AFP
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Redacted
|
Complainant law enforcement |
1
|
1 | |
|
person
Redacted
|
Reporting |
1
|
1 |
EFTA00037795.pdf
This document is an email chain from July 2019 between FBI New York (VCAC/Human Trafficking unit) and FBI Canberra. An FBI Special Agent informs the Australian team that a US citizen victim of the Jeffrey Epstein investigation, currently residing in Australia, received an anonymous threat for 'speaking out.' The FBI notified the victim via her attorney, and the Australian Federal Police (AFP) requested confirmation of the threat from the FBI.
EFTA00037792.pdf
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.
EFTA00005714.pdf
This FBI document details the coordination and execution of an interview with a victim of Jeffrey Epstein and Ghislaine Maxwell residing in Australia in March 2011. FBI agents from Miami traveled to Sydney to interview the victim at the U.S. Consulate, followed by a second interview at the victim's residence in Glenning Valley, NSW, where they obtained relevant photographs.
EFTA00005711.pdf
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.
DOJ-OGR-00005656.jpg
This document is a page from the Curriculum Vitae of Lisa Marie Rocchio, Ph.D., filed as part of court case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). It details her professional experience in Rhode Island hospitals and universities between 1989 and 1996, as well as specialized forensic psychology training she undertook between 2005 and 2012, including topics like sexual abuse evaluation and stalking. The document bears a DOJ footer, indicating it was part of discovery or evidence production.
HOUSE_OVERSIGHT_020557.jpg
This document is page 98 of a House Oversight Committee report (Bates stamp HOUSE_OVERSIGHT_020557), containing endnotes 3 through 19. The citations primarily document Chinese state media influence operations, propaganda efforts under Xi Jinping, and the activities of James Su (CEO of EDI) in facilitating Chinese broadcasting in the US. Sources include Reuters, Xinhua, The New York Times, and FCC filings. There is no text related to Jeffrey Epstein on this specific page.
HOUSE_OVERSIGHT_027099.jpg
An email chain from August 2012 where Sultan Bin Sulayem forwards an Israel Policy Forum article written by Ephraim Sneh to Jeffrey Epstein. The article discusses the strategic rift between the US and Israel regarding Iran's nuclear program and the rise of Islamists in the region. Epstein replies to Sulayem with a link to an AFP news article.
HOUSE_OVERSIGHT_029505.jpg
This document is an email sent by Kathy Ruemmler forwarding a Foreign Policy article titled "Middle Eastern Monarchs Look at the Trumps and See Themselves." The article discusses the influence of Middle Eastern leaders on U.S. foreign policy through figures like George Nader, highlighting connections between the Trump inner circle and Crown Princes from the UAE and Saudi Arabia.
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