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
Full Extracted Text
Complete text extracted from the document (4,363 characters)
Attached is the Form I-918B, 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
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. [REDACTED]
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. [REDACTED]
3. Part 6. Certification
a. Have the FBI agent sign, date and include his telephone and fax number
a. Have the FBI agent sign, date and include his telephone and fax number
EFTA00038704
Supplement B, U Nonimmigrant Status Certification
Department of Homeland Security
U.S. Citizenship and Immigration Services
USCIS Form I-918
OMB No. 1615-0104
Expires 04/30/2021
Department of Homeland Security
U.S. Citizenship and Immigration Services
USCIS Form I-918
OMB No. 1615-0104
Expires 04/30/2021
START HERE - Type or print in black or blue ink.
Part 1. Victim Information
1. Alien Registration Number (A-Number) (if any)
2.a. Family Name (Last Name): [REDACTED]
2.b. Given Name (First Name): [REDACTED]
2.c. Middle Name
Other Names Used... [Blank]
3.a. Family Name: [REDACTED]
3.b. Given Name: [REDACTED]
4. Date of Birth: [Blank]
5. Gender: [ ] Male [X] Female
1. Alien Registration Number (A-Number) (if any)
2.a. Family Name (Last Name): [REDACTED]
2.b. Given Name (First Name): [REDACTED]
2.c. Middle Name
Other Names Used... [Blank]
3.a. Family Name: [REDACTED]
3.b. Given Name: [REDACTED]
4. Date of Birth: [Blank]
5. Gender: [ ] Male [X] Female
Part 2. Agency Information
1. Name of Certifying Agency: Federal Bureau of Investigations
Name of Certifying Official... [Blank]
Name of Head of Certifying Agency... [Blank]
Agency Address... [Blank]
6. Agency Type: [X] Federal
7. Case Status: [X] On-going
8. Certifying Agency Category: [X] Law Enforcement
9. Case Number: [Blank]
10. FBI Number or SID Number: [Blank]
1. Name of Certifying Agency: Federal Bureau of Investigations
Name of Certifying Official... [Blank]
Name of Head of Certifying Agency... [Blank]
Agency Address... [Blank]
6. Agency Type: [X] Federal
7. Case Status: [X] On-going
8. Certifying Agency Category: [X] Law Enforcement
9. Case Number: [Blank]
10. FBI Number or SID Number: [Blank]
Form I-918 Supplement B 04/24/2019
EFTA00038705
EFTA00038705
Part 3. Criminal Acts
1. The petitioner is a victim of criminal activity... (Select all applicable boxes)
[ ] Abduction
[ ] Abusive Sexual Contact
... [List of unchecked crimes]
[X] Sexual Exploitation
... [List of unchecked crimes]
[X] Trafficking
... [List of unchecked crimes]
1. The petitioner is a victim of criminal activity... (Select all applicable boxes)
[ ] Abduction
[ ] Abusive Sexual Contact
... [List of unchecked crimes]
[X] Sexual Exploitation
... [List of unchecked crimes]
[X] Trafficking
... [List of unchecked crimes]
Provide the dates on which the criminal activity occurred.
2.a. - 2.d. [Blank]
3. List the statutory citations... [Blank]
4.a. Did the criminal activity occur in the United States... [Blank]
4.b. If you answered "Yes," where did the criminal activity occur? [Blank]
5.a. Did the criminal activity violate a Federal extraterritorial jurisdiction statute? [Blank]
6. Briefly describe the criminal activity being investigated and/or prosecuted and the involvement of the petitioner named in Part 1... [Blank]
7. Provide a description of any known or documented injury to the victim... [Blank]
2.a. - 2.d. [Blank]
3. List the statutory citations... [Blank]
4.a. Did the criminal activity occur in the United States... [Blank]
4.b. If you answered "Yes," where did the criminal activity occur? [Blank]
5.a. Did the criminal activity violate a Federal extraterritorial jurisdiction statute? [Blank]
6. Briefly describe the criminal activity being investigated and/or prosecuted and the involvement of the petitioner named in Part 1... [Blank]
7. Provide a description of any known or documented injury to the victim... [Blank]
Form I-918 Supplement B 04/24/2019
EFTA00038706
EFTA00038706
Part 4. Helpfulness 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... [ ] Yes [X] No
4. Other. Include any additional information you would like to provide. [Blank lines]
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... [ ] Yes [X] No
4. Other. Include any additional information you would like to provide. [Blank lines]
Form I-918 Supplement B 04/24/2019
EFTA00038707
EFTA00038707
Part 5. Family Members Culpable In Criminal Activity
1. Are any of the victim's family members culpable... [ ] Yes [X] No
[Rest of section blank]
1. Are any of the victim's family members culpable... [ ] Yes [X] No
[Rest of section blank]
Part 6. Certification
I am the head of the agency listed in Part 2... I certify that the individual identified in Part 1 is or was a victim of one or more of the crimes listed in Part 3...
1. Signature of Certifying Official (sign in ink) -> [Blank]
2. Date of Signature [Blank]
3. Daytime Telephone Number [Blank]
4. Fax Number [Blank]
I am the head of the agency listed in Part 2... I certify that the individual identified in Part 1 is or was a victim of one or more of the crimes listed in Part 3...
1. Signature of Certifying Official (sign in ink) -> [Blank]
2. Date of Signature [Blank]
3. Daytime Telephone Number [Blank]
4. Fax Number [Blank]
Form I-918 Supplement B 04/24/2019
EFTA00038708
EFTA00038708
Part 7. Additional Information
1. Agency Name: Federal Bureau of Investigations
Petitioner's Name: [REDACTED]
[Rest of page lines blank]
1. Agency Name: Federal Bureau of Investigations
Petitioner's Name: [REDACTED]
[Rest of page lines blank]
Form I-918 Supplement B 04/24/2019
EFTA00038709
EFTA00038709
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