4
Shared Docs
1
Same-Page
12 / 12
Mentions
E MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To advise Miami Division of CACU concurrence of the travel request of two Miami Agents to travel to Sydney, Australia from 03/14/2011 to 03/21/2011 to interview United States Citizen, Details: CACU concurs with Miami Divisions request for two Miami Agen
2 SHOULD BE DONE SIMULTANEOUSLY AND EARLY COORDINATION WITH THE RESPECTIVE LEGAT IS STRONGLY ENCOURAGED. EFTA01698528 1. An EC to the responsible Legat office indicating intended travel to its Area of Responsibility(AOR) with personnel information, the purpose of the proposed travel, and as much de
E MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To advise Miami Division of CACU concurrence of the travel request of two Miami Agents to travel to Sydney, Australia from 03/14/2011 to 03/21/2011 to interview United States Citizen, Details: CACU concurs with Miami Divisions request for two Miami Agen
Page: EFTA00005707 →E MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To advise Miami Division of CACU concurrence of the travel request of two Miami Agents to travel to Sydney, Australia from 03/14/2011 to 03/21/2011 to interview United States Citizen, Details: CACU concurs with Miami Divisions request for two Miami Agen
Page: EFTA00005707 →E MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To advise Miami Division of CACU concurrence of the travel request of two Miami Agents to travel to Sydney, Australia from 03/14/2011 to 03/21/2011 to interview United States Citizen, Details: CACU concurs with Miami Divisions request for two Miami Agen
Page: EFTA00005707 →E MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To advise Miami Division of CACU concurrence of the travel request of two Miami Agents to travel to Sydney, Australia from 03/14/2011 to 03/21/2011 to interview United States Citizen, Details: CACU concurs with Miami Divisions request for two Miami Agen
Page: EFTA00005707 →E MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To advise Miami Division of CACU concurrence of the travel request of two Miami Agents to travel to Sydney, Australia from 03/14/2011 to 03/21/2011 to interview United States Citizen, Details: CACU concurs with Miami Divisions request for two Miami Agen
Page: EFTA00005707 →ULTANEOUSLY AND EARLY COORDINATION WITH THE RESPECTIVE LEGAT IS STRONGLY ENCOURAGED. EFTA00005707 --- PAGE BREAK --- 1. An EC to the responsible Legat office indicating intended travel to its Area of Responsibility(AOR) with personnel information, the purpose of the proposed travel, and as much de
Page: EFTA00005708 →ULTANEOUSLY AND EARLY COORDINATION WITH THE RESPECTIVE LEGAT IS STRONGLY ENCOURAGED. EFTA00005707 --- PAGE BREAK --- 1. An EC to the responsible Legat office indicating intended travel to its Area of Responsibility(AOR) with personnel information, the purpose of the proposed travel, and as much de
Page: EFTA00005708 →ULTANEOUSLY AND EARLY COORDINATION WITH THE RESPECTIVE LEGAT IS STRONGLY ENCOURAGED. EFTA00005707 --- PAGE BREAK --- 1. An EC to the responsible Legat office indicating intended travel to its Area of Responsibility(AOR) with personnel information, the purpose of the proposed travel, and as much de
Page: EFTA00005708 →ULTANEOUSLY AND EARLY COORDINATION WITH THE RESPECTIVE LEGAT IS STRONGLY ENCOURAGED. EFTA00005707 --- PAGE BREAK --- 1. An EC to the responsible Legat office indicating intended travel to its Area of Responsibility(AOR) with personnel information, the purpose of the proposed travel, and as much de
Page: EFTA00005708 →ULTANEOUSLY AND EARLY COORDINATION WITH THE RESPECTIVE LEGAT IS STRONGLY ENCOURAGED. EFTA00005707 --- PAGE BREAK --- 1. An EC to the responsible Legat office indicating intended travel to its Area of Responsibility(AOR) with personnel information, the purpose of the proposed travel, and as much de
Page: EFTA00005708 →GATION Precedence: ROUTINE Date: 12/08/2008 To: International Operations Attn: Asia Un• UC SSA FOS Miami Attn: SA E. P8-2, From: Canberra Sydney Sub-Off Contact: ALAT Approved By: Drafted By: Case ID #: Title: (Pending) IN; WSTA CHILD PROSTITUTION Synopsis: /ead set to Legat Canberra
Page: EFTA00007116 →GATION Precedence: ROUTINE Date: 12/08/2008 To: International Operations Attn: Asia Un• UC SSA FOS Miami Attn: SA E. P8-2, From: Canberra Sydney Sub-Off Contact: ALAT Approved By: Drafted By: Case ID #: Title: (Pending) IN; WSTA CHILD PROSTITUTION Synopsis: /ead set to Legat Canberra
Page: EFTA00007116 →GATION Precedence: ROUTINE Date: 12/08/2008 To: International Operations Attn: Asia Un• UC SSA FOS Miami Attn: SA E. P8-2, From: Canberra Sydney Sub-Off Contact: ALAT Approved By: Drafted By: Case ID #: Title: (Pending) IN; WSTA CHILD PROSTITUTION Synopsis: /ead set to Legat Canberra
Page: EFTA00007116 →GATION Precedence: ROUTINE Date: 12/08/2008 To: International Operations Attn: Asia Un• UC SSA FOS Miami Attn: SA E. P8-2, From: Canberra Sydney Sub-Off Contact: ALAT Approved By: Drafted By: Case ID #: Title: (Pending) IN; WSTA CHILD PROSTITUTION Synopsis: /ead set to Legat Canberra
Page: EFTA00007116 →GATION Precedence: ROUTINE Date: 12/08/2008 To: International Operations Attn: Asia Un• UC SSA FOS Miami Attn: SA E. P8-2, From: Canberra Sydney Sub-Off Contact: ALAT Approved By: Drafted By: Case ID #: Title: (Pending) IN; WSTA CHILD PROSTITUTION Synopsis: /ead set to Legat Canberra
Page: EFTA00007116 →Assistant legal Attaché (ALAI) Sydney Sub Office delivered the letter to the AR Man Polio' nd reqUested them to deliver the USAO letter to Ms.. Legat Canberra considers lead 174 covered. EFTA00007116 --- PAGE BREAK --- 11) I - • To: International Operations From: Canberra Re: 12/08/2008 LE
Page: EFTA00007119 →Assistant legal Attaché (ALAI) Sydney Sub Office delivered the letter to the AR Man Polio' nd reqUested them to deliver the USAO letter to Ms.. Legat Canberra considers lead 174 covered. EFTA00007116 --- PAGE BREAK --- 11) I - • To: International Operations From: Canberra Re: 12/08/2008 LE
Page: EFTA00007119 →Assistant legal Attaché (ALAI) Sydney Sub Office delivered the letter to the AR Man Polio' nd reqUested them to deliver the USAO letter to Ms.. Legat Canberra considers lead 174 covered. EFTA00007116 --- PAGE BREAK --- 11) I - • To: International Operations From: Canberra Re: 12/08/2008 LE
Page: EFTA00007119 →Assistant legal Attaché (ALAI) Sydney Sub Office delivered the letter to the AR Man Polio' nd reqUested them to deliver the USAO letter to Ms.. Legat Canberra considers lead 174 covered. EFTA00007116 --- PAGE BREAK --- 11) I - • To: International Operations From: Canberra Re: 12/08/2008 LE
Page: EFTA00007119 →Assistant legal Attaché (ALAI) Sydney Sub Office delivered the letter to the AR Man Polio' nd reqUested them to deliver the USAO letter to Ms.. Legat Canberra considers lead 174 covered. EFTA00007116 --- PAGE BREAK --- 11) I - • To: International Operations From: Canberra Re: 12/08/2008 LE
Page: EFTA00007119 →. 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 COLUMBIA Pl
Page: EFTA02857863_p294 →from the Australian Federal Police (AFP) appeared at a residence in and spoke with Ms served with the letter from the U.S. Attorney's Office. Legat considers lead 174 covered. LEAD(s): Set Lead 1: (Info) ALL RECEIVING OFFICES Read and clear. ** .• (Overall Document Classification Required) 3
Page: EFTA02857863_p337 →Entities connected to both Sydney and Legat

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSONMaria Farmer
PERSON
Bradley Edwards
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONLeon Black
PERSONthe Southern District
LOCATION
United Kingdom
LOCATION
Marc Rich
PERSON
Michael Jackson
PERSON
Bradley Cooper
PERSON
Eric Trump
PERSONFBI
ORGANIZATION
John Kerry
PERSON