EFTA Document EFTA01340323

U.S. Department of Justice Criminal Division Office of International Affairs United States Embassy, London October 26, 2021 VIA EMAIL Maurene Comey Assistant United States Attorney Southern District of New York [email protected] Re: Request for Assistance in the Matter of MAXWELL. GHISLAINE; OIA Reference Number: CRM-182-79710 (please use when responding) Dear Ms. Comey, Pursuant to your request for assistance in the above-referenced matter, please find a birth certificate from the United Kingdom, reports from the Metropolitan Police and Home Office- Immigration Enforcement, and a witness statement and lack of records certification from HM Passport Office. This office is forwarding this material as received and is not retaining a copy. Please review all material provided to date and advise within 30 days whether this completes the execution of your request. If we do not hear from you within 30 days, we will close the matter. All material provided in this matter has been produced to the United States by the Central Authority of the UK pursuant to the 1994 Treaty of Mutual Legal Assistance in Criminal Matters between the U.S. and the UK, as amended by the 16 December 20O4 Instrument and exchange of notes ("the Treaty"). Article 7 of the Treaty governs the use limitations applicable to this material. Should you anticipate the need to use the material for a purpose other than that stated in the original MLAT request, please consult this office in advance for the purpose of obtaining authorization. Please be aware of a legal framework that governs the treatment of evidence relating to an identifiable natural person ("personal information") that the federal government receives from the European Union, its Member States, or the United Kingdom, for the purpose of preventing, detecting, investigating, or prosecuting criminal offenses. That framework, known as the Data Protection and Privacy Agreement ("DPPA" or "Umbrella Agreement") can be found at SBU -LAW ENFORCEMENT SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 SDNY_GM_02775071 EFTA_002617 I I EFTA01340323 https://www.justice.gov/opcl/DPPA/download. Such personal information should be treated as law enforcement sensitive and OIA must be consulted before any sharing with third countries. Please confirm by email to Legal Advisor/International Affairs Coordinator Amanda June Chadwick at [email protected] that you have received the enclosed material. If you have any questions, please do not hesitate to contact me at [email protected]. Sincerely, Vaughn A. Ary Director By: Kenneth Kohl U.S. Department of Justice Attaché SBU -LAW ENFORCEMENT SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 SDNY_GM_02775072 EF1'A_00261712 EFTA01340324