EFTA00269839.pdf
Extracted Text (OCR)
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. DAS identifies
as
, dob
(direcion antigua),
Bogota - Colombia.
Bogota considers this lead covered.
Set Lead 1: (Info)
ALL RECEIVING OFFICES
Read and clear.
EFTA00269839
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Extracted Information
People Mentioned
Locations
Dates
Document Details
| Filename | EFTA00269839.pdf |
| File Size | 52.1 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 1,175 characters |
| Indexed | 2026-02-11T12:45:04.261342 |
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