Case File
efta-efta00037868DOJ Data Set 8CorrespondenceEFTA00037868
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Unknown
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DOJ Data Set 8
Reference
efta-efta00037868
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From:
(CN) (FBI)" <a>
To: MI
(NY) (FBI)" <Ma
Subject: Re: Threat made to US citizen living in Australia
Date: Sat, 07 Sep 2019 02:57:04 +0000
Importance: Normal
Hi
Queensland Police have responded to the tearline we provided and asked for additional details regarding the
post.
I am aware of the original source , so understand that is problematic, but I am hoping the FBI was able to capture
some of this at an unclassified level.
1.
The dark net URL,
2.
Screenshots, if any were taken,
3.
The usemame of the person who made the threat,
4.
The exact wording of the threat, and
5.
Any relevant commentary that subsequently took place.
Thanks,
Assistant Legal Attaché
US Consulate Sydney
(office)
(mobile)
(U S mobile)
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:
M. (CN) (FBI)" ala>
wrote:
& Wellington, New Zealand
EFTA00037868
From: M,
I. (NY) (FBI)
Sent: Sunday, July 28, 2019 10:15 AM
To:
M. (CN) (FBI);
Subject: Threat made to US citizen living in Australia
(CN) (FBI); =,
ME. (CN) (FBI)
My apologies for not including it in the first email. See below.
On Jul 27, 2019 5:42 PM, '
I. (CN) (FBI)"
wrote:
Thanks
+ Crim ALAT
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)"
III reaching out to you all in Australia because III 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
EFTA00037869
FBI New York
VCAC/Human Trafficking
C:
0:
EFTA00037870
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