2
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2
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9
Connected Entities
Organization referenced in documents
EFTA00173240
in captioned matter. currently lives outside Sydney, Australia and is a US Citizen. is the victim of a III crime and a face to face interview at the American Consulate in Sydney would be the most appropriate forum to obtain her information. Agents with the most knowledge of the matter will be able to review docume
to support her allegations. several other women that were situations with EPSTEIN. was served a letter by Legat was a victim of a crime. Miami the American Consulate in Sydney would be the Expires: 03/27/2013 Clearance: (SA) DOB: SSAN: Expires: 07/09/2015 Clearance: travel for Miami personnel is scheduled 21
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

Sydney
LocationCapital city of New South Wales, Australia
Royal Palm Beach
LocationVillage in Palm Beach County, Florida, United States of America
D. Purpose
PersonName reference in documents
Canberra Attn
OrganizationOrganization referenced in documents

CANBERRA
OrganizationOrganization referenced in documents
A. Bureau Travelers
OrganizationOrganization referenced in documents
Overseas Awareness
OrganizationOrganization referenced in documents