Document Mentions (3 shared documents)

EFTA00005711 - EFTA00005713

10 mentions1 same-page

Page EFTA00005711Same page

108062 14 March 2011 Coordinator International Network Coordination and Support Team (INCS) Serious & Organised Crime Australian Federal Police Canberra, ACT Australia Via email: Interview of U.S. Citizen Dear Mr. Re: The Federal Bureau of Investigation Miami Field Office (FBI Miami) is assistin

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000 Tel. File No. 31E-MM-108062 14 March 2011 Coordinator International Network Coordination and Support Team (INCS) Serious & Organised Crime Australian Federal Police Canberra, ACT Australia Via email: Interview of U.S. Citizen Dear Mr. Re: The Federal Bureau of Investigation Miami Field Office (FBI Miami) is

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EFTA01722979

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

d 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) advising of an FBI interview of to take place at the U.S. Consulate in Sydney, Australia on 03/17/2011. The writer contacted Federal Agent

EFTA02857863

2 mentions

Page EFTA02857863_p294

bia Details: Per the request of the United States Attorney's Office, the above referenced letters need to be hand delivered to dob 08/09/1993, of Canberra, Australia; and , dob 09/21/1986, of Bogato, Columbia. The letters reference the outcome of a Non-Prosecution Agreement entered into by the US Gov

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Page EFTA02857863_p362

only. Set Lead 2: (Action) CANBERRA AT CANBERRA, AUSTRALIA LEGAT Canberra is requested to facilitate the interview of (married name through the Australian Federal Police to occur at the U.S. Consulate, Sydney, Australia on 03/17/2011 at 11:00 a.m. .• (Overall Document Classification Required) 2 362 EFTA02858224

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