Back to Network
3
Shared Docs
3
Same-Page
5 / 3
Mentions
Document Mentions (3 shared documents)
3 mentions1 same-page
Page ?Same page
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
IIM P 1 Enclosed for Canberra a letter addressed to C/O Asst Legal Attache , United y ey, Australia 2) Enclosed for Bogota all rl ssed to Ms. C/O Asst. Legal Attache , United Bogota, Columbia Details: Per the request of the' the above referenced 1 tters nee dob no ra la; and do Columbia. The
3 mentions1 same-page
Page ?Same page
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
r Canberra a letter addressed to C/O Asst Legal Attache United rates Em assy, Sy ney, Australia 2) Enclosed for Bogota a letter addressed to Ms. C/O Asst. Legal Attache United Sta ll . - LMil oassy, Bogota, Columbia Details: Per the request of the United States Attorney's Office, the above referenc
2 mentions1 same-page
Page ?Same page
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
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: Per the request of the United States Attorney's Office, the above referenced let
Sponsored
Mutual Connections (18)
Entities connected to both United States and C/O Asst
Jeffrey Epstein
PERSON4,786 w/ United·3 w/ C/O
Ghislaine Maxwell
PERSON1,187 w/ United·3 w/ C/O
Department of Justice
ORGANIZATION1,116 w/ United·2 w/ C/O
the Southern District
LOCATION1,096 w/ United·2 w/ C/O
Alexander Acosta
PERSON805 w/ United·2 w/ C/O
Kenneth Marra
PERSON746 w/ United·2 w/ C/O
Bradley Edwards
PERSON718 w/ United·2 w/ C/O
JG
Jack Goldberger
PERSON517 w/ United·2 w/ C/O
Palm Beach County
LOCATION221 w/ United·2 w/ C/O
West Palm Beach
LOCATION218 w/ United·2 w/ C/O
Sydney
LOCATION71 w/ United·2 w/ C/O
South Flagler Drive
LOCATION68 w/ United·2 w/ C/O
Canberra
LOCATION28 w/ United·2 w/ C/O
the VNS Call Center
ORGANIZATION21 w/ United·2 w/ C/O
The Victim Notification System
ORGANIZATION21 w/ United·2 w/ C/O
Bogota
LOCATION10 w/ United·3 w/ C/O
CANBERRA
ORGANIZATION3 w/ United·2 w/ C/O
C/O Asst Legal Attache
ORGANIZATION2 w/ United·2 w/ C/O