Document Mentions (4 shared documents)

EFTA00005711 - EFTA00005713

10 mentions1 same-page

Page EFTA00005711Same page

ort Team (INCS) Serious & Organised Crime Australian Federal Police Canberra, ACT Australia Via email: Interview of U.S. Citizen Dear Mr. Re: The Federal Bureau of Investigation Miami Field Office (FBI Miami) is assisting the Palm Beach Police Department in Florida with an ongoing investigation into JEFFREY EPSTEIN, a US

Page: EFTA00005711 →

000 Tel. File No. 31E-MM-108062 14 March 2011 Coordinator International Network Coordination and Support Team (INCS) Serious & Organised Crime Australian Federal Police Canberra, ACT Australia Via email: Interview of U.S. Citizen Dear Mr. Re: The Federal Bureau of Investigation Miami Field Office (FBI Miami) is

Page: EFTA00005711 →

EFTA01688916

4 mentions1 same-page

Page ?Same page

FEDERAL BUREAU OF INVESTIGATION maedwansaiom 05/30/2008 Pursuant to a 1 e ion regarding the sexual exploitation of minors, was interviewed by the Federal Bureau of Investigation FBI . A ter being advised of the identity of the interviewing agents and purpose of the interview, voluntarily provided the following information: met

les-brand products. 90.09 THANK YW FOR SHOPPING AT STAPLES ! Shop online at www.stap: .0n EFTA01688982 • FD-794 Revised 1011.2005 • F, t FEDERAL BUREAU OF INVESIPATION PAYMENT REQUEST DRAFT TYPE Request Type: Payment Type: Forfeiture or Drug Related?: Catalog: r Advance a Commercial F Yes CW a Expense

Places: York, bosh& Paris, New York, Australia. Thailand, 5pain, United Kingdom, America, Europe, Middle East Caribbean Organisations: Federal Bureau of Investigation Comments (101) Newest Oldest post rated Worst rated View all How many people in the middle east must consider themselves lucky when they look at the imm

nberra in 2008 notifying her she was a victim of a crime. 11/2011, was and agree the onsulate 11:00 a.m. (local time Legat Canberra facilita Australian Federal Police. a U.S. Citizen, currently res •es a elephone is the vic no consi ere a s ect ffo ing any charges contacted telepho y AUSA on Thursday, PRI

EFTA00269842

2 mentions1 same-page

Page ?Same page

Mr. Jeffrey Epstein. The letter provides Ms. with the terms of the Agreement and contact information should she have any questions. On 24/07/06, the Federal Bureau of Investigation (FBI) Palm Beach Resident Agency (PBRA) opened an investigation involving the illegal sexual activity between multimillionaire Jeffrey Epstein and

ember 2008 Re: Jeffrey Epstein Dear Mr.IIIIIIIIII The United States Attorney's Office, West Palm Beach, Florida, requests the assistance of the Australian Federal Police (AFP) in delivering the enclosed letter to Ms. ) DOB of ; telephone numbers . The letter references the outcome of a Non-Prosecution Agreement

Sponsored

EFTA02857863

5 mentions

Page EFTA02857863_p47

N. .• (Overall Document Classification Required) 46 EFTA02857908 FD-1057 (12cv. 5-8-10) (Overall Document Classification Required) reference FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) TO REQUEST TRAVEL REFERENCE CAPTIONED CASE. Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 12/04/

Page: EFTA02857863_p47 →

Page EFTA02857863_p149

quest travel reference caption A IT",'",c dMinigtrAtiVP' Reference telcall between SA IA on 06/12/2007. Details: On 07/L4/2UUb the eeneratnd SSA Bureau of Investigation (FBI), Palm Beach County Resident Agency (PBCRA), opened an investigation involving multi-millionaire Jeffrey Epstein and captioned subjects. The i

Page: EFTA02857863_p149 →

Page EFTA02857863_p362

only. Set Lead 2: (Action) CANBERRA AT CANBERRA, AUSTRALIA LEGAT Canberra is requested to facilitate the interview of (married name through the Australian Federal Police to occur at the U.S. Consulate, Sydney, Australia on 03/17/2011 at 11:00 a.m. .• (Overall Document Classification Required) 2 362 EFTA02858224

Page: EFTA02857863_p362 →

Sponsored