Back to People & Entities
Sydney
Location
Also known as:
SYDNEY
385
Total Mentions
364
Documents
6,698
Connected Entities
Capital city of New South Wales, Australia
Sydney appears in the documents primarily as a location reference for Australia-related business and travel. Most notably, FBI agents traveled to Sydney in March 2011 to interview a U.S. citizen as part of the Epstein-Maxwell investigation.
Sydney appears in 47 mentions across 24 documents, primarily as a geographic location rather than a person. The most significant appearance is in FBI investigation files (EFTA00005707) documenting Miami agents' travel to Sydney, Australia in March 2011 to interview a U.S. citizen who could identify other women involved with Epstein. Other mentions are incidental references: business addresses for UBS Wealth Management, architectural projects, travel guides, and one person named Sydney (Sydney Leathers in political commentary, Sydney Agus as a child's name). The location appears in newsletters and general content with no substantive connection to the investigation.
Key Highlights
- •FBI agents traveled to Sydney in March 2011 to interview a witness who possessed records about underage women and Epstein
- •The witness interview was considered important enough to warrant international travel by two Miami agents
- •Most other mentions are generic location references (business addresses, travel destinations, architectural projects)
- •One mention refers to Sydney Leathers, a political figure unrelated to the Epstein case
Frequently Asked Questions
Related Links
Books for Further Reading
Document Mentions (20 of 364)
EFTA00008120 - EFTA00008219
5 mentionsSource: DOJ EFTA Records
und the world. Following is a list of contact numbers for professional massage practitioners in several countries: Australia: Massage Australia, Sydney, tel. (02) 4757 3050 France: French Federation of Masseurs Kinesitherapeutes (FFMKR), Paris, tel. 01 44 83 46 00 Italy: Federazione Nazionale
Page: EFTA00008128 →und the world. Following is a list of contact numbers for professional massage practitioners in several countries: Australia: Massage Australia, Sydney, tel. (02) 4757 3050 France: French Federation of Masseurs Kinesitherapeutes (FFMKR), Paris, tel. 01 44 83 46 00 Italy: Federazione Nazionale
Page: EFTA00008128 →und the world. Following is a list of contact numbers for professional massage practitioners in several countries: Australia: Massage Australia, Sydney, tel. (02) 4757 3050 France: French Federation of Masseurs Kinesitherapeutes (FFMKR), Paris, tel. 01 44 83 46 00 Italy: Federazione Nazionale
Page: EFTA00008128 →EFTA00007097 - EFTA00007156
5 mentionsSource: DOJ EFTA Records
GATION Precedence: ROUTINE Date: 12/08/2008 To: International Operations Attn: Asia Un• UC SSA FOS Miami Attn: SA E. P8-2, From: Canberra Sydney Sub-Off Contact: ALAT Approved By: Drafted By: Case ID #: Title: (Pending) IN; WSTA CHILD PROSTITUTION Synopsis: /ead set to Legat Canberra
Page: EFTA00007116 →GATION Precedence: ROUTINE Date: 12/08/2008 To: International Operations Attn: Asia Un• UC SSA FOS Miami Attn: SA E. P8-2, From: Canberra Sydney Sub-Off Contact: ALAT Approved By: Drafted By: Case ID #: Title: (Pending) IN; WSTA CHILD PROSTITUTION Synopsis: /ead set to Legat Canberra
Page: EFTA00007116 →GATION Precedence: ROUTINE Date: 12/08/2008 To: International Operations Attn: Asia Un• UC SSA FOS Miami Attn: SA E. P8-2, From: Canberra Sydney Sub-Off Contact: ALAT Approved By: Drafted By: Case ID #: Title: (Pending) IN; WSTA CHILD PROSTITUTION Synopsis: /ead set to Legat Canberra
Page: EFTA00007116 →EFTA00005711 - EFTA00005713
5 mentionsSource: DOJ EFTA Records
ld identify several other women that were underage and had engaged in sexual situations with EPSTEIN. Finally, personnel to the U.S. Consulate in Sydney, Australia on Thursday, 17 March 2011, to be interviewed in detail and to provide copies of the records she possesses regarding the above investiga
Page: EFTA00005712 →ld identify several other women that were underage and had engaged in sexual situations with EPSTEIN. Finally, personnel to the U.S. Consulate in Sydney, Australia on Thursday, 17 March 2011, to be interviewed in detail and to provide copies of the records she possesses regarding the above investiga
Page: EFTA00005712 →ld identify several other women that were underage and had engaged in sexual situations with EPSTEIN. Finally, personnel to the U.S. Consulate in Sydney, Australia on Thursday, 17 March 2011, to be interviewed in detail and to provide copies of the records she possesses regarding the above investiga
Page: EFTA00005712 →Sponsored
EFTA00005707 - EFTA00005710
5 mentionsSource: DOJ EFTA Records
E MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To advise Miami Division of CACU concurrence of the travel request of two Miami Agents to travel to Sydney, Australia from 03/14/2011 to 03/21/2011 to interview United States Citizen, Details: CACU concurs with Miami Divisions request for two Miami Agen
Page: EFTA00005707 →E MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To advise Miami Division of CACU concurrence of the travel request of two Miami Agents to travel to Sydney, Australia from 03/14/2011 to 03/21/2011 to interview United States Citizen, Details: CACU concurs with Miami Divisions request for two Miami Agen
Page: EFTA00005707 →E MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To advise Miami Division of CACU concurrence of the travel request of two Miami Agents to travel to Sydney, Australia from 03/14/2011 to 03/21/2011 to interview United States Citizen, Details: CACU concurs with Miami Divisions request for two Miami Agen
Page: EFTA00005707 →EFTA00005714 - EFTA00005715
5 mentionsSource: DOJ EFTA Records
ess willingness to provide information pertinent to captioned matter. An interview of was subsequently arranged to occur at the U.S. Consulate in Sydney, Australia. Miami conducted coordination for and 1111 to travel to Sydney to conduct the interview of Miami set a lead in referenced serial for C
Page: EFTA00005714 →ess willingness to provide information pertinent to captioned matter. An interview of was subsequently arranged to occur at the U.S. Consulate in Sydney, Australia. Miami conducted coordination for and 1111 to travel to Sydney to conduct the interview of Miami set a lead in referenced serial for C
Page: EFTA00005714 →ess willingness to provide information pertinent to captioned matter. An interview of was subsequently arranged to occur at the U.S. Consulate in Sydney, Australia. Miami conducted coordination for and 1111 to travel to Sydney to conduct the interview of Miami set a lead in referenced serial for C
Page: EFTA00005714 →WWW Conf Program.pdf
2 mentionsHOUSE_OVERSIGHT_017526 - HOUSE_OVERSIGHT_017573
Sep 5, 2012Source: House Oversight Committee
, France. Mr. Gehry is also completing work on the Guggenheim Abu Dhabi; LUMA Foundation in Arles, France and the University of Technology, Sydney in Sydney, Australia. HOUSE_OVERSIGHT_017539 --- PAGE BREAK --- 2006 / 200 Ibs ago MATT GROENING Matt Groening was born in Portland, Oregon, on February 1
Page: HOUSE_OVERSIGHT_017540 →grandfather, the late Rabbi Jacob B. Agus, was a theologian and the author of several books on Jewish history and philosophy. Agus has two children, Sydney and Miles. Agus has one film credit to his name, appearing as “David Agus” in the 2006 documentary “Who Needs Sleep?” HOUSE_OVERSIGHT_017528 --- P
Page: HOUSE_OVERSIGHT_017528 →Sponsored
CIO Monthly extended_en_1091263.pdf
1 mentionHOUSE_OVERSIGHT_025247 - HOUSE_OVERSIGHT_025290
Oct 26, 2012Source: House Oversight Committee
UBS Wealth Managemen Australia Ltd ABN 50 005 311 937 (Holder of Australian Financial Services Licence No. 231127), Chifley Tower, 2 Chifley Square, Sydney, New South Wales, NSW 2000, by UBS Wealth Management Australia Ltd.: This Document contains general information and/or general advice only and does n
Page: HOUSE_OVERSIGHT_025290 →<<Presentation Title>>
1 mentionHOUSE_OVERSIGHT_024135 - HOUSE_OVERSIGHT_024178
Jun 29, 2012Source: House Oversight Committee
UBS Wealth Management Australia Ltd ABN 50 005 311 937 (Holder of Australian Financial Services Licence No. 231127), Chifley Tower, 2 Chifley Square, Sydney, New South Wales, NSW 2000, by UBS Wealth Management Australia Ltd. This document contains general information and/or general advice only and does no
Page: HOUSE_OVERSIGHT_024178 →HOUSE_OVERSIGHT_016600
1 mentionSource: House Oversight Committee
WEBSTER,C B SAUL,JOSEPH E LOWNDES,SYDNEY ZAHRINGER,JAMES POWER LOVE ASSOC PAL
Sponsored
HOUSE_OVERSIGHT_029658 - HOUSE_OVERSIGHT_029662
1 mentionSource: House Oversight Committee
urrent global crisis on blunders by European and US leaders and warns that Australia must rediscover the keys to national success. Interviewed in his Sydney office, furnished in a style he calls "the last gasp of revolutionary classicism", Keating's new 600-plus page book sits atop his desk, an insight in
Page: HOUSE_OVERSIGHT_029658 →HOUSE_OVERSIGHT_029663 - HOUSE_OVERSIGHT_029670
1 mentionSource: House Oversight Committee
new book 'After Words'. He truly is an inspiration and so is his writing. The book, which is a compilation of his speeches, was launched yesterday in Sydney. I will be sure to send you a copy, it's a brilliant read. I trust this email finds you well. Kindest regards Katherine X Creativity is central to ou
Page: HOUSE_OVERSIGHT_029663 →HOUSE_OVERSIGHT_029671 - HOUSE_OVERSIGHT_029678
1 mentionSource: House Oversight Committee
new book 'After Words'. He truly is an inspiration and so is his writing. The book, which is a compilation of his speeches, was launched yesterday in Sydney. I will be sure to send you a copy, it's a brilliant read. I trust this email finds you well. Kindest regards Katherine X Creativity is central to ou
Page: HOUSE_OVERSIGHT_029671 →Sponsored
HOUSE_OVERSIGHT_029558 - HOUSE_OVERSIGHT_029563
1 mentionSource: House Oversight Committee
new book 'After Words'. He truly is an inspiration and so is his writing. The book, which is a compilation of his speeches, was launched yesterday in Sydney. I will be sure to send you a copy, it's a brilliant read. I trust this email finds you well. Kindest regards Katherine X Creativity is central to ou
Page: HOUSE_OVERSIGHT_029558 →072913 DN.pdf
1 mentionHOUSE_OVERSIGHT_021718 - HOUSE_OVERSIGHT_021728
Jul 29, 2013Source: House Oversight Committee
side from his zany Zorro-like nom de pom, Carlos Danger, Weiner h s been called many things. His‘digital girlfriend and fellow extreme exhibitionist, Sydney Leathers (whose n me sounds like anom de porn), said that Weiner described him- selfto her accurately as “an argumenta- tive, perpetually homy middle-
Page: HOUSE_OVERSIGHT_021727 →HOUSE_OVERSIGHT_029553 - HOUSE_OVERSIGHT_029557
1 mentionSource: House Oversight Committee
urrent global crisis on blunders by European and US leaders and warns that Australia must rediscover the keys to national success. Interviewed in his Sydney office, furnished in a style he calls "the last gasp of revolutionary classicism", Keating's new 600-plus page book sits atop his desk, an insight in
Page: HOUSE_OVERSIGHT_029553 →Sponsored
MS_Print Design_North America Insight English
1 mentionHOUSE_OVERSIGHT_025551 - HOUSE_OVERSIGHT_025588
Jan 30, 2018Source: House Oversight Committee
llows: US/Canada +1800 303-2495; Hong Kong +852 2848-5999; Latin America +1 718 754-5444 (U.S.); London +44 (0)20-7425-8169; Singapore +65 6834-6860; Sydney +61 (0)2-9770-1505; Tokyo +81 (0)3-6836-9000. Alternatively you may contact your investment representative or Morgan Stanley Research at 1585 Broadwa
Page: HOUSE_OVERSIGHT_025583 →show_temp.pl-678.pdf
1 mentionHOUSE_OVERSIGHT_014797 - HOUSE_OVERSIGHT_014856
Mar 20, 2017Source: House Oversight Committee
il skirt * An sight-cor garage, Inflaley past. FIVE bedrooms and avery SEXY ensuite bathroom: Inside the manslon Justin Bieber is ranting during his Sydney stay F Mane attraction! Vanessa Hudgens shows off new sertansions during horseback riding lessons In LA THaal kospal IBresiiinystise 6 . Making fr
Page: HOUSE_OVERSIGHT_014836 →1 mention
evada, May, 1986. Goodman, G. S. The abused child before the law. Invited keynote address, Sixth International Congress on Child Abuse and Neglect, Sydney, Australia, August, 1986. Goodman, G. S. Children in the court system. Invited colloquium. University of Western Australia, Perth, Australia, Augus
Page: EFTA00018358 →Sponsored
1 mention
l counsel in March 2011. The Government has to know that I didn't have an attorney then, because I didn't have an attorney when I met the agents in Sydney. I don't understand why the Government is giving false facts to the court. 50. In around April 2011, as a follow-up to my earlier call with Brad E
Page: EFTA00020736 →Bloomberg
1 mentionHOUSE_OVERSIGHT_013275 - HOUSE_OVERSIGHT_013303
Dec 26, 2013Source: House Oversight Committee
rmer CEO of Qantas Airways Ltd., Australia’s biggest airline, and former chairman of Woolworths Ltd., the country’s largest retailer. Died March 3 in Sydney of complications from surgery. Hugo Chavez, 58. President of Venezuela since 1998, who used the country’s oil wealth to help the poor, nationalized
Page: HOUSE_OVERSIGHT_013280 →Sponsored
Connected Entities(20 of 6,698)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
206 docs206 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
115 docs115 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
110 docs110 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
91 docs91 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
90 docs90 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
88 docs88 co-mentions
Julie K. Brown
PersonAmerican journalist
88 docs88 co-mentions
Melbourne
LocationCapital city of Victoria, Australia
83 docs83 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
81 docs81 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
79 docs79 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
73 docs73 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
72 docs72 co-mentions
United States
LocationCountry located primarily in North America
71 docs71 co-mentions
Adelaide
LocationCapital city of South Australia
70 docs70 co-mentions
Kadina
OrganizationEntity referenced in documents
65 docs65 co-mentions
Tokyo
LocationCapital and largest city of Japan
64 docs64 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
63 docs63 co-mentions
Robert Gates
PersonCIA director, U.S. Secretary of Defense, and university president
63 docs63 co-mentions
New York
LocationMost populous city in the United States
63 docs63 co-mentions
Queensland
LocationState of Australia
62 docs62 co-mentions