Precedence: ROUTINE
Precedence: ROUTINE Date: 02/17/2009 To: International Operations Attn: Asia Unit Miami Attn: SA PB-2, PBCRA From: Sydney Sub-Office Contact: Approved By: Drafted By: Witt Matthew C:jds Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Lead set to Legat covered by the Sydney Sub Office. Reference: 31E-MM-108062 Serial 174 Enclosure(s): Enclosed for Miami is an original communication from the Australian Federal Police (AFP) and the original Acknowledgment of Service form signed by Details: Reference Miami EC directed Le at to deliver 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 RECEIVING OFFICES Read and clear. •• EFTA00269853
Summary
Precedence: ROUTINE Date: 02/17/2009 To: International Operations Attn: Asia Unit Miami Attn: SA PB-2, PBCRA From: Sydney Sub-Office Contact: Approved By: Drafted By: Witt Matthew C:jds Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Lead set to Legat covered by the Sydney Sub Office. Reference: 31E-MM-108062 Serial 174 Enclosure(s): Enclosed for Miami is an original communication from the Australian Federal Police (AFP) and the original Acknowledgment of Service form signed by Details: Reference Miami EC directed Le at to deliver 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 RECEIVING OFFICES Read and clear. •• EFTA00269853
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“...itt Matthew C:jds Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Lead set to Legat covered by the Sydney Sub Office. Reference...”
Jeffrey Epstein“...By: Drafted By: Witt Matthew C:jds Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Lead set to Legat covered by the Sydney Sub ...”
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GRAND JURY [EFTA00008998]
GRAND JURY EXHIBIT UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA SUPERSEDING INDICTMENT GHISLAINE MAXWELL, Defendant. S1 20 Cr. 330 (AJN) COUNT ONE (Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts) The Grand Jury charges: OVERVIEW The char...
Invoice Number: 4.013-86582
DOJ EFTA Data Set 10 document EFTA01313161
EFTA01682184
reached in this case, and other information in the possession of the victims, it is also possible that
reached in this case, and other information in the possession of the victims, it is also possible that other improper relationships exist between Government agents and Epstein. Please provide any documents, correspondence, and other information regarding the possibility of any improper relationship, including: a) involvement in and/or awareness of any aspect of the Government's criminal investigation and/or possible prosecution/non-prosecution of Epstein; b) Attorney liklimenvolvement in and/or awareness of the Government's interest."( witness, subject, or target of the Epstein investigation, including Sarah Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, [REDACTED - Survivor], Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William Hammond, and Robert Roxburgh; c) All documents, correspondence, and other information reflecting telephone calls (includin telephone logs and telephone billing statements) made by or received by m Jeffrey Epstein, the Florida Science
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