EFTA01250612.pdf

(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) -0 V6 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: Internationaltrations From: Canberra• Re: 31E-MM-108062, 02/17/2009 LEAD(a): Set Lead 1: (Info) ALL RECEIVING OFFICES Read and clear. •• MM12-31E-MM-108062 SEC 003 SER 176-250-000092 EFTA 00051188 EFTA01250613