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ng) Title: JEFFREY EPSTEIN; -; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To request hand delivery of Victim Notification Letters from the United States Attorney's Office to victims residing overseas. Enclosure(s): 1) Enclosed for a letter addressed to Ms. , C /0 Asst Legal Attache , United State
ited States Attorney's Office to victims residing overseas. Enclosure(s): 1) Enclosed for a letter addressed to Ms. , C /0 Asst Legal Attache , United States Embassy, Sydney, Australia 2) Enclosed for Bogota a letter addressed to Ms. , C/O Asst. Legal Attache , United States Embassy, Bogota, Columbia Details:
e five year period has passed, you mist obtain a now United States visa from a United States Embassy or Consulate abroad before attempting travel to the United Status. Do you understand? A. Yes. Signature NI QUaU► I 'UM 1.831 ('iminitiolitni Page (Rev. 08/)1,07) Title CRP OPTICIIR 6 6 el Pages EFTA
rture from the United States. Do you understand? A. Yes. Q. After the five year period has passed, you mist obtain a now United States visa from a United States Embassy or Consulate abroad before attempting travel to the United Status. Do you understand? A. Yes. Signature NI QUaU► I 'UM 1.831 ('iminitiolitni Pag
t of the country, which causes undue hardships and much inconvenience. I am currently traveling to India on June 15, 2010, and will be returning to the United States on June 25, 2010. On July 1, 2010, I will be traveling to Brazil, and visas are necessary for this trip. fPlease note that the dates of TWO trips ar
ies) the second passport will be limited in time to cover this one trip. I agree to report without delay the loss of either passport to the nearest United States Embassy or Consulate abroad, or to a passport Agency in the United States. SIGNATURE NUMBER OF CURRENT PASSPORT: DATE ISSUED: EFTA_R1_01195129 EFTA0231
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 →a year of house arrest. Mr. Epstein will also be a life time registered sex offender. LEAD(s): Set Lead 1: (Action) enclosed USAO letter to dob United States Embassy, Sydney, AUSTRALIA Please deliver the Her telephone numbers are as follows: Set Lead 2: (Action) e aver t e enclosed USAO letter to •* and COL
Page: EFTA02857863_p294 →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 →Entities connected to both United States and United States Embassy

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Prince Andrew
PERSON
New York
LOCATION
U.S. Virgin Islands
LOCATIONEmmy Taylor
PERSON
United Kingdom
LOCATION
Palm Beach County
LOCATION
Middle East
LOCATION
FedEx
ORGANIZATION
Washington D.C.
LOCATION
David Boies
PERSON
Glenn Dubin
PERSON
John Kerry
PERSON
Sydney
LOCATION
British Airways
ORGANIZATION
Geoffrey Berman
PERSON
Bangkok
LOCATION