EFTA00005711.pdf
VOL00004 3 pages 39 redactions 2.3% redacted
Help categorize this page (click to add/remove your vote)
10 redactions
18 redactions
11 redactions
This document contains neither recommendations nor conclusions of the FBI. It is the property of the FBI and is loaned to your agency; it and its contents are not to be distributed outside your agency. Embassy of the United States of America Office of the Legal Attache US Consulate Sydney NSW 2000 Tel. File No. 31E-MM-108062 14 March 2011 Coordinator International Network Coordination and Support Team (INCS) Serious & Organised Crime Australian Federal Police Canberra, ACT Australia Via email: Interview of U.S. Citizen Dear Mr. Re: The Federal Bureau of Investigation Miami Field Office (FBI Miami) is assisting the Palm Beach Police Department in Florida with an ongoing investigation into JEFFREY EPSTEIN, a US citizen.. Along with associates, EPSTEIN is believed to have manipulated underage girls from local high schools to perform massages and sexual acts at his residence. The victims were usually recruited by other underage females and after performing various acts were paid sums of money in the $200- $1000 . Investigation in Miami identified a victim named married name born is a U.S. citizen and the victim of a sex crime; she is not considered a subject, nor is she facing charges in the investigation described below. EFTA00005711
FBI Miami believes was working at a local resort when she was approached to meet EPSTEIN at his residence. agreed and soon began traveling with EPSTEIN to various locations outside the state of Florida. Several witness have corroborated travel with EPSTEIN. FBI Miami also has evidence EPSTEIN paid and provided her an apartment in exchange for sex. In addition to the accounts of travel, FBI Miami has obtained a witness statement from one of EPSTEIN's victims. This victim, who was 14 at the time of the incident, observed EPSTEIN have sexual intercourse with who was 17 at the time. EPSTEIN later indicated to this victim that was in and had started a family of her own. In 2008, FBI Miami conducted investigation which determined was residing in Australia. Accordingly, FBI Miami coordinated with the FBI Legal Attache Office in Canberra for a letter to be delivered to notifying her she was a victim of a crime. is believed by FBI Miami Valley, New South Wales 2261, telephone On 03/04/2011, (USAO) in West Palm Beach, Florida and expressed her willingness to speak further with investigators about her activities with EPSTEIN. In further conversations with the USAO, indicated EPSTEIN had instructed her to have sex with numerous associates in the both the United States and overseas. identified several subjects by name and indicated she had records to support her allegations. further advised she could identify several other women that were underage and had engaged in sexual situations with EPSTEIN. Finally, personnel to the U.S. Consulate in Sydney, Australia on Thursday, 17 March 2011, to be interviewed in detail and to provide copies of the records she possesses regarding the above investigation. , Glenning to currently reside at , email contacted the United States Attorney's Office agreed to meet FBI REQUEST OF AFP EFTA00005712
The AFP is respectfully notified that FBI Miami intends to fly two agents familiar with the details of the above investigation to Sydney, Australia. These agents will meet at the U.S. Consulate in Sydney, Australia to conduct an in-depth interview on Thursday, 17 March 2011 regarding the investigation described above. FBI personnel may contact via her mobile telephone number of for final coordination of the interview. FBI personnel will not otherwise conduct operational activity in this investigation. Please refer to the above captioned Legal Attache file number when contacting this office regarding this matter. Inquiries and/or responses should be directed to Assistant Legal Attache office telephone number Ma, mobile telephone number or e-mail addresa. be sent via e-mail. As always your assistance in this matter is greatly appreciated. It is requested that written responses Sincerely yours, Legal Attache By: Assistant Legal Attache EFTA00005713
Size: 179 x 12 pixels
Surrounding text: Sydney NSW 20e0
Small redaction (~19 chars)
Size: 100 x 12 pixels
Surrounding text: Sydney NSW 2000 1 lo. 31E-MM-108062
Small redaction (~11 chars)
Size: 84 x 12 pixels
Surrounding text: } March 2011 itor ional Network Coordina & Organised Crime
Small redaction (~9 chars)
Size: 149 x 13 pixels
Surrounding text: 1, ACT Australia
Small redaction (~16 chars)
Size: 95 x 12 pixels
Small redaction (~10 chars)
Size: 38 x 13 pixels
Surrounding text: view of U.S. C: Mr. The Fed
Small redaction (~4 chars)
Size: 101 x 12 pixels
Surrounding text: ; acts were paid sums of m 1.S. citizen and the victi
Small redaction (~11 chars)
Size: 41 x 12 pixels
Surrounding text: tified a victim t, nor is she
Context contains 'victim' suggesting Victim identity
Size: 101 x 12 pixels
Surrounding text: $1000 . Investigatio
Small redaction (~11 chars)
Size: 77 x 12 pixels
Surrounding text: ion in Miami identifi nsidered a subject,
Small redaction (~8 chars)
Size: 41 x 11 pixels
Small redaction (~4 chars)
Size: 41 x 11 pixels
Surrounding text: e state of Flor
Small redaction (~4 chars)
Size: 47 x 12 pixels
Surrounding text: to various loca tra with EPSTEIN apartment in
Small redaction (~5 chars)
Size: 41 x 11 pixels
Surrounding text: feral witness ha aid QJ and iccounts of trav
Context contains 'witness' suggesting Witness name
Size: 47 x 12 pixels
Surrounding text: This victim, who ith EJ who in WB an
Context contains 'victim' suggesting Victim identity
Size: 49 x 16 pixels
Small redaction (~5 chars)
Size: 40 x 12 pixels
Surrounding text: jal intercourse hat EJ was
Small redaction (~4 chars)
Size: 41 x 11 pixels
Surrounding text: ned (J was tache Office in
Small redaction (~4 chars)
Size: 41 x 12 pixels
Surrounding text: h the FBI Legal | to FJ not irrently reside
Small redaction (~4 chars)
Size: 95 x 12 pixels
Surrounding text: titying her she was a vi ot TT, cl ee
Small redaction (~10 chars)
Size: 41 x 12 pixels
Surrounding text: Canberra f a crime. Valley, New South Wales
Small redaction (~4 chars)
Size: 71 x 12 pixels
Surrounding text: I Miami to currentl 1, BME contacted
Context contains 'contact' suggesting Phone number
Size: 131 x 12 pixels
Surrounding text: | the United States Attorney's
Small redaction (~14 chars)
Size: 41 x 12 pixels
Surrounding text: 11, EEE con | expressed her
Small redaction (~4 chars)
Size: 41 x 11 pixels
Surrounding text: ‘ther with AO, EJ ind . both the Unite
Small redaction (~4 chars)
Size: 41 x 12 pixels
Surrounding text: had instruc States and ide her allegations
Small redaction (~4 chars)
Size: 41 x 12 pixels
Surrounding text: lentified severa s. EJ fur age and d in sexual sit
Small redaction (~4 chars)
Size: 41 x 12 pixels
Surrounding text: Fy several oth jy, ME eer 17 March 2011,
Small redaction (~4 chars)
Size: 41 x 12 pixels
Surrounding text: agents fami details of at Consulate i March 2011
Context contains 'agent' suggesting FBI Agent name
Size: 41 x 12 pixels
Surrounding text: hursday, 17 act J vie view. FBI
Small redaction (~4 chars)
Size: 71 x 12 pixels
Surrounding text: vestigation describe of EE For jot t operational activi
Small redaction (~7 chars)
Size: 31 x 10 pixels
Surrounding text: / this office this matter. che | office t
Small redaction (~3 chars)
Size: 25 x 14 pixels
Surrounding text: sistant ber || ‘sponses
Small redaction (~2 chars)
Size: 22 x 14 pixels
Surrounding text: nd/or respon: ber || pe et
Small redaction (~2 chars)
Size: 56 x 11 pixels
Surrounding text: / responses should os HB. It is request
Small redaction (~6 chars)
Size: 82 x 24 pixels
Surrounding text: regarding this mat Legal Attache off or e-mail addresq be sent via e-mail
Context contains 'e-mail' suggesting Email address
Size: 144 x 14 pixels
Surrounding text: : office telephone number || a --mail. ir assistance in this matter is g
Context contains 'phone' suggesting Phone number
Size: 112 x 14 pixels
Small redaction (~12 chars)
Size: 118 x 11 pixels
Surrounding text: Assistant Legal Attache
Small redaction (~13 chars)
- Assistant Legal (p.3) 50%
- Australia Via (p.1) 50%
- Consulate Sydney (p.1) 50%
- Coordinator International (p.1) 50%
- Investigation Miami (p.1) 50%
- Jeffrey Epstein (p.1) 95%
- Legal Attache (p.1) 50%
- Legal Attache (p.2) 50%
- Legal Attache (p.3) 50%
- Miami Valley (p.2) 50%
- Network Coordination (p.1) 50%
- Organised Crime (p.1) 50%
- Police Canberra (p.1) 50%
- Support Team (p.1) 50%
- Assistant Legal Attache office (p.3) location
- Australia (p.2) location
- FBI Miami intends to (p.3) location
- Florida (p.1) state
- Florida (p.2) state
- Miami identified (p.1) location
- Palm Beach (p.1) city
- Palm Beach (p.2) city
- Sydney (p.2) location
- Sydney (p.3) location
- West Palm Beach (p.2) location
- File Path
- VOL00004/IMAGES/0001/EFTA00005711.pdf
- File Size
- 155 KB
- Processed
- 2025-12-21 01:48
- Status
- completed
-
EFTA00005714.pdf
VOL00004 - 2 pages
2 shared people 5 shared places -
795 (1).pdf
Unknown - 338 pages
1 shared people 4 shared places -
795.pdf
Unknown - 338 pages
1 shared people 4 shared places -
166.pdf
Unknown - 160 pages
1 shared people 3 shared places -
Interview Transcript - Maxwell 2025.07.24 (Redacted) (6).pdf
Unknown - 263 pages
1 shared people 3 shared places -
205.pdf
Unknown - 91 pages
1 shared people 3 shared places -
171.pdf
Unknown - 175 pages
1 shared people 3 shared places -
Interview Transcript - Maxwell 2025.07.24 (Redacted) (1).pdf
Unknown - 263 pages
1 shared people 3 shared places -
074.pdf
Unknown - 338 pages
1 shared people 3 shared places -
EFTA00007157.pdf
VOL00004 - 96 pages
1 shared people 3 shared places -
787-01.pdf
Unknown - 73 pages
1 shared people 3 shared places -
059.pdf
Unknown - 710 pages
1 shared people 3 shared places -
Interview Transcript - Maxwell 2025.07.24-cft (Redacted).pdf
Unknown - 103 pages
1 shared people 3 shared places -
Interview Transcript - Maxwell 2025.07.24-cft (Redacted) (1).pdf
Unknown - 103 pages
1 shared people 3 shared places -
1320-12.pdf
Unknown - 179 pages
1 shared people 3 shared places