Epstein Secrets

s Unit From: Bogota Contact: ALAT Approved By: Drafted By: I )-1 4) Attn SA : Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; (Pending) GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Victim provided with USAO letter. Enclosure: Colombian Departamento Administrativo (DAS) report 1- 2007- 679

mi From: Canberra Sydney Sub-Office Contact: ALAT Approved Sy: Drafted By: Case ID # 31E-MM-108062 Title: JEFFREY EPSTEIN; • (Pending) -ove GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Lead set to Legat Canberra covered by the Sydney Sub Office. Reference: 31E-MM-108062 Serial 174 En

Canberra Sydney Sub-Office Contact: ALAT Approved Sy: Drafted By: Case ID # 31E-MM-108062 Title: JEFFREY EPSTEIN; • (Pending) -ove GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Lead set to Legat Canberra covered by the Sydney Sub Office. Reference: 31E-MM-108062 Serial 174 Enclosure(

ars Months Finer. Dry -.Fed U00. belBarA GM Keg • laid ERT Aal NCAVDWCAP cr~iS Fa. Lan e=

Canberra 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 the original Acknowledgment of Service form signed by Details: Reference Miami EC directed Legat Canberra to deliver the enclosed USAO letter

31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Le

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 Enclosure(s): Enclo

062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Lead set t

rm signed by Details: Reference Miami EC directed Le at to deliver the enclosed USA() letter to Ms. Ma DOB • On 01/15/2009, Federal Agents from the Australian Federal Police (AFP) appeared at a residence in Bass Hill NSW and spoke with Ms She was served with the letter from the U.S. Attorne Legat considers lead 174 covered

RED 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): Enclosed for Miami is an

al Operations Attn: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Lead set to

nternational Operations Attn: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Lead

ynopsis: 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 Acknowledgment of Service form signed by Details: Reference Miami EC directed to deliver the enclosed USAO letter to Ms. . On

PB-2 From: Sydney Sub Office Contact: 011-612-9373-9216 Approved B : Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To document liaison and investigation in Australia and to cover lead set in referenced serial. Reference: 31E

062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To documen

31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To

e interview of RICHARDS. Miami setaleadthrefenmced serial for to facilitate the interview of in Australia. On 03/14/2011, developed a letter to the Australian Federal Police (AFP) advising of an FBI interview of to take place at the U.S. Consulate in Sydney, Australia on 03/17/2011. The writer contacted Federal Agent (F/A)

f avadotle) 4 C en tOC}.~Mnasnompumkensen.,. Moab. 0.•••••~Ce• • Gre •••••• I.5 gn nvo..C. P~•~114••• ~ 2~9~ « mir C Oal•onlool• •• LC./ 04~ id GM.' 'ACC% ,t. ø • o"... ~Ft" Sic. 10~W At •••••••• ”....~. n ,...,,,.,....„,,,opo~~ • Who hem. Ko.ne `-' Groan MIT* Ws I 0~OG ere • Accomplehme

Canberra 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) Acknowledgment of Service form signed by Details: Reference Miami EC sir L gat n eFr deliver ed USA() letter to Ms. ( DOB On 01/15/2009, Fe

mi Attn: SSA From: Miami Squad PB-2, PBCRA Contact: SA pproved By: Drafted By: :enk Case ID #: 31E-MM-108062 Title: CHANGED JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Synopsis: To request assignment of co-case agent and submit documents to case file. Previous Title: Title marked "

ntacted 's mother in Phoenix to arrange a trip for to fly to Epstein's ranch in New Mexico. was under the impression the trip was for Epstein and Maxwell to get to know her better and finalize her summer plans for traveling to Thailand. Originally, was going to accompany to New Mexico; however, Ep

ils: Precedence: ROUTINE Date: 03/12/2007 To: Miami From: Miami Approved By: Drafted By: ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE N. MAXWELL WSTA - CHILD PROSTITUTION Synopsis: To remove writer as co-case agent. Details: Due to writer's transfer from the Miami Division, PBCRA, to FBIHQ, e