Precedence: ROUTINE [EFTA00005707]

Precedence: ROUTINE 
Date: 03/14/2011 
To: 
Miami 
Attn: Squad PB-2/Palm Beach County RA 
SA 
SSA 
To: 
Canberra 
Attn: LEGAT 
ALATI 
From: Criminal Investigative 
Crimes Against Children Unit 
Contact: SSA 
Approved By: 
Drafted By: 
Case ID #: 31E-MM-108062 (Pending) 
Title: JEFFREY EPSTEIN; 
GHISLAINE 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 
Agents to travel to Sydney, Australia from 03/14/2011 to 03/21/2011 to 
interview United States Citizen, 
In addition, per email dated 03/14/2011, Criminal 
Investigative Division, Deputy Assistant Director, 
concurs with Miami Division's International travel request. 
CACU advises Miami Division to conduct all appropriate 
Country Clearance requirements regarding official travel to Foreign 
Countries as set forth by the Office of International Operations (0I0) 
regarding International Travel requirements for FBI employees. 
The following procedures are required to be completed 
by travelers prior to official FBI travel overseas: 
STEPS 1 AND 2 SHOULD BE DONE SIMULTANEOUSLY AND EARLY 
COORDINATION WITH THE RESPECTIVE LEGAT IS STRONGLY ENCOURAGED. 
EFTA00005707

1. An EC to the responsible Legat office indicating intended travel to 
its Area of Responsibility(AOR) with personnel information, the 
purpose of the proposed travel, and as much detail as possible. One EC 
is sufficient for multiple individuals traveling to the same AOR for 
the same purpose. In addition to the Legat office, leads should also 
be set to the region-specific operational unit in the Office of 
International Operations (0I0) for informational purposes (see 
Intranet FBI webpages for Legat AORs and OIO operational units), 
the Security Division to request passage of the travelers' 
clearances to the respective embassies, and to CIRG at SIOC for 
the purpose of requesting inclusion on the SIOC Foreign Travel 
Report. 
2. Completion and submission of an electronic Country 
Clearance (eCC) request through the Department of State (DoS) 
internet: https://ecc.state.gov. Step by step instructions on 
how to complete the eCC can be found on the (MO website: 
http://oio.fbinet.fbi/Deployments/. Multiple travelers can be 
included in the same eCC request as long they have the same 
itineraries. The travelers are responsible for completing and 
submitting their eCC requests via the internet. 
3. Completion and submission of the Clearance Passage 
Worksheet to the Clearance Passage, Contractor, and Law 
Enforcement Reinvestigations Unit (CPCLERU). The Clearance 
Passage Worksheet can be found at: 
http://secd.fbinet.fbi/iss/cpcleru/items_clearance.htm. One 
worksheet can be filled out for a maximum of ten people and can 
be submitted electronically. This procedure is required to 
forward your clearance to the respective embassy. 
It should be noted that providing sufficient and 
relevant information in the EC will provide the Legat office a 
thorough understanding of the proposed travel should any 
questions arise from the Embassy. The granting of the Country 
Clearance is ultimately the responsibility of the Chief of 
Mission at that embassy and the Country Clearance approval will 
be coordinated by the Legat office. 
When submitting the eCC, all information should be 
unclassified. Thus, specific details regarding the specific 
purpose of travel, the operational assistance or activity to be 
conducted, etc., should be included only in the secure/classified 
environment of the FBI EC. 
EFTA00005708

IF THE PURPOSE OF YOUR TRAVEL IS SENSITIVE IN NATURE 
AND SUBMITTING ANY INFORMATION VIA THE PUBLIC DOMAIN COULD 
COMPROMISE YOUR REASON FOR TRAVEL, CONTACT THE LEGAT OFFICE 
IMMEDIATELY TO MAKE THE APPROPRIATE ARRANGEMENTS TO OBTAIN 
COUNTRY CLEARANCE. 
Both the EC and the eCC are required to ensure all 
parties involved in the granting of country clearances and the 
coordination/assistance of the travelers' activities in-country 
are fully coordinated and approved prior to the travel. 
LEAD(s): 
EFTA00005709

Set Lead 1: (Action) 
MIAMI 
AT MIAMI, FLORIDA 
Conduct all appropriate Country Clearance requirements 
regarding official travel to Foreign Countries as highlighted in this 
communication. CID/CACU concurs with travel. 
Set Lead 2: (Information) 
CANBERRA 
AT CANBERRA, AUSTRALIA 
Read and Clear. 
* * 
EFTA00005710

--- Page Break ---

Precedence: ROUTINE 
Date: 03/14/2011 
To: 
Miami 
Attn: Squad PB-2/Palm Beach County RA 
SA 
SSA 
To: 
Canberra 
Attn: LEGAT 
ALATI 
From: Criminal Investigative 
Crimes Against Children Unit 
Contact: SSA 
Approved By: 
Drafted By: 
Case ID #: 31E-MM-108062 (Pending) 
Title: JEFFREY EPSTEIN; 
GHISLAINE 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 
Agents to travel to Sydney, Australia from 03/14/2011 to 03/21/2011 to 
interview United States Citizen, 
In addition, per email dated 03/14/2011, Criminal 
Investigative Division, Deputy Assistant Director, 
concurs with Miami Division's International travel request. 
CACU advises Miami Division to conduct all appropriate 
Country Clearance requirements regarding official travel to Foreign 
Countries as set forth by the Office of International Operations (0I0) 
regarding International Travel requirements for FBI employees. 
The following procedures are required to be completed 
by travelers prior to official FBI travel overseas: 
STEPS 1 AND 2 SHOULD BE DONE SIMULTANEOUSLY AND EARLY 
COORDINATION WITH THE RESPECTIVE LEGAT IS STRONGLY ENCOURAGED. 
EFTA00005707

1. An EC to the responsible Legat office indicating intended travel to 
its Area of Responsibility(AOR) with personnel information, the 
purpose of the proposed travel, and as much detail as possible. One EC 
is sufficient for multiple individuals traveling to the same AOR for 
the same purpose. In addition to the Legat office, leads should also 
be set to the region-specific operational unit in the Office of 
International Operations (0I0) for informational purposes (see 
Intranet FBI webpages for Legat AORs and OIO operational units), 
the Security Division to request passage of the travelers' 
clearances to the respective embassies, and to CIRG at SIOC for 
the purpose of requesting inclusion on the SIOC Foreign Travel 
Report. 
2. Completion and submission of an electronic Country 
Clearance (eCC) request through the Department of State (DoS) 
internet: https://ecc.state.gov. Step by step instructions on 
how to complete the eCC can be found on the (MO website: 
http://oio.fbinet.fbi/Deployments/. Multiple travelers can be 
included in the same eCC request as long they have the same 
itineraries. The travelers are responsible for completing and 
submitting their eCC requests via the internet. 
3. Completion and submission of the Clearance Passage 
Worksheet to the Clearance Passage, Contractor, and Law 
Enforcement Reinvestigations Unit (CPCLERU). The Clearance 
Passage Worksheet can be found at: 
http://secd.fbinet.fbi/iss/cpcleru/items_clearance.htm. One 
worksheet can be filled out for a maximum of ten people and can 
be submitted electronically. This procedure is required to 
forward your clearance to the respective embassy. 
It should be noted that providing sufficient and 
relevant information in the EC will provide the Legat office a 
thorough understanding of the proposed travel should any 
questions arise from the Embassy. The granting of the Country 
Clearance is ultimately the responsibility of the Chief of 
Mission at that embassy and the Country Clearance approval will 
be coordinated by the Legat office. 
When submitting the eCC, all information should be 
unclassified. Thus, specific details regarding the specific 
purpose of travel, the operational assistance or activity to be 
conducted, etc., should be included only in the secure/classified 
environment of the FBI EC. 
EFTA00005708

IF THE PURPOSE OF YOUR TRAVEL IS SENSITIVE IN NATURE 
AND SUBMITTING ANY INFORMATION VIA THE PUBLIC DOMAIN COULD 
COMPROMISE YOUR REASON FOR TRAVEL, CONTACT THE LEGAT OFFICE 
IMMEDIATELY TO MAKE THE APPROPRIATE ARRANGEMENTS TO OBTAIN 
COUNTRY CLEARANCE. 
Both the EC and the eCC are required to ensure all 
parties involved in the granting of country clearances and the 
coordination/assistance of the travelers' activities in-country 
are fully coordinated and approved prior to the travel. 
LEAD(s): 
EFTA00005709

Set Lead 1: (Action) 
MIAMI 
AT MIAMI, FLORIDA 
Conduct all appropriate Country Clearance requirements 
regarding official travel to Foreign Countries as highlighted in this 
communication. CID/CACU concurs with travel. 
Set Lead 2: (Information) 
CANBERRA 
AT CANBERRA, AUSTRALIA 
Read and Clear. 
* * 
EFTA00005710

--- Page Break ---

Precedence: ROUTINE 
Date: 03/14/2011 
To: 
Miami 
Attn: Squad PB-2/Palm Beach County RA 
SA 
SSA 
To: 
Canberra 
Attn: LEGAT 
ALATI 
From: Criminal Investigative 
Crimes Against Children Unit 
Contact: SSA 
Approved By: 
Drafted By: 
Case ID #: 31E-MM-108062 (Pending) 
Title: JEFFREY EPSTEIN; 
GHISLAINE 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 
Agents to travel to Sydney, Australia from 03/14/2011 to 03/21/2011 to 
interview United States Citizen, 
In addition, per email dated 03/14/2011, Criminal 
Investigative Division, Deputy Assistant Director, 
concurs with Miami Division's International travel request. 
CACU advises Miami Division to conduct all appropriate 
Country Clearance requirements regarding official travel to Foreign 
Countries as set forth by the Office of International Operations (0I0) 
regarding International Travel requirements for FBI employees. 
The following procedures are required to be completed 
by travelers prior to official FBI travel overseas: 
STEPS 1 AND 2 SHOULD BE DONE SIMULTANEOUSLY AND EARLY 
COORDINATION WITH THE RESPECTIVE LEGAT IS STRONGLY ENCOURAGED. 
EFTA00005707

1. An EC to the responsible Legat office indicating intended travel to 
its Area of Responsibility(AOR) with personnel information, the 
purpose of the proposed travel, and as much detail as possible. One EC 
is sufficient for multiple individuals traveling to the same AOR for 
the same purpose. In addition to the Legat office, leads should also 
be set to the region-specific operational unit in the Office of 
International Operations (0I0) for informational purposes (see 
Intranet FBI webpages for Legat AORs and OIO operational units), 
the Security Division to request passage of the travelers' 
clearances to the respective embassies, and to CIRG at SIOC for 
the purpose of requesting inclusion on the SIOC Foreign Travel 
Report. 
2. Completion and submission of an electronic Country 
Clearance (eCC) request through the Department of State (DoS) 
internet: https://ecc.state.gov. Step by step instructions on 
how to complete the eCC can be found on the (MO website: 
http://oio.fbinet.fbi/Deployments/. Multiple travelers can be 
included in the same eCC request as long they have the same 
itineraries. The travelers are responsible for completing and 
submitting their eCC requests via the internet. 
3. Completion and submission of the Clearance Passage 
Worksheet to the Clearance Passage, Contractor, and Law 
Enforcement Reinvestigations Unit (CPCLERU). The Clearance 
Passage Worksheet can be found at: 
http://secd.fbinet.fbi/iss/cpcleru/items_clearance.htm. One 
worksheet can be filled out for a maximum of ten people and can 
be submitted electronically. This procedure is required to 
forward your clearance to the respective embassy. 
It should be noted that providing sufficient and 
relevant information in the EC will provide the Legat office a 
thorough understanding of the proposed travel should any 
questions arise from the Embassy. The granting of the Country 
Clearance is ultimately the responsibility of the Chief of 
Mission at that embassy and the Country Clearance approval will 
be coordinated by the Legat office. 
When submitting the eCC, all information should be 
unclassified. Thus, specific details regarding the specific 
purpose of travel, the operational assistance or activity to be 
conducted, etc., should be included only in the secure/classified 
environment of the FBI EC. 
EFTA00005708

IF THE PURPOSE OF YOUR TRAVEL IS SENSITIVE IN NATURE 
AND SUBMITTING ANY INFORMATION VIA THE PUBLIC DOMAIN COULD 
COMPROMISE YOUR REASON FOR TRAVEL, CONTACT THE LEGAT OFFICE 
IMMEDIATELY TO MAKE THE APPROPRIATE ARRANGEMENTS TO OBTAIN 
COUNTRY CLEARANCE. 
Both the EC and the eCC are required to ensure all 
parties involved in the granting of country clearances and the 
coordination/assistance of the travelers' activities in-country 
are fully coordinated and approved prior to the travel. 
LEAD(s): 
EFTA00005709

Set Lead 1: (Action) 
MIAMI 
AT MIAMI, FLORIDA 
Conduct all appropriate Country Clearance requirements 
regarding official travel to Foreign Countries as highlighted in this 
communication. CID/CACU concurs with travel. 
Set Lead 2: (Information) 
CANBERRA 
AT CANBERRA, AUSTRALIA 
Read and Clear. 
* * 
EFTA00005710