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EFTA01711936 (Rev. 06-04.2007) • • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 12/08/2008 To: International Operations Attn: Asia Unit UC SSA FOS Miami Attn: SA E. PB-2, PBCRA From: Canberra Sydney Sub-Office Contact: ALAT • Approved By: Drafted By: Case ID #: 31E-MM-1080
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
Attache EFTA01688898 (RANA:64440n • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 12/08/2008 To: International Operations Attn: Asia Unit Miami Attn: SA E. PB -2, From: Canberra Approved By: Drafted By: Contact: ALAT Sydney Sub-Offi Case ID #: 31E-MM-108062—olgihding) WSTA - C
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
- 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 →y: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 12/04/2018 Details: Precedence: ROUTINE Date: 12/08/2008 To: International Operations Attn: Asia Unit UC SSA FOS Miami Attn: SA PBCRA From: Canberra Sydney Sub-Office Contact: ALAT Approved By: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; -
Page: EFTA02857863_p333 →Entities connected to both Asia Unit and MLC Centre

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONMartin Place
PERSON
Sydney
LOCATION
Canberra
LOCATION
United States
LOCATION
Department of Justice
ORGANIZATIONthe Australian Federal Police (AFP
ORGANIZATION
Donald Trump
PERSONThe Miami Division of
ORGANIZATIONPalm Beach Resident Agency
ORGANIZATION
Bogota
LOCATIONFederal Agents
ORGANIZATIONFBI
ORGANIZATIONJack Goldberger
PERSON
Palm Beach County
LOCATION
Bill Clinton
PERSON
Palm Beach
LOCATION
New York
LOCATION
Columbia University
LOCATION