EFTA00067645Set 9
2019-06-2524p11,116w
News
By Reuters
6/24/19
U.S. Says Accused Facebook Fraudster Ceglia a Fugitive After Ecuador Freed Him
U.S. prosecutors on Monday said the New York man charged with hying to defraud ... founder Mark
Zuckerberg out of half of that company is again a fugitive, after Ecuador's president turned down a U.S.
extradition request.
Paul Ceglia, 45, a wood pellet salesman ... from Wellsville in upstate New York, was released from Ecuador's
custody earlier this month, 9-112 months after his August 2018 arrest.
He had previously been missing since March
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067645.pdf
EFTA00067669Set 9
2019-06-2532p11,372w
News
By Reuters
6/24/19
U.S. Says Accused Facebook Fraudster Ceglia a Fugitive After Ecuador Freed Him
U.S. prosecutors on Monday said the New York man charged with trying to defraud ... founder
Mark Zuckerberg out of half of that company is again a fugitive, after Ecuador's president turned down a U.S.
extradition request.
Paul Ceglia, 45, a wood pellet salesman ... from Wellsville in upstate New York, was released from Ecuador's
custody earlier this month, 9-1/2 months after his August 2018 arrest.
He had previously been missing since
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067669.pdf
EFTA01113657Set 9
12p4,646w
modeling
contests throughout South America including modeling contests staged in
countries such as Peru, Ecuador, Brazil, Argentina, and Chile. Conceived in 1987,
the Latin Model of the World event ... created the international modeling contest,
Models New Generation that took place in Guayaquil, Ecuador in 2004. Mr.
Brunel sat on a panel with three other professionals in the fashion industry ... awarded over three hundred thousand dollars worth of modeling
contracts. The city of Guayaquil, Ecuador was also thrown into the international
spotlight as the host city for the modeling contest
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113657.pdf
EFTA00592763Set 9
12p4,248w
modeling
contests throughout South America including modeling contests staged in
countries such as Peru, Ecuador, Brazil, Argentina, and Chile. Conceived in 1987,
the Latin Model of the World event ... created the international modeling contest,
Models New Generation that took place in Guayaquil, Ecuador in 2004. Mr.
Brunel sat on a panel with three other professionals in the fashion industry ... awarded over three hundred thousand dollars worth of modeling
contracts. The city of Guayaquil, Ecuador was also thrown into the international
spotlight as the host city for the modeling contest
https://www.justice.gov/epstein/files/DataSet%209/EFTA00592763.pdf
EFTA00161670Set 9
2019-08-028p5,444w
Roman, who was born in the US but spent most of his life in Ecuador, was sentenced to 36 months in prison on to
April by a federal judge ... accounts. De la Paz admitted to making payments totalling $8.25 million to officials at Ecuador's state-owned oil company
PetroEcuador in exchange for securing favourable contracts for company NoLimit ... PetroEcuador-related cases", did not flee to the US to avoid
prosecution in Ecuador. Instead, he voluntarily traveled to the US to admit his guilt.
De la Paz did "what
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161670.pdf
EFTA00160882Set 9
2021-12-0119p11,269w
Heyl) also reported on the story.
Man Facing 126 Sexual Assault Charges Extradited from Ecuador, Returned to Colorado
KDVR (FOX-31) (11/30, Flynn, Kruegel) reported that Peter Dettmer is facing ... Department. Dettmer posted a $2,000 bond and then disappeared. Dettmer was arrested in
Ecuador, on April 27, by the FBI and returned to Jefferson County on November ... away, and says the FBI likely received a
tip that Dettmer was in Ecuador. They might have an exact location, or it might just be that we hear that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160882.pdf
EFTA01248647Set 9
2010-06-1583p14,321w
know, comment with me. And he said
2 that when Jeffrey Epstein went to Ecuador,
3 Jean-Luc told me that he has to bring girls and
4 this ... that, because Jeffrey was coming to
5 Ecuador. So they did such a big thing.
6 Q. Right. But in terms of bringing girls,
7 specifically girls, that were very ... young?
8 A. Yeah, but there was girls from Ecuador.
9 There is nothing you can do there. It's South
10 America.
11 Q. I understand that
https://www.justice.gov/epstein/files/DataSet%209/EFTA01248647.pdf
EFTA01655417Set 10
2025-09-0414p8,382w
75th Ranger Regiment.
• Secretary of State Rubio is on travel to Florida, Mexico, and Ecuador from September 2-4, 2025.
• Secretary of State Rubio meets with Ecuadorian President Daniel Noboa ... Quito, Ecuador at 9:00 AM
(LOCAL).
• Secretary of State Rubio meets with Ecuadorian President Daniel Noboa and Ecuadorian cabinet members in
Quito, Ecuador at 9:30 AM (LOCAL).
• Secretary ... participates in a joint press availability with Ecuadorian Foreign Minister Gabriela
Sommerfeld in Quito, Ecuador at 10:35 AM (LOCAL).
• Secretary of State Rubio holds a meet and greet with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655417.pdf
EFTA00579153Set 9
2004-08-231p184w
anything else!!
Be SAFE!
xo Mary
Gmax < > wrote:
Mary here is another request for Ecuador - sent it to Doug, but I have not heard from him - can you help ... Doug I am going back to Ecuador w/JE. I need fuel - see Lany memo to me - would like to have the fuel
Tuesday 24th August anytime in the afternoon - plane ... know
Thx Thx
Ms Maxwell,
I have been refused Fuel purchase in Guayaquil Ecuador due
to a fuel shortage. We would like to purchase 4,500 allons of
Jet Fuel
https://www.justice.gov/epstein/files/DataSet%209/EFTA00579153.pdf
EFTA00160820Set 9
2021-12-0221p11,730w
Heist Surfaces
• Cuomo Nemesis Is Charged With Campaign Fraud
• Suspect Extradited to Colorado From Ecuador to Face 126 Sexual Assault Charges
• Movie Set Armorer's Father Provides New Theory ... state attorney general's office and the F.B.I.
Suspect Extradited to Colorado From Ecuador to Face 126 Sexual Assault Charges
Fox News (12/01, Stimson) reported that Peter Dettmer is facing ... Department. Dettmer posted a $2,000 bond and then disappeared. Dettmer
was arrested in Ecuador, on April 27, by the FBI who returned him to Jefferson County on November
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160820.pdf
EFTA02332960Set 11
2004-08-231p183w
anything else!!
Be SAFE!
xo Mary
Gmax < > wrote:
Mary here is another request for Ecuador - sent it to Doug, but I have not heard from
him - can you help ... Doug I am going back to Ecuador w/JE. I need fuel - see Larry memo to me - would like
to have the fuel Tuesday 24th August anytime in the afternoon - plane ... know
Thx Thx
Ms Maxwell,
I have been refused Fuel purchase in Guayaquil Ecuador due
to a fuel shortage. We would like to purchase 4,500 gallons of
Jet Fuel
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02332960.pdf
EFTA01728258Set 10
2007-08-1590p19,106w
world, plus their
mother agents and the MC Squared support staff to Quito, Ecuador (sitting at 9542 feet in the Andes
chain, twice the height of Denver, Colorado ... Dziaugyte just had that elusive, exclusive IT factor without effort and nabbed
4th place.
Ecuador's top contender Carolina Gaiten had a bad cold but we really appreciated that
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728258.pdf
EFTA00652576Set 9
2013-03-1026p14,266w
Cuba and
the Socialist governments of Evo Morales in Bolivia, Rafael Correa in Ecuador, and Daniel Ortega in
Nicaragua, his presidency was seen as a part of the socialist "pink ... TeleSur. However, Chavez had extensive disputes with
Colombia, and supported rebels in Colombia and Ecuador, causing ambassadors to be recalled and
troops to be mobilized. Chavez was a highly controversial
https://www.justice.gov/epstein/files/DataSet%209/EFTA00652576.pdf