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Canberra Sydney Sub-Office Contact
Organization
Also known as:
Canberra Sydney Sub Office Contact
2
Total Mentions
2
Documents
4
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00269844.pdf
1 mentionEFTA00269844
, JEFFREY Date: 01/14/2019 Details: Precedence: ROUTINE Date: 12/08/2008 To: International Operations Attn: Asia Unit UC SSA PB-2, PBCRA From: Canberra Sydney Sub-Office Contact: ALAT Approved By: Drafted By: C:jds Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; -; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION
1 mention
: 12/04/2018 Details: Precedence: ROUTINE Date: 12/08/2008 To: International Operations Attn: Asia Unit UC SSA FOS Miami Attn: SA PBCRA From: Canberra Sydney Sub-Office Contact: ALAT Approved By: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; -; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Lead set to Legat C
Page: EFTA02857863_p333 →Sponsored
Connected Entities(4)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Asia Unit
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the Sydney Sub Office
OrganizationOrganization referenced in documents
2 docs2 co-mentions