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1 result for “
"Carlos Roman"
”
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EFTA02424104
Set 11
2010-05-17
1p
260w
eevacation©gmail.com] From: Sent: Tue 5/18/2010 2:19:41 AM Subject: FW: Filing against
Carlos
Roman
Bill 07-02-22 Roman.doc Title: FW: Filing against
Carlos
Roman
Forwarded ... Jeffrey Epstein <jeeproject@yahoo.com>, Jeffrey Epstein <jeevacation@gmail.com> Cc: jeanluc bru Subject: FW: Filing against
Carlos
Roman
Carlos
Roman
was her boyfriend who was the owner of record on the fraudulent company ... same name as a florida company so she used it to syphen off money.
Carlos
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Roman
is the father of her 2nd child. From: Jonathan David DPro [mailto Sent: Frida
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02424104.pdf
Corpus: 1990-03-17 – 2025-12-01
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