Precedence: ROUTINE
Precedence: ROUTINE Date: 11/25/2008 To: Miami Attn: SA.. PB2/Palm Beach County RA International Operations Attn: Americas Unit From: Bogota Contact: Approved B : Drafted By: Case ID #: 3IE-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Victim provided with USAO letter. Enclosure: Colombian Departamento Administrativo ( DAS) report 1-2007- 679603-11-DAS-DGOP- UNAE dated 10/7/08. Administrative: This EC clears lead set to ota in Serial 174. Details: On 11/25/08, ALAT spoke with concerning delivery to her of USAO letter. did not want to pick up the letter nor did she feel she needed to meet with anyone for delivery of the letter. She re uested the letter he sent to the university she attends and her place of em lo ment, work number cell number On 11/25/08 the letter was delivered to the above address. The enclosed DAS report with photo is in reference to lead set for Bo ota in 31E-MM- 108062, Serial 170. DA
Summary
Precedence: ROUTINE Date: 11/25/2008 To: Miami Attn: SA.. PB2/Palm Beach County RA International Operations Attn: Americas Unit From: Bogota Contact: Approved B : Drafted By: Case ID #: 3IE-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Victim provided with USAO letter. Enclosure: Colombian Departamento Administrativo ( DAS) report 1-2007- 679603-11-DAS-DGOP- UNAE dated 10/7/08. Administrative: This EC clears lead set to ota in Serial 174. Details: On 11/25/08, ALAT spoke with concerning delivery to her of USAO letter. did not want to pick up the letter nor did she feel she needed to meet with anyone for delivery of the letter. She re uested the letter he sent to the university she attends and her place of em lo ment, work number cell number On 11/25/08 the letter was delivered to the above address. The enclosed DAS report with photo is in reference to lead set for Bo ota in 31E-MM- 108062, Serial 170. DA
Persons Referenced (2)
“... B : Drafted By: Case ID #: 3IE-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Victim provided with USAO letter. Enclosure: Colombian Depart...”
Jeffrey Epstein“...Contact: Approved B : Drafted By: Case ID #: 3IE-MM-108062 (Pending) Title: JEFFREY EPSTEIN; GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Victim provided with USAO letter. Enclosure...”
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GRAND JURY [EFTA00008998]
GRAND JURY EXHIBIT UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA SUPERSEDING INDICTMENT GHISLAINE MAXWELL, Defendant. S1 20 Cr. 330 (AJN) COUNT ONE (Conspiracy to Entice Minors to Travel to Engage in Illegal Sex Acts) The Grand Jury charges: OVERVIEW The char...
Invoice Number: 4.013-86582
DOJ EFTA Data Set 10 document EFTA01313161
EFTA01682184
reached in this case, and other information in the possession of the victims, it is also possible that
reached in this case, and other information in the possession of the victims, it is also possible that other improper relationships exist between Government agents and Epstein. Please provide any documents, correspondence, and other information regarding the possibility of any improper relationship, including: a) involvement in and/or awareness of any aspect of the Government's criminal investigation and/or possible prosecution/non-prosecution of Epstein; b) Attorney liklimenvolvement in and/or awareness of the Government's interest."( witness, subject, or target of the Epstein investigation, including Sarah Ghislaine Maxwell, Nadia Marcinkova, Lesley Groff, [REDACTED - Survivor], Louella Ruboyo, Larry Morrison, Larry Visoki, David Rogers, William Hammond, and Robert Roxburgh; c) All documents, correspondence, and other information reflecting telephone calls (includin telephone logs and telephone billing statements) made by or received by m Jeffrey Epstein, the Florida Science
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