc: Subject: RE: legal / coordination question My colleagues wand I are the team of prosecutors w

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

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

nd the death of EPSTEIN Jeffrey are allegedly connected. Furthermore, EPSTEIN Mark L. stated to have been in contact with the following FBI agent: SBU -LAW ENFORCEMENT EFTA00128753 www.fedpol.ch EPSTEIN Mark L. is using the following email-accounts and phone number: The unknown person "Mim Mim" should be using