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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
14, 2011 to March 21, 20:1. C. Points of travel: The scents will travel from West Palm Beach, Florida to and return to West Palm Beach, Florida. D. Purpose of travel; will interview about hersexturaavleal t to aabuse. E. Other agencies involved: N/A F. Dates of previous travel: None SA and SA
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
21, 2011. C. Points of travel: The agents will travel from West Palm Beach, Florida to Sydney Australia, and return to West Palm Beach, Florida. D. Purpose of travel: SA Richards and SA will travel to Sydney, Australia to interview all i her sexual abuse. E. Other agencies involved: N/A F. Dates o
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 →es: 07/09/2015 Clearance: travel for Miami personnel is scheduled 21, 2011. C. Points of travel: The Beach, Florida to Sydney Australia, Florida. D. Purpose of travel: SA Sydney, Australia to interview abuse. E. Other agencies involved: None SA and SA have training, and Personnel Recovery 1 (Action
Page: EFTA02857863_p359 →Entities connected to both Legat and D. Purpose

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSONRoyal Palm Beach
LOCATIONFBI
ORGANIZATIONLeon Black
PERSON
West Palm Beach
LOCATIONthe Southern District
LOCATION
Sydney
LOCATION
Alan Dershowitz
PERSON
CANBERRA
ORGANIZATION
Bill Clinton
PERSON
Donald Trump
PERSON
Prince Andrew
PERSONCAC Unit
ORGANIZATION
The Palm Beach Post
ORGANIZATIONSquad PB-1
ORGANIZATION
Marc Rich
PERSON
Palm Beach Police Department
ORGANIZATION
Alberto Gonzales
PERSON