Joseph R. Goydish IITRACK-A — Colombia Consulate (Atlanta) / Hand-Delivered Public-Record Referral
Track: A (sovereign / agency referral) Domain separation: This artifact contains Track A material only. No Track B vulnerability material is mixed in.
Standing disclaimer: Filing and agency acknowledgement does not constitute adjudication of the underlying claims.
Role: Independent researcher / filer. This is a Layer-2 filer-prepared public-record referral hand-delivered to the receiving consulate. No sovereign or vendor determination is asserted.
Status: 🟡 Provisional. The packet was hand-delivered on 2026-05-18 to the Embassy of Colombia in the United States — Legal/Consular Section, Representation of Colombia in Atlanta. No agency receipt, intake number, or written acknowledgement has been issued as of this batch. This folder will be upgraded to Strong if and when Colombia (Atlanta consulate, Embassy in Washington DC, the Office of the Attorney General of Colombia, or the Financial Superintendence of Colombia) issues a written acknowledgement carrying a Tier-1 DKIM signature on a Colombian institutional domain, a stamped/dated paper receipt, or an equivalent agency-controlled identifier.
Case identifiers
| Field | Value |
|---|---|
| Packet reference | COLOMBIA-EPSTEIN-01 |
| Packet date | 2026-05-14 |
| Hand-delivery date | 2026-05-18 |
| Receiving office | Embassy of Colombia in the United States — Legal / Consular Section; Representation of Colombia in Atlanta |
| Delivery address | 1117 Perimeter Center West, North Building, 4th Floor, Office N401, Atlanta, GA 30338 |
| Delivery format | Hand-delivered paper packet (3 pages) with public-record Bates/EFTA citations |
| Filer | Joseph R. Goydish II — esq.jg.legal@proton.me |
| Filer PGP fingerprint (on packet) | 4A04 1F50 6D89 4F5E E391 7438 6487 8B56 A2EB 2D11 (canonical) |
| Agency receipt | None yet (Provisional) |
Filer standing language (verbatim from packet, page 1)
"I am an independent researcher. My Bates-pinned submissions have been formally accepted into a Lithuanian criminal case, acknowledged by OLAF, and submitted to the U.S. SEC and IRS."
"I am not alleging crimes. I submit public-record DOJ documents suggesting that Colombia may have a legitimate interest in formally requesting additional information from U.S. authorities."
"This referral does not ask Colombia to adopt factual conclusions from excerpts. It asks whether Colombian authorities were notified, consulted, or provided the underlying file, and whether there is a Colombian financial-regulatory question to review."
The packet explicitly requests forwarding to "the appropriate Colombian authority, including the Office of the Attorney General of Colombia, the Financial Superintendence of Colombia, or both."
Two documentary leads (public-record citations only)
Lead 1 — Glendower Financial / Southern Financial LLC / GLDUS238
Glendower-related records inside the public DOJ Epstein file set carrying Colombian-law language and non-registration text. Verbatim from the packet:
"governed by Colombian law; not registered with the National Register of Securities and Issuers; maintained by the Financial Supervisory Authority of Colombia; will not be listed on the Colombian Stock Exchange; offer addressed to fewer than one hundred specifically identified investors."
Primary Bates / EFTA citations:
EFTA01364840EFTA01383079EFTA01386686EFTA01353911EFTA01354327
Filer ask (verbatim): "Colombia's financial regulator may wish to verify whether Glendower interests were offered, placed, promoted, sold, or negotiated in Colombia or to Colombian residents, and whether registration or exemption requirements were satisfied."
Lead 2 — Victim-assistance letter routed through U.S. Embassy Bogota
DOJ/FBI case reference 31E-MM-108062 — the public files indicate a victim-assistance or notification communication was routed via the U.S. Embassy in Bogota. Verbatim from an FBI internal email cited in the packet:
"I rcvd email from Bogota a few weeks ago that they had rcvd letter and would be delivering it."
The public file set does not show whether the underlying victim file was actually delivered to Colombian authorities or to a Colombian-resident victim. The packet asks Colombia to consider formally requesting the complete underlying file, delivery confirmation, and victim-identity information with appropriate protections from U.S. authorities.
Primary Bates / EFTA citations:
EFTA00269805— FBI/DOJ victim-assistance letter routed to US Embassy BogotaEFTA00189108,EFTA00067590— internal FBI email re: Bogota deliveryEFTA00163071,EFTA00269799,EFTA01248788,EFTA02857863— supporting recordsEFTA01711760— FBI 302a with Bogota pages (annotated "use with caution")
Recommended requests to Colombia (verbatim from packet, page 3)
- Request from U.S. authorities the complete file for case
31E-MM-108062through available official channels. - Determine whether there is a possible Colombian victim or a person notified through the U.S. Embassy in Bogota.
- Verify whether Glendower interests were offered, placed, promoted, sold, or negotiated in Colombia or to Colombian residents.
- If warranted, request complete subscription documents, KYC records, transfers, equity-swap records, offering communications, and beneficial-owner records related to Southern Financial LLC / GLDUS238.
Public verification source (named in the packet)
- DOJ Epstein Library: https://www.justice.gov/epstein
- DOJ Disclosures / H.R. 4405: https://www.justice.gov/epstein/doj-disclosures
All Bates/EFTA citations are independently verifiable against the public DOJ release.
Artifacts (this folder)
| # | File | SHA-256 (short) | Type | Notes |
|---|---|---|---|---|
| 1 | evidence/COLOMBIA-EPSTEIN-01-referral-packet-2026-05-14.pdf |
a07d5b3fa8cb… |
PDF (3 pages) | The hand-delivered referral packet itself. Filer-prepared, signed with the canonical 4A04 PGP fingerprint on the face of the document. No agency stamp or counter-signature. |
Full SHA-256: a07d5b3fa8cba93722fb14246038a637d36b919b80d203665c361da6ffd5fe43
Anchor commands (run locally; commands only, not executed here)
cd evidence/
# 1. Re-verify file hash
sha256sum COLOMBIA-EPSTEIN-01-referral-packet-2026-05-14.pdf
# 2. OpenTimestamps (run locally with user's own ots client)
ots stamp COLOMBIA-EPSTEIN-01-referral-packet-2026-05-14.pdf
# 3. Detached signature with canonical 4A04 key (run locally)
gpg --local-user 4A041F506D894F5EE39174386487 8B56A2EB2D11 \
--armor --detach-sign COLOMBIA-EPSTEIN-01-referral-packet-2026-05-14.pdf
Tier classification
- Tier 0 (filer-prepared, no anchor): the PDF itself is Layer-2 filer content. The on-face PGP fingerprint does not constitute an agency anchor — only filer-attestation.
- Pending Tier 1 / Tier 1.5: any written acknowledgement from a Colombian institutional sender —
cancilleria.gov.co,fiscalia.gov.co,superfinanciera.gov.co, or the Embassy's own institutional domain — would carry a Tier-1 DKIM anchor (or Tier-1.5 SPF-pass) and would upgrade this folder to Strong.
Open follow-ups
- Watch all three filer mailboxes (
josephgoyd@proton.me,newt0ns_law@proton.me,Esq.JG.legal@proton.me) for any inbound from*.gov.co, the Atlanta consulate, the Embassy in DC, the Fiscalía, or the Superfinanciera. Stage any such reply asevidence/inbound-<sender>-<date>.emland re-classify this case Strong. - If the consulate issues a stamped paper receipt or a signed acknowledgement note, scan + stage as
evidence/consulate-receipt-<date>.pdfand treat as a Tier-1.5 paper anchor. - If Colombia forwards the packet to the Office of the Attorney General of Colombia or the Financial Superintendence, those onward-routing acknowledgements (when received) become their own anchored artifacts.
This README is part of the JGoyd Verifiable Evidence System. Strict Track A / Track B domain separation enforced. Filing ≠ adjudication. Provisional pending agency acknowledgement.