EFTA00269873.pdf

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 Australia. Miami conducted coordination for SA and SA to travel to Sydney to conduct the interview of Miami set a lead in referenced serial for to facilitate the interview of in Australia. On 03/14/2011, 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 Federal Agent (F/A) , Coordinator, AFP International Network Coordina ion an upport Team, via telephone and confirmed AFP awareness and concurrence for this interview. On 03/16/2011, Sydney Sub-Office personnel briefed SA and SA on logistical arrangement made for the interview of . On 03/17/2011, SA and SA EFTA00269873 conducted the interview of at the U.S. Consulate, Sydney. Following the interview, SA Richards advised the writer had photos at her residence which could be pertinent to captioned matter. was willing to be further interviewed at and provide the photos. On 03/17/2011, the writer telephonically contacted F/AIIIIIII Iregardin FBI agents co g a further interview of at . F/A concurred with this course of action. The writer en completed the additional interview and obtained the relevant photos. considers covered the lead set in referenced serial. LEAD(s): Set Lead 1: (Info) ALL RECEIVING OFFICES Read and clear. * * EFTA00269874