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the FBI Legal Attache Office
Organization
7
Total Mentions
3
Documents
15
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00005711 - EFTA00005713
5 mentionsSource: DOJ EFTA Records
amily of her own. In 2008, FBI Miami conducted investigation which determined was residing in Australia. Accordingly, FBI Miami coordinated with the FBI Legal Attache Office in Canberra for a letter to be delivered to notifying her she was a victim of a crime. is believed by FBI Miami Valley, New South Wales 2261, t
Page: EFTA00005712 →amily of her own. In 2008, FBI Miami conducted investigation which determined was residing in Australia. Accordingly, FBI Miami coordinated with the FBI Legal Attache Office in Canberra for a letter to be delivered to notifying her she was a victim of a crime. is believed by FBI Miami Valley, New South Wales 2261, t
Page: EFTA00005712 →amily of her own. In 2008, FBI Miami conducted investigation which determined was residing in Australia. Accordingly, FBI Miami coordinated with the FBI Legal Attache Office in Canberra for a letter to be delivered to notifying her she was a victim of a crime. is believed by FBI Miami Valley, New South Wales 2261, t
Page: EFTA00005712 →EFTA01722976.pdf
1 mentionEFTA01722976
amily of her own. In 2008, FBI Miami conducted investigation which determined was residing in Australia. Accordingly, FBI Miami coordinated with the FBI Legal Attache Office in Canberra for a letter to be delivered to notifying her she was a victim of a crime. is believed by FBI Miami Valley, New South Wales 2261, t
1 mention
family of her own. In 2008, FBI Miami conducted investigation which determined was residing in Australia. Accordingly, FBI Miami coordinated with the FBI Legal Attache Office in Canberra for a letter the state of Florida. Several witness have travel with EPSTEIN. FBI Miami also has evidence and provided her an apartment
Page: EFTA02857863_p365 →Sponsored
Connected Entities(15)
Sydney
LocationCapital city of New South Wales, Australia
3 docs3 co-mentions
Canberra
LocationCapital city of Australia
3 docs3 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
US Consulate
OrganizationOrganization referenced in documents
2 docs2 co-mentions
International Network Coordination and Support Team
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Australian Federal Police
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Legal Attache
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Glenning
LocationLocation referenced in documents
2 docs2 co-mentions
the U.S. Consulate
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MLC Centre
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MP
Martin Place
PersonPerson referenced in documents
2 docs2 co-mentions
Serious & Organised Crime
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Palm Beach Police Department
OrganizationPolice agency
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions