3
Shared Docs
3
Same-Page
4 / 3
Mentions
man trafficking and child exploitatimf_aapreviously kno investigators and prosecutors. EMMlexplained that would like to make a formal statement to the Federal Bureau of Investigation and cooperate in any criminal investigation. provided documents obtained during the civil investigation for review. Below is the list of items prod
E. FL 33301-2211 • PH 954 356 0011 • FAX 954.356 0022 Sigrid S. McCawley, Esq. Email: smccawleyebsillo.com February 26, 2015 Via Federal Express Federal Bureau of Investigation Attn: FOI/PA Request Record/Information Dissemination Section 170 Marcel Drive Winchester, VA 22602-4843 Federal Bureau of Investigation Department o
DERAL BUREAU OF INVESTIGATION Dateofermy 07/05/2013 maiden name date of birth , Social security Account Number Australian Permanent Resident, New South Wales, Australia, 2261 was inte PM was advised of the identity of the interviewing agents and purpose o nterview. Present during the interview was Fed
FD-302 (Rev. 5-8-10) -1 of 12- FEDERAL BUREAU OF INVESTIGATION Date of entry 07/05/2013 maiden name MOININIMMsdate of birth Social Security Account Number United States Citizen and Australian Permanent Resid
date of birth Social Security Account Number United States Citizen and Australian Permanent Resident, rest ence 0 Bundeena Road, Glenning Valley, New South Wales, Australia, 2261 was interviewed at the United States Consulate in Sydney, Australia. was advised of the identity of the interviewing agents and p
f Michael Reiter publicly accused the Palm Beach County state prosecutor, Barry Krischer, of being too lenient and called for help from the FBISSI The Federal Bureau of Investigation (FBI) then became involved. Subsequently, the police alleged that Epstein had paid several girls to perform sexual acts with him 1891 Interviews wi
ter's submissions in the pre-sentencing hearing.I144 In Obtober 2021, Howard endorsed Dominic Perrottet to succeed Gladys Berejiklian as Premier of New South Wales following Berejiklian's resignation as Premier.11-4I Honours Orders • 26 January 2008: Companion of the Order of Australia (AC) "for distinguishe
Entities connected to both FBI and New South Wales

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONthe Southern District
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONLeon Black
PERSON
George W. Bush
PERSON
Kenneth Marra
PERSON
Donald Trump
PERSON
Bradley Edwards
PERSON
New York
LOCATION
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSON
Joe Biden
PERSONMaria Farmer
PERSONMartin Weinberg
PERSON
Michael Jackson
PERSON