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2016 - Uber + Thirsty Camel • Dial a Shopper / Online Platforms for Grocery shopping - Woolworths / America • Three Framed Picture frames - 2012 Sydney Australia / HY Wall Art • 3d Picture art / Digital Photo Frames - 2019 Tokyo/ Japanese Artist Yosuke Kamata EFTA00268629 • Health and Beauty Sp
s to Interstate to rem by 2008 with et porathe Slow from 2009 (71.6) Overseas migration: Match Smith Austrela'S share of internsgcnal stgrares to Austrdia With the State° share o' the averall national populanor ow the next 10 years. (TIM Productivity: ' &Mad AUSIMalea Mirage OrOctsCevey growth *PSI
s agencies • Financial hardship and stress in relation to a tenancy contract not being renewed, current, Owner Brett, reported to be a resident of Sydney and informed to be moving into the _flooperly-uportroy_vapating the property, overcharging of water billing and in relation to Lee - Anne Ferguson
hmentvtith an employee which resulted in a customer complaint and recording of thi fraudulent activy, Recorded reference number of this complaint - Austra a Post - ea office. I am requesting all information concerning this transaction / debt that had occurred before this recorded date, 11 / 2 / 2010,
Regional Head Asia Pacific Research International Locations Deutsche Banl AG Deutsche Bank Place Level 16 Corner ol Hunter & Phillip Streets Sydney, NSW 2000 Australia Tel:161) 2 8258 1234 tans, he Bert:. AG Lentlee I Great Winchester Street London EC2N 2E0 United Kingdom Tel. 144) 20 7545
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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
ng from $200 - $1,000. Testimony from multi w" esses indicate that a minor at the timaas one of ilii Jeffrey Epstein's victims. Ms. is a dual US/Austra ian citizen. . Epstein is currently incarcerated at the Palm Beach County Stocks e serving an 18 month prison sentence, followed by a year of house
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
ils: On May 29, 2008, Special Agents (SAs) and of the Federal Bureau of Investigation (FBI) met with IMM. at her residence at 4103 31st Avenue, Astoria, New York. IMSwas advised of the identity of the interviewing agents and before a ants could state the purpose of the interview, stated she did n
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 →AGE BREAK --- A Page 2 of 2 Neighbors ASTORIA, NY 11103-3462 • ..•••• • ••••••••• Address ...00.04 maw 'ASTORIA, i ASTOR1A, NY 11103.3420 ASTORIA, NY 11103.3406 .tione Usted imis•3420 rff•••.• .. r•.• ••••• ;None Listed ASTORIA, NY 11103.3462 I Phone MI - None Listed.. R1A, N 11 • 2
Page: EFTA00007122 →4/2018 Details: 05/29/2008 On May 29, 2008, Special Agents (SAs) and of the Federal Bureau of Investigation (FBI) met with at her residence at Astoria, New York. was interviewing agents and before agents interview, stated she did not wanted to spec o her attorney. attorney's business card, a
Page: EFTA02857863_p278 →. 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 Austria

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
United States
LOCATION
New York
LOCATION
Alan Dershowitz
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSON
Virginia Giuffre
PERSONLeon Black
PERSONMaria Farmer
PERSON
Bradley Edwards
PERSON
John F. Kennedy
PERSON
Department of Justice
ORGANIZATION
Tokyo
LOCATIONAdelaide
LOCATION
Samantha Power
PERSONKadina
ORGANIZATION