Back to People & Entities
Asia Unit
Organization
13
Total Mentions
9
Documents
88
Connected Entities
Organization referenced in documents
Document Mentions (9)
EFTA00005714 - EFTA00005715
5 mentionsSource: DOJ EFTA Records
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: JEFFRE
Page: 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: JEFFRE
Page: 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: JEFFRE
Page: EFTA00005714 →EFTA00269845.pdf
1 mentionEFTA00269845
Precedence: ROUTINE Date: 12/08/2008 To: From: International Operations Attn: Asia Unit UC SSA FOS Miami Attn: SA PB-2, PBCRA Sydney Sub-Office Contact: -9216 Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Titl
EFTA00269844.pdf
1 mentionEFTA00269844
ES Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: Precedence: ROUTINE Date: 12/08/2008 To: International Operations Attn: Asia Unit UC SSA PB-2, PBCRA From: Canberra Sydney Sub-Office Contact: ALAT Approved By: Drafted By: C:jds Case ID #: 31E-MM-108062 (Pending) Title: JEF
Sponsored
EFTA00269853.pdf
1 mentionEFTA00269853
Precedence: ROUTINE Date: 02/17/2009 To: International Operations Attn: Asia Unit Miami Attn: SA PB-2, PBCRA From: Sydney Sub-Office Contact: Approved By: Drafted By: Witt Matthew C:jds Case ID #: 31E-MM-108062 (Pending) T
EFTA00269871.pdf
1 mentionEFTA00269871
/2011 To: Criminal Investigative Attn: SSA Eric Pauley International Operations Attn: Miami Attn: SA Violent Crime Section CAC Unit Unit Chief Asia Unit Squad PB-2 From: Sydney Sub Office Contact: 011-612-9373-9216 Approved B : Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPS
EFTA01688817.pdf
1 mentionEFTA01688817
Attache EFTA01688898 (RANA:64440n • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 12/08/2008 To: International Operations Attn: Asia Unit Miami Attn: SA E. PB -2, From: Canberra Approved By: Drafted By: Contact: ALAT Sydney Sub-Offi Case ID #: 31E-MM-108062—olgihding) WSTA - C
Sponsored
EFTA01711860.pdf
1 mentionEFTA01711860
EFTA01711936 (Rev. 06-04.2007) • • FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 12/08/2008 To: International Operations Attn: Asia Unit UC SSA FOS Miami Attn: SA E. PB-2, PBCRA From: Canberra Sydney Sub-Office Contact: ALAT • Approved By: Drafted By: Case ID #: 31E-MM-1080
EFTA01722979.pdf
1 mentionEFTA01722979
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: JEFFRE
1 mention
y: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Date: 12/04/2018 Details: Precedence: ROUTINE Date: 12/08/2008 To: International Operations Attn: Asia Unit UC SSA FOS Miami Attn: SA PBCRA From: Canberra Sydney Sub-Office Contact: ALAT Approved By: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; -
Page: EFTA02857863_p333 →Sponsored
Connected Entities(20 of 88)
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
9 docs9 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
9 docs9 co-mentions
Sydney
LocationCapital city of New South Wales, Australia
6 docs6 co-mentions
Canberra
LocationCapital city of Australia
5 docs5 co-mentions
the Australian Federal Police (AFP
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Federal Agents
OrganizationOrganization referenced in documents
4 docs4 co-mentions
The Miami Division of
OrganizationOrganization referenced in documents
3 docs3 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
3 docs3 co-mentions
Palm Beach
LocationTown in Palm Beach County, Florida, United States
3 docs3 co-mentions
Palm Beach County
LocationCounty in Florida, United States of America
3 docs3 co-mentions
Columbia University
LocationPrivate Ivy League research university in New York City
3 docs3 co-mentions
MLC Centre
OrganizationOrganization referenced in documents
3 docs3 co-mentions
MP
Martin Place
PersonPerson referenced in documents
3 docs3 co-mentions
the Sydney Sub Office
OrganizationOrganization referenced in documents
3 docs3 co-mentions
New York
LocationMost populous city in the United States
3 docs3 co-mentions
Sydney Sub-Office
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
3 docs3 co-mentions
Bogota
LocationCapital city of Colombia
3 docs3 co-mentions
The Palm Beach Post
OrganizationDaily newspaper in West Palm Beach, Florida
3 docs3 co-mentions
Palm Beach Resident Agency
OrganizationOrganization referenced in documents
3 docs3 co-mentions