EFTA00005714.pdf

Type: pdf
Source set: data-set-4
Extracted text

Precedence: ROUTINE 
Date: 03/22/2011 
To: 
Criminal Investigative 
Attn: 
Violent Crime Section 
CAC Unit 
International Operations 
Attn: 
Asia Unit 
Miami 
Attn: 
Squad PB-2 
From: Canberra 
Sydney Sub Office
Contact: 
Approved By: 
Drafted By: 
Case ID ii: 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 Sydney, Australia. Miami 
conducted coordination for 
and 
1111
to travel to Sydney to conduct the interview of 
Miami set a lead in referenced serial for Canberra 
EFTA00005714


to facilitate the interview of 
in Australia. 
On 03/14/2011, Canberra developed a letter to the 
Australian Federal Police (AFP) advising of an FBI interview 
of 
to take place at the U.S. Consulate in Sydney, 
Australia on 03/17/2011. The writer contacted 
, Coordinator, AFP International Network 
Coordination and Support Team, via telephone and confirmed AFP 
awareness and concurrence for this interview. 
On 03/16/2011, Sydney Sub-Office personnel briefed 
and 
on logistical arrangements made for 
the interview of 
On 03/17/2011, 
and II 
conducted the interview of 
at the U.S. 
Consulate, Sydney. Following the interview, 
advised the writer 
had photos at her residence which 
could be pertinent to captioned matter. 
was willing 
to be further interviewed at her residence and provide the 
photos. 
On 03/17/2011, the writer telephonically contacted 
regarding…
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