EFTA00005714 - EFTA00005715
Document EFTA00005714 is an investigation file from the DOJ EFTA Records concerning Jeffrey Epstein and Ghislaine Maxwell.
This document details liaison and investigative activities in Australia related to a child prostitution case involving Jeffrey Epstein and Ghislaine Maxwell. It outlines the coordination between U.S. and Australian law enforcement agencies, specifically the Australian Federal Police (AFP), to interview a victim residing in Australia. The document includes information about arranging and conducting an interview at the U.S. Consulate in Sydney and the potential for further interviews and evidence collection.
Key Highlights
- •The document pertains to a child prostitution investigation involving Jeffrey Epstein and Ghislaine Maxwell.
- •The investigation involves collaboration between the FBI and the Australian Federal Police (AFP).
- •A victim residing in Australia was interviewed at the U.S. Consulate in Sydney.
- •The U.S. Attorney's Office is involved in the case.
Frequently Asked Questions
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Information
Bates Range
EFTA00005714 - EFTA00005715
Pages
2
Source
DOJ EFTA Records
Document Content
Page 1 - EFTA00005714
Precedence: ROUTINE Date: 03/22/2011 To: Criminal Investigative Attn: Violent Crime Section CAC Unit International Operations Attn: Asia Unit Miami Attn: Squad PB-2 From: Canberra Sydney Sub Office Contact: Approved By: Drafted By: Case ID ii: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To document liaison and investigation in Australia and to cover lead set in referenced serial. Reference: 31E-MM-108062 Serial 235 Details: On 03/12/2011 in referenced serial, Miami provided an overview of captioned matter and advised (PROTECT IDENTITY), a victim of captioned subjects, currently resides in Australia. On 03/04/2011, had contacted the United States Attorney's Office in West Palm Beach, Florida to express willingness to provide information pertinent to captioned matter. An interview of was subsequently arranged to occur at the U.S. Consulate in Sydney, Australia. Miami conducted coordination for and 1111 to travel to Sydney to conduct the interview of Miami set a lead in referenced serial for Canberra EFTA00005714
Page 2 - EFTA00005715
to facilitate the interview of in Australia. On 03/14/2011, Canberra developed a letter to the Australian Federal Police (AFP) advising of an FBI interview of to take place at the U.S. Consulate in Sydney, Australia on 03/17/2011. The writer contacted , Coordinator, AFP International Network Coordination and Support Team, via telephone and confirmed AFP awareness and concurrence for this interview. On 03/16/2011, Sydney Sub-Office personnel briefed and on logistical arrangements made for the interview of On 03/17/2011, and II conducted the interview of at the U.S. Consulate, Sydney. Following the interview, advised the writer had photos at her residence which could be pertinent to captioned matter. was willing to be further interviewed at her residence and provide the photos. On 03/17/2011, the writer telephonically contacted regarding FBI agents conducting a further interview of at her residence. concurred with this course of action. The writer, and then traveled to residence, , Glenning Valley, New South Wales, Australia, completed the additional interview and obtained the relevant photos. Canberra considers covered the lead set in referenced serial. LEAD(s): Set Lead 1: (Info) ALL RECEIVING OFFICES Read and clear. * * EFTA00005715
Entities Mentioned
Ghislaine Maxwell
PERSON • 7 mentions
British socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Jeffrey Epstein
PERSON • 7 mentions
American sex offender and financier (1953–2019)
Asia Unit
ORGANIZATION • 5 mentions
CAC Unit
ORGANIZATION • 5 mentions
International Operations
ORGANIZATION • 5 mentions
Sydney Sub Office
ORGANIZATION • 5 mentions
U.S. Attorney's Office
ORGANIZATION • 5 mentions
Canberra
LOCATION • 5 mentions
Capital city of Australia
Glenning
LOCATION • 5 mentions
New South Wales
LOCATION • 5 mentions
State of Australia
Sydney
LOCATION • 5 mentions
Capital city of New South Wales, Australia
Statistics
Pages:2
Entities:11
Avg. OCR:0.9%
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