8
Total Mentions
8
Documents
107
Connected Entities
EFTA00269808
ach Suite 500 505 South Flagler Drive W P Im B h FL 33401 August 8. 2008 ALAT Matthew Witt United States Consulate Level 59 MLC Centre 19-29 Martin Place Australia Re: Case Number: 31E-MM-108062 Dear ALAT Witt: You have requested to receive notifications for Your name was referred to the FBI's Vic
EFTA00269840
t to be distributed outside your agency. Embassy of the United States of America Office of the Legal Attache US Consulate Level 59 MLC Centre 19-29 Martin Place Sydney NSW 2000 File No. 31E-MM-108062\174 03 December 2008 Mr. Vic Sulkowski Acting Coordinator Americas, Europe, Middle East & Africa Desk Austr
EFTA00269849
92 wrweetp.gov.au NN 1730420. 10 25 November 2008 Assistant Legal Attaché Office of the Legal Attaché 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
EFTA01688817
17 OM fill 1 MM 0 25 November 2008 Matthew C Witt Assistant Legal Attaché Office of the Legal Attaché U.S Consulate Level 59 MLC Centre 19-29 Martin Place Sydney NSW 2000 FILE NO. 31E-MM-108062 174 LETTER TO MS Dear Mr Witt, With reference to your referral to the Australian Federal Police, seeking
EFTA01689527
Suite 500 505 South Flatter Drive West Palm Beach, FL 33401 Phone Fax: August 8, 2008 ALAT United States Consulate Level 59 MLC Centre 19-29 Martin Place Australia Re: Case Number: 31E-MM-108062 Dear ALAI.: You have requested to receive notifications for Your name was referred to the FBI's Victim
EFTA01711860
d... 11/25/2008 EFTA01711934 7:e ' Embassy of the United States of America Office of the Legal Attaché US Consulate Level 59 MLC Centre 19-29 Martin Place Sydney NSW 2000 File No. 316-MM-108062\174 03 December 2008 Mr. Acting oo ins or Americas, Europe, Middle East & Africa Desk Australian Federa
EFTA01722976
not to be distributed outside your agency. Embassy of the United States of America Office of the Legal Attache US Consulate MLC Centre, 19-29 Martin Place Sydney NSW 2000 Tel. File No. 31E-MM-108062 14 March 2011 Coordinator International Network Coordination and Support Team (INCS) Serious & Org
t to be distributed outside your agency. Embassy of the United States of America Office of the Legal Attache US Consulate Level 59 MLC Centre 19-29 Martin Place Sydney NSW 2000 File No. 31E-MM-108062\174 03 December 2008 Mr. Vic Sulkowski Acting Coordinator Americas, Europe, Middle East & Africa Desk Austr
Page: EFTA02857863_p332 →MLC Centre
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

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

Sydney
LocationCapital city of New South Wales, Australia

Canberra
LocationCapital city of Australia

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

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

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

Palm Beach County
LocationCounty in Florida, United States of America
The Miami Division of
OrganizationOrganization referenced in documents
Palm Beach Resident Agency
OrganizationOrganization referenced in documents

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Bogota
LocationCapital city of Colombia

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Australia
LocationCountry in Oceania
the VNS Call Center
OrganizationOrganization referenced in documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings