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Colombia
Location
29
Total Mentions
26
Documents
763
Connected Entities
Sovereign state in South America
Colombia appears in the Epstein documents primarily as a geographic reference in various contexts, including travel destinations, business discussions, and geopolitical news coverage, with no evidence of substantive connections to Epstein's activities.
Colombia is mentioned across 25 documents, but nearly all references are incidental. The mentions include automated newsletter content about Colombian politics, financial market reports listing Colombia among Latin American countries, book excerpts mentioning Colombia as a travel destination, and business documents referencing Colombian markets. One notable mention appears in a deposition where Ghislaine Maxwell confirms knowing former Colombian President Andrés Pastrana. Another reference describes Epstein helping arrange travel from Colombia for a medical procedure for a workman's family member. The remaining mentions are predominantly in mass-distributed newsletters, financial reports, and embedded book content where Colombia appears as one of many countries listed.
Key Highlights
- •Ghislaine Maxwell acknowledged knowing former Colombian President Andrés Pastrana in deposition testimony
- •One anecdote describes Epstein facilitating travel from Colombia for a kidney donor to help a workman's family
- •Most mentions (over 80%) appear in automated newsletters, financial market reports, or embedded book content with no substantive connection to Epstein
- •No flight logs, personal correspondence, or court filings suggest Colombia played any significant role in Epstein's activities
Frequently Asked Questions
Related Links
Document Mentions (20 of 26)
EFTA00008020 - EFTA00008119
4 mentionsSource: DOJ EFTA Records
apore, Malaysia, Thailand Indonesia, and Hong Kong by Gotop Information Inc. for Taiwan; by ICC Muse, Inc. for Japan; by Norma Comunlcaciones SA for Colombia; by intersoft for South Africa; by Eyrolles for France; by International Thomson Publishing for Germany, Austria and Switzerland; by Distribuidora
Page: EFTA00008028 →apore, Malaysia, Thailand Indonesia, and Hong Kong by Gotop Information Inc. for Taiwan; by ICC Muse, Inc. for Japan; by Norma Comunlcaciones SA for Colombia; by intersoft for South Africa; by Eyrolles for France; by International Thomson Publishing for Germany, Austria and Switzerland; by Distribuidora
Page: EFTA00008028 →apore, Malaysia, Thailand Indonesia, and Hong Kong by Gotop Information Inc. for Taiwan; by ICC Muse, Inc. for Japan; by Norma Comunlcaciones SA for Colombia; by intersoft for South Africa; by Eyrolles for France; by International Thomson Publishing for Germany, Austria and Switzerland; by Distribuidora
Page: EFTA00008028 →THE NEARNESS OF GRACE
1 mentionHOUSE_OVERSIGHT_013501 - HOUSE_OVERSIGHT_013795
Mar 22, 2005Source: House Oversight Committee
nian plants, used together by the shaman of Peru, Colombia and Ecuador for thousands of years to evoke mysti
The_4-Hour_Workweek_Escape_9_82.html
1 mentionHOUSE_OVERSIGHT_013796 - HOUSE_OVERSIGHT_014036
Source: House Oversight Committee
including the postage). Come visit me sometime. Colombia is nothing like what you hear about—I feel a lot
Sponsored
No Subject
1 mentionHOUSE_OVERSIGHT_014731 - HOUSE_OVERSIGHT_014787
Nov 21, 2016Source: House Oversight Committee
a basket of LatAm long bonds (Mexico, Brazil and Colombia). ¢ But in the near term, we urge caution with t
TED2017: The future you
1 mentionHOUSE_OVERSIGHT_014951 - HOUSE_OVERSIGHT_014971
Source: House Oversight Committee
Ingrid Betancourt was a presidential candidate in Colombia in 2002 when she was kidnapped by guerilla rebels
No Subject
1 mentionHOUSE_OVERSIGHT_016111 - HOUSE_OVERSIGHT_016196
Jun 30, 2016Source: House Oversight Committee
= TURKEY = CHILE m= POLAND @ QATAR m UAE m= COLOMBIA m PERU m GREECE m HUNGARY EGYPT m@ CZECH REPU
Sponsored
Ethan Frome
1 mentionHOUSE_OVERSIGHT_017060 - HOUSE_OVERSIGHT_017087
Jan 18, 2011Source: House Oversight Committee
Germany Indonesia USA USA USA Germany Japan Colombia Belgium USA India United Kingdom United King
Jacmel, Haiti
1 mentionHOUSE_OVERSIGHT_019448 - HOUSE_OVERSIGHT_019464
May 17, 2011Source: House Oversight Committee
ports. U.S. (43.8%), China (5.4%), Brazil (4.1%), Colombia (2.9%) were the main countries of import to Haiti
USA Inc.
1 mentionHOUSE_OVERSIGHT_020824 - HOUSE_OVERSIGHT_021089
Feb 24, 2011Source: House Oversight Committee
cit 2009 ment Rate YIY (pps) Tunisia Ethiopia Colombia Cyprus Poland Spain Kenya Norway Ghana Bolivia Sw
Sponsored
29520121114101438198031.pdf
1 mentionHOUSE_OVERSIGHT_022494 - HOUSE_OVERSIGHT_022623
Nov 9, 2012Source: House Oversight Committee
als in international business transactions.’). » Colombia is also a member of the Working Group and is expe
26 May.doc
1 mentionHOUSE_OVERSIGHT_023517 - HOUSE_OVERSIGHT_023544
May 25, 2011Source: House Oversight Committee
HT_023541 --- PAGE BREAK --- 26 revolt against Colombia to acquire what became the Panama Canal Zone in 1
Ackrell Report.pdf
1 mentionHOUSE_OVERSIGHT_024631 - HOUSE_OVERSIGHT_024816
Feb 16, 2018Source: House Oversight Committee
dical cannabis laws, including Australia, Canada, Colombia and Germany; countries without such laws include
Sponsored
Untitled attachment 378163.pdf
1 mentionHOUSE_OVERSIGHT_024817 - HOUSE_OVERSIGHT_024922
Feb 26, 2019Source: House Oversight Committee
n America. Priority markets in the region include Colombia, Peru, Chile, Brazil, and Mexico. Earlier this ye
HOUSE_OVERSIGHT_025147 - HOUSE_OVERSIGHT_025162
1 mentionSource: House Oversight Committee
s conducted research in Bolivia, Botswana, Chile, Colombia, the Democratic Republic of Congo, Haiti, Mauriti
FOMC March Meeting Preview
1 mentionHOUSE_OVERSIGHT_025663 - HOUSE_OVERSIGHT_025698
Nov 17, 2017Source: House Oversight Committee
-60 | ; ° ail OQ, 69% 67% a 0% -80 Turkey Mexico Colombia South Africa Brazil Argentina Russia Bitcoin Coun
Sponsored
The JPMorgan View - 11.09.12.pdf
1 mentionHOUSE_OVERSIGHT_026572 - HOUSE_OVERSIGHT_026579
Nov 9, 2012Source: House Oversight Committee
e 6.0 54 45 51 71 3.0 40 40 5.0 5.0 40 3.1 25 3.1 Colombia 5.9 43 45 0.9 67 28 3.8 42 53 55 3.9 34 3.1 3.2 E
HOUSE_OVERSIGHT_029218 - HOUSE_OVERSIGHT_029220
1 mentionSource: House Oversight Committee
or fired following a 2012 prostitution scandal in Colombia, Obama administration officials repeatedly denied
JPM_The J.P. Morgan View_2013-03-28_1084792.pdf
1 mentionHOUSE_OVERSIGHT_030848 - HOUSE_OVERSIGHT_030855
Mar 28, 2013Source: House Oversight Committee
tates Canada Latin America Argentina Brazil Chile Colombia Ecuador Mexico Peru Uruguay Venezuela Asia/Pacifi
Sponsored
jb20%3D/42/116/15f3b97bc045b697174cae7423648e71> Colombia’s president-elect seeks unity after polarizing vo
Epstein_Supplemental_Redacted
1 mentionSource: FBI Vault
rkman's wife needed a kidney transplant and that the workman's sister- in-law was a willing donor. Unfortunately, the sister-in-law was a citizen of Colombia and the workman did not have the financial resources or know how to get the sister-in-law into the country for the surgery. Jeffrey arranged for im
Page: Epstein_Supplemental_Redacted_p85 →Sponsored
Connected Entities(20 of 763)
Columbia University
LocationPrivate university in New York City, New York, US
19 docs19 co-mentions
MR
Marc Rich
PersonAmerican commodities trader (1934–2013)
14 docs14 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
13 docs13 co-mentions
United States
LocationCountry located primarily in North America
12 docs12 co-mentions
Chile
LocationCountry in South America
12 docs12 co-mentions
Michael Bloomberg
PersonAmerican businessman and politician; 108th Mayor of New York City
12 docs12 co-mentions
Barack Obama
PersonPresident of the United States from 2009 to 2017
10 docs10 co-mentions
Nigeria
LocationSovereign state in West Africa
10 docs10 co-mentions
United Kingdom
LocationCountry in north-west Europe
10 docs10 co-mentions
New Zealand
LocationIsland country in the southwest Pacific Ocean
9 docs9 co-mentions
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
9 docs9 co-mentions
Philippines
LocationArchipelagic country in Southeast Asia
9 docs9 co-mentions
Malaysia
LocationCountry in Southeast Asia
8 docs8 co-mentions
Hungary
LocationCountry in Central Europe
8 docs8 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
8 docs8 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
8 docs8 co-mentions
Venezuela
LocationCountry in South America
8 docs8 co-mentions
Frankfurt
LocationCity in Hesse, Germany
7 docs7 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
7 docs7 co-mentions
Ecuador
LocationSovereign state in South America
7 docs7 co-mentions