EFTA
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4 results for “
"Eve Valenzuela"
”
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EFTA02424110
Set 11
2010-05-17
2p
247w
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worked with her) Miluska Venegas (current accounting dept at MC2 and worked with her)
Eve
Valenzuela
(former employee who's credit card she used illegally) Jackie Baes (former agency director
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02424110.pdf
EFTA02407803
Set 11
2010-05-17
2p
188w
worked with her) Miluska Venegas (current accounting dept at MC2 and worked with her)
Eve
Valenzuela
(former employee who's credit card she used illegally) Jackie Baes (former agency director
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02407803.pdf
EFTA01262325
Set 9
2006-03-02
20p
2,831w
ASSOC RCPT NBR: cr)- PETITNER: MC2 MODEL MGT DBA KARIN MODELS 00 ATTN:
EVE
VALENZUELA
ADMINISTRATOR PRE CERT? N N STREET: 6 WEST 14 STREET CITY: NEW YORK STATE
https://www.justice.gov/epstein/files/DataSet%209/EFTA01262325.pdf
EFTA01683110
Set 10
76p
7,264w
FORM: 711510 ASSOC RCPT NBR EAC0309653844 PETITNER: MC2 MODEL MGT DBA KARIN MODELS ATTN:
EVE
VALENZUELA
ADMINISTRATOR PRE CERT? N STREET: CITY: NEW YORK STATE: NY PR VINCE: CNTRY: ZIP/POSTAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683110.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
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Set 11
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