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EFTA00037792.pdf

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Extraction Summary

5
People
7
Organizations
4
Locations
1
Events
2
Relationships
4
Quotes

Document Information

Type: Fbi email chain
File Size: 90 KB
Summary

This document is an FBI email chain from July 2019 discussing a security threat against an identified victim in the Jeffrey Epstein investigation who was residing in Australia at the time. An FBI agent from the VCAC/Human Trafficking unit in New York informed colleagues at the US Embassy in Canberra that the victim had received an anonymous threat for speaking out and had contacted the Australian Federal Police (AFP). The Canberra-based agents discussed coordinating with the AFP and potentially Interpol to address the threat.

People (5)

Name Role Context
Redacted (SA) Special Agent, FBI New York
Agent working the Jeffrey Epstein investigation in NY; VCAC/Human Trafficking unit. Initiated the email chain regardi...
Redacted (ALAT) ALAT Criminal Matters, FBI US Embassy Canberra
Offered to forward threat to Interpol or engage with AFP directly.
Redacted (Admin) Administrative Specialist, FBI Legal Attache
Based in Canberra/Wellington; part of the email chain.
Redacted (ALA) Assistant Legal Attaché, FBI Canberra
Asked for the city/state where the victim resides.
Redacted Victim Epstein Case Victim
Identified victim in the Epstein case living in Australia. Received an anonymous threat for speaking out. Contacted AFP.

Organizations (7)

Name Type Context
Federal Bureau of Investigation (FBI)
FBI New York
FBI Canberra
US Embassy, Canberra
Australian Federal Police (AFP)
Interpol
VCAC/Human Trafficking (FBI Unit)

Timeline (1 events)

2019-07-28
FBI coordination regarding a threat made against an Epstein victim living in Australia.
Email correspondence (NY/Canberra)
FBI New York FBI Canberra AFP (mentioned)
View

Locations (4)

Location Context
Australia
Canberra, Australia
Wellington, New Zealand
New York, USA

Relationships (2)

FBI New York Agent → Investigator/Victim → Redacted Victim
Agent is working the Epstein case and coordinating safety for the victim.
Redacted Victim → Complainant/Law Enforcement → Australian Federal Police (AFP)
Victim reached out to AFP regarding the threat.

Key Quotes (4)

"I'm reaching out to you all in Australia because I'm currently working the Jeffrey Epstein investigation in New York and one of the identified victims in this case is living in Australia."
Source
EFTA00037792.pdf
Quote #1
"We received information about a threat being made against her for speaking out."
Source
EFTA00037792.pdf
Quote #2
"The threat was made by an anonymous individual."
Source
EFTA00037792.pdf
Quote #3
"Is there an email that has the actual threat? If we get that, I can forward to interpol."
Source
EFTA00037792.pdf
Quote #4

Full Extracted Text

Complete text extracted from the document (2,779 characters)

From: "[Redacted] (CN) (FBI)" <[Redacted]>
To: "[Redacted] (CN) (FBI)" <[Redacted]>, "[Redacted] (CN) (FBI)" <[Redacted]>, "[Redacted] (CN) (FBI)" <[Redacted]>, "[Redacted] (NY) (FBI)" <[Redacted]>, "[Redacted] (CN) (FBI)" <[Redacted]>
Subject: Re: Threat made to US citizen living in Australia
Date: Sun, 28 Jul 2019 03:36:56 +0000
Importance: Normal
Thanks for including me on this last email. I was not on any of the previous emails, so not sure who was receiving. Is there an email that has the actual threat? If we get that, I can forward to interpol. Alternatively, any indication who at AFP has been contacted already? If you can provide a name, I can engage directly with them.
Thanks,
[Redacted]
ALAT Criminal Matters
Federal Bureau of Investigation
US Embassy, Canberra
Desk: +[Redacted]
Mobile: +[Redacted]
Mobile: [Redacted]
Email: [Redacted]
On Jul 28, 2019 10:17 AM, "[Redacted] (CN) (FBI)" <[Redacted]> wrote:
+[Redacted]
+[Redacted]
[Redacted]
Administrative Specialist
FBI Legal Attache
Canberra, Australia & Wellington, New Zealand
U.S. Cell: [Redacted]
AUS Local: +[Redacted]
AUS Local Desk: +[Redacted]
AUS Desk from U.S.: [Redacted]
NZ Local Desk: [Redacted]
From: [Redacted] (NY) (FBI)
Sent: Sunday, July 28, 2019 10:15 AM
To: [Redacted] (CN) (FBI); [Redacted] (CN) (FBI); [Redacted] (CN) (FBI); [Redacted] (CN) (FBI)
Subject: Threat made to US citizen living in Australia
My apologies for not including it in the first email. See below.
[Redacted] [Redacted] [Redacted]
EFTA00037792
[Page 2]
[Redacted]
On Jul 27, 2019 5:42 PM, "[Redacted] (CN) (FBI)" <[Redacted]> wrote:
Thanks [Redacted],
+ Crim ALAT [Redacted] [Redacted]
I presume it may be helpful to know in which Australian city/state your victim currently resides.
[Redacted]
Assistant Legal Attaché
FBI - Canberra
Desk +[Redacted]
US Cell [Redacted]
AUS Cell [Redacted]
On Jul 28, 2019 2:49 AM, "[Redacted] (NY) (FBI)" <[Redacted]> wrote:
Hello everyone,
I'm reaching out to you all in Australia because I'm currently working the Jeffrey Epstein investigation in New York and one of the identified victims in this case is living in Australia. We received information about a threat being made against her for speaking out. We have notified her through her attorney. Her name is [Redacted] [Redacted], DOB [Redacted]. She has reached out to the AFP and they've asked for confirmation about this threat. The threat was made by an anonymous individual. Information is limited at this time. We are investigating it.
I wanted you to be aware of this so you have it FYSA and to pass along confirmation to the AFP as necessary.
Please feel free to reach out with questions/concerns.
Thank you,
SA [Redacted]
FBI New York
VCAC/Human Trafficking
C: [Redacted]
O: [Redacted]
EFTA00037793
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