5
Total Mentions
5
Documents
12
Connected Entities
Organization referenced in documents
EFTA00173243
Pending) GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Request Legat Canberra facilitate interview of victim, (married name ), through the Australian Federal Police. Details: : Captioned matter was initiated in July 2006 after the Palm Beach Police Department (PBPD) requested the assistance of the FBI. PBPD r
EFTA00269811
3771, a victim of a crime in the United States has a number of rights which are detailed in the enclosed letter and brochures. It is requested that the Australian Federal Police locate and deliver the enclosed letter and brochure. If ou have any questions regarding this request, please contact Assistant Legal Attache at .
EFTA00269849
U.S Consulate Level 59 MLC Centre 19-29 Martin Place Sydney NSW 2000 FILE NO. 31E- LETTER TO MS Dear Mr , With reference to your refer al to the Australian Federal Police, seeking assistance with the delivery of a letter to M I wish to advise you of the completion of this matter. On 15 .3 09, F gents attended a r
EFTA01656087
carried out on Monday evening at 27 premises across Dublin and counties in the east of Ireland, involving 300 gardai. Representatives from Europol, the Australian Federal Police and the FBI were in Ireland for the operation. 9 News (09/18, Staff Writer), Computer Weekly (09/18, Skelton), Aljazeera (09/18, Staff Writer), Info
EFTA01718407
ion 771,4 victim o a crime in the United States has a number of rights which are deiailed in the enclosed letter and brochures. It is requested that the Australian Federal Police locate and deliver the enclosed letter and brochure. If you have any questions regarding this request, please contact Assistant Legal Attache Matt

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

United States
LocationCountry located primarily in North America
Leon Black
PersonAmerican billionaire businessman (born 1951)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

Australia
LocationCountry in Oceania

Sydney
LocationCapital city of New South Wales, Australia

Joe Biden
Person46th President of the United States (2021–2025)
the Southern District
LocationFederal judicial district in New York City
The Miami Division of
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)