EFTA00038704.pdf
710 KB
Extraction Summary
4
People
3
Organizations
0
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Legal form / correspondence (form i-918 supplement b)
File Size:
710 KB
Summary
This document contains a cover memo and a draft Form I-918 Supplement B (U Nonimmigrant Status Certification) prepared for the FBI to sign. The memo explicitly instructs the FBI to link the certification to the court case of defendant Ghislaine Maxwell and lists the criminal activities as 'sexual exploitation and trafficking.' The form certifies that a redacted female victim is cooperating with the FBI's ongoing investigation.
People (4)
| Name | Role | Context |
|---|---|---|
| Ghislaine Maxwell | Defendant |
Named on the instruction page as the defendant in the related court case.
|
| REDACTED (Ms.) | Victim/Petitioner |
Female victim seeking U Nonimmigrant Status Certification. Name redacted throughout document.
|
| Unidentified Sender | Author |
The person writing the instructions on Page 1, likely a prosecutor or victim's attorney.
|
| Unidentified FBI Agent | Certifying Official |
The agent instructed to sign the form.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Federal Bureau of Investigations |
Certifying Agency listed on the form.
|
|
| USCIS |
U.S. Citizenship and Immigration Services, the agency receiving the form.
|
|
| Department of Homeland Security |
Parent agency of USCIS.
|
Timeline (2 events)
Undated
Certification of Victim Status
USA
Relationships (2)
Document links the victim's certification to the court case number for defendant Ghislaine Maxwell and lists 'Sexual Exploitation' and 'Trafficking'.
Form states the victim possesses information and has been helpful in the investigation.
Key Quotes (4)
"include the court case number for defendant Ghislaine Maxwell"Source
EFTA00038704.pdf
Quote #1
"I listed sexual exploitation and trafficking as the criminal activity"Source
EFTA00038704.pdf
Quote #2
"describe the injury to Ms. [REDACTED]"Source
EFTA00038704.pdf
Quote #3
"The petitioner is a victim of criminal activity involving a violation of one of the following... Sexual Exploitation... Trafficking"Source
EFTA00038704.pdf
Quote #4
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