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U.S. Department of Justice Federal Bureau of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive W P Im B h FL 33401 August 8. 2008 ALAT Matthew Witt
BI - West Palm Beach Suite 500 505 South Flagler Drive W P Im B h FL 33401 August 8. 2008 ALAT Matthew Witt United States Consulate Level 59 MLC Centre 19-29 Martin Place Australia Re: Case Number: 31E-MM-108062 Dear ALAT Witt: You have requested to receive notifications for Your name was referr
GEMENT OF SERVICE {NAME} O {ADDRESS} L-/ Hereby acknowledge that I was served today with documents by the Australian Federal Police on behalf of the U.S Department of Justice. Signature of person serve Dated: 16.- / 6)// 2001 Signature of AFP officer serving document/s: Sr ler° Name of AFP officer serving document/s:
1232 Telephone 0292 wrweetp.gov.au NN 1730420. 10 25 November 2008 Assistant Legal Attaché Office of the Legal Attaché U.S Consulate Level 59 MLC Centre 19-29 Martin Place Sydney NSW 2000 FILE NO. 31E- LETTER TO MS Dear Mr , With reference to your refer al to the Australian Federal Police, seek
ur agency; it and its contents are not to be distributed outside your agency. 0.66(0/4/7JAAPP ittAZIS ji -Hit-iog002 -.211 EFTA01711935 r. • 3 U.S. Department of Justice Federal Bureau of Investigation File No. 31E-MM-1080624 188B—MM-105207—D 25 August 2008 Mr. Federal Agent Australian Federal Police Americas,
ailPrint.asp?Formld... 11/25/2008 EFTA01711934 7:e ' Embassy of the United States of America Office of the Legal Attaché US Consulate Level 59 MLC Centre 19-29 Martin Place Sydney NSW 2000 File No. 316-MM-108062\174 03 December 2008 Mr. Acting oo ins or Americas, Europe, Middle East & Africa Des
ACKNOWLEDGEMENT OF SERVICE Of {ADDRESS) Hereby acknowledge that I was served today with documents by the Australian Federal Police on behalf of the U.S Department of Justice. a_ Signature of person served: _- Dated: 16... / / 2001 Signature of AFP officer serving document/s: Name of AFP officer serving document/s:
eafogov.au Wfait 17 OM fill 1 MM 0 25 November 2008 Matthew C Witt Assistant Legal Attaché Office of the Legal Attaché U.S Consulate Level 59 MLC Centre 19-29 Martin Place Sydney NSW 2000 FILE NO. 31E-MM-108062 174 LETTER TO MS Dear Mr Witt, With reference to your referral to the Australian Fede
s regarding this request, please contact Assistant Legal Attache M. at Sincerely, Assistant Legal Attache oft- 1111-101064- 115 EFTA01689580 Department of Junin Fetleraltliwran otlt.nigeoon VICTIM NOTIFICATION SYSTEM (VMS) wiso 3 den arra d • at xOti4as victims of fitler4 crime Aith Infotmetgo sad ',flago
West Palm Beach Suite 500 505 South Flatter Drive West Palm Beach, FL 33401 Phone Fax: August 8, 2008 ALAT United States Consulate Level 59 MLC Centre 19-29 Martin Place Australia Re: Case Number: 31E-MM-108062 Dear ALAI.: You have requested to receive notifications for Your name was referred t
- West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: Fax: August 8, 2008 ALAT United States Consulate Level 59 MLC Centre 19- 29 Martin Place Australia Re: Case Number: 31E-MM-108062 Dear ALAT You have requested to receive notifications for IMMI Your name was referred
Page: EFTA02857863_p291 →se of requesting inclusion on the SIOC Foreign Travel Report. 2. Completion and submission of an electronic Country Clearance (eCC) request through the Department of State (DoS) internet: https://ecc.state.gov. Step by step instructions on how to complete the eCC can be found on the OIO website: http://oio. fbinet.fbi
Page: EFTA02857863_p364 →is authorizing information relating to himself or herself to be released to another person. Further. pursuant to S US.C. Sabot 552aflat I authorize the U.S. Department of Justice to release any and all information relating to me to. 6 Sit-o (-Nne e•—•3 l SC{,c Print or Type Name declare under penalty of perjury aortae l
Page: EFTA02857863_p483 →Entities connected to both Department of Justice and MLC Centre

Jeffrey Epstein
PERSON
United States
LOCATION
Prince Andrew
PERSONthe Southern District
LOCATION
Ghislaine Maxwell
PERSONFBI
ORGANIZATIONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
Bill Clinton
PERSON
New York
LOCATIONJane Doe
PERSON
Alan Dershowitz
PERSON
Marc Rich
PERSONGerald Lefcourt
PERSON
Palm Beach County
LOCATION
Harry Reid
PERSON