Precedence: ROUTINE [EFTA00005714]

Precedence: ROUTINE \nDate: 03/22/2011 \nTo: \nCriminal Investigative \nAttn: \nViolent Crime Section \nCAC Unit \nInternational Operations \nAttn: \nAsia Unit \nMiami \nAttn: \nSquad PB-2 \nFrom: Canberra \nSydney Sub Office\nContact: \nApproved By: \nDrafted By: \nCase ID ii: 31E-MM-108062 \n(Pending) \nTitle: JEFFREY EPSTEIN; \nGHISLAINE MAXWELL; \nWSTA - CHILD PROSTITUTION \nSynopsis: To document liaison and investigation in Australia \nand to cover lead set in referenced serial. \nReference: 31E-MM-108062 Serial 235 \nDetails: On 03/12/2011 in referenced serial, Miami provided \nan overview of captioned matter and advised \n(PROTECT IDENTITY), a victim of captioned subjects, currently \nresides in Australia. On 03/04/2011, \nhad contacted \nthe United States Attorney's Office in West Palm Beach, \nFlorida to express willingness to provide information \npertinent to captioned matter. \nAn interview of \nwas subsequently arranged to \noccur at the U.S. Consulate in Sydney, Australia. Miami \nconducted coordination for \nand \n1111\nto travel to Sydney to conduct the interview of \nMiami set a lead in referenced serial for Canberra \nEFTA00005714\n\nto facilitate the interview of \nin Australia. \nOn 03/14/2011, Canberra developed a letter to the \nAustralian Federal Police (AFP) advising of an FBI interview \nof \nto take place at the U.S. Consulate in Sydney, \nAustralia on 03/17/2011. The writer contacted \n, Coordinator, AFP International Network \nCoordination and Support Team, via telephone and confirmed AFP \nawareness and concurrence for this interview. \nOn 03/16/2011, Sydney Sub-Office personnel briefed \nand \non logistical arrangements made for \nthe interview of \nOn 03/17/2011, \nand II \nconducted the interview of \nat the U.S. \nConsulate, Sydney. Following the interview, \nadvised the writer \nhad photos at her residence which \ncould be pertinent to captioned matter. \nwas willing \nto be further interviewed at her residence and provide the \nphotos. \nOn 03/17/2011, the writer telephonically contacted \nregarding FBI agents conducting a further interview \nof \nat her residence. \nconcurred with this \ncourse of action. The writer, \nand \nthen \ntraveled to \nresidence, \n, Glenning \nValley, New South Wales, Australia, completed the additional \ninterview and obtained the relevant photos. \nCanberra considers covered the lead set in \nreferenced serial. \nLEAD(s): \nSet Lead 1: (Info) \nALL RECEIVING OFFICES \nRead and clear. \n* * \nEFTA00005715\n\n--- Page Break ---\n\nPrecedence: ROUTINE \nDate: 03/22/2011 \nTo: \nCriminal Investigative \nAttn: \nViolent Crime Section \nCAC Unit \nInternational Operations \nAttn: \nAsia Unit \nMiami \nAttn: \nSquad PB-2 \nFrom: Canberra \nSydney Sub Office\nContact: \nApproved By: \nDrafted By: \nCase ID ii: 31E-MM-108062 \n(Pending) \nTitle: JEFFREY EPSTEIN; \nGHISLAINE MAXWELL; \nWSTA - CHILD PROSTITUTION \nSynopsis: To document liaison and investigation in Australia \nand to cover lead set in referenced serial. \nReference: 31E-MM-108062 Serial 235 \nDetails: On 03/12/2011 in referenced serial, Miami provided \nan overview of captioned matter and advised \n(PROTECT IDENTITY), a victim of captioned subjects, currently \nresides in Australia. On 03/04/2011, \nhad contacted \nthe United States Attorney's Office in West Palm Beach, \nFlorida to express willingness to provide information \npertinent to captioned matter. \nAn interview of \nwas subsequently arranged to \noccur at the U.S. Consulate in Sydney, Australia. Miami \nconducted coordination for \nand \n1111\nto travel to Sydney to conduct the interview of \nMiami set a lead in referenced serial for Canberra \nEFTA00005714\n\nto facilitate the interview of \nin Australia. \nOn 03/14/2011, Canberra developed a letter to the \nAustralian Federal Police (AFP) advising of an FBI interview \nof \nto take place at the U.S. Consulate in Sydney, \nAustralia on 03/17/2011. The writer contacted \n, Coordinator, AFP International Network \nCoordination and Support Team, via telephone and confirmed AFP \nawareness and concurrence for this interview. \nOn 03/16/2011, Sydney Sub-Office personnel briefed \nand \non logistical arrangements made for \nthe interview of \nOn 03/17/2011, \nand II \nconducted the interview of \nat the U.S. \nConsulate, Sydney. Following the interview, \nadvised the writer \nhad photos at her residence which \ncould be pertinent to captioned matter. \nwas willing \nto be further interviewed at her residence and provide the \nphotos. \nOn 03/17/2011, the writer telephonically contacted \nregarding FBI agents conducting a further interview \nof \nat her residence. \nconcurred with this \ncourse of action. The writer, \nand \nthen \ntraveled to \nresidence, \n, Glenning \nValley, New South Wales, Australia, completed the additional \ninterview and obtained the relevant photos. \nCanberra considers covered the lead set in \nreferenced serial. \nLEAD(s): \nSet Lead 1: (Info) \nALL RECEIVING OFFICES \nRead and clear. \n* * \nEFTA00005715\n\n--- Page Break ---\n\nPrecedence: ROUTINE \nDate: 03/22/2011 \nTo: \nCriminal Investigative \nAttn: \nViolent Crime Section \nCAC Unit \nInternational Operations \nAttn: \nAsia Unit \nMiami \nAttn: \nSquad PB-2 \nFrom: Canberra \nSydney Sub Office\nContact: \nApproved By: \nDrafted By: \nCase ID ii: 31E-MM-108062 \n(Pending) \nTitle: JEFFREY EPSTEIN; \nGHISLAINE MAXWELL; \nWSTA - CHILD PROSTITUTION \nSynopsis: To document liaison and investigation in Australia \nand to cover lead set in referenced serial. \nReference: 31E-MM-108062 Serial 235 \nDetails: On 03/12/2011 in referenced serial, Miami provided \nan overview of captioned matter and advised \n(PROTECT IDENTITY), a victim of captioned subjects, currently \nresides in Australia. On 03/04/2011, \nhad contacted \nthe United States Attorney's Office in West Palm Beach, \nFlorida to express willingness to provide information \npertinent to captioned matter. \nAn interview of \nwas subsequently arranged to \noccur at the U.S. Consulate in Sydney, Australia. Miami \nconducted coordination for \nand \n1111\nto travel to Sydney to conduct the interview of \nMiami set a lead in referenced serial for Canberra \nEFTA00005714\n\nto facilitate the interview of \nin Australia. \nOn 03/14/2011, Canberra developed a letter to the \nAustralian Federal Police (AFP) advising of an FBI interview \nof \nto take place at the U.S. Consulate in Sydney, \nAustralia on 03/17/2011. The writer contacted \n, Coordinator, AFP International Network \nCoordination and Support Team, via telephone and confirmed AFP \nawareness and concurrence for this interview. \nOn 03/16/2011, Sydney Sub-Office personnel briefed \nand \non logistical arrangements made for \nthe interview of \nOn 03/17/2011, \nand II \nconducted the interview of \nat the U.S. \nConsulate, Sydney. Following the interview, \nadvised the writer \nhad photos at her residence which \ncould be pertinent to captioned matter. \nwas willing \nto be further interviewed at her residence and provide the \nphotos. \nOn 03/17/2011, the writer telephonically contacted \nregarding FBI agents conducting a further interview \nof \nat her residence. \nconcurred with this \ncourse of action. The writer, \nand \nthen \ntraveled to \nresidence, \n, Glenning \nValley, New South Wales, Australia, completed the additional \ninterview and obtained the relevant photos. \nCanberra considers covered the lead set in \nreferenced serial. \nLEAD(s): \nSet Lead 1: (Info) \nALL RECEIVING OFFICES \nRead and clear. \n* * \nEFTA00005715