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Witt Matthew C:jds Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Lead set to Legat covered by the Sydney Sub Office. Reference: 31E-MM-108062 Serial 174 Enclosure(s): Enclosed for Miami is an original communication from the Austr
Precedence: ROUTINE Date: 02/17/2009 To: International Operations Attn: Asia Unit Miami Attn: SA PB-2, PBCRA From: Sydney Sub-Office Contact: Approved By: Drafted By: Witt Matthew C:jds Case ID #: 31E-MM-108062 (
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
ee Dated: [§ /Of/ 2008 HOUSE_OVERSIGHT_021650_ " @ @ (Rev. 06-04-2007) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 02/17/2009 To: International Operations Attn: Asia_Unit A/U FO Miami Attn: SA PB-2, PBCRA From: Re b7c Sub-Offi Contact: ALAT Approved By: Drafted By: Case ID #: 31E-MM-108062 {Pending} -27/
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 →EIN, JEFFREY Date: 12/04/2018 Details: Precedence: ROUTINE Date: 03/22/2011 To: Criminal Investigative Attn: SSA Violent Crime Section CAC Unit International Operations Attn: Unit Chief SSA SSA FOS Asia Unit Miami Attn: SA Jason Richards Squad PB-2 From: Canberra Sydney Sub Office Contact: ALAT Approved By: Dr
Page: EFTA02857863_p367 →Entities connected to both Legat and International Operations Attn

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATION
West Palm Beach
LOCATIONLeon Black
PERSONFederal Agents
ORGANIZATION
Donald Trump
PERSONthe Southern District
LOCATIONJack Goldberger
PERSON
Bill Clinton
PERSON
Prince Andrew
PERSON
Palm Beach County
LOCATION
Jean-Luc Brunel
PERSON
The Palm Beach Post
ORGANIZATION
Palm Beach Police Department
ORGANIZATION
Palm Beach
LOCATION
Marc Rich
PERSON
El Brillo
LOCATIONSquad PB-1
ORGANIZATION