Document Mentions (3 shared documents)

EFTA00157947

2 mentions1 same-page

Page ?Same page

identity several other women that derage and had engaged in sexual situations with EPSTEIN. ware of the investigation and was served a letter by Legat in 2008 notifying her she was a victim of a crime. Miami Div try clearance for two case on 03/14/2011 to interview n cap on matter. currently

To: Criminal In igative From: Miami Re: 31E-MM-108062, 03/04/2011 LZAD(s): Set Lead 1: (Action) CRIMTNAT. INVESTTGATTVP AT WASHINGTOW, DC • CAC Unit is requested to coordinate and obtain appropriate approvals for proposed international travel of the listed Miami personnel. Set Lead 2: (Action)

EFTA01711951

2 mentions1 same-page

Page ?Same page

everal other women that were underage and had engaged in sexual situations with EPSTEIN. was aware of the investigation and was served a letter by Legat in 2008 notifying her she was a victim of a crime. Miami Division requests country clearance for two case agents to travel to Sydney, Australia o

To: Criminal InAkigative From: Miami Re: 31E-MM-108062, 03/04/2011 LEAD(s): Set Lead 1: (Action) CRIMINAL INVESTIGATIVE AT WASHINGTON, DC • CAC Unit is requested to coordinate and obtain appropriate approvals for proposed international travel of the listed Miami personnel. Set Lead 2: (Action)

EFTA00007097 - EFTA00007156

10 mentions

Page EFTA00007119

Assistant legal Attaché (ALAI) Sydney Sub Office delivered the letter to the AR Man Polio' nd reqUested them to deliver the USAO letter to Ms.. Legat Canberra considers lead 174 covered. EFTA00007116 --- PAGE BREAK --- 11) I - • To: International Operations From: Canberra Re: 12/08/2008 LE

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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 →