EFTA01248916Set 9
2018-12-042p709w
INVESTIGATION
Electronic Communication
Title: (U//FOUO) TO ADVISE MIAMI DIVISION OF Date: 12/04/2018
CACU CONCURRENCE OF THE TRAVEL
Approved By:
Drafted By:
Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY ... JEFFREY EPSTEIN;
ill" ; ; GHISLAINE MAXWELL; WSTA - CHILD
PROSTITUTION Synopsis: To advise Miami Division of CACU concurrence of
the travel request of two Miami Agents to travel to Sydney, Australia
from ... 03/14/2011 to 03/21/2011 to interview United States Citizen,
. Details: CACU concurs with Miami Divisions request
for two Miami Agents to travel to Sydney, Australia from 03/14/2011 to
03/21/2011 to interview
https://www.justice.gov/epstein/files/DataSet%209/EFTA01248916.pdf
EFTA01698528Set 10
2011-03-144p651w
Title: JEFFREY EPSTEIN;
GHISLAINE MAXWELL;
WSTA - CHILD PROSTITUTION
Synopsis: To advise Miami Division of CACU concurrence of the travel
request of two Miami Agents to travel to Sydney, Australia from ... 03/14/2011 to 03/21/2011 to interview United States Citizen,
Details: CACU concurs with Miami Divisions request for two Miami
Agents to travel to Sydney, Australia from 03/14/2011 to 03/21/2011 to
interview ... Criminal
Investigative Division, Deputy Assistant Director,
concurs with Miami Division's International travel request.
CACU advises Miami Division to conduct all appropriate
Country Clearance requirements regarding official travel to Foreign
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698528.pdf
EFTA00005707Set 4
2011-03-144p651w
Title: JEFFREY EPSTEIN;
GHISLAINE MAXWELL;
WSTA - CHILD PROSTITUTION
Synopsis: To advise Miami Division of CACU concurrence of the travel
request of two Miami Agents to travel to Sydney, Australia from ... 03/14/2011 to 03/21/2011 to interview United States Citizen,
Details: CACU concurs with Miami Divisions request for two Miami
Agents to travel to Sydney, Australia from 03/14/2011 to 03/21/2011 to
interview ... Criminal
Investigative Division, Deputy Assistant Director,
concurs with Miami Division's International travel request.
CACU advises Miami Division to conduct all appropriate
Country Clearance requirements regarding official travel to Foreign
https://www.justice.gov/epstein/files/DataSet%204/EFTA00005707.pdf
EFTA00269869Set 9
2011-03-142p625w
Title: JEFFREY EPSTEIN;
GHISLAINE MAXWELL;
WSTA - CHILD PROSTITUTION
Synopsis: To advise Miami Division of CACU concurrence of the travel
request of two Miami Agents to travel to
to interview United ... States Citizen,
Details: CACU concurs with Miami Divisions request for two Miami Agents to
travel to to interview
United States Citizen,
In addition, per email dated 03/14/2011, Criminal Investigative
Division ... concurs with Miami
Division's International travel request.
CACU advises Miami Division to conduct all appropriate Country
Clearance requirements regarding official travel to Foreign Countries as
set forth
https://www.justice.gov/epstein/files/DataSet%209/EFTA00269869.pdf
EFTA00266462Set 9
2006-11-0313p3,525w
JACQUELINE PEARCE.
ScANNef:)
41/4, NO eftkcAS FRR2,0CLEN,7"
* POL-AcE -re Rce-riNci
cAcuE-Rli t'teNrc 9 -MRCACTING --STOG,C 1-1 .1-mea ec-rtat PROF
https://www.justice.gov/epstein/files/DataSet%209/EFTA00266462.pdf
EFTA00270205Set 9
2007-04-201p186w
Miami, PBCRA, requests the travel of IA
, Crimes Against Children Unit (CACU), for the purpose of
assisting with telephone analysis for captioned case.
LEAD(s):
Set Lead 1: (Action)
CRIMINAL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270205.pdf
EFTA00270204Set 9
2019-01-141p228w
Miami, PBCRA, requests the
travel of IA , Crimes Against Children Unit (CACU), for the
purpose of assisting with telephone analysis for captioned case. LEAD
(s): Set Lead 1: (Action) CRIMINAL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270204.pdf