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10 mentions1 same-page
Page EFTA00005714Same page
011 To: Criminal Investigative Attn: Violent Crime Section CAC Unit International Operations Attn: Asia Unit Miami Attn: Squad PB-2 From: Canberra Sydney Sub Office Contact: Approved By: Drafted By: Case ID ii: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHI
Page: EFTA00005714 →011 To: Criminal Investigative Attn: Violent Crime Section CAC Unit International Operations Attn: Asia Unit Miami Attn: Squad PB-2 From: Canberra Sydney Sub Office Contact: Approved By: Drafted By: Case ID ii: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHI
Page: EFTA00005714 →011 To: Criminal Investigative Attn: Violent Crime Section CAC Unit International Operations Attn: Asia Unit Miami Attn: Squad PB-2 From: Canberra Sydney Sub Office Contact: Approved By: Drafted By: Case ID ii: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHI
Page: EFTA00005714 →011 To: Criminal Investigative Attn: Violent Crime Section CAC Unit International Operations Attn: Asia Unit Miami Attn: Squad PB-2 From: Canberra Sydney Sub Office Contact: Approved By: Drafted By: Case ID ii: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHI
Page: EFTA00005714 →011 To: Criminal Investigative Attn: Violent Crime Section CAC Unit International Operations Attn: Asia Unit Miami Attn: Squad PB-2 From: Canberra Sydney Sub Office Contact: Approved By: Drafted By: Case ID ii: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHI
Page: EFTA00005714 →Precedence: ROUTINE Date: 03/22/2011 To: Criminal Investigative Attn: Violent Crime Section CAC Unit International Operations Attn: Asia Unit Miami Attn: Squad PB-2 From: Canberra Sydney Sub Office Contact: Approved By: Drafted By: Case ID
Page: EFTA00005714 →Precedence: ROUTINE Date: 03/22/2011 To: Criminal Investigative Attn: Violent Crime Section CAC Unit International Operations Attn: Asia Unit Miami Attn: Squad PB-2 From: Canberra Sydney Sub Office Contact: Approved By: Drafted By: Case ID
Page: EFTA00005714 →Precedence: ROUTINE Date: 03/22/2011 To: Criminal Investigative Attn: Violent Crime Section CAC Unit International Operations Attn: Asia Unit Miami Attn: Squad PB-2 From: Canberra Sydney Sub Office Contact: Approved By: Drafted By: Case ID
Page: EFTA00005714 →Precedence: ROUTINE Date: 03/22/2011 To: Criminal Investigative Attn: Violent Crime Section CAC Unit International Operations Attn: Asia Unit Miami Attn: Squad PB-2 From: Canberra Sydney Sub Office Contact: Approved By: Drafted By: Case ID
Page: EFTA00005714 →Precedence: ROUTINE Date: 03/22/2011 To: Criminal Investigative Attn: Violent Crime Section CAC Unit International Operations Attn: Asia Unit Miami Attn: Squad PB-2 From: Canberra Sydney Sub Office Contact: Approved By: Drafted By: Case ID
Page: EFTA00005714 →3 mentions1 same-page
Page ?Same page
y, Australia. Miami conducted coordination for and 1111 to travel to Sydney to conduct the interview of Miami set a lead in referenced serial for Canberra EFTA01722979 to facilitate the interview of in Australia. On 03/14/2011, Canberra developed a letter to the Australian Federal Police (AFP) adv
011 To: Criminal Investigative Attn: Violent Crime Section CAC Unit International Operations Attn: Asia Unit Miami Attn: Squad PB-2 From: Canberra Sydney Sub Office Contact: Approved By: Drafted By: Case ID ii: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHI
Precedence: ROUTINE Date: 03/22/2011 To: Criminal Investigative Attn: Violent Crime Section CAC Unit International Operations Attn: Asia Unit Miami Attn: Squad PB-2 From: Canberra Sydney Sub Office Contact: Approved By: Drafted By: Case ID
10 mentions
Page EFTA00007116
OF INVESTIGATION Precedence: ROUTINE Date: 12/08/2008 To: International Operations Attn: Asia Un• UC SSA FOS Miami Attn: SA E. P8-2, From: Canberra Sydney Sub-Off Contact: ALAT Approved By: Drafted By: Case ID #: Title: (Pending) IN; WSTA CHILD PROSTITUTION Synopsis: /ead set to Legat
Page: EFTA00007116 →OF INVESTIGATION Precedence: ROUTINE Date: 12/08/2008 To: International Operations Attn: Asia Un• UC SSA FOS Miami Attn: SA E. P8-2, From: Canberra Sydney Sub-Off Contact: ALAT Approved By: Drafted By: Case ID #: Title: (Pending) IN; WSTA CHILD PROSTITUTION Synopsis: /ead set to Legat
Page: EFTA00007116 →OF INVESTIGATION Precedence: ROUTINE Date: 12/08/2008 To: International Operations Attn: Asia Un• UC SSA FOS Miami Attn: SA E. P8-2, From: Canberra Sydney Sub-Off Contact: ALAT Approved By: Drafted By: Case ID #: Title: (Pending) IN; WSTA CHILD PROSTITUTION Synopsis: /ead set to Legat
Page: EFTA00007116 →OF INVESTIGATION Precedence: ROUTINE Date: 12/08/2008 To: International Operations Attn: Asia Un• UC SSA FOS Miami Attn: SA E. P8-2, From: Canberra Sydney Sub-Off Contact: ALAT Approved By: Drafted By: Case ID #: Title: (Pending) IN; WSTA CHILD PROSTITUTION Synopsis: /ead set to Legat
Page: EFTA00007116 →OF INVESTIGATION Precedence: ROUTINE Date: 12/08/2008 To: International Operations Attn: Asia Un• UC SSA FOS Miami Attn: SA E. P8-2, From: Canberra Sydney Sub-Off Contact: ALAT Approved By: Drafted By: Case ID #: Title: (Pending) IN; WSTA CHILD PROSTITUTION Synopsis: /ead set to Legat
Page: EFTA00007116 →Page EFTA00007127
/or include them. Call me when the letters are ready and I will distribute them. - PB-2 Support Services Techniciarti;rei - Investigative Analyst, CAC Unit , Praia -Paralegal Specialist,FO.- - Investigative Support Specialist , Pet - Investigative Support Specialist, ('€t EFTA00007126 --- PAGE BREAK
Page: EFTA00007127 →/or include them. Call me when the letters are ready and I will distribute them. - PB-2 Support Services Techniciarti;rei - Investigative Analyst, CAC Unit , Praia -Paralegal Specialist,FO.- - Investigative Support Specialist , Pet - Investigative Support Specialist, ('€t EFTA00007126 --- PAGE BREAK
Page: EFTA00007127 →/or include them. Call me when the letters are ready and I will distribute them. - PB-2 Support Services Techniciarti;rei - Investigative Analyst, CAC Unit , Praia -Paralegal Specialist,FO.- - Investigative Support Specialist , Pet - Investigative Support Specialist, ('€t EFTA00007126 --- PAGE BREAK
Page: EFTA00007127 →/or include them. Call me when the letters are ready and I will distribute them. - PB-2 Support Services Techniciarti;rei - Investigative Analyst, CAC Unit , Praia -Paralegal Specialist,FO.- - Investigative Support Specialist , Pet - Investigative Support Specialist, ('€t EFTA00007126 --- PAGE BREAK
Page: EFTA00007127 →/or include them. Call me when the letters are ready and I will distribute them. - PB-2 Support Services Techniciarti;rei - Investigative Analyst, CAC Unit , Praia -Paralegal Specialist,FO.- - Investigative Support Specialist , Pet - Investigative Support Specialist, ('€t EFTA00007126 --- PAGE BREAK
Page: EFTA00007127 →Sponsored
Mutual Connections (61)
Entities connected to both Canberra and CAC Unit
Jeffrey Epstein
PERSON86 w/ Canberra·8 w/ CAC
Ghislaine Maxwell
PERSON47 w/ Canberra·7 w/ CAC
Donald Trump
PERSON50 w/ Canberra·3 w/ CAC
Prince Andrew
PERSON42 w/ Canberra·3 w/ CAC
Alan Dershowitz
PERSON35 w/ Canberra·3 w/ CAC
Virginia Giuffre
PERSON35 w/ Canberra·2 w/ CAC
Sydney
LOCATION32 w/ Canberra·5 w/ CAC
Woody Allen
PERSON33 w/ Canberra·3 w/ CAC
Bradley Edwards
PERSON31 w/ Canberra·3 w/ CAC
the Southern District
LOCATION31 w/ Canberra·2 w/ CAC
Department of Justice
ORGANIZATION27 w/ Canberra·4 w/ CAC
Bill Clinton
PERSON24 w/ Canberra·3 w/ CAC
Paul Cassell
PERSON25 w/ Canberra·2 w/ CAC
JD
Jane Doe
PERSON22 w/ Canberra·3 w/ CAC
FBI
ORGANIZATION21 w/ Canberra·3 w/ CAC
LB
Leon Black
PERSON20 w/ Canberra·3 w/ CAC
Vicky Ward
PERSON15 w/ Canberra·3 w/ CAC
Barry Diller
PERSON15 w/ Canberra·3 w/ CAC
GL
Gerald Lefcourt
PERSON14 w/ Canberra·3 w/ CAC
Michael Reiter
PERSON14 w/ Canberra·3 w/ CAC