EFTA00269871.pdf

Precedence: ROUTINE Date: 03/22/2011 To: Criminal Investigative Attn: SSA Eric Pauley Violent Crime Section CAC Unit International Operations Attn: Unit Chief Asia Unit Miami Attn: SA Squad PB-2 From: Sydney Sub Office Contact: 011-612-9373-9216 Approved B : Drafted By: 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 Sydney, Australia. Miami conducted coordination for SA and SA Christina Pryor to travel to Sydney to conduct the interview of RICHARDS. Miami setaleadthrefenmced 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) Graeme Grosse, 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-Officepersonnel briefed and on logistical arrangements made for the interview of . On 03/17/2011, and cond ucted the interview of _ advised the writer at the U.S. Consulate, Sydney. Following the interview, had photos at her residence which could be pertinent to captioned was willing to be further interviewed at her residence and provide the photos. On 03/17/2011, the writer telephonically contacted F/A Grosse regarding FBI agents conducting a further interview of at her residence. F/A Grosse concurred with this course of action. The writer. and then traveled to residence, completed the additional interview and obtained the relevant photos. considers covered the lead set in referenced serial. LEAD(s): Set Lead 1: (Info) EFTA00269871 ALL RECEIVING OFFICES Read and clear. EFTA00269872