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ation and recovery for corporations, financial institutions and governments. aExperience • Retained to locate a fugitive from US Justice hiding in Colombia for many years. Within two weeks, our investigator penetrated the fugitives organization and identified his whereabouts. • Retained to locate and
h Palm Beach Riviera Beach 4A1 Belle Glade UkP& Arta Villages Of Ono" 27 4411 Tamarac Plantation a c west Palm Beach -1 — Lally, Worth a Boynton Beach Delray Beach A35 Boca Raton Coral Springs Pompano Beach 370 I Fort Lauderdale Pembroke Pines 44 I Hollywood 27 te T e kth e' Tt Hialeah 1
ish Virgin Islands • Bulgaria Bulgaria Burma Canada Canada Canada Extradition Protocol Canada Extradition Protocol Cayman Islands • Chile Colombia Congo Congo • Congo Congo' Costa Rica Croatia " Cuba Cuba Cuba Cyprus Czech Republic Czech Republic Denmark Dominica Dominican Republ
l unless the mee ing took place at an office. The business card listed the following information: is currently employed as a telephone address: Boynton Beach, Florida 33435). He believed she was going to contact the private investigator (PI) because he provided her with the Pi's telephone number. InvosO
, FL 33189 A2200190 Phone: Fax: Email: is currently employed as a bartender at Platinum Gold, telephone address: 3675 S. Federal Highway 4A, Boynton Beach, Florida 33435). He believed she was going to contact the private investigator (PI) because he provided her with the PI's telephone number. Date:
Page: EFTA02857863_p157 →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 Boynton Beach

Jeffrey Epstein
PERSONLeon Black
PERSON
Donald Trump
PERSON
United States
LOCATION
George W. Bush
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATION
Prince Charles
PERSON
Alan Dershowitz
PERSON
Joe Biden
PERSON
Bill Clinton
PERSON
Virginia Giuffre
PERSON
New York
LOCATION
Scarlett Johansson
PERSONMaria Farmer
PERSON
Julie K. Brown
PERSON
Bloomberg L.P.
ORGANIZATION
Barack Obama
PERSON