Epstein Files Search

EFTA01394858Set 10

2018-04-2735p10,538w

EHLERS DE D 2 D ❑ D BELMONT Juan Pablo 15 E El oy Fajardo D ❑ 0 ❑ D https://dbforcepb.my.salesforee.com/servleUservlet.Integration?lid=01N30000000D9Di&... 12/19/2018 EFTA01394860 KYC Print Page 4 of 35 2. Account ... EHLERS DE D 0 BELMONT 13 • ❑ Juan Pablo D ou a D D ❑ D Fajardo https://dbforcepb.my.salesforee.com/servleUservlet.Integration?lid=01N30000000D9Di&... 12/19/2018 EFTA01394862 KYC Print Page 6 of 35 One sheet must ... Ownership Summar 3A. Individual Details (for all parties) Individual's Name: Juan Pablo Godoy Fajardo - Date of Birth: Country of Residence: Peru Country of Citizenship: Colombia Has client resided outside

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394858.pdf

EFTA01399304Set 10

2018-04-2762p10,071w

BELMONT DAUELSBERG JANINE MARION BELMONT DAUELSBERG MARION DAUELSBERG EHLERS DE BELMONT Juan Pablo Godoy Fajardo g4 g4 g4 g4 EFTA01399309 Founder of Opus Foundation; 100 https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?- lid=01N30000000D9Di ... BELMONT DAUELSBERG JANINE MARION BELMONT DAUELSBERG MARION DAUELSBERG EHLERS DE BELMONT Juan Pablo Godoy Fajardo iiih iiifi iiifi Illll Illh Founder of Opus Foundation; Primary decision maker; https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?- ... Family Friendship 11 None Yes n4 No Juan Pablo Godoy Fajardo - Peru Lima Peru Date of Birth: Country of Citizenship: Has client resided outside of his/her country of nationality

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399304.pdf

EFTA00610423Set 9

2008-01-104p771w

Staples • Two boxes Mechanical Building:Erosion Control:6 - 90.00 02-120 O - Shipping to Fajardo. PR 60.00 FirstBank Operating C LSJ NC 01002 1.470.00 EFTA00610425 Jan ua elnni e:elarn ... Address: Billing Address: PTO Del Rey Marina Hay l3 KM 51.4 Lance Calloway / IS.1 Fajardo, PR 00738 n co Copit. Wm. Vague 6100 Red Hook Qtrs B3 St. Thomas ... Boxes 02.120M Blanket Staples $45 00 590 00 Shipping to Fajardo, PR S60 00 $150 00 $1,470 00 Buyer: Lafayette Contractors, LLC as agent for the Buyer. Vendor

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610423.pdf

EFTA00309154Set 9

3p871w

overall satisfaction. 8/1993- 9/2000 WYNDHAM HOTELS AND RESORTS EL CONQUISTADOR RESORT & COUNTRY CLUB Fajardo, Puerto Rico General Manager / Las Casitas Village 11/1999 — 9/2000 Responsible as General Manager for this ... meeting facilities. • Implemented standards and guest service models. EFTA00309155 EL CONQUISTADOR RESORT & COUNTRY CLUB Fajardo, Puerto Rico Director of Food and Beverage 6/1995 — 11/1998 Assistant Food and Beverage Director 8/1993

https://www.justice.gov/epstein/files/DataSet%209/EFTA00309154.pdf

EFTA00148896Set 9

2020-10-0144p25,913w

National Security John C. Demers, U.S. Attorney for the Southern District of Florida Ariana Fajardo Orshan, FBI Special Agent in Charge for the Miami Field Office George Piro and members ... extorting bribes from drug smugglers in exchange for protecting them." US Attorney Ariana Fajardo Orshan said in a statement, "Corrupt Venezuelan officials who lined their pockets by protecting drug traffickers

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148896.pdf

EFTA00778692Set 9

2010-09-172p581w

waiting to hear a solid answer from them. - I am suggesting we go to Fajardo, as an alternative to Ponce due to the extreamly high union fees we will ... Palms have a lesser chance of taking salt spray on the shorter journey from Fajardo to LSJ. This will mean a longer trip by truck, but a cheaper overall loading

https://www.justice.gov/epstein/files/DataSet%209/EFTA00778692.pdf

EFTA00027776Set 8

2019-05-1033p9,666w

University St. Salt Lake Ci , UT 84112 February 25, 2019 Ms. Arian Fajardo Orshan U.S. Attorney for the Southern District of Florida 500 E. Broward Blvd. Ft. Lauderdale ... University St. Salt Lake Ci , UT 84112 March 4, 2019 Ms. Arian Fajardo Orshan U.S. Attorney for the Southern District of Florida 500 E. Broward Blvd. Ft. Lauderdale

https://www.justice.gov/epstein/files/DataSet%208/EFTA00027776.pdf

EFTA01658495Set 10

2020-10-0144p25,948w

National Security John C. Demers, U.S. Attorney for the Southern District of Florida Ariana Fajardo Orshan, FBI Special Agent in Charge for the Miami Field Office George Piro and members ... extorting bribes from drug smugglers in exchange for protecting them." US Attorney Ariana Fajardo Orshan said in a statement, "Corrupt Venezuelan officials who lined their pockets by protecting drug traffickers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658495.pdf

EFTA00757014Set 9

2010-09-172p485w

waiting to hear a solid answer from them. - I am suggesting we go to Fajardo, as an alternative to Ponce due to the extreamly high union fees we will ... Palms have a lesser chance of taking salt spray on the shorter journey from Fajardo to LSJ. This will mean a longer trip by truck, but a cheaper overall loading

https://www.justice.gov/epstein/files/DataSet%209/EFTA00757014.pdf

EFTA00757011Set 9

2010-09-173p608w

waiting to hear a solid answer from them. - I am suggesting we go to Fajardo, as an alternative to Ponce due to the extreamly high union fees we will ... Palms have a lesser chance of taking salt spray on the shorter journey from Fajardo to LSJ. This will mean a longer trip by truck, but a cheaper overall loading

https://www.justice.gov/epstein/files/DataSet%209/EFTA00757011.pdf

EFTA01273198Set 10

40p4,664w

CONSULTING INC LITTLE SAINT JAMES ISLAND MARINA PUERTO DEL REY ST THOMAS VI 00802 FAJARDO PR 00738 PUERTO RICO Originators Bank Beneficiary's Bank Instructing Bank Intermediary Bank Sending Bank ... CONSULTING INC LITTLE SAINT JAMES ISLAND MARINA PUERTO DEL REY ST THOMAS VI 00802 FAJARDO PR 00738 PUERTO RICO Originators Bank Beneficiary's Bank Instructing Bank Intermediary Bank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273198.pdf

EFTA00778689Set 9

2010-09-172p428w

waiting to hear a solid answer from them. - I am suggesting we go to Fajardo, as an alternative to Ponce due to the extreamly high union fees we will ... Palms have a lesser chance of taking salt spray on the shorter journey from Fajardo to LSJ. This will mean a longer trip by truck, but a cheaper overall loading

https://www.justice.gov/epstein/files/DataSet%209/EFTA00778689.pdf

EFTA00135712Set 9

2020-10-0142p25,912w

National Security John C. Demers, U.S. Attorney for the Southern District of Florida Ariana Fajardo Orshan, FBI Special Agent in Charge for the Miami Field Office George Piro and members ... extorting bribes from drug smugglers in exchange for protecting them." US Attorney Ariana Fajardo Orshan said in a statement, "Corrupt Venezuelan officials who lined their pockets by protecting drug traffickers

https://www.justice.gov/epstein/files/DataSet%209/EFTA00135712.pdf

EFTA00558745Set 9

1p46w

Formatted Name Maria Catalina Fajardo Categories BB3S Name Maria Catalina Fajardo Organization Racorp / Bigota, Colombia Met At Mansion In Miami Dec 2012 With And Nick Program ID -//Apple Inc.//Mac

https://www.justice.gov/epstein/files/DataSet%209/EFTA00558745.pdf

EFTA00616408Set 9

2007-08-275p1,012w

CONTRACTORS 11..0 Hwy 03 KM 514 6100 Red Hook Quarter, Suite A2-7 Fajardo, P.R. 00738 St. Thomas, VI 00802 Shipping Instructions: N/A. Plans & Specifications by: N/A Work must ... provided and completed at dry dock located in PTO Dcl Rey Marina, Fajardo, P.R. under the supervision of the Purchaser's representative William Hague Yeelder. Applied Marine Technologies By: Robert

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616408.pdf

EFTA00136746Set 9

2020-10-0152p26,403w

National Security John C. Demers, U.S. Attorney for the Southern District of Florida Ariana Fajardo Orshan, FBI Special Agent in Charge for the Miami Field Office George Piro and members ... extorting bribes from drug smugglers in exchange for protecting them." US Attorney Ariana Fajardo Orshan said in a statement, "Corrupt Venezuelan officials who lined their pockets by protecting drug traffickers

https://www.justice.gov/epstein/files/DataSet%209/EFTA00136746.pdf

EFTA00757016Set 9

2010-09-171p329w

waiting to hear a solid answer from them. - I am suggesting we go to Fajardo, as an alternative to Ponce due to the extreamly high union fees we will ... Palms have a lesser chance of taking salt spray on the shorter journey from Fajardo to LSJ. This will mean a longer trip by truck, but a cheaper overall loading

https://www.justice.gov/epstein/files/DataSet%209/EFTA00757016.pdf

EFTA01031359Set 9

2019-03-056p1,226w

because they handled the case to begin with." Miami's new U.S. Attorney, Ariana Fajardo Orshan — who was appointed by President Trump in September — did not EFTA01031362 respond

https://www.justice.gov/epstein/files/DataSet%209/EFTA01031359.pdf

EFTA01031374Set 9

2019-03-055p1,105w

because they handled the case to begin with." Miami's new U.S. Attorney, Ariana Fajardo Orshan — who was appointed by President Trump in September — did not respond to a request

https://www.justice.gov/epstein/files/DataSet%209/EFTA01031374.pdf

EFTA01356744Set 10

2018-03-121p536w

took place on 7/2612018. AFC has accepted the research attached for .ban Pablo Godoy Fajardo. The date format is Dimitra Manley 1214/118 8:21 AM listed as 03/12/2018. However, this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356744.pdf