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Legat
Organization
15
Total Mentions
7
Documents
171
Connected Entities
Legat appears in the Epstein documents as a recurring FBI designation for Legal Attaché offices, referenced in coordination of investigative leads and international correspondence.
Most mentions appear in FBI investigation files and government records where Legat is used as a formal designation for Legal Attaché offices coordinating international operations. The term appears in procedural contexts such as 'coordination with the respective Legat is strongly encouraged' and references to specific offices like 'Legat Canberra' and 'Legat office there' in investigative communications. While the designation appears across multiple documents, the mentions are largely procedural references to FBI office coordination rather than direct involvement in Epstein's activities.
Key Highlights
- •Appears in FBI investigation files (EFTA00005707, EFTA00007097) as part of international coordination procedures
- •Referenced in connection with delivering USAO letters and managing investigative leads across international jurisdictions
- •Specific mentions of Legat Canberra and Legat offices in Florida/Australia context
- •Used as a formal designation for Legal Attaché offices coordinating with the FBI's International Operations
Frequently Asked Questions
Books for Further Reading
Document Mentions (7)
EFTA00005707 - EFTA00005710
5 mentionsSource: DOJ EFTA Records
ULTANEOUSLY AND EARLY COORDINATION WITH THE RESPECTIVE LEGAT IS STRONGLY ENCOURAGED. EFTA00005707 --- PAGE BREAK --- 1. An EC to the responsible Legat office indicating intended travel to its Area of Responsibility(AOR) with personnel information, the purpose of the proposed travel, and as much de
Page: EFTA00005708 →ULTANEOUSLY AND EARLY COORDINATION WITH THE RESPECTIVE LEGAT IS STRONGLY ENCOURAGED. EFTA00005707 --- PAGE BREAK --- 1. An EC to the responsible Legat office indicating intended travel to its Area of Responsibility(AOR) with personnel information, the purpose of the proposed travel, and as much de
Page: EFTA00005708 →ULTANEOUSLY AND EARLY COORDINATION WITH THE RESPECTIVE LEGAT IS STRONGLY ENCOURAGED. EFTA00005707 --- PAGE BREAK --- 1. An EC to the responsible Legat office indicating intended travel to its Area of Responsibility(AOR) with personnel information, the purpose of the proposed travel, and as much de
Page: EFTA00005708 →EFTA00007097 - EFTA00007156
5 mentionsSource: DOJ EFTA Records
Assistant legal Attaché (ALAI) Sydney Sub Office delivered the letter to the AR Man Polio' nd reqUested them to deliver the USAO letter to Ms.. Legat Canberra considers lead 174 covered. EFTA00007116 --- PAGE BREAK --- 11) I - • To: International Operations From: Canberra Re: 12/08/2008 LE
Page: EFTA00007119 →Assistant legal Attaché (ALAI) Sydney Sub Office delivered the letter to the AR Man Polio' nd reqUested them to deliver the USAO letter to Ms.. Legat Canberra considers lead 174 covered. EFTA00007116 --- PAGE BREAK --- 11) I - • To: International Operations From: Canberra Re: 12/08/2008 LE
Page: EFTA00007119 →Assistant legal Attaché (ALAI) Sydney Sub Office delivered the letter to the AR Man Polio' nd reqUested them to deliver the USAO letter to Ms.. Legat Canberra considers lead 174 covered. EFTA00007116 --- PAGE BREAK --- 11) I - • To: International Operations From: Canberra Re: 12/08/2008 LE
Page: EFTA00007119 →HOUSE_OVERSIGHT_023291 - HOUSE_OVERSIGHT_023360
1 mentionSource: House Oversight Committee
other for death 3 review bills. boats , planes, legal, (PW, McFarlands all outside. legal and accountin
Sponsored
1203982-1 - 31E-MM-108062 - Section 3.PDF
1 mentionHOUSE_OVERSIGHT_021569 - HOUSE_OVERSIGHT_021717
Source: House Oversight Committee
ON Synopsis: Lead set to Legat| ____—_— covered by the| __| sub Office. Reference: Details: 31E-MM-108062 Serial 174 Reference Miami EC directed Legat to deliver the enclosed USAO letter to DOB CO. On 12/05/2008, Assistant Legal Attaché (ALAT) Sub Office delivered the letter aan and requested them
Page: HOUSE_OVERSIGHT_021647 →1 mention
rican citizen residing in Australia, is currently represented by legal counsel Upon learning about the post, This information is being sent to Legat deconfliction with the . All information included in this report is non-FISA and unclassified in nature. contacted for conferral and UNCLASSI
Page: EFTA00038242 →1 mention
uite 1200 Fort Lauderdale, FL, 33301 N% Vv N% bs 11 1p.com Sent by Boxer On October 3, 2019 at 6:16:58 PM EDT, Thanks. I have reached out to our Legat office there and will keep you posted. From: [mailto Sent: Thursday, October 03 2019 6:09 PM To: Subject: RE: Victim's meeting and information
Page: EFTA00038165 →Sponsored
HOUSE_OVERSIGHT_023208 - HOUSE_OVERSIGHT_023286
1 mentionSource: House Oversight Committee
other for death 3 review bills . boats , planes, legal, (PW, McFarlands all outside. legal and accountin
Sponsored
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7 docs7 co-mentions
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MR
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PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
3 docs3 co-mentions
Canberra
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3 docs3 co-mentions
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Person3 docs3 co-mentions
GRATs
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2 docs2 co-mentions
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Organization2 docs2 co-mentions
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PersonMember of the British royal family and Princess of Wales (1961–1997)
2 docs2 co-mentions
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PersonAmerican former attorney and former Republican official
2 docs2 co-mentions