EFTA00005711.pdf
155 KB
Extraction Summary
5
People
7
Organizations
6
Locations
2
Events
3
Relationships
5
Quotes
Document Information
Type:
Official correspondence / legal attache letter
File Size:
155 KB
Summary
This document is a formal notification from the US Legal Attache to the Australian Federal Police regarding the investigation into Jeffrey Epstein. It details that a US citizen victim, currently residing in Glenning Valley, NSW, has agreed to be interviewed by FBI Miami agents at the US Consulate in Sydney on March 17, 2011. The document outlines allegations that Epstein paid underage girls for sex, provided this specific victim with an apartment, and instructed her to have sex with associates in the US and overseas.
People (5)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject of Investigation |
Accused of manipulating underage girls for sex, instructing victims to have sex with associates, paying victims.
|
| [Redacted] (Victim 1) | Victim / Witness |
US Citizen residing in Glenning Valley, NSW, Australia. Recruited at a local resort. Was 17 at time of specific incid...
|
| [Redacted] (Victim 2) | Witness / Victim |
Was 14 at the time of the incident; observed Epstein having sex with Victim 1.
|
| [Redacted] | Coordinator |
International Network Coordination and Support Team (INCS), Australian Federal Police.
|
| [Redacted] | Assistant Legal Attache |
FBI/US Consulate official handling the matter.
|
Timeline (2 events)
2008
FBI Miami determined victim was residing in Australia and delivered a notification letter via Legal Attache Canberra
Australia
FBI Miami
Legal Attache Canberra
[Redacted] Victim
2011-03-17
Scheduled in-depth interview of victim by two FBI Miami agents
U.S. Consulate in Sydney, Australia
FBI Agents
[Redacted] Victim
Locations (6)
Relationships (3)
Paid for sex, provided apartment, traveled together
[Redacted] Victim
→
Sexual Exploitation
→
Associates of Epstein
Epstein instructed her to have sex with numerous associates in US and overseas
[Redacted] Victim
→
Co-victims/Witness
→
[Redacted] Witness
Witness (14yo) observed Victim (17yo) having sex with Epstein
Key Quotes (5)
"EPSTEIN is believed to have manipulated underage girls from local high schools to perform massages and sexual acts at his residence."Source
EFTA00005711.pdf
Quote #1
"The victims were usually recruited by other underage females and after performing various acts were paid sums of money in the $200-$1000."Source
EFTA00005711.pdf
Quote #2
"This victim, who was 14 at the time of the incident, observed EPSTEIN have sexual intercourse with [REDACTED] who was 17 at the time."Source
EFTA00005711.pdf
Quote #3
"EPSTEIN had instructed her to have sex with numerous associates in the both the United States and overseas."Source
EFTA00005711.pdf
Quote #4
"[REDACTED] identified several subjects by name and indicated she had records to support her allegations."Source
EFTA00005711.pdf
Quote #5
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