Epstein Files Search

EFTA01399304Set 10

2018-04-2762p10,071w

Aromatiss S.A.S igft Veronica Maria Silva Luna Jesus Armando Lema Hanke Juan Fernando Belmont Anderson Ferbel Group of Companies, S.L.U. Jafer Enterprises R&D SLU it 100 100 Account Holder ... gift 12 gift 13 iiih Juan Fernando Belmont Anderson Veronica Maria Silva Luna Jesus Armando Lema Hanke Norval Associated S.A. FERNANDO FEDERICO BELMONT DAUELSBERG JANINE MARION BELMONT DAUELSBERG MARION DAUELSBERG ... Country of Residence: Address of primary residence: Profession/Occupation: Current Employer: Address of employer: Jesus Armando Lema Hanke - Peru Lawyer Corporacion Yanbal, Lema Abo'ados Does the person work as senior

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399304.pdf

EFTA01394858Set 10

2018-04-2735p10,538w

Aromatiss S.A.S 0 • • ❑ • ❑ 0 Veronica Maria 0 • • n 2 • ❑ Silva Luna ❑ ❑ 0 3 Jesus Armando i: 0 0 0 n ❑ 0 0❑ Lama Hanke ❑ Juan Fernando n ❑ Primary dects ... Account Ownership Summar 3A. Individual Details (for all parties) Individual's Name: Jesus Armando Lema Henke - Date of Birth: Country of Residence: Peru Country of Citizenship: Peru Has client resided ... Veronica Silva Luna Tax ID: 0000000005452354 Marc Blaison Tax ID: 00000012czl 9360 Armando Lema Hanke Tax ID: 000000006061801 Please indicate how ownership of the legal entity is reflected: 0 Special

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394858.pdf

EFTA00109739Set 9

44p10,066w

DARAND ROLANDO 03-20-2019 A-PRE K05N K05-133U 76256-054 DAVILA ARMANDO 01-17-2019 A-PRE K06N K06-144L 86548-054 DAVIS DARIUS ... JAQUEZ LUIGI 07-06-2017 A-PRE G03N G03-7240 76212-054 JARQUIN ARMANDO 09-08-2018 A-PRE G10S G10-773L 79466-054 JIMENEZ EDWARD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109739.pdf

EFTA00899246Set 9

2010-12-083p540w

Dale Gregory; Byron Todman Cc: Subject: Hangar Planning Services I talked to Armando and the FAA's position on pavement life is 20 years, so if there weren't other ... ramp space it has, otherwise you wouldn't be parking aircraft on taxiways. Armando really wants the Port Authority to reopen discussions with the college on possible land swaps

https://www.justice.gov/epstein/files/DataSet%209/EFTA00899246.pdf

EFTA02412296Set 11

2010-06-147p1,041w

Nobody knows nobody in Chicago Get it Sent from my Verizon Wireless BlackBerry From: "Armando Fernandez,D.D.S." Date: Fri II n 2010 23:53:54 -0400 To: Coleman Ehuncl John ... EFTA02412301 Visit Your Group Switch to. Ted-Only. Daily Dioest • Unsubscnbe • Terms of Use Armando Femandez,D.D.S. The information contained in this communication is confidential, may be attorney-client privileged

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02412296.pdf

EFTA00287241Set 9

2016-03-0420p4,558w

based in Sao Paulo Natalia graduated in 2008 in architecture and urbanism at Fundag5o Armando Alvares Penteado — S5o Paulo. In 2012 she studied interior design and architecture of new York ... trainee in an American Company. Returning to Brazil, she transferred her studies to Fundacao Armando Alvares Penteado Architecture School, graduating in 2014. After working for two years as trainee

https://www.justice.gov/epstein/files/DataSet%209/EFTA00287241.pdf

EFTA00109559Set 9

40p9,145w

DARAND ROLANDO 03-20-2019 A-PRE KO5N K05-1330 76256-054 DAVILA ARMANDO 01-17-2019 A-PRE KO6N K06-144L 86548-054 DAVIS DARIUS ... JAQUEZ LUIGI 07-06-2017 A-PRE 003N G03-7240 76212-054 JARQUIN ARMANDO 09-08-2018 A-PRE ZO6A 206-2170AD 79466-054 JIMENEZ EDWARD

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

EFTA00108552Set 9

19p5,994w

DARAND ROLANDO 03-20-2019 A-PRE KO5N K05-133U 76256-054 DAVILA ARMANDO 01-17-2019 A-PRE K06N K06-144L 86548-054 DAVIS DARIUS ... JAQUEZ LUIGI 07-06-2017 A-PRE G03N G03-724U 76212-054 JARQUIN ARMANDO 09-08-2018 A-PRE GlOS G10-773L 79466-054 JIMENEZ EDWARD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108552.pdf

EFTA00048963Set 9

1000p194,963w

DARAND ROLANDO 03-20-2019 A-PRE KOSN K05-1341) 76256-054 DAVILA ARMANDO 01-17-2019 A-PRE KO5N KOS-1330 KO6N K06-144L 86548-054 DAVIS DARIUS ... JAQUEZ LUIGI '07-06-2017 A-PRE I03N I03-920U 76212-054 JARQUIN ARMANDO 09-08-2018 A-PRE G03N G03-7240 EDWARD 08-22-2017 A -PRE 206A

https://www.justice.gov/epstein/files/DataSet%209/EFTA00048963.pdf

EFTA00709269Set 9

2010-12-083p615w

Dale Gregory; Byron Todman Cc: Subject: Hangar Planning Services I talked to Armando and the FAA's position on pavement life is 20 years, so if there weren't other ... ramp space it has, otherwise you wouldn't be parking aircraft on taxiways. Armando really wants the Port Authority to reopen discussions with the college on possible land swaps

https://www.justice.gov/epstein/files/DataSet%209/EFTA00709269.pdf

EFTA02519463Set 11

2018-03-025p1,099w

mailto: FYI, i get the feeling this a waste of =ime??? Forwarded message ------=--- From: Armando Vilanova mailto EFTA_R1_01655669 EFTA02519463 Date ... cordially remain.</=iv> Comments, suggestions and criticisms are and always=be welcomed!! Regards; =br> Armando Vilanova President &=CEO Caribbean Contractors Supplies, Inc. USA - Puerto Rico - Anguill= - St. Kitts

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02519463.pdf

EFTA00236813Set 9

2014-06-3040p17,269w

Michael Gelband Hyung Lee Mark Meskin John Novogratz Vlad Torgovnik Gil Rawly Martin Schwartz Armando Dim Peter Hornig* Dev Joneja Owaln Self Kevin Byrne Kirk Sweeney Venni, Vasatis General Counsel ... ML281837-MAXWELL SUBS Private and confidential 23 CONFIDENTIAL UBSTERRAMAR00001191 EFTA00236837 Executive committee bios (continued) Armando Diaz including mortgage backed securities, derivatives, Head of Liquid Markets, Head of Fixed Global Head

https://www.justice.gov/epstein/files/DataSet%209/EFTA00236813.pdf

EFTA02519328Set 11

2018-03-024p1,001w

feeling this a waste of time??? Forwarded message From: Armando Vilanova =span dir="ltr" class=""> Date: =ue, Feb 27, 2018 at 8:18 PM Subject: UPDATE To: Brice Gordon mailto ... reply, =e cordially remain. Comments, suggestions and criticisms are and always be =elcomed!! Regards; Armando Vilanova President & CEO Caribbean Contractors =upplies, Inc. USA - Puerto Rico - Anguilla - St. Kitts 3 EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02519328.pdf

EFTA00109843Set 9

20p6,049w

DARAND ROLANDO 03-20-2019 A-PRE KOSN K05-1330 76256-054 DAVILA ARMANDO 01-17-2019 A-PRE KO6N K06-144L 86548-054 DAVIS DARIUS ... JAQUEZ LUIGI 07-06-2017 A-PRE G03N 003-724U 76212-054 JARQUIN ARMANDO 09-08-2018 A-PRE G10S G10-773L 79466-054 JIMENEZ EDWARD

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

EFTA00899244Set 9

2010-12-082p445w

Dale Gregory; Byron Todman Cc: Subject: Hangar Planning Services EFTA00899244 I talked to Armando and the FAA's position on pavement life is 20 years, so if there weren ... ramp space it has, otherwise you wouldn't be parking aircraft on taxiways. Armando really wants the Port Authority to reopen discussions with the college on possible land swaps

https://www.justice.gov/epstein/files/DataSet%209/EFTA00899244.pdf

EFTA00109654Set 9

41p9,753w

DARAND ROLANDO 03-20-2019 A-PRE KO5N K05-133U 76256-054 DAVILA ARMANDO 01-17-2019 A-PRE KO6N K06-144L 86548-054 DAVIS DARIUS ... JAQUEZ LUIGI 07-06-2017 A-PRE G03N G03-724U 76212-054 JARQUIN ARMANDO 09-08-2018 A-PRE Z06A 206-217UAD 79466-054 JIMENEZ EDWARD

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

EFTA00109783Set 9

2019-08-0322p6,489w

DARAND ROLANDO 03-20-2019 A-PRE KO5NK05-133U 76256-054 DAVILA ARMANDO 01-17-2019 A-PRE K06N K06-144L 86548-054 DARIUS 01-25-2019 A-PRE E06N ... JAQUEZ LUIGI 07-06-2017 A-PRE GO3N 003-724U 76212-054 JARQUIN ARMANDO 09-08-2018 A-PRE 206A Z06-217UAD 79466-054 JIMENEZ EDWARD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109783.pdf

EFTA01419592Set 10

2014-08-244p4,027w

COVERAGE-Domestic AML to Close - KYC Done #01386565 closed LBF Consulting Services B.C. LTD Armando Estua-Belaunzaran RAMI REZ RELATIONSHIP 10/14/2013 No material changes - consulting fees are relatively stable

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419592.pdf

EFTA01478910Set 10

2014-09-223p554w

Fifth Avenue Ed Finlay WM US Ron Burkle 2 Susan Burnett WM US Armando Codina 2 Carlos Arrizurieta Mrs. Codina Invited WM US Leonard Tow 2 Tow Foundation Andrew Gallivan

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478910.pdf

EFTA00067645Set 9

2019-06-2524p11,116w

playing nice in the sandbox," and "fluff pricing." In one email from July 2013, Armando Kellum, the Director of Contracts and Pricing at Sandoz, wrote an email with the heading

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067645.pdf