""Dominicana"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

19 results for “"Dominicana"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA00365073Set 9

2014-08-133p419w

Travel Agency in Santo Domingo. Best regards, Mantenimiento y Diselio de Jardines Rep. Dominicana On Aug 12, 2014, at 8:42 PM, Lesley Groff < wrote: Hi Amelia I know ... questions let us know. Best regards, Mantenimiento y Disetio de Jardines La Romana. Rep. Dominicana On Aug 12, 2014, at 5:16 PM, Ann Rodriquez < - wrote: EFTA00365073 Hi Amelia ... regards, A Amelia M. Pereyra Bermudez Mantenimiento y Diseno de Jardines La Romana, Rep. Dominicana On Aug 12, 2014, at 11:48 AM, Lesley Groff < wrote: Hi Amelia...Jeffrey

https://www.justice.gov/epstein/files/DataSet%209/EFTA00365073.pdf

EFTA01978241Set 10

2014-08-124p467w

Best regards, Amelia M. Pereyra Bermudez Mantenimiento y Disetio de Jardines La Romana Re . Dominicana On Aug 12, 2014, at 5:16 PM, Ann Rodriquez wrote: Hi Amelia ... numbers are as follow Amelia M. Pereyra BermOdez Mantenimiento y Disetio de Jardines P. Dominicana On Aug 12, 2014, at 11:48 A Hi Amelia...Jeffrey has availability ... EFTA01978243 Amelia M. Pereyra Bermiidez Mantenimiento y Disetio de Jardines La Romana, Rep. Dominicana please note The information contained in this communication is confidential, may be attorney-client privileged

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01978241.pdf

EFTA00365061Set 9

2014-08-123p378w

Best regards, Amelia M. Pereyra Bermildez Mantenimiento y Diserio de Jardines La Romana. Rep. Dominicana On Aug 12, 2014, at 5:16 PM, Ann Rodriquez < > wrote: Hi Amelia ... regards, A Amelia M. Pereyra Bermudez Mantenimiento y Diserio de Jardines La Romana, Rep. Dominicana On Aug 12, 2014, at 11:48 AM, Lesley Groff < wrote: Hi Amelia...Jeffrey ... Best regards, Amelia M. Pereyra Bermildez Mantenimiento y Diseno de Jardines La Romana, Rep. Dominicana EFTA00365062 EFTA00365063

https://www.justice.gov/epstein/files/DataSet%209/EFTA00365061.pdf

EFTA00365127Set 9

2014-08-133p457w

Best regards, Amelia M. Pereyra Bermudez Mantenimiento y Diserio de Jardines La Romana, Rep. Dominicana On Aug 12, 2014, at 5:16 PM, Ann Rodriquez < > wrote: Hi Amelia ... regards, A Amelia M. Pereyra Bermudez Mantenimiento y Diseno de Jardines La Romana. Rep. Dominicana On Aug 12, 2014, at 11:48 AM, Lesley Groff < > wrote: Hi Amelia...Jeffrey ... Best regards, Amelia M. Pereyra Bermudez Mantenimiento y Disetio de Jardines La Romana. Rep. Dominicana EFTA00365129

https://www.justice.gov/epstein/files/DataSet%209/EFTA00365127.pdf

EFTA02100496Set 10

2014-08-134p396w

Flight INFO.pdf, Amelia M. Pereyra Berm0dez Mantenimiento y Diseno de Jardines La Romana, Rep. Dominicana On Aug 12, 2014, at 5:16 PM, Ann Rodriquez wrote: Hi Amelia ... regards, A Amelia M. Pereyra BermOdez Mantenimiento y Disetio de Jardines La Romana. Rep. Dominicana On Aug 12, 2014, at 11:48 AM, wrote: Hi Amelia...Jeffrey has availability

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02100496.pdf

EFTA02100092Set 10

2014-08-135p443w

Best regards, Amelia M. Pereyra Berm0dez Mantenimiento y Disetio de Jardines La Romana. Re . Dominicana On Aug 12, 2014, at 5:16 PM, Ann Rodriquez wrote: Hi Amelia ... regards, A Amelia M. Pereyra Bermudez Mantenimiento y Diseno de Jardines La Romana, Re . Dominicana On Aug 12, 2014, at 11:48 AM, wrote: EFTA_R1_00706158 EFTA02100093 Hi Amelia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02100092.pdf

EFTA01206341Set 9

2014-08-192p627w

work on your garden. Sincerely yours, Sarah Berm0dez Master Gardener La Romana, Rep. Dominicana EFTA01206341 4 1S Paisaje Sarah Bermudez Amelia M. Pereyra BermUdez Mantenimiento y Disetio de Jardines Letter ... Agent : Please print name: Executed on this day of 2014. La Romana, Rep. Dominicana EFTA01206342

https://www.justice.gov/epstein/files/DataSet%209/EFTA01206341.pdf

EFTA02100551Set 10

2014-08-133p291w

regards, Amelia Amelia M. Pereyra Bermudez Mantenimiento y Diseno de Jardines La Romana, Rep. Dominicana On Aug 12, 2014, at 8:42 PM, wrote: Hi Amelia I know you have ... Pereyra Bermudez EFTA_R1_00707501 EFTA02100551 Mantenimiento y Diseno de Jardines La Romana. Rep. Dominicana On Aug 12, 2014, at 5:16 PM, Ann Rodriquez > wrote: Hi Amelia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02100551.pdf

EFTA02099822Set 10

2014-08-122p272w

regards, A Amelia M. Pereyra Berm0dez Mantenimiento y Diseno de Jardines La Romana. Rep. Dominicana On Aug 12, 2014, at 11:48 AM wrote: Hi Amelia...Jeffrey has availability ... Best regards, Amelia M. Pereyra BermOdez Mantenimiento y Diseno de Jardines La Romana, Rep. Dominicana EFTA_R1_00705538 EFTA02099823

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02099822.pdf

EFTA01980380Set 10

2014-08-128p831w

Best regards, Amelia M. Pereyra Berm0dez Mantenimiento y Diseno de Jardines La Romana, Re . Dominicana On Aug 12, 2014, at 5:16 PM, Ann Rodrique- wrote: Hi Amelia ... Best regards, Amelia M. Pereyra Bermúdez Mantenimiento y Diseño de Jardines La Romana, Rep. Dominicana 809 796 1691 please note The information contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01980380.pdf

EFTA00851319Set 9

2018-03-222p360w

really enjoying meeting and talking to you, I am back in the Republica Dominicana, didn't see much of Jamaica yet. Seems a little bit different from here

https://www.justice.gov/epstein/files/DataSet%209/EFTA00851319.pdf

EFTA02099894Set 10

2014-08-122p318w

regards, A Amelia M. Pereyra Bermudez tvlantenimiento y Disefio de Jardines La Romana, Rep. Dominicana EFTA_R1_00705640 EFTA02099894 On Aug 12, 2014, at 11:48 AM wrote: Hi Amelia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02099894.pdf

EFTA00365042Set 9

2014-08-122p221w

stay informed of details. Best regards, Mantenimiento y Diserio de Jardines La Romana, Ben. Dominicana EFTA00365043

https://www.justice.gov/epstein/files/DataSet%209/EFTA00365042.pdf

EFTA00222636Set 9

2008-06-136p1,857w

defaulting party acted promptly to correct the default. Compania Interamericana Export-Import, Compania Dominicana de Aviacion, 88 F.3d 948, 951 (11th Cir. 1996). These factors are simply guidelines

https://www.justice.gov/epstein/files/DataSet%209/EFTA00222636.pdf

EFTA00221158Set 9

2008-06-136p1,859w

defaulting party acted promptly to correct the default. Compania Interamericana Export-Import, Compania Dominicana de Aviacion, 88 F.3d 948, 951 (11th Cir. 1996). These factors are simply guidelines

https://www.justice.gov/epstein/files/DataSet%209/EFTA00221158.pdf

EFTA02099900Set 10

know. Best regards, Amelia M. Pereyra Bermudez Mantenimiento y Diseno de Jardines Romans Re . Dominicana On Aug 12, 2014, at 5:16 PM, Ann Rodriquez wrote: Hi Amelia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02099900.pdf

EFTA02100031Set 10

regards, Amelia M. Pereyra BermOdez cimage.png> Mantenimiento y Diseno de Jardines La Romana Re . Dominicana EFTA_R1_00705989 EFTA02100035

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02100031.pdf

EFTA02718023Set 11

2014-08-225p1,275w

Sarah BermUdez Amelia M. Pereyra Bermudez Mantenimiento y Eisen() de Jardines La Romana. Re . Dominicana August 22, 2014 Mr. Jeffrey Epstein Little St. James, USVI Attn: Ann Rodriguez Re: Little

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02718023.pdf

EFTA02719088Set 11

2014-08-212p285w

Bermudez =/div> EFTA_R1_02174971 EFTA02719088 Mantenimiento y =isefio de Jardines la Romana, Rep. Dominicana <=r> please note<=r> The information contained in this communication is confidential,=may be attorney

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02719088.pdf

Results by Dataset19 total

Set 9

8

Set 10

9

Set 11

2

Corpus: 1990-03-17 – 2025-12-01

August 2014

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy