January 01, 2008
FBI Miami determined victim was residing in Australia and delivered a notification letter via Legal Attache Canberra
| Name | Type | Mentions | |
|---|---|---|---|
| [REDACTED] victim | person | 12 | View Entity |
| Legal Attache Canberra | person | 0 | View Entity |
| MIA | organization | 191 | View Entity |
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.
Events with shared participants
Request for travel concurrence to conduct interview
2007-05-17 • Orlando, FL
FBI Jacksonville forwarded photographs to FBI Miami regarding an investigation.
2010-12-10 • Internal FBI communication
Request initiated for certified corporate records from Delaware.
2008-03-05 • Miami / Dover, DE
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
Lead Covered / Case Update
2006-10-17 • West Palm Beach, Florida
FBI Case Opening Request
2006-07-24 • Miami
Resubmission of the EC to request funds.
2008-03-05 • Miami
Travel concurrence request initiated for an interview in Orlando.
2007-06-11 • Orlando, FL
Administrative request initiated to procure funds for obtaining certified records from Delaware.
2008-03-05 • Miami, FL
FBI Miami requests travel concurrence to conduct witness interviews in New York, NY.
2006-11-13 • New York, New York
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