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10 results for “
"Reference Miami"
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EFTA01248911
Dataset 9
2008-12-05
2p
132w
To:
International Operations Attn:
FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE To: International Operations Attn: Miami Attn: PB-2, PBCRA From: ub-Office Approved By: ) A264 Drafted By: C:jds Case ID M: 31E-MM-108062- 4.0nding) Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: Lead set to overed by the ub Office. Reference: 31E-MM-108062 Serial 174 Details:
Reference Miami
EC directed Ledat Canberra to deliver the enclosed USAO letter to Ms. , DOB On 12/05/2008, Assistant Legal Attaché (ALAT)i Office…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01248911.pdf
EFTA01248910
Dataset 9
2018-12-04
1p
149w
…Operations Attn: C:jds Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; ; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Lead set to Legat covered by the Sydney Sub Office. Reference: 31E-MM-108062 Serial 174 Details:
Reference Miami
EC directed Legat to deliver the enclosed USAO letter to Ms. . On 12/05/2008, Assistant Legal Attache (ALAT) Sydney Sub Office delivered the letter to the Australian Federal Police (AFP) and requested them to deliver the USAO letter to Ms. Legat …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01248910.pdf
EFTA00269852
Dataset 9
2019-01-14
1p
158w
…JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Lead set to covered by the Sydney Sub Office. Reference: 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 to deliver the enclosed USAO letter to Ms. . On 01/15/2009, Federal Agents from the Australian Federal Police (AFP) appeared at a residence in and spoke with Ms (aka ) . She…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00269852.pdf
EFTA00269844
Dataset 9
2019-01-14
1p
167w
…2, PBCRA From: Canberra Sydney Sub-Office Contact: ALAT Approved By: Drafted By: C:jds Case ID #: 31E-MM-108062 (Pending) 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 Details:
Reference Miami
EC directed Legat Canberra to deliver the enclosed USAO letter to Ms. DOB . On 12/05/2008, Assistant Legal Attache (ALAT) , Sydney Sub Office delivered the letter to the Australian…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00269844.pdf
EFTA00269845
Dataset 9
2008-12-08
1p
116w
To:
International Operations Attn: Asia Unit
…By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; ; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Lead set to covered by the Sydney Sub Office. Reference: 31E-MM-108062 Serial 174 Details:
Reference Miami
EC directed to deliver the enclosed USAO letter to Ms. DOB On 12/05/2008, Assistant Legal Attache ( , Sydney Sub Office delivered the letter to the Australian Federal Police (AFP) and requested them to deliver the USAO letter to considers lead 174 covered. LEAD…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00269845.pdf
EFTA01250612
Dataset 9
2009-02-17
2p
200w
From:
Canberra
To:
International Operations Attn: Asia Unit
…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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01250612.pdf
EFTA00269853
Dataset 9
2009-02-17
1p
146w
To:
International Operations Attn: Asia Unit
… GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Lead set to Legat 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 Le at to deliver the enclosed USA() letter to Ms. Ma DOB • On 01/15/2009, Federal Agents from the Australian Federal Police (AFP) appeared at a residence in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00269853.pdf
EFTA00522391
Dataset 9
1p
228w
…CO.,IND Notify pany(No claim shall attach for failure to notify) LUND AND PULLARA INC. 1305 N. PERIMETER ROAD AIRPORT CARGO BUILDING WEST PALM BEACH.FL 33406 CO PH Pre-Carriage By Place of Receipt COPY Ocean Vessel Voy No. GUANGZHOU,CHINA Port of Loading NON NEGOTIABLE GUANGZHOU,CHINA Port of Discharge Place of Delivery Final Destination(for the Merchant' s
reference) MIAMI
.FLORIDA MIAMI.FLORIDA MIAMI.FLORIDA Marks and Numbers No.of Pkgs. or Description of goods & packages …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00522391.pdf
EFTA01719026
Dataset 10
2005-04-05
60p
11,134w
…INSIDE EFTA01719044 t (RCV.064:44001) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 12/08/2008 To: International Operations Attn: Asia Un• UC SSA FOS Miami Attn: SA E. P8-2, From: Canberra Sydney Sub-Off Contact: ALAT Approved By: Drafted By: Case ID #: (Pending) Title: IN; WSTA CHILD PROSTITUTION Synopsis: /ead set to Legat Canberra covered by the Sydney Sub Office. Reference: Details:
Reference Miami
,EC dialagalarn deliver .. the enclosed MO letter to Ms. ( DO8 On 12/05/2008…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719026.pdf
EFTA00007097
Dataset 4
2005-04-05
60p
10,923w
…INSIDE EFTA00007115 t (RCV.064:44001) FEDERAL BUREAU OF INVESTIGATION Precedence: ROUTINE Date: 12/08/2008 To: International Operations Attn: Asia Un• UC SSA FOS Miami Attn: SA E. P8-2, From: Canberra Sydney Sub-Off Contact: ALAT Approved By: Drafted By: Case ID #: (Pending) Title: IN; WSTA CHILD PROSTITUTION Synopsis: /ead set to Legat Canberra covered by the Sydney Sub Office. Reference: Details:
Reference Miami
,EC dialagalarn deliver .. the enclosed MO letter to Ms. ( DO8 On 12/05/2008…
https://www.justice.gov/epstein/files/DataSet%204/EFTA00007097.pdf
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