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
Full Extracted Text
Complete text extracted from the document (4,470 characters)
This document contains neither recommendations nor conclusions of the FBI.
It is the property of the FBI
and is loaned to your agency; it and its contents are not to be distributed outside
your agency.
It is the property of the FBI
and is loaned to your agency; it and its contents are not to be distributed outside
your agency.
Embassy of
the United States of America
Office of
the Legal Attache
US Consulate
Sydney NSW 2000
Tel. [REDACTED]
the United States of America
Office of
the Legal Attache
US Consulate
Sydney NSW 2000
Tel. [REDACTED]
File No. 31E-MM-108062
14 March 2011
14 March 2011
Coordinator [REDACTED]
International Network Coordination and Support Team (INCS)
Serious & Organised Crime
Australian Federal Police
Canberra, ACT Australia
International Network Coordination and Support Team (INCS)
Serious & Organised Crime
Australian Federal Police
Canberra, ACT Australia
Via email: [REDACTED]
Re: Interview of U.S. Citizen [REDACTED]
Dear Mr. [REDACTED]:
Dear Mr. [REDACTED]:
The Federal Bureau of Investigation Miami Field Office (FBI Miami) is
assisting the Palm
Beach Police Department in Florida with an ongoing investigation into JEFFREY
EPSTEIN, a US
citizen.. Along with associates, EPSTEIN is believed to have manipulated underage
girls from local
high schools to perform massages and sexual acts at his residence. The victims were
usually recruited
by other underage females and after performing various acts were paid sums of money
in the $200-
$1000 . Investigation in Miami identified a victim named [REDACTED] married
name [REDACTED]
born [REDACTED]. [REDACTED] is a U.S. citizen and the victim of
a sex
crime; she is not considered a subject, nor is she facing charges in the
investigation described below.
assisting the Palm
Beach Police Department in Florida with an ongoing investigation into JEFFREY
EPSTEIN, a US
citizen.. Along with associates, EPSTEIN is believed to have manipulated underage
girls from local
high schools to perform massages and sexual acts at his residence. The victims were
usually recruited
by other underage females and after performing various acts were paid sums of money
in the $200-
$1000 . Investigation in Miami identified a victim named [REDACTED] married
name [REDACTED]
born [REDACTED]. [REDACTED] is a U.S. citizen and the victim of
a sex
crime; she is not considered a subject, nor is she facing charges in the
investigation described below.
FBI Miami believes [REDACTED] was working at a local resort when she was
approached to
meet EPSTEIN at his residence. [REDACTED] agreed and soon began traveling with EPSTEIN
to
various locations outside the state of Florida. Several witness have corroborated
travel
with EPSTEIN. FBI Miami also has evidence EPSTEIN paid [REDACTED] and provided her an
apartment in exchange for sex. In addition to the accounts of travel, FBI Miami has
obtained a witness
statement from one of EPSTEIN's victims. This victim, who was 14 at the time of the
incident,
observed EPSTEIN have sexual intercourse with [REDACTED] who was 17 at the time.
EPSTEIN later
indicated to this victim that [REDACTED] was in [REDACTED] and had started a family of
her own.
approached to
meet EPSTEIN at his residence. [REDACTED] agreed and soon began traveling with EPSTEIN
to
various locations outside the state of Florida. Several witness have corroborated
travel
with EPSTEIN. FBI Miami also has evidence EPSTEIN paid [REDACTED] and provided her an
apartment in exchange for sex. In addition to the accounts of travel, FBI Miami has
obtained a witness
statement from one of EPSTEIN's victims. This victim, who was 14 at the time of the
incident,
observed EPSTEIN have sexual intercourse with [REDACTED] who was 17 at the time.
EPSTEIN later
indicated to this victim that [REDACTED] was in [REDACTED] and had started a family of
her own.
In 2008, FBI Miami conducted investigation which determined [REDACTED] was residing in
Australia.
Accordingly, FBI Miami coordinated with the FBI Legal Attache Office in
Canberra for a letter to be delivered to [REDACTED] notifying her she was a victim of
a crime.
[REDACTED] is believed by FBI Miami to currently reside at [REDACTED], Glenning
Valley, New
South Wales 2261, telephone [REDACTED], email [REDACTED].
Australia.
Accordingly, FBI Miami coordinated with the FBI Legal Attache Office in
Canberra for a letter to be delivered to [REDACTED] notifying her she was a victim of
a crime.
[REDACTED] is believed by FBI Miami to currently reside at [REDACTED], Glenning
Valley, New
South Wales 2261, telephone [REDACTED], email [REDACTED].
On 03/04/2011, [REDACTED] contacted the United States Attorney's Office
(USAO) in West
Palm Beach, Florida and expressed her willingness to speak further with
investigators about her
activities with EPSTEIN. In further conversations with the USAO, [REDACTED] indicated
EPSTEIN
had instructed her to have sex with numerous associates in the both the United
States and overseas.
[REDACTED] identified several subjects by name and indicated she had records to support
her
allegations. [REDACTED] further advised she could identify several other women that
were underage and
had engaged in sexual situations with EPSTEIN. Finally, [REDACTED] agreed to meet FBI
personnel to
the U.S. Consulate in Sydney, Australia on Thursday, 17 March 2011, to be
interviewed in detail and
to provide copies of the records she possesses regarding the above investigation.
(USAO) in West
Palm Beach, Florida and expressed her willingness to speak further with
investigators about her
activities with EPSTEIN. In further conversations with the USAO, [REDACTED] indicated
EPSTEIN
had instructed her to have sex with numerous associates in the both the United
States and overseas.
[REDACTED] identified several subjects by name and indicated she had records to support
her
allegations. [REDACTED] further advised she could identify several other women that
were underage and
had engaged in sexual situations with EPSTEIN. Finally, [REDACTED] agreed to meet FBI
personnel to
the U.S. Consulate in Sydney, Australia on Thursday, 17 March 2011, to be
interviewed in detail and
to provide copies of the records she possesses regarding the above investigation.
REQUEST OF AFP
The AFP is respectfully notified that FBI Miami intends to fly two
agents familiar with the
details of the above investigation to Sydney, Australia. These agents will meet
[REDACTED] at the U.S.
Consulate in Sydney, Australia to conduct an in-depth interview on Thursday, 17
March 2011
regarding the investigation described above. FBI personnel may contact [REDACTED] via
her mobile
telephone number of [REDACTED] for final coordination of the interview. FBI
personnel will not
otherwise conduct operational activity in this investigation.
agents familiar with the
details of the above investigation to Sydney, Australia. These agents will meet
[REDACTED] at the U.S.
Consulate in Sydney, Australia to conduct an in-depth interview on Thursday, 17
March 2011
regarding the investigation described above. FBI personnel may contact [REDACTED] via
her mobile
telephone number of [REDACTED] for final coordination of the interview. FBI
personnel will not
otherwise conduct operational activity in this investigation.
Please refer to the above captioned Legal Attache file number when
contacting this office
regarding this matter. Inquiries and/or responses should be directed to Assistant
Legal Attache [REDACTED]
[REDACTED], office telephone number [REDACTED], mobile telephone number [REDACTED]
or e-mail address [REDACTED]. It is requested that written responses
be sent via e-mail.
As always your assistance in this matter is greatly appreciated.
contacting this office
regarding this matter. Inquiries and/or responses should be directed to Assistant
Legal Attache [REDACTED]
[REDACTED], office telephone number [REDACTED], mobile telephone number [REDACTED]
or e-mail address [REDACTED]. It is requested that written responses
be sent via e-mail.
As always your assistance in this matter is greatly appreciated.
Sincerely yours,
[REDACTED]
Legal Attache
Legal Attache
By:
[REDACTED]
Assistant Legal Attache
EFTA00005711
EFTA00005712
EFTA00005713
Assistant Legal Attache
EFTA00005711
EFTA00005712
EFTA00005713
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