4
Total Mentions
4
Documents
12
Connected Entities
Organization referenced in documents
EFTA00269853
Precedence: ROUTINE Date: 02/17/2009 To: International Operations Attn: Asia Unit Miami Attn: SA PB-2, PBCRA From: Sydney Sub-Office Contact: Approved By: Drafted By: Witt Matthew C:jds Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHIL
EFTA00269873
P International Network Coordina ion an upport Team, via telephone and confirmed AFP awareness and concurrence for this interview. On 03/16/2011, Sydney Sub-Office personnel briefed SA and SA on logistical arrangement made for the interview of . On 03/17/2011, SA and SA EFTA00269873 conducted the interv
EFTA01722979
International Network Coordination and Support Team, via telephone and confirmed AFP awareness and concurrence for this interview. On 03/16/2011, Sydney Sub-Office personnel briefed and on logistical arrangements made for IIIIIIIII the interview of On 03/17/2011, and II conducted the interview of at the
P International Network Coordination and Support Team, via telephone and confirmed AFP awareness and concurrence for this interview. On 03/16/2011, Sydney Sub-Office personnel briefed SA and SA on logistical arrangements made for the interview of On 03/17/2011, SA and SA conducted the interview of at the U.
Page: EFTA02857863_p367 →
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

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

Asia Unit
OrganizationOrganization referenced in documents

Sydney
LocationCapital city of New South Wales, Australia
Australian Federal Police
OrganizationOrganization referenced in documents
the Sydney Sub Office
OrganizationOrganization referenced in documents

Canberra
LocationCapital city of Australia
Consulate
OrganizationConsulate or diplomatic office
Federal Agents
OrganizationOrganization referenced in documents
the Australian Federal Police (AFP
OrganizationOrganization referenced in documents
International Operations Attn
OrganizationOrganization referenced in documents
Legat
OrganizationOrganization referenced in documents