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efta-efta00269852DOJ Data Set 9

ED-1057 (Rev. 5-8-10)

Other

ED-1057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) LEAD SET TO THE SYDNEY SUB Approved By: Drafted By: Case ID #: 31E-MM-NEW COVERED BY (U) EPSTEIN, JEFFREY Date: 01/14/2019 Details: Precedence: ROUTINE Date: 02/17/2009 To: International Operations Attn: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Lead set to covered by the Sydney Sub Office. Reference: 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 to deliver the enclosed USAO letter to Ms. . On 01/15/2009, Federal Agents from the Australian Federal Police (AFP) appeared at a residence in and spoke with Ms (aka ) . She was served with the letter from the U.S. Attorney's Office. considers lead 174 covered. LEAD(s): Set Lead 1: (Info)

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00269852
Pages
1
Persons
2
Integrity
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