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

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

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

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

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

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

en the go- ahead from Sweden for the interview, our agents haven't been directly in touch with anyone from Sweden but their person coordinating is: Legat: And the name of the individual who has agreed to be interviewed — which itself is sensitive — is DOB: Please let us know if anything else would b

RE: Sweden travel - February 3-7 Thanks for letting us know. It's obviously extremely frustrating that we were given different information from the Legat. Can you please let us know who you were in touch with in Sweden so we can advise the Legat and hopefully avoid this EFTA00074217 problem in the

12:09:21 +0000 Importance: Normal < We will need to find out if the French authorities are launching an investigation. If you can reach out to the Legat and see if we can get a status. We need details on those "requests for information ." is coming to the 10am and he'll want to know if France is in

rom: (FBI) Sent: Frida March 11 2011 10:02 AM To: (USAFLS) Subject: Address Hi Who knows the outcome, but I am preparing the paperwork for the Legat request so when the decision is made it can be sent immediately if allowed. Do you happen to have her phone number and/or address? I need it for the

019 18:26:26 +0000 I mportance: Normal The case team is not aware of any connection to Norway or interest in these individuals. I will reach out to Legat Copenhagen. From: (NY) (FBI) Sent: Tuesday, December 03, 2019 11:57 AM To: (NY) (FBI) c >; Subject: Fwd: FW: Question about Jeffrey Epstein an

From: Miami Squad P8-2 / Contact: SA Approved By: Drafted By. Case ID 31E-MM-108062 (Pending) -.235 - Title: • WSTA - CHILD PROSTITUTION t Legat facilitate interview of victim, (marri name ), through the no i : R Details: : Captioned matter was initiated in July 2006 after the Palm Beac

identity several other women that derage and had engaged in sexual situations with EPSTEIN. ware of the investigation and was served a letter by Legat in 2008 notifying her she was a victim of a crime. Miami Div try clearance for two case on 03/14/2011 to interview n cap on matter. currently

e victims. By way of example, recently a victim in the Jeffrey Epstein case currently residing in Spain was requesting therapy referrals. Since the Legat is not experienced in providing this type of assistance, it has been difficult for the Legat to find resources for the victim. This has resulted in

la on October 23, 2019 to FBI NY. In order to grant the foreign national access to FBI space, I will need to create a security access EC and receive Legat concurrence in order to process the visit. Please provide the below information by noon on October 21, 2019. 2. Beginning and ending dates of visit

rote: Hi How's everything going? Hope you had an uneventful trip back to NYC from OK. Just wanted to let you know that I've been in touch with the Legat in Brussels and I'll be meeting with him at the end of August. He's also very positive about putting together training for the Belgians and wants to

guardian's information) 3. (Bad Number) 4. (Left Message) 5. (Left Message) 6. (Bad Number) 7. ong Number B. Australia/. will contact the Legat today) 9, (Wrong Number) 1 11 ad Number will contact the Legat today) We will attempt to locate current information and get back with you dail

s information). 3. (Bad Number) 4. (Left Message) 5. Left Message) 6. (Bad Number) 7. rong Number) 8. (AustraliaNS Smith will contact the Legat today) 9, (Wrong Number) 10. ad Number) 11. (ColumbiaNS Smith will contact the Legat today) We will attempt to locate current information and

Witt Matthew C:jds Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Lead set to Legat covered by the Sydney Sub Office. Reference: 31E-MM-108062 Serial 174 Enclosure(s): Enclosed for Miami is an original communication from the Austr

: STEPS 1 AND 2 SHOULD BE DONE SIMULTANEOUSLY AND EARLY COORDINATION WITH THE RESPECTIVE LEGAT IS STRONGLY ENCOURAGED. 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

of the six children jn Marc 12022. As a result of the Red Notice, the father was later stopped in X and in December. 2022. I ordinated with the FBI Legat office in Riyadh and to-travel-and-escorted Alboushari a subject back to the United States to face prosecution. I have beeniellatailtainedand utili

> wrote: How's everything going? Hope you had an uneventful trip back to NYC from OK. Just wanted to let you know that I've been in touch with the Legat in Brussels and I'll be meeting with him at the end of August. He's also very positive about putting together training for the Belgians and wants to

time or at all. From: Se To DO) (FBI) Subject: RE: Victim assistance in I am happy to help but I think Consular will be more helpful than the Legat at this point. There are consular folks who sit in the HRFC who point to the right people. Assistant Director Victim Services Division EFTA016500

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

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