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EAU OF INVESTIGATION Precedence: ROUTINE Date: 11/25/2008 To: Miami PB2/!a9111.1h County RA International Operations Attn: Americas Unit From: Bogota Contact: ALAT Approved By: Drafted By: I )-1 4) Attn SA : Case ID #: 31E-MM-108062 Title: JEFFREY EPSTEIN; (Pending) GHISLAINE MAXWELL;
d... 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 Desk Australian Federa
IED EFTA01688887 st, (Rev. 05-01-2008) 32' 4 UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: Miami International From: Bogota Contact: ALAT Approved By: Drafted By: Case ID #: 31E Title: JEFFREY EPSTEIN; MM-108062 (Pending) WSTA - CHILD PROSTITUTION Synopsis: Victim
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 Federal Police, seeking
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
Suite 500 505 South Flatter 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 ALAI.: You have requested to receive notifications for Your name was referred to the FBI's Victim
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 →t to be distributed outside your agency. Embassy of the United States of America Office of the Legal Attache US Consulate Level 59 MLC Centre 19-29 Martin Place Sydney NSW 2000 File No. 31E-MM-108062\174 03 December 2008 Mr. Vic Sulkowski Acting Coordinator Americas, Europe, Middle East & Africa Desk Austr
Page: EFTA02857863_p332 →Entities connected to both Bogota and Martin Place

Jeffrey Epstein
PERSON
Columbia University
LOCATION
Department of Justice
ORGANIZATION
Canberra
LOCATION
United States
LOCATION
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSONLeon Black
PERSON
Marc Rich
PERSON
Sydney
LOCATION
New York
LOCATIONMLC Centre
ORGANIZATIONFBI
ORGANIZATION
Bill Clinton
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSON
Palm Beach
LOCATION
Kenneth Marra
PERSON
Australia
LOCATION