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v.au NN 1730420. 10 25 November 2008 Assistant Legal Attaché Office of the Legal Attaché U.S Consulate Level 59 MLC Centre 19-29 Martin Place Sydney NSW 2000 FILE NO. 31E- LETTER TO MS Dear Mr , With reference to your refer al to the Australian Federal Police, seeking assistance with the del
1232 Telephone 0292 wrweetp.gov.au NN 1730420. 10 25 November 2008 Assistant Legal Attaché Office of the Legal Attaché U.S Consulate Level 59 MLC Centre 19-29 Martin Place Sydney NSW 2000 FILE NO. 31E- LETTER TO MS Dear Mr , With reference to your refer al to the Australian Federal Police, seek
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
ailPrint.asp?Formld... 11/25/2008 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 Des
tributed outside your agency. Embassy of the United States of America Office of the Legal Attache US Consulate MLC Centre, 19-29 Martin Place Sydney NSW 2000 Tel. File No. 31E-MM-108062 14 March 2011 Coordinator International Network Coordination and Support Team (INCS) Serious & Organised C
d its contents are not to be distributed outside your agency. Embassy of the United States of America Office of the Legal Attache US Consulate MLC Centre, 19-29 Martin Place Sydney NSW 2000 Tel. File No. 31E-MM-108062 14 March 2011 Coordinator International Network Coordination and Support Team (
M 0 25 November 2008 Matthew C Witt Assistant Legal Attaché Office of the Legal Attaché U.S Consulate Level 59 MLC Centre 19-29 Martin Place Sydney NSW 2000 FILE NO. 31E-MM-108062 174 LETTER TO MS Dear Mr Witt, With reference to your referral to the Australian Federal Police, seeking assistan
eafogov.au Wfait 17 OM fill 1 MM 0 25 November 2008 Matthew C Witt Assistant Legal Attaché Office of the Legal Attaché U.S Consulate Level 59 MLC Centre 19-29 Martin Place Sydney NSW 2000 FILE NO. 31E-MM-108062 174 LETTER TO MS Dear Mr Witt, With reference to your referral to the Australian Fede
- West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: Fax: August 8, 2008 ALAT United States Consulate Level 59 MLC Centre 19- 29 Martin Place Australia Re: Case Number: 31E-MM-108062 Dear ALAT You have requested to receive notifications for IMMI Your name was referred
Page: EFTA02857863_p291 →. 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 →Entities connected to both Sydney and MLC Centre

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
United States
LOCATION
Bradley Edwards
PERSON
Department of Justice
ORGANIZATION
New York
LOCATIONLeon Black
PERSON
Kenneth Marra
PERSONthe Southern District
LOCATION
Marc Rich
PERSONJane Doe
PERSON
Canberra
LOCATIONFBI
ORGANIZATION
Palm Beach County
LOCATION
Condoleezza Rice
PERSON