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South Flagler Drive West Palm Beach, FL 33401 Phone: (561) 833-7517 Fax• (561) 833-7970 July 23, 2008 US Embassy Bogota Calle Santafe 0cBogota Colombia Re: Case Number: 31E-MM-108062 Dear ALAT You have requested to receive notifications for Your name was referred to the FBI's Victim Assistance Pr
ber of packages sent by Epstein or his assistants to C. Likewise, the statements of other victims have been corroborated through telephone records, Western Union records, travel records, credit card receipts, sales records of theaters, and rental car records. 16. Also, during the FBI's investigation, I inte
ate Name: EPSTEIN, JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex: M Race: METE Encounter Date: 07/2812019 20:25 Provider: Columba, Joseph RN Facility: N Cosigned by Beaudouln, Robert MD on 07/2812019 20:50. Bureau of Prisons • NYM EFTA00049246 Bureau of Prisons Health Se
1i Transaction Tyne Amos Ike Sender Last Namt Sender Zin Western Union TALI 11223 8/7/2019 12:04:45 PM 5200.00 33319219 7/31/20199:04:12 AM Western Union 5300.00 33319212 INDYKE 33196 7/8/2019 10:04:21 AM Western Union 5200.00 33319189 KAIIN 10021 Imps://10.33.56.106/truwebNiewDepositsCombined
back. from $300.00 and EPSTEIN was on the phone with him. would like to speak with him. EPSTEIN offered same for Christmas. EPSTEIN telephoned Western Union and get her present. The gift was $200.00. According to EPSTEIN did call most part, contacted appointments for EPSTEIN. time to advise Beach an
Page: EFTA02857863_p171 →e letter. She requested the letter be sent to the university she attends and her place of employment, Bogota Colombia, work number cell number in Colombia is On 11/25/08 the letter was delivered to the above address. The enclosed DAS report with photo is in reference to lead 108062, Serial 170. DAS
Page: EFTA02857863_p331 →Entities connected to both Columbia University and Western Union

Jeffrey Epstein
PERSONLeon Black
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSON
New York
LOCATION
Alfredo Rodriguez
PERSON
Alan Dershowitz
PERSON
Prince Charles
PERSON
Scarlett Johansson
PERSON
Bill Clinton
PERSONFBI
ORGANIZATION
Julie K. Brown
PERSON
Palm Beach
LOCATION