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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
is requested to coordinate and obtain appropriate approvals for proposed international travel of the listed Miami personnel. Set Lead 2: (Action) CANBERRA AT CANBERRA, AUSTRALIA LEGAT is requested to obtain concurrence from the Chief of Mission COM in obtaining country clearance for the travel of t
to coordinate and obtain appropriate approvals for proposed international travel of the listed Miami personnel. Set Lead 2: (Action) CANBERRA AT CANBERRA, AUSTRALIA LEGAT is requested to obtain concurrence from the Chief of Mission COM in obtaining country clearance for the travel of the listed Mia
2 SHOULD BE DONE SIMULTANEOUSLY AND EARLY COORDINATION WITH THE RESPECTIVE LEGAT IS STRONGLY ENCOURAGED. EFTA01698528 1. An EC to the responsible Legat office indicating intended travel to its Area of Responsibility(AOR) with personnel information, the purpose of the proposed travel, and as much de
ents regarding official travel to Foreign Countries as highlighted in this communication. CID/CACU concurs with travel. Set Lead 2: (Information) CANBERRA AT CANBERRA, AUSTRALIA Read and Clear. * * EFTA01698531
ng official travel to Foreign Countries as highlighted in this communication. CID/CACU concurs with travel. Set Lead 2: (Information) CANBERRA AT CANBERRA, AUSTRALIA Read and Clear. * * EFTA01698531
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 →COUNTRY CLEARANCE AND TRAVEL AUTHORITY FOR TWO Re: 31E-MM-NEW, 12/04/2018 international travel of the listed Miami personnel. Set Lead 2: (Action) CANBERRA AT CANBERRA, AUSTRALIA LEGAT Canberra is requested to obtain concurrence from the Chief of Mission (COM) in obtaining country clearance for the tra
Page: EFTA02857863_p360 →Entities connected to both Legat and CANBERRA

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONRoyal Palm Beach
LOCATIONFBI
ORGANIZATION
Sydney
LOCATION
West Palm Beach
LOCATIONthe Southern District
LOCATIONLeon Black
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Donald Trump
PERSOND. Purpose
PERSON
Bradley Edwards
PERSON
Canberra
LOCATION
El Brillo
LOCATION
Palm Beach Police Department
ORGANIZATION
Palm Beach
LOCATION