Event Details

January 01, 2008

Description

FBI Miami determined victim was residing in Australia and delivered a notification letter via Legal Attache Canberra

Participants (3)

Name Type Mentions
[REDACTED] victim person 12 View Entity
Legal Attache Canberra person 0 View Entity
MIA organization 191 View Entity

Source Documents (1)

EFTA00005711.pdf

Official Correspondence / Legal Attache Letter • 155 KB
View

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.

Related Events

Events with shared participants

Request for travel concurrence to conduct interview

2007-05-17 • Orlando, FL

View

FBI Jacksonville forwarded photographs to FBI Miami regarding an investigation.

2010-12-10 • Internal FBI communication

View

Request initiated for certified corporate records from Delaware.

2008-03-05 • Miami / Dover, DE

View

FBI Miami Squad PB-2 requests analytical assistance regarding telephone toll records for the Jeffrey Epstein Child Prostitution case.

2006-09-13 • Miami/Palm Beach

View

Lead Covered / Case Update

2006-10-17 • West Palm Beach, Florida

View

FBI Case Opening Request

2006-07-24 • Miami

View

Resubmission of the EC to request funds.

2008-03-05 • Miami

View

Travel concurrence request initiated for an interview in Orlando.

2007-06-11 • Orlando, FL

View

Administrative request initiated to procure funds for obtaining certified records from Delaware.

2008-03-05 • Miami, FL

View

FBI Miami requests travel concurrence to conduct witness interviews in New York, NY.

2006-11-13 • New York, New York

View

Event Metadata

Type
Unknown
Location
Australia
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-12-26 02:22

Additional Data

Source
EFTA00005711.pdf
Date String
2008

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event