Back to People & Entities
DA
Departamento Administrativo
Person
2
Total Mentions
2
Documents
5
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00269839.pdf
1 mentionEFTA00269839
(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,
EFTA01711860.pdf
1 mentionEFTA01711860
Title: JEFFREY EPSTEIN; (Pending) GHISLAINE MAXWELL; WSTA - CHILD PROSTITUTION Synopsis: Victim provided with USAO letter. Enclosure: Colombian Departamento Administrativo (DAS) report 1- 2007- 679603-11-DAS-DGOP-UNAE. Administrative: This EC clears lead set to Bogota in 31E-MM- 108062 Serial 174. Details: On 11/25/08
Sponsored
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
Bogota - Colombia
LocationLocation referenced in documents
2 docs2 co-mentions