2
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2
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Connected Entities
Location referenced in documents
EFTA00269853
iver the enclosed USA() letter to Ms. Ma DOB • On 01/15/2009, Federal Agents from the Australian Federal Police (AFP) appeared at a residence in Bass Hill NSW and spoke with Ms She was served with the letter from the U.S. Attorne Legat considers lead 174 covered. LEAD(s): Set Lead 1: (Info) ALL RE
EFTA01711860
to deliver the enclosed USAO letter to Ms. DOB On 01/15/2009, Federal Agents from the Australian Federal Police (AFP) appeared at a residence in Bass Hill NSW and spoke with Ms (aka She was served with the letter from the U.t.111111 1111,ce. Legat Canberra considers lead 174 covered. 3)E-1-04 - l

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

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

Asia Unit
OrganizationOrganization referenced in documents
Federal Agents
OrganizationOrganization referenced in documents
the Australian Federal Police (AFP
OrganizationOrganization referenced in documents