EFTA00806847Set 9
2018-08-304p1,542w
scientific events at ASU." The travel reimbursement form shows Respondent's
airfare from Canberra, Australia to Melbourne, Australia (where the convention was
located) was paid for with an ASU purchasing ... scientific events at ASU." The travel reimbursement form shows Respondent's airfare from Canberra, Australia to Melbourne,
Australia (where the convention was located) was paid for with an ASU purchasing ... follows:
Nov 21Portland-LA-Melbourne, arriving Melbourne Nov 23 900 AM
Nov 23 Melbourne - Canberra departing 1030 am arriving 11:35 am
Nov 25 Canberra-Melbourne Departing 11:25- arriving
https://www.justice.gov/epstein/files/DataSet%209/EFTA00806847.pdf
EFTA01728902Set 10
2007-12-0727p6,151w
UNCLASSIFIED
G
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date: 10/07/2008
To: Canberra Attn: ALAT
Bogota Attn: ALAT
From: Miami
Squad PB-2, PBCRA
Contact: SA II
Approved By:
Drafted ... United States Attorney's Office to victims
residing overseas.
Enclosure(s): Enclosed for Canberra a letter addressed to
1)
C/O Asst Legal Attache United
States Embassy, Sydney, Australia
2) Enclosed ... United States Attorney's Office,
need to be hand delivered to
lob , of Canberra,
Australia; and do of Bogato,
Columbia. The etters t e ou come of a Non-Prosecution
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728902.pdf
EFTA00038235Set 8
2019-07-2515p2,032w
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U) FDR to Legat Canberra Date: 08/02/2019
CC: b6 -2
D6-VCU
1 b7C -2
D6-VCU (UC)
CANBERRA (LEGAT ... Serial 3
UNCLASSIFIED//REL TO USA, AUS
Title: (U) FDR to Legat Canberra
Re: 9A-NY-3144791, 08/02/2019
consistent with the standards for dissemination of U.S. person information to
foreign ... information for either
assassination or torture.
Synopsis: (U) To provide information to Legat Canberra regarding the
captioned investigation
b7S -12
Administrative Notes:
UNCLASSIFIED//REL TO USA, AUS
2
EFTA00038240
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038235.pdf
EFTA01248914Set 9
2018-12-042p697w
Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) REQUEST LEGAT CANBERRA Date: 12/04/2018
FACILITATE INTERVIEW OF VICTIM,
Approved By:
Drafted By:
Case ... Criminal
Investigative Attn: Violent Crime Section Crimes Against Children Unit
SSA Eric Pauley To: Canberra Attn: LEGAT ALAT
From: Miami Squad PB-2 / Palm Beach County RA Contact: SA
Approved ... Pending)
Title: JEFFREY EPSTEIN; ; GHISLAINE
MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Request Legat Canberra
facilitate interview of victim, (married name
), through the Australian Federal Police. Details: : Captioned
matter was initiated
https://www.justice.gov/epstein/files/DataSet%209/EFTA01248914.pdf
EFTA00173243Set 9
2011-03-122p595w
03/12/2011
To:Criminal Investigative Attn: Violent Crime Section
Crimes Against Children Unit
SSA
To:Canberra Attn: LEGAT
ALAT
From: Miami
Squad PB-2 / Palm Beach County RA
Contact: SA
Approved ... Pending)
Title: JEFFREY EPSTEIN;
GHISLAINE MAXWELL;
WSTA - CHILD PROSTITUTION
Synopsis: Request Legat Canberra facilitate interview of victim,
(married name ), through the Australian Federal Police.
Details: : Captioned matter was initiated ... with
EPSTEIN. was aware of the investigation and was served a letter by
Legat Canberra in 2008 notifying her she was a victim of a crime.
On 03/11/2011, was contacted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173243.pdf
EFTA01250612Set 9
2009-02-172p200w
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 ... 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 ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA01250612.pdf
EFTA00262451Set 9
2022-06-1570p27,375w
Standing Committee on Electoral
28 Nov. 1991, pp. 3539-40; Senate
Calls the Tune, Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4, 115-8,
Canberra, 1991; Australian Capital ... illegal activity of targeting of an individual to 18 Federal Law Enforcement
Agents in Canberra via Australian Postal systems and supplying a USB drive of the files
contained ... Legal assistance to report the targeted illegal activity to the contacted Federal Agents in Canberra
to result in an investigation to be conducted into the commencement of the targeted activity
https://www.justice.gov/epstein/files/DataSet%209/EFTA00262451.pdf
EFTA01074017Set 9
31p12,144w
years, covering all its costs—including expenses for additional staff in
EFTA01074020
5
Canberra and New York, seminars, and travel costs of special envoys. Finland and
Luxembourg spent much less ... dollars8 over five years.9 This
covered staff expenses for the campaign task force in Canberra, additional staff posted
in New York for the campaign (including a senior diplomat), several regional ... made sure that
adequate resources matched their electoral strategy. Additional staff in Canberra and
New York were a key asset to lead a well-coordinated campaign, identify the needs
https://www.justice.gov/epstein/files/DataSet%209/EFTA01074017.pdf
EFTA00262521Set 9
2022-06-1555p17,308w
Pays the Piper
,28 Nov. 1991, pp. 3539-40; Senate
Calls the Tune, Canberra, June 1989; CPD, 13 Aug. 1991, pp. 60-4,115-8
Canberra, 1991; Australian Capital
Select ... illegal activity of targeting of an individual to 18 Federal Law Enforcement
Agents in Canberra via Australian Postal systems and supplying a USB drive of the files
contained ... currently in the process of contacting the Captain of the Kadina Police Departmen
in Canberra
Legal assistance to report the targeted illegal activity to the contacted Federal Agents
activity
https://www.justice.gov/epstein/files/DataSet%209/EFTA00262521.pdf
EFTA01722979Set 10
2011-03-222p345w
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 ... conduct the interview of
1111 Miami set a lead in referenced serial for Canberra
EFTA01722979
to facilitate the interview of in Australia.
On 03/14/2011, Canberra developed a letter ... Valley, New South Wales, Australia, completed the additional
interview and obtained the relevant photos.
Canberra considers covered the lead set in
referenced serial.
LEAD(s):
Set Lead 1: (Info
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722979.pdf
EFTA00268109Set 9
2022-10-1745p11,157w
Joint Standing Committee on Electoral Matters, Who Pays the Piper
Calls the Tune, Canberra, June ... Senate
Select Committee on Political Broadcasts and Political Disclosures, Report, Canberra, 1991; Australian Capital
Television Ply Ltd v Commonwealth ... mark because they are unable to sign their name.
EFTA00268141
Locked Bag 7834 Canberra BC, ACT 2610
CLK O240 008720525A
ur reference: 502 823 483V / O240 / Iczb704/CAT/
Telephone:
Cal charges
https://www.justice.gov/epstein/files/DataSet%209/EFTA00268109.pdf