5
Shared Docs
4
Same-Page
13 / 13
Mentions
ess willingness to provide information pertinent to captioned matter. An interview of was subsequently arranged to occur at the U.S. Consulate in Sydney, Australia. Miami conducted coordination for and 1111 to travel to Sydney to conduct the interview of Miami set a lead in referenced serial for C
Page: EFTA00005714 →ess willingness to provide information pertinent to captioned matter. An interview of was subsequently arranged to occur at the U.S. Consulate in Sydney, Australia. Miami conducted coordination for and 1111 to travel to Sydney to conduct the interview of Miami set a lead in referenced serial for C
Page: EFTA00005714 →ess willingness to provide information pertinent to captioned matter. An interview of was subsequently arranged to occur at the U.S. Consulate in Sydney, Australia. Miami conducted coordination for and 1111 to travel to Sydney to conduct the interview of Miami set a lead in referenced serial for C
Page: EFTA00005714 →ess willingness to provide information pertinent to captioned matter. An interview of was subsequently arranged to occur at the U.S. Consulate in Sydney, Australia. Miami conducted coordination for and 1111 to travel to Sydney to conduct the interview of Miami set a lead in referenced serial for C
Page: EFTA00005714 →ess willingness to provide information pertinent to captioned matter. An interview of was subsequently arranged to occur at the U.S. Consulate in Sydney, Australia. Miami conducted coordination for and 1111 to travel to Sydney to conduct the interview of Miami set a lead in referenced serial for C
Page: EFTA00005714 →Precedence: ROUTINE Date: 03/22/2011 To: Criminal Investigative Attn: Violent Crime Section CAC Unit International Operations Attn: Asia Unit Miami Attn: Squad PB-2 From: Canberra Sydney Sub Office Contact: Approved By: Drafted By: Case ID
Page: EFTA00005714 →Precedence: ROUTINE Date: 03/22/2011 To: Criminal Investigative Attn: Violent Crime Section CAC Unit International Operations Attn: Asia Unit Miami Attn: Squad PB-2 From: Canberra Sydney Sub Office Contact: Approved By: Drafted By: Case ID
Page: EFTA00005714 →Precedence: ROUTINE Date: 03/22/2011 To: Criminal Investigative Attn: Violent Crime Section CAC Unit International Operations Attn: Asia Unit Miami Attn: Squad PB-2 From: Canberra Sydney Sub Office Contact: Approved By: Drafted By: Case ID
Page: EFTA00005714 →Precedence: ROUTINE Date: 03/22/2011 To: Criminal Investigative Attn: Violent Crime Section CAC Unit International Operations Attn: Asia Unit Miami Attn: Squad PB-2 From: Canberra Sydney Sub Office Contact: Approved By: Drafted By: Case ID
Page: EFTA00005714 →Precedence: ROUTINE Date: 03/22/2011 To: Criminal Investigative Attn: Violent Crime Section CAC Unit International Operations Attn: Asia Unit Miami Attn: Squad PB-2 From: Canberra Sydney Sub Office Contact: Approved By: Drafted By: Case ID
Page: EFTA00005714 →EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Request country clearance and travel authority for two Miami Agents to travel to Sydney, Australia from 03/14/2011 to 03/21/2011 to interview United States Citizen, Details: : Captioned matter was initiated in July 2006 after the Palm
as Awareness training, and Personnel Recovery 1 training. EFTA00173241 LEAD(s): Set Lead 1: (Action) CRIMINAL INVESTIGATIVE AT WASHINGTON, DC CAC Unit is requested to coordinate and obtain appropriate approvals for proposed international travel of the listed Miami personnel. Set Lead 2: (Action)
ess willingness to provide information pertinent to captioned matter. An interview of was subsequently arranged to occur at the U.S. Consulate in Sydney, Australia. Miami conducted coordination for and 1111 to travel to Sydney to conduct the interview of Miami set a lead in referenced serial for C
Precedence: ROUTINE Date: 03/22/2011 To: Criminal Investigative Attn: Violent Crime Section CAC Unit International Operations Attn: Asia Unit Miami Attn: Squad PB-2 From: Canberra Sydney Sub Office Contact: Approved By: Drafted By: Case ID
tions matter. currently lives ou si e and is a US Citizen. is the victim of a sex crime an a ace to face interview at t e American Consulate in Sydney would be the most appropriate forum to obtain her information. Agents with the most knowledge of the matter will be able to review documents that
To: Re: Criminal InAligative From: Miami 31E-MM-108062, 03/04/2011 LEAD(s): Set Lead 1: (Action) CRIMINAL INVESTIGATIVE AT WASHINGTON, DC • CAC Unit is requested to coordinate and obtain appropriate approvals for proposed international travel of the listed Miami personnel. Set Lead 2: (Action)
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 →/or include them. Call me when the letters are ready and I will distribute them. - PB-2 Support Services Techniciarti;rei - Investigative Analyst, CAC Unit , Praia -Paralegal Specialist,FO.- - Investigative Support Specialist , Pet - Investigative Support Specialist, ('€t EFTA00007126 --- PAGE BREAK
Page: EFTA00007127 →/or include them. Call me when the letters are ready and I will distribute them. - PB-2 Support Services Techniciarti;rei - Investigative Analyst, CAC Unit , Praia -Paralegal Specialist,FO.- - Investigative Support Specialist , Pet - Investigative Support Specialist, ('€t EFTA00007126 --- PAGE BREAK
Page: EFTA00007127 →/or include them. Call me when the letters are ready and I will distribute them. - PB-2 Support Services Techniciarti;rei - Investigative Analyst, CAC Unit , Praia -Paralegal Specialist,FO.- - Investigative Support Specialist , Pet - Investigative Support Specialist, ('€t EFTA00007126 --- PAGE BREAK
Page: EFTA00007127 →/or include them. Call me when the letters are ready and I will distribute them. - PB-2 Support Services Techniciarti;rei - Investigative Analyst, CAC Unit , Praia -Paralegal Specialist,FO.- - Investigative Support Specialist , Pet - Investigative Support Specialist, ('€t EFTA00007126 --- PAGE BREAK
Page: EFTA00007127 →/or include them. Call me when the letters are ready and I will distribute them. - PB-2 Support Services Techniciarti;rei - Investigative Analyst, CAC Unit , Praia -Paralegal Specialist,FO.- - Investigative Support Specialist , Pet - Investigative Support Specialist, ('€t EFTA00007126 --- PAGE BREAK
Page: EFTA00007127 →Entities connected to both Sydney and CAC Unit

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
Virginia Giuffre
PERSON
Bill Clinton
PERSON
Bradley Edwards
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Paul Cassell
PERSONthe Southern District
LOCATION
Marc Rich
PERSON
Barry Diller
PERSON
Naomi Campbell
PERSONJane Doe
PERSON
Vicky Ward
PERSON
Joe Biden
PERSON
John Kerry
PERSON
Al Gore
PERSON