DOJ evidence release

EFTA00038704

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Set: DOJ Data Set 8
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Attached is the Form I-9188, which needs to be completed and signed by the law enforcement 
agency. I have completed the parts I need to complete, but please make sure that the FBI 
completes the following: 
1. Part 2. Agency Information: 
a. (questions 1-3) Please complete the full name and title of the FBI agent signing 
the Form. 
b. (questions 4.2.-5.h.) include the name of the Head of the FBI and the address 
for the FBI Office 
c. (question 9.) include the court case number for defendant Ghislaine Maxwell 
2. Part 3. Criminal Acts: 
a. (question 1.-3) I listed sexual exploitation and trafficking as the criminal 
activity for parts 2.a.-2.d. please list the dates the criminal activity occurred as 
alleged in the Indictment and the section of the USC code she is charged with 
b. (question 4.b.) list the city and state where the violations occurred 
c. (question 6.) Please describe the criminal activity being investigated according 
to the charges and allegations in the indictment 
d. (question 7) describe the injury to Ms. 
3. Pan 6. Certification 
a. Have the FBI agent sign, date and include his telephone and fax number 
A 
A 
EFTA00038704


Supplement B, U Nonimmigrant Status Certification 
Department of Homeland Security 
U.S. Citizenship and Immigration Services 
USCIS 
Form 1-918 
OMB No. 1615-01 
Expires 04/30/20 
Remarks 
For 
USCIS 
Use 
Only 
► START HERE - Type or print in black or blue ink. 
tali
ttr
", 
1. 
Alien Registration Number (A-Number) (if any) 
11.- A-
2.a. Family Name 
(Last Namc) 
2.b. Given Name 
(First Name) 
2.c. Middle Name 
Other Names Used (Include maiden names, nicknames, and 
aliases, if applicable.) 
If you need extra space to provide additional names, use the 
space provided in Part 7. Additional Information. 
3.a. Family Nam 
(Last Name) 
3.b. Given Name 
(First Name) 
3.c. Middle Nam 
4. 
Date of Birth (mm/dcl/yyyy) 
5. 
Gender 
O Male 
0 
Female 
1. 
Name of Certifying Agency 
Federal Bureau of Investigations 
Name of Certifyi

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