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CASE FILEREF: ANA-BOTELLA
SUBJECTTIMELINEEVIDENCEMEDIA
Denied Involvement

Ana Botella

CATEGORY:politicalDOCUMENTS:0MENTIONS:0

WIKIPEDIA ENTRY

* See the entry for José María Aznar.

INTELLIGENCE SUMMARY

Ana Botella's name appears alongside José María Aznar's on FedEx invoices for packages sent by Jeffrey Epstein in 2003 and 2004 to La Moncloa and FAES. Aznar's entourage stated he has no knowledge of Epstein and does not know him. No legal actions, investigations, or accountability determinations reported; other articles cover family events without Epstein connection.

Determination Timeline

DENIED INVOLVEMENTJan 31, 2026

Document References (0)

NO DOCUMENT EVIDENCE ON FILE.

Media Coverage (2)

EPSTEIN INVESTIGATION // DOJ DOCUMENT RELEASESCLASSIFICATION: PUBLIC RECORD