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the Sydney Sub Office
Organization
Also known as:
Sydney Sub Office
4
Total Mentions
4
Documents
11
Connected Entities
Organization referenced in documents
Document Mentions (4)
EFTA00269852.pdf
1 mentionEFTA00269852
: 02/17/2009 To: International Operations Attn: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: 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 Ack
EFTA00269844.pdf
1 mentionEFTA00269844
#: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; -; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Lead set to Legat Canberra covered by the Sydney Sub Office. Reference: 31E-MM-108062 Serial 174 Details: Reference Miami EC directed Legat Canberra to deliver the enclosed USAO letter to Ms. DOB . On 12/0
EFTA00269853.pdf
1 mentionEFTA00269853
Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Lead set to Legat 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 th
Sponsored
1 mention
: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; -; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Lead set to Legat Canberra covered by the Sydney Sub Office. Reference: 31E-MM-108062 Serial 174 Details: Reference Miami EC directed Legat Canberra to deliver the enclosed USAO letter to DOB On 12/05/2008
Page: EFTA02857863_p333 →Sponsored
Connected Entities(11)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
4 docs4 co-mentions
Federal Agents
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Asia Unit
OrganizationOrganization referenced in documents
3 docs3 co-mentions
the Australian Federal Police (AFP
OrganizationOrganization referenced in documents
3 docs3 co-mentions
Legat
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Sydney Sub-Office
OrganizationOrganization referenced in documents
2 docs2 co-mentions
International Operations Attn
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Acknowledgment of Service
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Canberra Sydney Sub-Office Contact
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SYDNEY
LocationCity in Sydney, Australia
2 docs2 co-mentions