EFTA00005707.pdf
151 KB
Extraction Summary
5
People
10
Organizations
4
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Fbi electronic communication (ec) / administrative memo
File Size:
151 KB
Summary
This document is an FBI Electronic Communication dated March 14, 2011, authorizing two agents from the Miami Division (Palm Beach County RA) to travel to Sydney, Australia, between March 14 and March 21, 2011. The purpose of the trip was to interview a United States citizen (name redacted) in relation to the investigation into Jeffrey Epstein and Ghislaine Maxwell for child prostitution (Case ID 31E-MM-108062). The document outlines strict administrative protocols for international travel, including obtaining country clearance from the Department of State and coordinating with the Legal Attaché in Canberra.
People (5)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of Investigation |
Named in title under Case ID 31E-MM-108062
|
| Ghislaine Maxwell | Subject of Investigation |
Named in title under Case ID 31E-MM-108062
|
| Redacted Name | Interview Subject |
United States Citizen located in Sydney, Australia, to be interviewed by FBI agents
|
| Redacted Name | FBI Deputy Assistant Director |
Criminal Investigative Division; concurred with travel request via email
|
| Redacted Names | FBI Agents (SA/SSA) |
From Miami Division; traveling to Australia
|
Organizations (10)
Timeline (2 events)
Locations (4)
| Location | Context |
|---|---|
Relationships (2)
Both named in the title of Case ID #: 31E-MM-108062
FBI agents traveling to Sydney specifically to interview this citizen regarding the Epstein/Maxwell case
Key Quotes (4)
"Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION"Source
EFTA00005707.pdf
Quote #1
"Synopsis: To advise Miami Division of CACU concurrence of the travel request of two Miami Agents to travel to Sydney, Australia from 03/14/2011 to 03/21/2011 to interview United States Citizen, [Redacted]"Source
EFTA00005707.pdf
Quote #2
"STEPS 1 AND 2 SHOULD BE DONE SIMULTANEOUSLY AND EARLY COORDINATION WITH THE RESPECTIVE LEGAT IS STRONGLY ENCOURAGED."Source
EFTA00005707.pdf
Quote #3
"IF THE PURPOSE OF YOUR TRAVEL IS SENSITIVE IN NATURE AND SUBMITTING ANY INFORMATION VIA THE PUBLIC DOMAIN COULD COMPROMISE YOUR REASON FOR TRAVEL, CONTACT THE LEGAT OFFICE IMMEDIATELY"Source
EFTA00005707.pdf
Quote #4
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