Epstein Files Search

EFTA02686169Set 11

2011-01-1828p14,325w

Jean-Francois Copt Secretary-General, Union for a Popular Movement (UMP), France Agustin Coppel Luken Chief Executive Officer Coppel SA de CV Mexico Emesto Cordero Arroyo Secretary of Finance ... Ederer Member of the Managing Board and Siemens AG Germany Head, Corporate Human Resources Agustin E. Edwards President of the Board Empresa Periodistica El Chile Mercurio SAP Bruce Edwards Chief

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02686169.pdf

EFTA01406708Set 10

2012-04-1910p2,928w

BANCO NACIONAL DE MEXICO S A FIDEICOMISO 167302 NO NO NO NO FRANCISCO AGUSTIN COPPEL LUKEN FRANCISCO AGUSTIN COPPEL LUKEN YES NO NO NO Gabena PTE LTD GABENA PTE LIMITED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406708.pdf

EFTA00109599Set 9

55p11,856w

FOSTER TOSHNELLE 05-06-2019 A-HLD GllS G11-787U 76243-054 FRASCO AGUSTIN 12-06-2018 A-PRE ZO5A Z05-122LAD 86368-054 FUENTES MIGUEL ... signing this order IY USMS NO. Local Jai No. Name 1 76243054 FRASCO. AGUSTIN 2 75971112 RAZUMOVSKIY. ALEKSANDR RECEIPT THE ABOVE NAMED PRISONER(S) WERE RECEIVED: BY: UNITED STATES MARSHAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109599.pdf

EFTA00109559Set 9

40p9,145w

FOSTER TOSHNELLE 05-06-2019 A-HLD GllS G11-787U 76243-054 FRASCO AGUSTIN 12-06-2018 A-PRE 205A 205-122LAD 86368-054 FUENTES MIGUEL ... SPECIFIC.. KEG LN FN CMC QTR CALT C COURT SDNY 76243-054 FRASC00...,' AGUSTIN G11-787U 07:31 C COURT SDNY 85564-054 AGUDELO-AGfreNLANDO K02-115U

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109559.pdf

EFTA01295202Set 10

2020-02-0414p2,049w

ASSENZA, CHRISTOPHER M ASSENZA, MICHAEL P CIRIGLIANO, MICHAEL EDWARD CIRIGLIANO, SUZANNE MIRO, FRANK AGUSTIN PACCIONE. PAMELA J KRUSE, ADAM M KRUSE, BRANDON G KRUSE, DONNA V KRUSE, JOHN J KRUSE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295202.pdf

EFTA00082012Set 9

22p6,008w

Document Type: DEED Document Page Count: 3 PRESENTER: RETURN TO: TITLEASSOCIATES - PICK-UP/ AGUSTIN ERIKA KELLERHALS, ESQ AS AGENT FOR STEWART TITLE 9100 HAVENSIGHT, PORT OF SALE, SUITE 15/16

https://www.justice.gov/epstein/files/DataSet%209/EFTA00082012.pdf

EFTA01407189Set 10

2016-10-12100p20,728w

ASSENZA, CHRISTOPHER M ASSENZA, MICHAEL P CIRIGLIANO, MICHAEL EDWARD CIRIGLIANO, SUZANNE MIRO, FRANK AGUSTIN PACCIONE, PAMELA J GLAZAROV, MICHELLE J LEOKUMOVICH, BORIS KRUSE, ADAM M KRUSE, BRANDON G KRUSE, DONNA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407189.pdf

EFTA00103451Set 9

2019-07-1736p11,809w

Document Type: DEED Document Page Count: 3 PRESENTER: RETURN TO: T1TLEASSOCIATES - PICK-UP/ AGUSTIN ERIKA KELLERHALS. ESQ AS AGENT FOR STEWARTUTLE 9100 HAvENsimir. PORT OF SALE, SUITE 15/16 825 THIRD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00103451.pdf

EFTA01304285Set 10

2014-05-0213p3,848w

Document Type: DEED Document Pa e Count: 3 PRESENTER: RETURN TO: TITLEASSOCIATES - PICK-UP/ AGUSTIN ERIKA KELLERHALS, ESQ AS AGENT FOR STEWART TITLE 9100 HAVENSIGHT, PORT OF SALE, SUITE 15/16

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304285.pdf

EFTA00109843Set 9

20p6,049w

FOSTER TOSHNELLE 05-06-2019 A-HLD G11S G11-7870 76243-054 FRASCO ( \»)-- AGUSTIN MIGUEL 12-06-2018 A-PRE 11-29-2018 A-HLD KO6N

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109843.pdf

EFTA00137802Set 9removed from DOJ

112p15,353w

FLYNN TOSHNELLE 05-06-2019 A-HLD I05N I05-9340 64593-054 FOSTER AGUSTIN 12-06-2018 A-PRE G11S G11-7870 76243-054 FRASCO MIGUEL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137802.pdf

EFTA01194437Set 9

2014-09-184p778w

www.lsi.edu/en/applY.PhD Student details Firatname Surname Date of Birth Gander Male (!)Fenele Agustin* Liyanti, Fashion student, Indonesia Pasepon no Country of Citizenship The staff at the Wed we Italy heiDrUl

https://www.justice.gov/epstein/files/DataSet%209/EFTA01194437.pdf

EFTA00068233Set 9

2014-05-0213p3,689w

Document Type: DEED Document Page Count: 3 PRESENTER: RETURN TO: TITLEASSOCIATES - PICK-UP/ AGUSTIN ERIKA KELLERHALS, ESQ AS AGENT FOR STEWART TITLE Zil Itt'stAttel!I Arrestrutat I VIRGIN ISLANDS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00068233.pdf

EFTA00168367Set 9

2014-05-0213p3,794w

Document Type: DEED Document Page Count: 3 PRESENTER: RETURN TO: TITLEASSOCIATES - PICK-UP/ AGUSTIN ERIKA ICELLERHALS, ESQ AS AGENT FOR STEWART TITLE 9100 HAVENSIGHT, PORT OF SALE, SUITE 15/16

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168367.pdf

EFTA00690372Set 9

2017-03-116p1,070w

cancer Resource for Reporters research scientist at Ohio State University. Reporters James Glanz and Agustin Armendariz explain why their front page story about cancer fraud allegations reminds us about

https://www.justice.gov/epstein/files/DataSet%209/EFTA00690372.pdf

EFTA00637834Set 9

2017-02-105p727w

Role Express your affection at home with a simple dish As told to CYNTIIIA AGUSTIN of chicken confit and roasted potatoes. Getting started in the United States means living through

https://www.justice.gov/epstein/files/DataSet%209/EFTA00637834.pdf

EFTA01227326Set 9

2016-01-21100p24,232w

50D-NY-3027571-FF Serial 12 UNCLASSIFIED Title: (U) Two Deeds for Great St James

https://www.justice.gov/epstein/files/DataSet%209/EFTA01227326.pdf

EFTA01194442Set 9

2014-11-034p684w

Accomrrodaton thanks ricmestay Singe Roam Bed & Breakfast Picenestay Singe Room Kali Board Agustin. Liyanti, Fashion student. (FerneSleY Single Room Han Board) Indents:a 'The start at the school are redly

https://www.justice.gov/epstein/files/DataSet%209/EFTA01194442.pdf

EFTA00031555Set 8

2019-07-174p1,296w

Type: DUD Document Page Count: 3 PRESENTER: I RETURN TO: TITLEASS(KIATES - PICK-UP/ AGUSTIN I ERIKA KELLERHALS. ESQ AS AGliN'r FOR STEWART TITLE 9100 HAVENSIGHT, PORT Olj SALE

https://www.justice.gov/epstein/files/DataSet%208/EFTA00031555.pdf

EFTA00109654Set 9

41p9,753w

FOSTER TOSHNELLE 05-06-2019 A-HLD GllS G11-7870 76243-054 FRASCO AGUSTIN 12-06-2018 A-PRE ZO5A Z05-122LAD 86368-054 FUENTES MIGUEL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109654.pdf