Epstein Files Search

EFTA00773629Set 9

2009-08-122p587w

Bentley; Fiona Hobbs Sent: Sat Aug 01 00:15:54 2009 Subject: RE: Puerto Cabello, Venezuela Suhail, Many thanks for your update. As I write this, our operations have ceased ... receipt. Will keep informed. Regards — RICARDO. Ricardo Schlechter General Manager DP World Puerto Cabello Tel: Cel: email: www.dpworld.com "Safety begins with teamwork" De: Suhail Albanna [mailto: Enviado el: viernes ... Sean Barrett; Anil Mohta; Alfonso Arias; Michael Bentley; Fiona Hobbs Asunto: Re: Puerto Cabello, Venezuela Gentlemen, I spoke with the Venezuelan Ambassador PA in UAE clarifying today's Official BOLIPUERTOS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00773629.pdf

EFTA01655577Set 10

2025-02-0620p12,862w

Alexander Esteban Huaiquil- Chavez, 24; Bastian Alejandro Orellana Morales, 23; and Sergio Andres Ortega Cabello, 38. Sanchez, Morales and Cabello were indicted by the federal grand jury Wednesday. CNN (02/05

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655577.pdf

EFTA00773627Set 9

2009-08-122p711w

Fiona Hobbs; Suhail Albanna Sent: Fri Jul 31 21:07:11 2009 Subject: Puerto Cabello, Venezuela Gentlemen, As we feared, today it was published in the Official Gazette that BOLIPUERTOS ... adhere under these extraordinary circumstances. Regards. Ricardo Schlechter General Manager DP World Puerto Cabello Tel: Cel: email: www.dpworld.com EFTA00773628

https://www.justice.gov/epstein/files/DataSet%209/EFTA00773627.pdf

EFTA01910759Set 10

2013-01-031p192w

will be able to handle the transition and stay in power...top guys: Maduro, Cabello and Ramirez. In the oposition there is no leader who has the popularity ... Maduro or Cabello. The mood in general is optimistic. Francisco D'Agostino From: Jeffrey Epstein <jeevacation@gmail.com> Date: Thu, 03 Jan 2013 08:15:08 -0400 To: Francisco D'Agostinol Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01910759.pdf

EFTA00671505Set 9

2013-01-031p191w

will be able to handle the transition and stay in power...top guys: Maduro, Cabello and Ramirez. In the oposition there is no leader who has the popularity ... Maduro or Cabello. The mood in eneral is optimistic. Francisco From: Jeffrey Epstein < Date: Thu, 03 Jan 2013 08:15:08 -0400 To: Francisco Ml=c Subject: what

https://www.justice.gov/epstein/files/DataSet%209/EFTA00671505.pdf

EFTA00738612Set 9

2009-08-152p388w

need more info please let me know Sultan The port is puerto cabello Our Venezuelan JV partners are HL-Boulton Our General manager is Ricardo Schlechter CellaCel E mail

https://www.justice.gov/epstein/files/DataSet%209/EFTA00738612.pdf

EFTA00883380Set 9

2009-08-152p386w

need more info please let me know Sultan The port is puerto cabello Our Venezuelan JV partners are HL-Boulton Our General manager is Ricardo Schlechter Tel Cell Email

https://www.justice.gov/epstein/files/DataSet%209/EFTA00883380.pdf

EFTA02726638Set 11

2011-12-22173p35,821w

IN THE CIRCUIT COURT OF THE 17TH JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02726638.pdf

EFTA02441266Set 11

2009-08-121p221w

need more info please let me know Sultan The port is puerto cabello Our Venezuelan JV partners are III.-Boulton Our General manager is Ricardo Schlechter The government entity that

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02441266.pdf

EFTA02441211Set 11

2009-08-122p702w

Fiona Hobbs; Suhail Albanna Sent: Fri Jul 31 21:07:11 2009 Subject: Puerto Cabello, Venezuela Gentlemen, As we feared, today it was published in the Official Gazette that BOLIPUERTOS

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02441211.pdf

EFTA01816354Set 10

2p381w

need more info please let me know Sultan The port is puerto cabello Our Venezuelan JV partners arc HIL-Boulton Our General manager is e government entity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01816354.pdf

EFTA00773631Set 9

2009-08-121p219w

need more info please let me know Sultan The port is puerto cabello Our Venezuelan N partners are HL-Boulton Our General manager is Ricardo Schlechter Tel Cel E mail

https://www.justice.gov/epstein/files/DataSet%209/EFTA00773631.pdf