3
Shared Docs
2
Same-Page
8 / 3
Mentions
marked 3608128AW4801CF53 - in the custody of the Federal Bureau of Investigation • TO: FEDERAL BUREAU OF INVESTIGATION any AuthoritedOfficer of the United States: SEARCH WARRANT CASE NUMBER 08.8067•LRJ • • ; ,• Affidavit(s) having been made before me by who has reason to ant . • • . . . . believe
t of Justice Federal Bureau of Investigation File No. 31E—MM-1080 62 & 188B-MM-1052 07—D 25 August 2008 Federal Agent Australian Federal Police Americas, Europe and Middle East Desk Canberra, ACT, Australina Dear Federal Agent MI, The Miami Division of the Federal Bureau of Investigation (FBI) requ
sex offender. UNCLASSIFIED 2 EFTA01689588 UNCLASSIFIED To: Canberra From: Miami Re: 31E-MM-108062, 10/07/2008 LEAD(s): Set Lead 1: (Action) CANBERRA AT CANBERRA, AUSTRALIA Please deliver the enclosed USAO letter to Ms. dob . Her telephone numbers are as and Set Lead 2: (Action) BOGOTA AT B
and you waive any other claim for damages, whether pursuant to state, federal, or common law. Notwithstanding this waiver, Epstein's agreement with the United States, his waivers and failure to contest liability and such damages in any suit are not to be construed as an admission of any criminal or civil liabili
cc: , Esq. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT U.S. ATTORNEY EFTA01728922 U.S. Department of Justice • SO • 'Le CON Er; VC:rt United States Attorney Southern District of Florida 500 South Australian Ave., Suite 400 West Palm Beach, FL 33401 inn= November 14, 2008 VIA HAND DELIVERY
sex offender. UNCLASSIFIED 2 EFTA01728911 UNCLASSIFIED To: Canberra From: Miami Re: 31E-MM-108062, 10/07/2008 LEAD(s): Set Lead 1: (Action) CANBERRA AT CANBERRA, AUSTRALIA Please deliver the enclosed USAO letter to dob Her telephone numilirs are as o and Set Lead 2: (Action) BOGOTA AT BOG
check the plane as part of their custom's check and asked me to accompany him. advised they had the legal authority to board an aircraft going to the United States. I boarded the plane along with and the other two CBP personnel. We walked the length of the plane and ascertained there was no one on board. We t
Page: EFTA02857863_p153 →the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. Embassy of the United States of America Office of the Legal Attache US Consulate Level 59 MLC Centre 19-29 Martin Place Sydney NSW 2000 File No. 31E-MM-108062\174 03 December 2008 Mr. Vic Sulko
Page: EFTA02857863_p332 →S Consulate Level 59 MLC Centre 19-29 Martin Place Sydney NSW 2000 File No. 31E-MM-108062\174 03 December 2008 Mr. Vic Sulkowski Acting Coordinator Americas, Europe, Middle East & Africa Desk Australian Federal Police Canberra, ACT Australia Re: Jeffrey Epstein Dear Mr. The United States Attorney's Off
Page: EFTA02857863_p332 →enclosed letter to DOB berra, Australia; telephone numbers and The letter references the outcome of a Non-Prosecution Agreement entered into by the U.S. Government and Mr. Jeffrey Epstein. The letter provides with the terms of the Agreement and contact information should she have any questions. On 24/07/06, th
Page: EFTA02857863_p332 →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 United States and CANBERRA

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
Alexander Acosta
PERSONJane Doe
PERSONFBI
ORGANIZATION
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Marc Rich
PERSON
Donald Trump
PERSON
Bill Clinton
PERSONJack Goldberger
PERSONMaria Farmer
PERSON
Lesley Groff
PERSON
New York City
LOCATION
Joe Biden
PERSON