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she was a victim of a crime. On 03/11/2011, was contacted telephonically by AUSA and agreed to meet with writer and SA at the U.S. Consulate in Sydney, Australia on Thursday, 03/17/2011 at 11:00 a.m. (local time Sydney, Australia). Miami Division requests Legat Canberra facilitate the interview of
cing any charges in captioned matter. LEAD(s): Set Lead 1: (Info) CRIMINAL INVESTIGATIVE AT WASHINGTON, DC For info 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
ges in captioned matter. LEAD(s): Set Lead 1: (Info) CRIMINAL INVESTIGATIVE AT WASHINGTON, DC For info 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.
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
is requested to coordinate and obtain appropriate approvals for proposed international travel of the listed Miami personnel. Set Lead 2: (Action) CANBERRA AT CANBERRA, AUSTRALIA LEGAT Canberra is requested to obtain concurrence from the Chief of Mission (COM) in obtaining country clearance for the tr
to coordinate and obtain appropriate approvals for proposed international travel of the listed Miami personnel. Set Lead 2: (Action) CANBERRA AT CANBERRA, AUSTRALIA LEGAT Canberra is requested to obtain concurrence from the Chief of Mission (COM) in obtaining country clearance for the travel of the
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 coordinate and obtain appropriate approvals for proposed international travel of the listed Miami personnel. Set Lead 2: (Action) CANBERRA AT CANBERRA, AUSTRALIA LEGAT Canberra is requested to obtain concurrence from the Chief of Mission (COM) in obtaining country clearance for the travel of the
is requested to coordinate and obtain appropriate approvals for proposed international travel of the listed Miami personnel. Set Lead 2: (Action) CANBERRA AT CANBERRA, AUSTRALIA LEGAT Canberra is requested to obtain concurrence from the Chief of Mission (COM) in obtaining country clearance for the tr
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
ents regarding official travel to Foreign Countries as highlighted in this communication. CID/CACU concurs with travel. Set Lead 2: (Information) CANBERRA AT CANBERRA, AUSTRALIA Read and Clear. * * EFTA01698531
ng official travel to Foreign Countries as highlighted in this communication. CID/CACU concurs with travel. Set Lead 2: (Information) CANBERRA AT CANBERRA, AUSTRALIA Read and Clear. * * EFTA01698531
lorida 500 South Australian Ave, Suite 400 West Palm Beach, FL 33401 September 3, 2008 VIA COURIER do Asst Legal Attache United States Embassy Sydney Australia Re: Jeffrey Epstein NOTIFICATION OF IDENTIFIED VICTIM Dear By virtue of this letter, the United States Attorney's Office for the Sou
sex offender. UNCLASSIFIED 2 EFTA01728911 UNCLASSIFIED To: Canberra From: Miami Re: 31E-MM-108062, 10/07/2008 LEAD(s): Set Lead 1: (Action) CANBERRA AT CANBERRA, AUSTRALIA Please deliver the enclosed USAO letter to dob Her telephone numilirs are as o and Set Lead 2: (Action) BOGOTA AT BOG
. 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 →COUNTRY CLEARANCE AND TRAVEL AUTHORITY FOR TWO Re: 31E-MM-NEW, 12/04/2018 international travel of the listed Miami personnel. Set Lead 2: (Action) CANBERRA AT CANBERRA, AUSTRALIA LEGAT Canberra is requested to obtain concurrence from the Chief of Mission (COM) in obtaining country clearance for the tra
Page: EFTA02857863_p360 →Entities connected to both Sydney and CANBERRA

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSON
Bradley Edwards
PERSONMaria Farmer
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONLeon Black
PERSONthe Southern District
LOCATION
Kenneth Marra
PERSON
Marc Rich
PERSON
Barry Diller
PERSON
Naomi Campbell
PERSONJane Doe
PERSON
Eric Trump
PERSON
John Kerry
PERSON
Joe Biden
PERSON