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Case File
efta-efta00269873DOJ Data Set 9

Precedence: ROUTINE

Other

Precedence: ROUTINE Date: 03/22/2011 To: Criminal Investigative From: International Operations Miami Sydney Sub Offi Contact: ALAT Attn: SSA Violent Crime Section CAC Unit Attn: Unit Chief SSA SSA FOS Asia Unit Attn: SA 011-612-9373-9216 Approved By: Drafted By: t :1gc Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To document liaison and investigation in Australia and to cover lead set in referenced serial. Reference: 31E-MM-108062 Serial 235 Details: On 03/12/2011 in referenced serial, Miami provided an overview of captioned matter and advised (PROTECT IDENTITY), a victim of captioned subjects, currently resides in Australia. On 03/04/2011, had contacted the United States Attorney's Office in West Palm Beach, Florida to express willingness to provide information pertinent to captioned matter. An interview of was subsequently arranged to occur at the U.S. Consulate in S dne Aust

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00269873
Pages
2
Persons
2
Integrity
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