EFTA01722979.pdf

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 to travel to Sydney to conduct the interview of 1111 Miami set a lead in referenced serial for Canberra EFTA01722979 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 Federal Agent , 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 ofIIIIIIIII 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 FBI agents conducting a further interview of at her residence. concurred with this course of action. The writer, and then traveled to residence, Glenning Valley, New South Wales, Australia, completed the additional interview and obtained the relevant photos. Canberra considers covered the lead set in referenced serial. LEAD(s): Set Lead 1: (Info) ALL RECEIVING OFFICES Read and clear. * * EFTA01722980