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01728909 O f (Rev. 5-01-2008) G UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 10/07/2008 To: Canberra Attn: ALAT Bogota Attn: ALAT From: Miami Squad PB-2, PBCRA Contact: SA II Approved By: Drafted By: :enk Case ID #: 31E-MM-108062d7P nding) Title: JEFFREY EPST
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
fications, it is your responsibility to keep your contact information current. Sincerely. mSpecialist CC: ALAT EFTA01689570 July 23, 2008 !PP Bogota Calle - Attn: ALAT Santafe Degota Colombia Re: Case Number: 31E-MM-108062 Dear • ) U.S. Department of Justice Federal Bureau of Investigation
sex offender. UNCLASSIFIED 2 EFTA01689588 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 Ms. dob . Her telephone numbers are as and Set Lead 2: (Action) BOGOTA AT B
of Investigation FBI - West Palm Beach Suite 500 505 South Flagler Drive West Palm Beach, FL 33401 Phone: Fax: I July 23, 2008 ALAT US Embassy Bogota Calle 24-BIS #48-50 Santafe DeBogota Colombia Re: Case Number: 31E-MM-108062 Dear ALAT You have requested to receive notifications for Your name
Page: EFTA02857863_p285 →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 Bogota and CANBERRA

Jeffrey Epstein
PERSON
Columbia University
LOCATION
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
Department of Justice
ORGANIZATION
Alan Dershowitz
PERSONLeon Black
PERSON
Donald Trump
PERSON
Marc Rich
PERSON
Canberra
LOCATION
Sydney
LOCATION
Bradley Edwards
PERSON
United States
LOCATIONFBI
ORGANIZATION
Prince Andrew
PERSON
Bill Clinton
PERSON
Kenneth Marra
PERSON
West Palm Beach
LOCATION
Palm Beach
LOCATION
Sacramento
LOCATION