13
Total Mentions
13
Documents
121
Connected Entities
Organization referenced in documents
EFTA00163014
ast Desk Canberra. ACT, Australina Dear Federal Agent The Miami Division of the Federal Bureau of Investigation (FBI) requests the assistance of the Australian Federal Police (AFP) in delivering a Victim httpsfisentinettbinellbi/laveciderfiliSearch/%3Fq%3D%2B31e-mm-108062) AND (allucfn%3A(188B-MM-105207-D OR 1888-MM-105207-D-1
EFTA00267250
tlook NO - NO cx s 15-Tarce Report a crime to the AFP - AFP website form submission Sui 3/05/,020 12:57 To: > Thank you for your submission to the Australian Federal Police (AFP). Your submission has been received and will be assessed by the AFP. The AFP endeavours to provide a response to complainants, when considered appr
EFTA00268770
Jacqueline Pearce- Outlook Report a crime to the AFP - AFP website form submission Thvii65/2021)h. :44 AM To: • Thank you for your submission to the Australian Federal Police (AFP). Your submission has been received and will be assessed by the AFP. The AFP endeavours to provide a response to complainants, when considered appr
EFTA00269812
ast Desk Canberra, ACT, Australina Dear Federal Agent The Miami Division of the Federal Bureau of Investigation (FBI) requests the assistance of the Australian Federal Police (AFP) in delivering a Victim Notification Letter and brochure to , date of birth , who has been contacted in the past at and/or On 24 July 2O06, th
EFTA00269810
esk Canberra, ACT, Australina Dear Federal Agent Reeve:, The Miami Division of the Federal Bureau of Investigation (FBI) requests the assistance of the Australian Federal Police (AFP) in delivering a Victim Notification Letter and brochure to who has been contacted in the past at and/or On 24 July 2006, the Federal Bureau of
EFTA00269852
ynopsis: Lead set to covered by the Sydney Sub Office. Reference: Serial 174 Enclosure(s): Enclosed for Miami is an original communication from the Australian Federal Police (AFP) and the original Acknowledgment of Service form signed by Details: Reference Miami EC directed to deliver the enclosed USAO letter to Ms. . On
EFTA00269841
a, ACT Australia Re: Jeffrey Epstein Dear Mr. Sulkowski: The United States Attorney's Office, West Palm Beach, Florida, requests the assistance of the Australian Federal Police (AFP) in delivering the enclosed letter to Ms. ( ) M, DOB of Canberra, Australia; telephone numbers The letter references the outcome of a Non-Prosec
EFTA00269853
rm signed by Details: Reference Miami EC directed Le at to deliver the enclosed USA() letter to Ms. Ma DOB • On 01/15/2009, Federal Agents from the Australian Federal Police (AFP) appeared at a residence in Bass Hill NSW and spoke with Ms She was served with the letter from the U.S. Attorne Legat considers lead 174 covered
EFTA00269871
e interview of RICHARDS. Miami setaleadthrefenmced serial for to facilitate the interview of in Australia. On 03/14/2011, developed a letter to the Australian Federal Police (AFP) advising of an FBI interview of to take place at the U.S. Consulate in Sydney, Australia on 03/17/2011. The writer contacted Federal Agent (F/A)
EFTA01688817
Canberra covered by the Sydney Sub Office. Reference: 31E-MM-108062 Serial 174 Enclosure(s): Enclosed for Miami is an original communication from the Australian Federal Police (AFP) Acknowledgment of Service form signed by Details: Reference Miami EC sir L gat n eFr deliver ed USA() letter to Ms. ( DOB On 01/15/2009, Fe
EFTA01711860
Canberra covered by the Sydney Sub Office. Reference: 31E-MM-108062 Serial 174 Enclosure(s): Enclosed for Miami is an original communication from the Australian Federal Police (AFP) and the original Acknowledgment of Service form signed by Details: Reference Miami EC directed Legat Canberra to deliver the enclosed USAO letter
EFTA01718407
Desk Canberra, ACT, Australina Dear Federal Agent M ., The Miami Division of the Federal Bureau of Investigation (FBI) requests the assistance of the Australian Federal Police (AFP) in delivering a Victim Notification Letter and brochure to date of birth who has been contacted in the past at and/or On 24 July 2006, the Fede
le East Desk ACT, Australina Dear Federal Agent Reeve:, The Miami Division of the Federal Bureau of Investigation (FBI) requests the assistance of the Australian Federal Police (AFP) in delivering a Victim Not' date of birth past at er and brochure to who has been contacted in the nd/or On 24 July 2006, the Federal Bureau
Page: EFTA02857863_p293 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
The Miami Division of
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Palm Beach Resident Agency
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Federal Agents
OrganizationOrganization referenced in documents

Canberra
LocationCapital city of Australia

Australia
LocationCountry in Oceania

Asia Unit
OrganizationOrganization referenced in documents

Sydney
LocationCapital city of New South Wales, Australia
Legal Attaché
OrganizationOrganization referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Palm Beach County
LocationCounty in Florida, United States of America

Palm Beach
LocationTown in Palm Beach County, Florida, United States

The Palm Beach Post
OrganizationDaily newspaper in West Palm Beach, Florida

Larry Page
PersonAmerican computer scientist and Internet entrepreneur (born 1973)