This
document
contains
neither
recommendations
nor
conclusions
the
FBI
the
property
the
FBI
and
loaned
your
agency
and
its
contents
are
not
distributed
outside
your
agency
Embassy
the
United
States
America
Office
the
Legal
Attache
Consulate
Sydney
NSW
File
March
Coordinator
International
Network
Coordination
and
Support
Team
INCS
Serious
Organised
Crime
Australian
Federal
Police
Canberra
ACT
Australia
via
enail
Interview
Citizen
The
Federal
Bureau
Investigation
Miami
Field
Office
FBI
Miami
assisting
the
Palm
Beach
Police
Department
Florida
with
ongoing
investigation
into
JEFFREY
EPSTEIN
citizen
Along
with
associates
EPSTEIN
believed
have
manipulated
underage
girls
from
local
high
schools
perform
massages
and
sexual
acts
his
residence
The
victims
were
usually
recruited
other
underage
females
and
after
performing
various
acts
were
paid
sums
money
the
Investigation
Miami
identified
victim
named
EEE
Married
name
sex
crime
she
not
considered
subject
nor
she
facing
charges
the
investigation
described
below
EFTA
FEI
Miami
believes
was
working
local
resort
when
she
was
approached
meet
EPSTEIN
his
residence
greed
and
soon
began
traveling
with
EPSTEIN
various
locations
outside
the
state
Florida
Several
witness
have
corroborated
travel
with
EPSTEIN
FBI
Miami
also
has
evidence
EPSTEIN
paid
and
provided
her
apartment
exchange
for
sex
addition
the
accounts
travel
FBI
Miami
has
obtained
witness
statement
from
one
EPSTEIN
victims
This
victim
who
was
the
time
the
incident
observed
EPSTEIN
have
sexual
intercourse
with
who
was
the
time
EPSTEIN
later
indicated
this
victim
that
was
had
started
family
her
own
FBI
Miami
conducted
investigation
which
determined
was
residing
Australia
Accordingly
FBI
Miami
coordinated
with
the
FBI
Legal
Attache
Office
Canberra
for
letter
delivered
notifying
her
she
was
victim
crime
believed
FBI
Miami
currently
reside
BNE
Glenning
Valley
New
South
Wales
telephone
oroil
contacted
the
United
States
Attorney
Office
USAD
West
Palm
Beach
Florida
and
expressed
her
willingness
speak
further
with
investigators
about
her
activities
with
EPSTEIN
further
conversations
with
the
USAD
indicated
EPSTEIN
had
instructed
her
have
sex
with
numerous
associates
the
both
the
United
States
and
overseas
identified
several
subjects
name
and
indicated
she
had
records
support
her
allegations
further
advised
she
could
identify
several
other
women
that
were
underage
and
had
engaged
sexual
situations
with
EPSTEIN
Finally
greed
meet
FBI
personnel
the
Consulate
Sydney
Australia
Thursday
March
interviewed
detail
and
provide
copies
the
records
she
possesses
regarding
the
above
investigation
REQUEST
AFP
EFTA
The
AFP
respectfully
notified
that
FBI
Miami
intends
fly
two
agents
familiar
with
the
details
the
above
investigation
Sydney
Australia
These
agents
will
meet
the
Consulate
Sydney
Australia
conduct
depth
interview
Thursday
March
regarding
the
investigation
described
above
FBI
personnel
may
contact
via
her
mobile
telephone
number
for
final
coordination
the
interview
FBI
personnel
will
not
otherwise
conduct
operational
activity
this
investigation
Please
refer
the
above
captioned
Legal
Attache
file
number
when
contacting
this
office
regarding
this
matter
Inquiries
and
responses
should
directed
Assistant
Legal
Attache
office
telephone
number
cbile
telephone
number
mail
addres
requested
that
written
responses
sent
via
mail
always
your
assistance
this
matter
greatly
appreciated
Sincerely
yours
Legal
Attache
Assistant
Legal
Attache
EFTA
2868
188
62
14
2011
1
280
1000
14
17
2008
2261
3
2011
5
17
2811
17
2611