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Document Mentions (1)
EFTA00005714 - EFTA00005715
1 mentionSource: DOJ EFTA
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 (Pendi
Page: EFTA00005714 →Connected Entities(11)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
1 docs1 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
1 docs1 co-mentions
Sydney
LocationCapital city of New South Wales, Australia
1 docs1 co-mentions
Canberra
LocationCapital city of Australia
1 docs1 co-mentions
New South Wales
LocationState of Australia
1 docs1 co-mentions
CAC Unit
Organization1 docs1 co-mentions
Asia Unit
Organization1 docs1 co-mentions
Sydney Sub Office
Organization1 docs1 co-mentions
the United States Attorney's Office
Organization1 docs1 co-mentions
the Australian Federal Police
Organization1 docs1 co-mentions
Glenning
Location1 docs1 co-mentions