EFTA00094540Set 9
2020-02-1228p10,227w
Public Corruption 2
Avenatti 2
Epstein 3
Violent and Organized Crime 5
Ray 5
Gomez 9
Berry 10
Securities and Commodities Fraud 11
Madoff 11
General Crimes 13
Reynolds ... students from Sarah Lawrence College.
8
EFTA00094547
SDNY News Clips, Wednesday, February 12, 2020
Gomez
DEA Agent Sentenced to 4 Years for Helping Drug Traffickers
AP
By AP
2/12/2020 ... thousands of kilograms of cocaine from Puerto Rico to New York.
Prosecutors accused Fernando Gomez of infiltrating the U.S. Drug Enforcement Administration in 2011 and assisting a
drug-trafficking ring
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094540.pdf
EFTA00104913Set 9
2020-02-1228p10,225w
Public Corruption 2
Avenatti 2
Epstein 3
Violent and Organized Crime 5
Ray 5
Gomez 9
Berry 10
Securities and Commodities Fraud 11
Madoff 11
General Crimes 13
Reynolds ... students from Sarah Lawrence College.
8
EFTA00104920
SDNY News Clips, Wednesday, February 12, 2020
Gomez
DEA Agent Sentenced to 4 Years for Helping Drug Traffickers
AP
By AP
2/12/2020 ... thousands of kilograms of cocaine from Puerto Rico to New York.
Prosecutors accused Fernando Gomez of infiltrating the U.S. Drug Enforcement Administration in 2011 and assisting a
drug-trafficking ring
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104913.pdf
EFTA00811471Set 9
1p1,487w
VIRGIN ISLANDS The Virgin Islands Daily News 3
Excise tax violates U.S. Constitution, Gomez rules
By BRIAN O'CONNOR involves Reerce was unconstitutional. Gomez ini• in the Virgin Islands ... addition economic protectionism. Gomez
Dairy News Staff Services lac., rep- daily dismissed that portion of the to goods imported into the Virgin wrote.
resented by Alex complaint. in pan because ... Commerce Clause not charged local businesses the purpose could not be served as
Gomez ruled on Sept. 28 that the eration units. — and constitutional law generally exetse tax, despite
https://www.justice.gov/epstein/files/DataSet%209/EFTA00811471.pdf
EFTA00800055Set 9
2018-12-071p861w
VIRGIN ISLANDS Friday, December 7, 2018
3rd Circuit backs Gomez ruling in excise tax case
By BRIAN O'CONNOR would favor issuing a slay. as tlxir
Daily News Start interest ... setback in fixing a outweighs local economic interests.
multimillion.dollar hole in the tern. Gomez wrote.
tory% budget. On appeal. Virgin Islands At-
Two judges tom," General Claude Walker. So.
with ... order by U.S. excise owes:' they wrote.
District Court Judge Curtis Gomez. The effect is particularly pron
No legal memorandum accom- nennced because of the importation
panies the order, making
https://www.justice.gov/epstein/files/DataSet%209/EFTA00800055.pdf
EFTA00691004Set 9
2015-01-083p500w
IBroc Brock Pierce has an updated profile (Organizations).
k View profile
Pierce
RWan Wanda Gomez has added skills: Litigation Support, Product Liability, Administrative
Assistance, Legal Writing
da
Gomez View profile ... despite dermatologist and
oncologist warnings that US sunscreens are not...
Like • Comment
RWan Wanda Gomez Roy Black's most recent blog post: Failure is an Option
https://Inkd.in/eaOGd4c ... Gomez
Like • Comment
People You May Know
Valeri Valerie Bleus rail° ARGY
e Bleus CEO at Stellar Cosmeceuticals
Connect
e HYPNOSOURCE
Connect
IARGY
(Ryan Ryan Wisehart Rion Ion nicola
Professional
https://www.justice.gov/epstein/files/DataSet%209/EFTA00691004.pdf
EFTA00782390Set 9
2018-11-2018p2,587w
jeeitunes®gmail.com )
Total so far -
MP-3716
BR-6535
Early Vote, STJ, TURNBULL, Gomez, RAYMO, CAHS
STX no numbers yet on our end.
iMessage ... Self ( jeeitunes@gmail.com )
Total so far -
MP-3716
BR-6535
Early Vote, STJ, TURNBULL, Gomez, RAYMO, CAHS
STX no numbers yet on our end.
iMessage ... Self ( e:jeeitunes@gmail.com )
Total so far -
MP-3984
BR-7207
Early Vote, STJ, TURNBULL, Gomez, RAYMO, CAHS, Abraham
STX no numbers yet on our end.
iMessage
https://www.justice.gov/epstein/files/DataSet%209/EFTA00782390.pdf
EFTA01086463Set 9
70p8,052w
York,
New York,
10021, US, Fir
12-15, N/A,
N/A
Carpet Object 3/25/1987 M. Gomez $80,000.00 New York , $190,000.00
Associates, 950 Fifth
Inc. New York Avenue ... East Hampton,
New York,
11937, US, Fir
N/A, N/A, N/A
Side Chair 5/7/1987 M. Gomez $2,550.00 $0.00
Associates,
Inc. New York
Armchairs $0.00 New York , $0.00
950 Fifth
Avenue ... York,
New York,
10021, US, Fir
12-15, N/A,
N/A
Stand 5/7/1987 M. Gomez $8,000.00 New York , $0.00
Associates, 950 Fifth
Inc. New York Avenue, PH,
New York
https://www.justice.gov/epstein/files/DataSet%209/EFTA01086463.pdf
EFTA00352413Set 9
2015-03-022p288w
From: Wanda Gomez
To: MMI >
Subject: RE: 12:30 Conf. Call Confirmed iv/Jeffrey Epstein TODAY
Date: Mon, 02 Mar 2015 17:20:50 +0000
Ha! They should ALL be that ... easy!
Original Message
From:
Sent: Monday, March 02, 2015 12:18 PM
To: Wanda Gomez
Subject: Re: 12:30 Conf. Call Confirmed w/Jeffrey Epstein TODAY
thank you so very much ... easier than I expected!)
On Mar 2, 2015, at 12:17 PM, Wanda Gomez wrote:
> Got it, thanks!
•
> Wanda Gomez
> Office Administrator
> www.royblack.com
> Black Srebnick Kornspan & Stumpf
https://www.justice.gov/epstein/files/DataSet%209/EFTA00352413.pdf
EFTA00136746Set 9
2020-10-0152p26,403w
pleads-guilty-to-
racketeeringP (9/30, Clark) reports from Albuquerque, New Mexico, "Jonathan `Baby G' Gomez, a member of
EFTA00136765
the Syndicato de Nuevo Mexico prison gang, pleaded guilty Sept ... racketeer influenced and corrupt
organization (RICO) indictment." The indictment, "to which Gomez pleaded guilty, details various acts and
communications since 2002 in which Gomez participated in relation to his membership ... coordinated acts of violence, some of which were facilitated, directed or ordered by Gomez. The FBI and the
New Mexico Department of Corrections investigated this case."
Five Arrested In Canada
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136746.pdf
EFTA01655577Set 10
2025-02-0620p12,862w
Joins in on Search for Missing New York Family
News 12 Hudson Valley (02/05, Gomez) reported that the FBI says it has joined the search for a missing New York ... there's a warrant
EFTA01655587
out for the mother, Jahaira De La Mora Gomez, after she missed a family court appearance during which full
custody of her 3-year ... Alexandra, was granted to the girl's father. The article detailed that Gomez was last seen
with packed bags on surveillance video leaving her New Hampton apartment with her toddler
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655577.pdf
EFTA00135712Set 9
2020-10-0142p25,912w
Alamos (NM) Daily Pact (9/30, Clark) reports from Albuquerque, New Mexico, "Jonathan
'Baby G' Gomez, a member of the Syndicato de Nuevo Mexico prison gang, pleaded guilty Sept ... racketeer influenced and corrupt organization (RICO) indictment." The indictment, "to which
Gomez pleaded guilty, details various acts and communications since 2002 in which Gomez
participated in relation to his membership ... coordinated acts of
violence, some of which were facilitated, directed or ordered by Gomez. The FBI and the New
Mexico Department of Corrections investigated this case."
Five Arrested In Canada
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135712.pdf
EFTA01658495Set 10
2020-10-0144p25,948w
Alamos (NM) Daily Post (9/30, Clark) reports from Albuquerque, New Mexico,
"Jonathan 'Baby G' Gomez, a member of the Syndicato de Nuevo Mexico prison gang, pleaded
guilty Sept ... racketeer influenced and corrupt organization (RICO) indictment." The
EFTA01658512
indictment, "to which Gomez pleaded guilty, details various acts and communications since
2002 in which Gomez participated in relation ... coordinated acts of violence, some of which were facilitated, directed or ordered
by Gomez. The FBI and the New Mexico Department of Corrections investigated this case."
Five Arrested In Canada
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658495.pdf
EFTA00148896Set 9
2020-10-0144p25,913w
Alamos (NM) Daily Post (9/30, Clark) reports from Albuquerque, New Mexico,
"Jonathan 'Baby G' Gomez, a member of the Syndicato de Nuevo Mexico prison gang, pleaded
guilty Sept ... racketeer influenced and corrupt organization (RICO) indictment." The
indictment, "to which Gomez pleaded guilty, details various acts and communications since
2002 in which Gomez participated in relation to his membership ... coordinated acts of violence, some of which were facilitated, directed or ordered
by Gomez. The FBI and the New Mexico Department of Corrections investigated this case."
Five Arrested In Canada
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148896.pdf
EFTA01655826Set 10
2024-03-1317p11,703w
3/12, Cooper, Schmitt), Reuters (3/12, Stone, Ali, Zengerle,
Mason), ABC News (3/12, Stoddart, Seyler, Gomez), Axios (3/12, Saric), CNN (3/12, Liebermann, Britzky, Bertrand),
EFTA01655830
NBC News (3/12, Kube, Lee, Alba ... 3/12, Habeshian), The
Hill (3/12, Timotija), Fox News (3/12, Wehner), and USA TODAY (3/12, Gomez).
Back to Top
COUNTERTERRORISM
Man Who Sent Bomb Threat to Arizona Election Officials Jailed ... provide." The article stated that the exchange came after Castro and
U.S. Rep. Jimmy Gomez, a California Democrat, sent a letter to both intelligence leaders pointing to reports that
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655826.pdf
call
Sent an attachment
10:13:02 pm
•
EFTA01613718
Ed Boyle, Newton Gomez, Steve Williams
Sent an attachment
O 11:35:50 pm
2019/05/16
send their resumes first
Sent ... Linkedln . It should be full
Sent an attachment
02:19:32 pm
Newton Gomez : https://www.linkedin.com/in/newton-gomez-09203a57/
Sent an attachment
04:17:16 pm
Steve Williams: https://www.linkedin.com/in/misterwilliams/
Sent ... casetext.com/case/us-v-gomez-37
Sent an attachment
Title: U.S. v. Gomez, 05 Cr. 698 (GBD) I Casetext
URL: https://casetext.com/case/us-v-gomez-37
04:20:52 pm
•
this is clef him?
Sent an attachment
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01613714.pdf