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Bogota - Colombia
Location
2
Total Mentions
2
Documents
5
Connected Entities
Location referenced in documents
Document Mentions (2)
EFTA00269839.pdf
1 mentionEFTA00269839
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
EFTA01711860.pdf
1 mentionEFTA01711860
k - (04.0i7Z 6 EFTA01711930 • • - UNCLASSIFIED To: Miami From: Bogota Re: 31E-MM-108062, 11/25/2008 Cedula resident of (direcion antigua), Bogota - Colombia. Bogota considers this lead covered. UNCLASSIFIED 2 EFTA01711931 • UNCLASSIFIED • To: Miami From: Bogota Re: 31E-MM-108062, 11/25/2008 Set
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Connected Entities(5)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Bogota
LocationCapital city of Colombia
2 docs2 co-mentions
Americas Unit
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DA
Departamento Administrativo
PersonName reference in documents
2 docs2 co-mentions