(gn 0641-2007) • • FEDERAL BUREAU OF INVESTIGATION
(gn 0641-2007) • • FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 02/17/2009
To: International Operations Attn: Asia Unit
A/UC Jack Liao
FOS Joyce Stinchcomb
Miami Attn: SA E. Nesbitt Kuyrkendall
PB-2, PBCRA
From: Canberra
Sydney Sub-Office
Contact: ALAT Matthew C. Witt, 011-612-9373-9216
Approved By: Treacy James H
Drafted By: Witt Matthew C:
Case ID #: 31E-MM-108062 (Pending) -0V6
Title: JEFFREY EPSTEIN;
GHISLAINE MAXWELL;
WSTA - CHILD PROSTITUTION
Synopsis: Lead set to Legat Canberra covered by the Sydney Sub
Office.
Reference: 31E-MM-108062 Serial 174
Enclosure(s): Enclosed for Miami is an original communication
from the Australian Federal Police (AFP) and the original
Acknowledgment of Service form signed by
Details: Reference Miami EC directed Legat Canberra to deliver
the enclosed USAO letter to Ms. , DOB
On 01/15/2009, Federal Agents from the Australian
Federal Police (AFP) appeared at a residence in Bass Hill NSW and
spoke with Ms I ). She was served
with the letter from the U.S. Attorney's Office.
Legat Canberra considers lead 174 covered.
31E-µµ
MM12-31E-MM-108062 SEC 003 SER 176-250-000091
EFIA_00051187
EFTA01250612
To:
Re: Internationaltrations
31E-MM-108062, 02/17/2009
LEAD(a) :
Set Lead 1: (Info)
ALL RECEIVING OFFICES
Read and clear.
• • From: Canberra •
MM12-31E-MM-108062 SEC 003 SER 176-250-000092
EFTA 00051188
EFTA01250613