EFTA01249036.pdf

FINIOS7 (Rev. 54.10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U) TO DOCUMENT LIAISON AND INVESTIGATION Date: 12/04/2018 IN Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: Precedence: ROUTINE Date: 03/22/2011 To: Criminal Investigative Attn: SSA tiolent Crime Section CAC Unit International Operations hief SSA Drafted By: :lgc Case ID 4: 31E-MM-108062 (Pending) Ti • GHISLAINE MAXWELL; WSTA - CHILD PROTITUTION Synopsis: To document liaison and investigation in 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 (PROTE T IDENTITY), a victim of captioned subjects, currently resides in On 03/04/2011, had contacted the United States torney s ffice 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 Miami conducted IIIIIIIation for and to travel to to conduct Miami set a lead in referenced serial litate the interview of developed a letter to the n• of an FBI in rvi w p ace a 03 /17/2011. The writer contacted Federal Agent (F/A) Coordinator, AFP Internatiudimpetwork Coordination am, via telephone and confirme awareness and concurrence for this interview. On 03/16/2011, ub-Office personnel briefed SA on 1 arrangements made for the in erview o On 03/17/2011, S conducted the interview of Following the interview, SA (Overall Document Classification Required) 3501.226-058 Page 1 of 2 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFFA_00 107946 EFTA01249036  (Overall Document Classification Required) Title: (U) TO DOCUMENT LIAISON AND INVESTIGATION IN Re: 31E-MM-NEW, 12/04/2018 photos at her residence which could be pertinent to captioned matter. was willing to be further interviewed at her residence and pro e photos. On 03/17/2011, the writer telephonically contacted F/ regarding FBI agents conducting a further interview of her residence. F/A concurred with this course of action. The writer, SA then traveled to residence, relevant photos. considers covered the lead set in referenced serial. LEAD(s): Set Lead 1: (Info) ALL RECEIVING OFFICES Read and clear. ** .• (Overall Document Classification Required) 2 350) 226-058 Page 2 of 2 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00107947 EFTA01249037