EFTA00270439Set 9
56p8,843w
CitiBusiness
(For Speech and Hearing 100 Citibank Drive
Impaired Customers Only San Antonio, TX 78245-9966
TDD: 800-945-0258)
For change in address, call your account officer or visit ... CitiBusiness
(For Speech and Hearing 100 Citibank Drive
Impaired Customers Only San Antonio, TX 78245-9966
TDD: 800-945-0258)
For change in address, call your account officer or visit ... CitiBusiness
(For Speech and Hearing 100 Citibank Drive
Impaired Customers Only San Antonio, TX 78245-9966
TDD: 800-945-0258)
For change in address, call your account officer or visit
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270439.pdf
EFTA01265245Set 10
56p8,647w
CitiBusiness
(For Speech and Hearing 100 Citibank Drive
Impaired Customers Only San Antonio, TX 78245-9966
TDD: 800-945-0258)
For change in address, call your account officer or visit ... CitiBusiness
(For Speech and Hearing 100 Citibank Drive
Impaired Customers Only San Antonio, TX 78245-9966
TDD: 800-945-0258)
For change in address, call your account officer or visit ... CitiBusiness
(For Speech and Hearing 100 Citibank Drive
Impaired Customers Only San Antonio, TX 78245-9966
TDD: 800-945-0258)
For change in address call your account officer or visit
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265245.pdf
EFTA01693397Set 10
2007-07-1199p18,632w
exet-xxxx issued in F=DA between 01/01/1974 and 12131/1974
Active Address(es):
SAN ANTONIO TX 78264-4101, BEXAR COUNTY (Feb 2005 - May 2007)
Previous And Non-Verified Address ... ANTONIO TX 78221, BEXAR COUNTY (Jan 2001 - Aug 2006)
• LAKE WORTH FL 33463.2217. PALM BEACH COUNTY (Jun 1999 - May 2006)
ONIO TX 78221-9831, BEXAR COUNTY ... ANTONIO TX 78264-4125, BEXAR COUNTY (Mar 2003 -Jun 2003)
urren es en s a dress:
e . igiNI0 TX 78221.9804, BEXAR COUNTY (Jun 2002 -Jun 2003)
LAKE WORTH
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693397.pdf
EFTA01265318Set 10
2014-08-28122p40,383w
Citibank Client Services 000
PO Box 769013 000
San Antonio, TX 78245-9013 CITIBANK N. A
GHIS MAXWELL
POA Statement Period
116 E REST ... Citibank Client Services
(For Speech and Hearing 100 Citibank Drive
Impaired Customers Only San Antonio, TX 78245-9966
TDD: 800-945-0258)
Please read the paragraphs below for Important Information ... EFTA_001 I 8593
EFTA01265321
Citibank Client Services 000
PO Box 769013 000
San Antonio, TX 78245-9013 CITIBANK N. A
GHIS E MAXWELL
POA Statement Period
116 TREET
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265318.pdf
EFTA00556104Set 9
2012-09-274p1,005w
Here is your flight info from PBI to San Antonio from Oct 20-26. Pls let me know if the times all
look good to you. There are no nonstop ... morning. you will start receiving
alerts in the middle of night
Arrive San Antonio, Texas
add alerts for (61more people
3:19 PM San Antonio Airport (SAT)
I Terminal ... Snack or breakfast
Advertisement
Return Fri, Oct 26 4hr 45min Total time
Depart San Antonio, Texas :yirlin American Airlines
1137
10:55 San Antonio Airport (SAT) Economy I Boeing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00556104.pdf
EFTA00310887Set 9
2011-12-19103p24,458w
District Offices located
as follows:
District 1 District 4 District 7
5550 San Antonio Drive NE 1680 Hickory Loop, Suite J 301 East 9th Street
Albuquer ... ptic1
the District Offices located
as follows:
District 4 District 7
5550 San Antonio Drive NE 1680 Hickory Loop, Suite J 301 East 9th Street
Albuqueritfir.109-4127 Las Cruces ... District
Offices located
as follows:
District 1 District 4 District 7
5550 San Antonio Drive NE 1680 Hickory Loop, Suite J 301 East 901 Street
Albuqueide.‘09-4127 Las Cruces
https://www.justice.gov/epstein/files/DataSet%209/EFTA00310887.pdf
EFTA02157915Set 10
2012-09-274p967w
Airport EconomyI The following alerts have been
(ATL) Boeing Douglas
MO-90
Arrive San Antonio, Texas 873 mi 12hr sarahk5251 corn
3:19 PM San Antonio Airport (SAT) 35min Receiving ... Total time add alerts for (61more people
manage alerts I Learn .sc5l:
Depart San Antonio, Texas American
Airlines 1137
10:55 San Antonio Airport (SAT) Economy
AM Boeing Douglas ... rules.
Hotel Information
No hotel selected
EFTA_R1_00829038
EFTA02157916
Add a hotel San Antonio Change location, dates.
In: more
Hotel Valencia Riverwalk Nightly rates from
$181
Add hotel
Reviewer
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02157915.pdf
EFTA02157115Set 10
2012-09-275p974w
Travel Alerts
Airport (ATL) Boeing
Douglas MD- The following alerts have been
Arrive San Antonio, Texas 90 set for this tri .
3:19 PM San Antonio Airport ... 45min Total time receiving alerts in the
middle of night.
Depart San Antonio, Texas American
; Airlines add alerts for Minors people
10:55 San Antonio Airport 1137
AM (SAT) Manage ... latest airport security rules.
Hotel Information
No hotel selected
Add a hotel San Antonio Change location.
in: dates more
. . ..,
Hotel Valencia Riverwalk Nightly rates from
$181
Add hotel
Reviewer score
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02157115.pdf
EFTA00277580Set 9
2002-10-16387p87,076w
teak 1,:s,tezeti/o .
SIP Technical Services, Inc.
10107 McAllister Freeway
San Antonio, TX 78216
a‘e.it,72/<cikelled/f bre dindal4vzs rz./sticevu‘4.-ivz.s .
cu.-44,1 dead; ejange
https://www.justice.gov/epstein/files/DataSet%209/EFTA00277580.pdf
EFTA01265225Set 10
2011-12-1920p2,132w
Checking 877.528.0990 CitiBusiness
(For Speech and Hearing 100 Citibank Drive
Impaired Customers Only San Antonio, TX 78245-9966
TOD: 800-945-0258)
For change in address, call your account officer ... Checking 877.528.0990 CitiBusiness
(For Speech and Hearing 100 Citibank Drive
Impaired Customers Only San Antonio, TX 78245-9966
TDD: 800-945.0258)
For change in address, call your account officer ... Checking 877.528.0990 CitiBusiness
(For Speech and Hearing 100 Citibank Drive
Impaired Customers Only San Antonio, TX 78245-9966
TDD: 800-945.0258)
For change in address, call your account officer
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265225.pdf
EFTA00270419Set 9
2011-12-1920p2,027w
CitiBusiness
(For Speech and Hearing 100 Citibank Drive
Impaired Customers Only San Antonio, TX 78245-9966
TDD: 800.945-0258)
For change in address, call your account officer or visit your ... CitiBusiness
(For Speech and Hearing 100 Citibank Drive
Impaired Customers Only San Antonio, TX 78245-9966
TDD: 800.945.0258)
For change in address, call your account officer or visit your branch ... CitiBusiness
(For Speech and Hearing 100 Citibank Drive
Impaired Customers Only San Antonio, TX 78245-9966
TDD: 800-945-0258)
For change in address, call your account officer or visit
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270419.pdf
EFTA02175889Set 10
2012-01-262p268w
Antonio Ruiz-Gimenez
From:
Sent Fri 1/27/2012 5:18:43 PM
Subject: Re: Jeffrey Epstein
You are very welcome! You have a nice weekend as well.! (i'm happy ... rain is
today and not tomorrow!)
On Jan 27, 2012, at 12:17 PM, Antonio Ruiz-Gimenez wrote:
>
> Thank you for coordinating my meeting today with Jeffery.
> I hope ... have a nice weekend.
•
> Antonio
•
> Antonio Ruiz-Gimenez, Jr.
> YYC Capital Management, LP
> The information contained in this message and any attachment may be privileged,
confidential, proprietary or otherwise protected
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02175889.pdf
EFTA00421074Set 9
2012-01-272p301w
From: Lesley Groff
To: Antonio Ruiz-Gimenez
Subject: Re: Jeffrey Epstein
Date: Fri, 27 Jan 2012 17:18:43 +0000
You are very welcome! You have a nice weekend ... rain is today and
not tomorrow!)
On Jan 27, 2012, at 12:17 PM, Antonio Ruiz-Gimenez wrote:
> Lesley,
> Thank you for coordinating my meeting today with Jeffery.
> I hope ... have a nice weekend.
•
> Antonio
•
> Antonio Ruiz-Gimenez, Jr.
> YYC Capital Management, LP
> 3 Park, Avenue, 33rd Floor,
> New York, N.Y - 10016
> Office:
> Email:
> The information contained in this message
https://www.justice.gov/epstein/files/DataSet%209/EFTA00421074.pdf
EFTA01658773Set 10
2020-11-1243p25,381w
Washington Post (11/10, Villegas Vargas, 14.2M) reports that "some residents in the San
Antonio area woke up Sunday to find a smattering of anti-Black Lives Matter and white ... approval is required."
US Charges Five In Alleged Texas Bank Fraud Scheme.
The San Antonio Express-News (11/11, Danner, 762K) reports, "Five people allegedly involved
in a scheme that defrauded ... Antonio bank of millions of dollars have been indicted by a
federal grand jury, the U.S. attorney's office said." According to the Express-News, "The
indictment, filed last week
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658773.pdf
EFTA00394494Set 9
2013-02-283p562w
Subject: Fwd:
Date: Thu, 28 Feb 2013 18:04:05 +0000
Forwarded message
From: Antonio Damasio
Date: Thu, Feb 28, 2013 at 12:38 PM
Subject: Re:
To: Jeffrey Epstein ... ejeevacation(ecgmail.com>
That will work. At 9 E 71, correct? Thank you.
Antonio
Antonio Damasio
University Professor,
David Dornsife Professor of Neuroscience, and
Director, Brain and Creativity Institute
University ... tonite?
On Thu, Feb 28, 2013 at 12:22 PM, Antonio Damasio wrote:
Thank you, Jeff. I enclose the email that never went through. I am in New York right
https://www.justice.gov/epstein/files/DataSet%209/EFTA00394494.pdf