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OF INVESTIGATION Electronic Communication Title: (U) LEAD SET TO THE SYDNEY SUB Approved By: Drafted By: Case ID #: 31E-MM-NEW COVERED BY (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: Precedence: ROUTINE Date: 02/17/2009 To: International Operations Attn: JEFFREY EPSTEIN; GHISLAINE MAXWELL;
IGATION Electronic Communication Title: (U) LEAD SET TO THE SYDNEY SUB Approved By: Drafted By: Case ID #: 31E-MM-NEW COVERED BY (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: Precedence: ROUTINE Date: 02/17/2009 To: International Operations Attn: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CH
: 31E-MM-NEW COVERED BY (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: Precedence: ROUTINE Date: 02/17/2009 To: International Operations Attn: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Lead set to covered by the Sydney Sub Office. Reference: Serial 174 Enclosure(s): Enclo
: 02/17/2009 To: International Operations Attn: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Lead set to covered by the Sydney Sub Office. Reference: Serial 174 Enclosure(s): Enclosed for Miami is an original communication from the Australian Federal Police (AFP) and the original Ack
ronic Communication Title: (U) LEAD SET TO LEGAT CANBERRA COVERED BY :HE SYDNEY SUB Approved By: Drafted By: CHARLES Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: Precedence: ROUTINE Date: 12/08/2008 To: International Operations Attn: Asia Unit UC SSA PB-2, PBCRA From:
munication Title: (U) LEAD SET TO LEGAT CANBERRA COVERED BY :HE SYDNEY SUB Approved By: Drafted By: CHARLES Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: Precedence: ROUTINE Date: 12/08/2008 To: International Operations Attn: Asia Unit UC SSA PB-2, PBCRA From: Canberra
nit UC SSA PB-2, PBCRA From: Canberra Sydney Sub-Office Contact: ALAT Approved By: Drafted By: C:jds Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; -; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Lead set to Legat Canberra covered by the Sydney Sub Office. Reference: 31E-MM-108062
#: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; -; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Lead set to Legat Canberra covered by the Sydney Sub Office. Reference: 31E-MM-108062 Serial 174 Details: Reference Miami EC directed Legat Canberra to deliver the enclosed USAO letter to Ms. DOB . On 12/0
i Attn: SA PB-2, PBCRA From: Sydney Sub-Office Contact: Approved By: Drafted By: 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
ase ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION
C:jds Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTI
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 Australian Federal Police (AFP) and th
rea high school, High School, were recruited by for the purposes of engaging in sexual activity with Jeffery Epstein. The sexual activity between Epstein and the minors occurred at Epstein's residence, 358 El Brillo Way, Palm Beach, Florida. received monetary compensation for her recruitment and, i
Page: EFTA02857863_p1 →s biographical information is the following: Name Jeffrey E. Epstein DOB 01/20/1953 SSAN Hair Grey Eyes Blu
Page: EFTA02857863_p29 →d) Title: (U//FOLIO) TO SET LEAD FOR CAPTIONED INVESTIGATION. Re: 31E-MM-NEW, 12/04/2018 Epstein's biographical information is the following: Name Jeffrey E. Epstein DOB 01/20/1953 SSAN Hair Grey Eyes Blue Height 6'0 Weight 175 lbs LEAD(s): Set Lead 1: (Action) NEW YORK AT NEW YORK It is requested that FBI New York
Page: EFTA02857863_p29 →s biographical information is the following: Name Jeffrey E. Epstein DOB 01/20/1953 SSAN Hair Grey Eyes Blue
Page: EFTA02857863_p29 →WSTA- CHILD PROSTITUTION Synopsis: Lead covered for captioned investigation; Grand Jury subpoena served at the Dalton School for records regarding Jeffrey Epstein's term of employment there. Reference: 31E-MM-108062 Serial 19 Enclosure(s): Enclosed for Miami is the server copy of the referenced Grand Jury subpo
Page: EFTA02857863_p35 →Entities connected to both Jeffrey Epstein and the Sydney Sub Office

Ghislaine Maxwell
PERSONLegat
ORGANIZATION
SYDNEY
LOCATIONFederal Agents
ORGANIZATIONthe Australian Federal Police (AFP
ORGANIZATION
Asia Unit
ORGANIZATIONSydney Sub-Office
ORGANIZATIONInternational Operations Attn
ORGANIZATIONAcknowledgment of Service
ORGANIZATIONCanberra Sydney Sub-Office Contact
ORGANIZATION