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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
Date: 01/08/2010 Synopsis: To request transfer of above captioned case due to agent's transfer to another squad. Details: Due to SA transfer to Squad PB-1, please reassign the !!!!!!!!!!!!ed case. UNCLASSIFIED a a e -.MM- I b 11667.1-4/ Oca et EFTA01711959 °0.350 (Rev. 5-8.81) (Indicate page. n
ON Synopsis: Lead set to Legat| ____—_— covered by the| __| sub Office. Reference: Details: 31E-MM-108062 Serial 174 Reference Miami EC directed Legat to deliver the enclosed USAO letter to DOB CO. On 12/05/2008, Assistant Legal Attaché (ALAT) Sub Office delivered the letter aan and requested them
nopsis: To request transfer of above captioned case due to agent's transfer to another squad. please reassign the above Captioned case. transfer to Squad PB-1, UNCLASSIFIED / Si¢nl Fo Zo, dD SIE-MM-| F die) ~Iy/ 001 ol,ee HOUSE_OVERSIGHT_021663 | Po =D-350 (Rev. 5-8-81) 4 (Mount Clipping in Space
from the Australian Federal Police (AFP) appeared at a residence in and spoke with Ms served with the letter from the U.S. Attorney's Office. Legat considers lead 174 covered. LEAD(s): Set Lead 1: (Info) ALL RECEIVING OFFICES Read and clear. ** .• (Overall Document Classification Required) 3
Page: EFTA02857863_p337 →CHILD PROSTITUTION Synopsis: To request transfer of above captioned case due to agent's transfer to another squad. Details: Due to SA transfer to Squad PB-1, please reassign the above captioned case. ♦♦ (Overall Document Classification Required) 342 EFTA02858204 FD-1057 (12cv. 5-8-10) (Overall Doc
Page: EFTA02857863_p342 →Entities connected to both Legat and Squad PB-1

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
West Palm Beach
LOCATIONLeon Black
PERSONRoyal Palm Beach
LOCATIONthe Southern District
LOCATION
Donald Trump
PERSON
Bill Clinton
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSON
The Palm Beach Post
ORGANIZATION
Palm Beach Police Department
ORGANIZATION
El Brillo
LOCATION
Palm Beach
LOCATION
CANBERRA
ORGANIZATION
Alberto Gonzales
PERSONJack Goldberger
PERSON