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Corpus: 1990-03-17 – 2025-12-01

September 2016

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Results by Dataset21 total

Set 9

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Set 11

results for “"Frank Rivera"”

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EFTA00818772Set 9

2016-09-135p2,023w

inspection of your two engines. Please review and advise accordingly. Thank you. Frank Rivera Forwarded message From: Jerson Martinez .1 Date: Fri, Sep 9, 2016 at 5:43 PM Subject ... Subject: Fwd: [T] [External Ur ent assistance needed PWJT8D-219 To: Frank RIVERA < >, Frank Rivera < Frank PW agrees with Manny See below, I provided all information including disc records

https://www.justice.gov/epstein/files/DataSet%209/EFTA00818772.pdf

EFTA00818214Set 9

2016-09-146p2,106w

inspection of your two engines. Please review and advise accordingly. Thank you. Frank Rivera Forwarded message From: Jerson Martinez .1 Date: Fri, Sep 9, 2016 at 5:43 PM Subject ... Subject: Fwd: [1] [External Ur ent assistance needed PWJT8D-219 To: Frank RIVERA < >, Frank Rivera < Frank PW agrees with Manny See below, I provided all information including disc records

https://www.justice.gov/epstein/files/DataSet%209/EFTA00818214.pdf

EFTA00818221Set 9

2016-09-149p2,245w

inspection of your two engines. Please review and advise accordingly. Thank you. Frank Rivera 561-306-2222 Forwarded message From: Jerson Martinez Date ... Subject: Fwd: [T] [External Ur ent assistance needed PWJT8D-219 To: Frank RIVERA >, Frank Rivera Frank PW agrees with Manny See below, I provided all information including disc records

https://www.justice.gov/epstein/files/DataSet%209/EFTA00818221.pdf

EFTA00818719Set 9

2016-09-136p1,850w

inspection of your two engines. Please review and advise accordingly. Thank you. Frank Rivera Forwarded message From: Jerson Martinez Date: Fri, Sep 9, 2016 at 5:43 PM Subject ... Subject: Fwd: [T] [External] Urgent assistance needed PWJT8D-219 To: Frank RIVERA > Frank Rivera Frank EFTA00818722 PW agrees with Manny See below, I provided all information including disc records

https://www.justice.gov/epstein/files/DataSet%209/EFTA00818719.pdf

EFTA00818327Set 9

2016-09-1510p2,540w

inspection of your two engines. Please review and advise accordingly. Thank you. Frank Rivera 561-306-2222 Forwarded message -------- From: Jerson Martinez Date ... Subject: Fwd: [T] [External Ur ent assistance needed PWJT8D-219 To: Frank RIVERA >, Frank Rivera Frank PW agrees with Manny See below, I provided all information including disc records

https://www.justice.gov/epstein/files/DataSet%209/EFTA00818327.pdf

EFTA00818317Set 9

2016-09-1510p2,431w

https://www.justice.gov/epstein/files/DataSet%209/EFTA00818317.pdf

EFTA01781091Set 10

2016-09-14449p8,293w

Subject: Fwd: [T] [External] Urgent assistance needed PWIT8D-219 To: Frank RIVERA &It;<a href="mailto:frank.rivera.hk@gmail.com" target==_blank">frank.rivera.hk@gmail.com >, Frank Rivera &It; FRANK.RIVERA.MB@gmail.com<=a>ktsbr> Frank

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01781091.pdf

EFTA02452373Set 11

2016-08-292p182w

Subject: LETTER OF INTENT JEGE, INC. EX VALSAN 2=9s =AO Best regards, Frank Rivera=/span> Strategic =ourcing-SM E Office: Cell: =br> =blockquote type="cite"> </=iv> 1 EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02452373.pdf

EFTA00665619Set 9

2016-08-253p439w

done. This is reason we sent you draft LOI and ESPA. Best Regards, Frank Rivera Sent Via T-Mobile 4GLTE w/Samsung Note5 On Aug 25, 2016 1:11 PM, "Larry

https://www.justice.gov/epstein/files/DataSet%209/EFTA00665619.pdf

EFTA02452733Set 11

2016-08-253p384w

sent you draft L=l and ESPA. EFTA_R1_01553315 EFTA02452733 Best Regards, Frank Rivera Sent Via T-Mobile 4GLTE w/Samsung NoteS On Aug 25, 2016 1=11 PM, "Larry

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02452733.pdf

EFTA02452885Set 11

2016-08-254p544w

done. This is reason we sent you draft L=I and ESPA. Best Regards, Frank Rivera Sent Via T-Mobile 4GLTE w/Samsung NoteS

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02452885.pdf

EFTA02452869Set 11

2016-08-253p541w

done. This is reason we sent you draft L=l and ESPA. Best Regards, Frank Rivera Sent Via T-Mobile 4GLTE w/Samsung Note5

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02452869.pdf

EFTA02456321Set 11

1p560w

Sent: Thurs... 3:36 PM To: jeevacation@gmail.com Subject: 6727 update Jeffrey, I spoke with Frank Rivera buyer rep. Frank informs he would like to purchase the whole plane, here

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02456321.pdf

EFTA00823212Set 9

2016-07-281p563w

update Date: Thu, 28 Jul 2016 15:36:14 +0000 Jeffrey, I spoke with Frank Rivera buyer rep. Frank informs he would like to purchase the whole plane, here

https://www.justice.gov/epstein/files/DataSet%209/EFTA00823212.pdf

EFTA02452677Set 11

2016-08-252p226w

done. This is reason we sent you draft L=I and ESPA. Best Regards, Frank Rivera Sent Via T-Mobile 4GLTE w/Samsung NoteS EFTA_R1_01553236 EFTA02452677

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02452677.pdf

EFTA00918615Set 9

2018-01-014p918w

funding from our investor group. Frank Sent from my iPad Begin forwarded message: From: Frank Rivera Date: December 31, 2017 at 9:53:45 PM EST To: Federico Justiniano Subject

https://www.justice.gov/epstein/files/DataSet%209/EFTA00918615.pdf

EFTA00819962Set 9

2016-08-262p403w

Subject: LOI Best regards, Frank Rivera Strategic Sourcin -SME Office: Cell: please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information

https://www.justice.gov/epstein/files/DataSet%209/EFTA00819962.pdf

EFTA02452794Set 11

2016-08-252p300w

done. This is reason we sent you draft L=I and ESPA. Best Regards, Frank Rivera Sent Via T-Mobile 4GLTE w/Samsung Note5

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02452794.pdf

EFTA00630104Set 9

2016-08-262p418w

Subject: LOI «...» Best regards, Frank Rivera Strategic Sourcing-SME Office: Cell: please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information

https://www.justice.gov/epstein/files/DataSet%209/EFTA00630104.pdf

EFTA01006496Set 9

2018-07-261p292w

Larry Visoski c wrote: Jeffrey I'm working a deal with Frank Rivera, (he was the guy who didn't preform when you sold the B727 engines to FJTurbines

https://www.justice.gov/epstein/files/DataSet%209/EFTA01006496.pdf