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. the Form.

b. (questions 4.2.-5.h.) include the name ofthe Head of the FBI and the address b. (questions 4.2.-5.h.) include the name ofthe Head of the FBI and the address for the FBI Office 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

EFTA00039021

SECURITY

# Supplement B, U Nonimmigrant Status Certification

USCIS
Form I-918
OMB No. 1615-0104
Expires 04/30/202

Department of Homeland Security

U.S. Citizenship and Immigration Services

For USCIS Use Only:
Remarks

## ► START HERE - Type or print in black or blue ink.

## Part 1. Victim Information

1. Alien Registration Number (A-Number) (if any)
A- <empty>
2.a. Family Name (Last Name): <empty>
2.b. Given Name (First Name): <empty>
2.c. Middle Name: <empty>

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 Name (Last Name): <empty>
3.b. Given Name (First Name): <empty>
3.c. Middle Name: <empty>

4. Date of Birth (mm/dd/yyyy): <empty>

5. Gender:
[ ] Male
[x] Female

## Part 2. Agency Information

1. Name of Certifying Agency
Federal Bureau of Investigations

Name of Certifying Official

2.a. Family Name (Last Name):<empty>
2.b. Given Name (First Name):<empty>
2.c. Middle Name:<empty>

3. Title and Division/Office of Certifying Official:<empty>

## Name ofHead of Certifying Agency

4.a. Family Name (Last Name):<empty>
4.b. Given Name (First Name):<empty>
4.c. Middle Name:<empty>

## Agency Address

5.a. Street Number and Name:<empty>
5.b.:
[ ] Apt.
[ ] Ste.
[ ] Flr.
5.c. City or Town:<empty>
5.d. State:<empty>
4.f. ZIP Code:<empty>
5.e. Province:<empty>
5.g. Postal Code:<empty>
5.h. Country:<empty>

## Other Agency Information

6. Agency Type
[x] Federal
[ ] State
[ ] Local

7. Case Status
[x] On-going
[ ] Completed
[ ] Other <empty>

8. Certifying Agency Category
[ ] Judge
[x] Law Enforcement
[ ] Prosecutor
[ ] Other <empty>

9. Case Number
<empty>

10. FBI Number or SID Number (if applicable)
<empty>

Form 1-918 Supplement B 04/24/2019

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EFTA00039022

Part 3. Criminal Acts

If you need extra space to complete this section, use the space provided in Part 7. Additional Information.

1. The petitioner is a victim of criminal activity involving a violation of one of the following Federal, state, or local criminal offenses (or any similar activity). (Select all applicable boxes)
[ ] Abduction
[ ] Manslaughter
[ ] Abusive Sexual Contact
[ ] Murder
[ ] Attempt to Commit Any of the Named Crimes
[ ] Obstruction of Justice
[ ] Peonage
[ ] Being Held Hostage
[ ] Perjury
[ ] Blackmail
[ ] Prostitution
[ ] Conspiracy to Commit Any of the Named Crimes
[ ] Rape
[ ] Domestic Violence
[x] Sexual Exploitation
[ ] Extortion
[ ] Slave Trade
[ ] False Imprisonment
[ ] Solicitation to Commit Any of the Named Crimes
[ ] Felonious Assault
[ ] Female Genital Mutilation
[ ] Stalking
[ ] Fraud in Foreign Labor Contracting
[ ] Torture
[ ] Incest
[x] Trafficking
[ ] Unlawful Criminal Restraint
[ ] Involuntary Servitude
[ ] Witness Tampering
[ ] Kidnapping

Provide the dates on which the criminal activity occurred.
2.a. Date (mm/dd/yyyy): <empty>
2.b. Date (mm/dd/yyyy): <empty>
2.c. Date (mm/dd/yyyy): <empty>
2.d. Date (mm/dd/yyyy): <empty>

3. List the statutory citations for the criminal activity being

3. List the statutory citations for the criminal activity being investigated or prosecuted, or that was investigated or prosecuted.: <empty>

4.a Did the criminal activity occur in the United States (including Indian country and military installations) or the territories or possessions of the United States?
[ ] Yes [ ] No

4.b If you answered "Yes," where did the criminal activity occur?
<empty>

5.a Did the criminal activity violate a Federal extraterritorial jurisdiction statute?
[ ] Yes [ ] No

5.b If you answered "Yes," provide the statutory citation providing the authority for extraterritorial jurisdiction.
<empty>

6 Briefly describe the criminal activity being investigated and/or prosecuted and the involvement of the petitioner named in Part 1. Attach copies of all relevant reports and findings.
<empty>

7 Provide a description of any known or documented injury to the victim. Attach copies of all relevant reports and findings.
<empty>

Form 1-918 Supplement B 04/24/2019

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EFTA00039023

Part 4. Helpfulness Of The Victim

For the following questions, if the victim is under 16 years of age, incompetent or incapacitated, then a parent, guardian, or next friend may act on behalf of the victim.

1. Does the victim possess information concerning the criminal activity listed in Part 3?:
[x] Yes
[ ] No

2. Has the victim been helpful, is the victim being helpful, or is the victim likely to be helpful in the investigation or prosecution of the criminal activity detailed above?:
[x] Yes
[ ] No

3. Since the initiation of cooperation, has the victim refused or failed to provide assistance reasonably requested in the investigation or prosecution of the criminal activity detailed above?:
[ ] Yes
[x] No

If you answer "Yes" to Item Numbers 1 - 3., provide an explanation in the space below. If you need extra space to complete this section, use the space provided in Part 7.
Additional Information.:<empty>

4. Other. Include any additional information you would like to provide.:<empty>

EFTA00039024

## Part 5. Family Members Culpable In Criminal
Activity

1. Are any of the victim's family members culpable or believed to be culpable in the criminal activity of which the petitioner is a victim?
[ ] Yes
[x] No

If you answered "Yes," list the family members and their criminal involvement. (If you need extra space to complete this section, use the space provided in Part 7. Additional Information.)

2.a. Family Name (Last Name):<empty>
2.b. Given Name (First Name):<empty>
2.c. Middle Name:<empty>
2.d. Relationship:<empty>
2.e. Involvement:<empty>

3.a. Family Name (Last Name):<empty>
3.b. Given Name (First Name):<empty>
3.c. Middle Name:<empty>
3.d. Relationship:<empty>
3.e. Involvement:<empty>

4.a. Family Name (Last Name):<empty>
4.b. Given Name (First Name):<empty>
4.c. Middle Name:<empty>
4.d. Relationship:<empty>
4.e. Involvement:<empty>

## Part 6. Certification

I am the head of the agency listed in Part 2. or I am the person in the agency who was specifically designated by the head of the agency to issue a U Nonimmigrant Status Certification on behalf of the agency. Based upon investigation of the facts, I certify, under penalty of perjury, that the individual identified in Part 1. is or was a victim of one or more of the crimes listed is Part 3. I certify that the above information is complete, true and correct to the best of my knowledge, and that I have made and will make no promises regarding the above victim's ability to obtain a visa from U.S. Citizenship and Immigration Services (USCIS), based upon this certification. I further certify that it the victim unreasonably refuses to assist in the investigation of prosecution of the qualifying criminal activity of which he or she is a victim, I will notify USCIS.

I. Signature of Certifying Official (sign in ink)

2.

Date of Signature (mm/dd/yyyy)

3. Daytime Telephone Number

4. Fax Number

Form 1.918 Supplement a 04/24/2019

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EFTA00039025

Part 7. Additional Information 1

If you need extra space to complete any item within this supplement, use the space below or attach a separate sheet of paper; type or print the agency's name, petitioner's name, and the Alien Registration Number (A-Number) (if any) at the top of each sheet; indicate the Page Number, Part Number, and Item Number to which your answer refers; and sign and date each sheet. If you need more space than what is provided, you may also make copies of this page to complete and file with this supplement.

1. Agency Name
Federal Bureau of Investigations

## Petitioner's Name

2.a. Family Name (Last Name): <empty>
2.b. Given Name (First Name): <empty>
2.c. Middle Name: <empty>
3. A-Number (if any):
A-<empty>

4.a. Page Number: <empty>
4.b. Part Number: <empty>
4.c. Item Number: <empty>
4.d.: <empty>

5.a. Page Number: <empty>
5.b. Part Number: <empty>
5.c. Item Number: <empty>
5.d.: <empty>
6.a. Page Number: <empty>
6.b. Part Number: <empty>
6.c. Item Number: <empty>
6.d.: <empty>

Form 1.918 Supplement B 04/24/2019

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EFTA00039026