Full Name Address SSN Phone DOB
9: EPSTEIN,
PAULAEPSTEIN. PAULINE
10: GALINDO, CIMBERLY
ANNFOLEY. CIMBERLY
ANNSCHINNERER,
CIMBERLY AESPINOSA,
CIMBERLY ANNGALINDO.
KIMBERLY
AGALINDOFOLEY,
CIMBERLY AESPINOA.
CIMBERLY AGALINDO
FOLEY, CIMBERLY
11: FONTANILLA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378415.pdf
EFTA00578178Set 9
2003-10-142p183w
October 14, 2003
Subject: Letter of Recommendation for Ms. Cimberly Foley
To Whom It May Concern:
Cimberly worked directly under my supervision as an executive
assistant from October, 1996, until ... seeing the duties and activities of her associates. During the
course of her employment, Cimberly proved herself to be a
trustworthy, responsible and completely reliable individual.
I was quite impressed ... Cimberly's ability to coordinate entire
residential moves, manage renovation and remodeling projects on
several residential properties and organize multiple world wide
tours simultaneously. Her research was always thorough
https://www.justice.gov/epstein/files/DataSet%209/EFTA00578178.pdf
MADISON AVE FL 4TH
NEW YORK, NY 10022-
6843
8: GALINDO. CIMBERLY
ANNFOLEY, CIMBERLY
ANNSCHINNERER,
CIMBERLY AESPINOSA,
CIMBERLY ANNGALINDO,
KIMBERLY
AGALINDOFOLEY,
CIMBERLY AESPINOA,
CIMBERLY AGALINDO
FOLEY. CIMBERLY
9: KAYE, MARILYN
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359233.pdf
ZORRO RANCH RD C
STANLEY, NM 87056-9743
8: GALINDO. CIMBERLY
ANNFOLEY, CIMBERLY
ANNSCHINNERER,
CIMBERLY AESPINOSA.
CIMBERLY ANNGALINDO,
KIMBERLY
AGALINDOFOLEY,
CIMBERLY AESPINOA,
CIMBERLY AGALINDO
FOLEY. CIMBERLY
9: KAYE, MARILYN
HARRAHARRA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359428.pdf
BRILLO WAY
PALM BEACH, FL 33480-
4730
9: EPSTEIN,
PAULAEPSTEIN. PAULINE
10: GALINDO, CIMBERLY
ANNFOLEY. CIMBERLY
ANNSCHINNERER.
CIMBERLY ANNGALINDO,
AGALINDOFOLEY,
CIMBERLY AESPINOA.
CIMBERLY AGALINDO
FOLEY, CIMBERLY
11:
12: FONTANILLA, LUCIANO
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379747.pdf
MORIARTY, NM 87035-
1685
PC) BOX 1054
MORIARTY. NM 87035-
1054
7: GALINDO, CIMBERLY ANN 1113 W COLUMBINE AVE 549.75-XXXX (949) 388-2197 11/1966
FOLEY, CIMBERLY ANN SANTA ... SCHINNERER, CIMBERLY 3833
CIMBERLY A 2217 MAYFAIR CT
GALINDO. KIMBERLY COSTA MESA. CA 92627-
GALINDO FOLEY, 1675
CIMBERLY
33351 BIG SUR ST
DANA POINT. CA 92629-
1443
69 ASHBROOK
IRVINE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377926.pdf
EFTA01319259Set 10
10p2,941w
Based ', tieing. Region 2
Tnatrang 10 790100294240 SSy Reopent
Service Type FedEx Priarty Overnight CIMBERLY FOLEY ASTRID GUNZBERG
Package Type FedEx Box JEFFREY E EPSTEIN
Zone 2 457 MADISON ... Pricing. Region 7
Trading ID 027407046518 Serder Recicient
Service Type FedEx 20ay TAMARA WALKER CIMBERLY imp
m
Package Type CUSIOTOINICk3Q119 JEFFREY E EPSTEIN J EPSTEIN 7 CO . ,
im
Zone ... Region 7
Trading ID 027487046529 S r ReaPent
Service Type FedEx 20ay TAMERA WALKER CIMBERLY
Package Type Oaken°, PaCk3Q119 JEFFREY E EPSTEIN EPSTEIN CO
Zone 7 457 MADISON
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319259.pdf
EFTA02332969Set 11
2004-08-241p94w
Fran: Cimberly Foley
Sent Tue 8/24/2004 12:08:18 AM
Subject Hello
Hi Miss Maxwell,
Just checking in with you. How are things? I'm curious if you are still ... this still a possibilty?
Let me know your thoughts.
Big hug,
Cimberly
Do you Yahoo!?
Win I of 4,000 free domain names from Yahoo! Enter now.
EFTA
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02332969.pdf
EFTA00581754Set 9
2004-08-231p146w
From: "G. Max" ‹ >
To: Cimberly Foley ‹ >
Subject: Re: Hello
Date: Sat, 01 Jan 4501 05:00:00 +0000
Hey, will probably know more by the end of Sept at this ... this still a possibilty?
Let me know your thoughts.
Big hug,
Cimberly
Do you Yahoo!?
Win 1 of 4,000 free domain names from Yahoo! Enter now .
EFTA00581754
https://www.justice.gov/epstein/files/DataSet%209/EFTA00581754.pdf
EFTA00579157Set 9
2004-08-241p95w
From: Cimberly Foley
To:"
Subject: Hello
Date: Tue, 24 Aug 2004 00:08:18 +0000
Hi Miss Maxwell,
Just checking in with you. How are things? I'm curious ... this still a possibilty?
Let me know your thoughts.
Big hug,
Cimberly
Do you Yahoo!?
Win 1 of 4,000 free domain names from Yahoo! Enter now.
EFTA00579157
https://www.justice.gov/epstein/files/DataSet%209/EFTA00579157.pdf
EFTA00582441Set 9
2004-08-241p142w
From: "G. Max"
To: Cimberly Foley
Subject: Re: Hello
Date: Tue, 24 Aug 2004 10:14:34 +0000
Hey, will probably know more by the end of Sept at this ... this still a possibilty?
Let me know your thoughts.
Big hug,
Cimberly
Do you Yahoo!?
Win I of 4,000 free domain names from Yahoo! Enter now .
EFTA00582441
https://www.justice.gov/epstein/files/DataSet%209/EFTA00582441.pdf