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5/2013 maiden name , date of birth Social Security Account Number , United States Citizen and was interviewed at the United States Consulate in Sydney, Australia. was advised of the identity of the interviewing agents and purpose of the interview. Present during the interview was Federal Bureau o
ed around the world. consulted her father about the opportunity and at approximately 5:00 p.m. the same day, her father drove her to a residence at El Brillo EFTA00269897 FD-302a (Rev. 05-08-10) 31E-MM-108062 Serial 251 31E-MM-108062 Continuation of FD-302 of On 03/17/2011 m g, 3 of 12 Way, Palm B
8 EFTA01711934 7:e ' Embassy of the United States of America Office of the Legal Attaché US Consulate Level 59 MLC Centre 19-29 Martin Place Sydney NSW 2000 File No. 316-MM-108062\174 03 December 2008 Mr. Acting oo ins or Americas, Europe, Middle East & Africa Desk Australian Federal Police
rtment in- vestigation, five victims and 17 witnesses gave statements. They told of young women brought by hi assistants to EpsteinS mansion on El Brillo Way for massages and sexual activity, and then being paid afterward. At Epstein's plea confer- ence last year, his attorney, Jack Goldberger,
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
at his sexual habits, although obsessive and unusual, were mosttly legal and essentially harmless. As the police records attest the girls brought to El Brillo Way were routinely told they could 'say no" at any time during a massage as Epstein escalated contact in a step-by-step assault that was remarkably
w was Federal Bureau of Investigation Special Agent husband, and via telephone, ssis an torney provided the following information: Consulate in Sydney, Australia. nited States Citizen ana was born in to parents n fath , of birth and her mother, date of birth currently resides in moved to P
attendant at the XII consulted her father about the opportunity and at approximately 5:0 . . he same day, her father drove her to a residence at El Brillo EFTA01689027 31E-MM-108062 Serial 251 FD-302a (Rev. 05-08-10) 31E-MM-108062 Continuation of FD-302 of 0, 03/17/2011 pme 3 of 12 Way, Palm B
al Security Account Number , United States Citizen and Australian Permanent Resident, residence was interviewed at the United States Consulate in Sydney, Australia. was advised of the identity of the interviewing agents and purpose of the interview. Present during the interview was Federal Bureau o
ed around the world. consulted her father about the opportunity and at approximately 5:00 p.m. the same day, her father drove her to a residence at El Brillo EFTA01699148 FD-302.2 (Rev. 05-03:10) 31E-MM-108062 Continuation of FD-302 of ion 03/17/2011 Jona 3 of 12 Way, Palm Beach, Florida. MAXWELL sp
. 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 →ed around the world. consulted her father about the opportunity and at approximately 5:00 p.m. the same day, her father drove her to a residence at El Brillo 386 EFTA02858248 FD-302a (Rev. 05-08-10) 31E-MM-108062 Continuation of FD-302 oC ,on 03/17/2011 ins, 3 of 12 Way, Palm Beach, Florida. MAXWE
Page: EFTA02857863_p386 →Entities connected to both Sydney and El Brillo

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Alan Dershowitz
PERSON
Prince Andrew
PERSONLeon Black
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
Palm Beach
LOCATION
Bill Clinton
PERSON
United States
LOCATION
Bradley Edwards
PERSON
Palm Beach County
LOCATIONMaria Farmer
PERSON
Marc Rich
PERSONJane Doe
PERSON
Virginia Giuffre
PERSON
Kenneth Marra
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
New York
LOCATION