Case File
efta-efta00037792DOJ Data Set 8CorrespondenceEFTA00037792
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DOJ Data Set 8
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efta-efta00037792
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From: '
I (CN) (FBI)" calla>
rte, r
To: '
CN
BI
(CN) (FBI)"
Subject: Re: Threat made to US citizen living in Australia
Date: Sun, 28 Jul 2019 03:36:56 +0000
I m p orta nee: Normal
Thanks for including me on this last email. I was not on any of the previous emails, so not sure who was
receiving. Is there an email that has the actual threat? If we get that, I can forward to interpol. Alternatively,
any indication who at AFP has been contacted already? If you can provide a name, I can engage directly with
them.
Thanks,
ALAT Criminal Matters
Federal Bureau of Investigation
US Embassy. Canberra
Desk:
Mobile:
Mobile:
Email:
On Jul 28, 2019 10:17 AM, "M,
Administrative Specialist
FBI Legal Attache
Canberra, Australia
U.S. Cell:
AUS Local: +
AUS Local Desk: +
AUS Desk from U.S.:
NZ Local Desk:
(CN) (FBI)"
wrote:
& Wellington, New Zealand
From: M,
I. (NY) (FBI)
Sent: Sunday, July 28, 2019 10:15 AM
To:
(CN) (FBI);
I. (CN) (FBI); ME,
Subject: Threat made to US citizen living in Australia
CN) FB0
My apologies for not including it in the first email. See below.
EFTA00037792
On Jul 27, 2019 5:42 PM, '
wrote:
Thanks
+ Crim ALAT
(CN) (FBI)" ‹
>
I presume it may be helpful to know in which Australian city/state your
victim currently resides.
Assistant Legal Attaché
FBI - Canberra
Desk
US Cell
AUS Cell
On Jul 28, 2019 2:49 AM, "
>. wrote:
Hello everyone,
I. (NY) (FBI)"
I'm reaching out to you all in Australia because I'm currently working
the Jeffrey Epstein investigation in New York and one of the identified
victims in this case is living in Australia. We received information
about a threat being made against her for speaking out. We have
notified her through her attorney. Her name is
, DOB
. She has reached out to the AFP and they've asked
for confirmation about this threat. The threat was made by an anonymous
individual. Information is limited at this time. We are investigating
it.
I wanted you to be aware of this so you have it FYSA and to pass along
confirmation to the AFP as necessary.
Please feel free to reach out with questions/concerns.
Thank you,
SA
FBI New York
VCAC/Human Trafficking
C:
O:
EFTA00037793
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