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9 results for “
"CAC Unit"
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EFTA00173240
Dataset 9
2011-03-12
3p
718w
From:
Miami
…travel: None SA and SA have completed Overseas Awareness training, and Personnel Recovery 1 training. EFTA00173241 LEAD(s): Set Lead 1: (Action) CRIMINAL INVESTIGATIVE AT WASHINGTON, DC
CAC Unit
is requested to coordinate and obtain appropriate approvals for proposed international travel of the listed Miami personnel. Set Lead 2: (Action) CANBERRA AT CANBERRA, AUSTRALIA LEGAT Canberra is requested to obtain concurrence from the Chief of Mission (COM) in obtaining country clearance for the travel of the listed Miami personnel. •• EFTA00173242
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173240.pdf
EFTA00157947
Dataset 9
2011-03-12
4p
819w
From:
Miami
To:
Criminal Investigative Attn: Violent Crime Section
…LZAD(s): Set Lead 1: (Action) CRIMTNAT. INVESTTGATTVP AT WASHINGTOW, DC
CAC Unit
is requested to coordinate and obtain appropriate approvals for proposed international travel of the listed Miami personnel. Set Lead 2: (Action) LEGAT is requested to obtain concurrence from the Chief of Mission n obtaining country clearance for the travel of the listed Miami personnel. •• MM12-31E-MM-108062 SEC 003 SER 176-250-000159 3505.052 Page 4 of4 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00157947.pdf
EFTA01249036
Dataset 9
2018-12-04
2p
377w
…OF INVESTIGATION Electronic Communication Title: (U) TO DOCUMENT LIAISON AND INVESTIGATION Date: 12/04/2018 IN Approved By: Drafted By: Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: Precedence: ROUTINE Date: 03/22/2011 To: Criminal Investigative Attn: SSA tiolent Crime Section
CAC Unit
International Operations hief SSA Drafted By: :lgc Case ID 4: 31E-MM-108062 (Pending) Ti • GHISLAINE MAXWELL; WSTA - CHILD PROTITUTION Synopsis: To document liaison and investigation in and to cover lead set in referenced serial…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01249036.pdf
EFTA01722979
Dataset 10
2011-03-22
2p
345w
From:
Canberra
To:
Criminal Investigative Attn:
Precedence: ROUTINE Date: 03/22/2011 To: Criminal Investigative Attn: Violent Crime Section
CAC Unit
International Operations Attn: Asia Unit Miami Attn: Squad PB-2 From: Canberra Sydney Sub Office Contact: Approved By: Drafted By: Case ID ii: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To document liaison and investigation in Australia and to cover lead set in referenced serial. Reference: 31E-MM-108062 Serial 235 Details: On 03/12/2011 in referenced serial…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722979.pdf
EFTA00005714
Dataset 4
2011-03-22
2p
344w
From:
Canberra
To:
Criminal Investigative Attn:
Precedence: ROUTINE Date: 03/22/2011 To: Criminal Investigative Attn: Violent Crime Section
CAC Unit
International Operations Attn: Asia Unit Miami Attn: Squad PB-2 From: Canberra Sydney Sub Office Contact: Approved By: Drafted By: Case ID ii: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To document liaison and investigation in Australia and to cover lead set in referenced serial. Reference: 31E-MM-108062 Serial 235 Details: On 03/12/2011 in referenced serial…
https://www.justice.gov/epstein/files/DataSet%204/EFTA00005714.pdf
EFTA00269873
Dataset 9
2011-03-22
2p
349w
To:
Criminal Investigative Attn: SSA
Precedence: ROUTINE Date: 03/22/2011 To: Criminal Investigative Attn: SSA Violent Crime Section
CAC Unit
International Operations Attn: Unit Chief SSA SSA FOS Asia Unit Miami Attn: SA From: Sydney Sub Offi Contact: ALAT 011-612-9373-9216 Approved By: Drafted By: t :1gc Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: To document liaison and investigation in Australia and to cover lead set in referenced serial. Reference: 31E-MM-108062 Serial…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00269873.pdf
EFTA01719026
Dataset 10
2005-04-05
60p
11,134w
…January.!, 2006. Please ensure the below listed individuals are on the Grand Jury list and/or include them. Call me when the letters are ready and I will distribute them. - PB-2 Support Services Tecluticiarti;rei - Investigative Analyst,
CAC Unit
1 Praf GI -Paralegal Specialist,FO.- Pet - Investigative Support Specialist , f'€t - Investigative Support Specialist, EFTA01719055 FecEt. Express. USAirbill • 4a Egress haste Swim Li SexPrlirtt DvatrittiS' ii..........res.:.7 .s _ I.,. haremas toms ardaNaikeir'.OrfratKritt;;;i4,0 awe.;mialnn, gra…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719026.pdf
EFTA00007097
Dataset 4
2005-04-05
60p
10,923w
…I, 2004 to January.!, 2006. Please ensure the below listed individuals are on the Grand Jury list and/or include them. Call me when the letters are ready and I will distribute them. - PB-2 Support Services Techniciarti;rei - Investigative Analyst,
CAC Unit
, Praia -Paralegal Specialist,FO.- Pet - Investigative Support Specialist , ('€t - Investigative Support Specialist, EFTA00007126 FecEt. Express. USAirbill • 4a Egress haste Swim Li SexPrlirtt DvatrittiS' ii..........res.:.7 .s _ I.,. haremas toms ardaNaikeir'.OrfratKritt;;;i4,0 awe.;mialnn, gra…
https://www.justice.gov/epstein/files/DataSet%204/EFTA00007097.pdf
EFTA01245970
Dataset 9
2011-03-12
0p
821w
From:
Miami
To:
Criminal Investigative Attn: Violent Crime Section
…LEAD(s): Set Lead 1: (Action) CRIMINAL INVESTIGATIVE AT WASHINGTON. DC
CAC Unit
is requested to coordinate and obtain appropriate approvals for proposed international travel of the listed Miami personnel. Set Lead 2: (Action) LEGAT is requested to obtain concurrence from the Chief of Mission n obtaining country clearance for the travel of the listed Miami personnel. •• 4 MM12-31E-MM-108062 SEC 003 SER 176-250-000159 3501.076-023 CONFIDENTIAL Page 4 of 4 EFTA_00061 166 EFTA01245973
https://www.justice.gov/epstein/files/DataSet%209/EFTA01245970.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
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Set 10
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