EFTA01246678Set 9
2007-08-1531p5,327w
ALLEN J EISENSTEIN - (AM), Age 48
»» ALLEN EIS I • (AKA). Age 48
» JAIME RODRICK
>» JAME L HABEAMPF - (AM),
>» JAMIE L HABERSTUMPF - (AM),
,» JAMIE LYNN HABERSTUMPF -
>» JAMIE HABERSTUAPH - (AKA),
,» JAMIE LYNN ... ROSEMARIE M VALDES
YOGESH 1/AGO
SANJEEV MAGO
Current Residents at Address:
BREMIER MALLORY WEIL
JAIME RODRICK
WILLIAM C RIVERA
BRADFORD R WEIL
urren es en a
CHRISTINE ADKINS
AMY LOUISE ... 01/01/1971 and 12/31/1972
Active res es
Burns nt Residents at Address:
BRENNER MALLORY WEIL
JAIME RODRICK
WILLIAM C RIVERA
BRADFORD R WEIL
RENEE WEIL
anent s enter at rest:
BRENNER
https://www.justice.gov/epstein/files/DataSet%209/EFTA01246678.pdf
EFTA01201635Set 9
2014-10-174p1,741w
chosen this year, there are some memorable musical
and professional discoveries in store, and Jaime has come up with some beautiful programs (see
attached) — works by Mozart, Beethoven, Barber ... year that 40 of them are concertmasters of major symphony orchestras here and abroad.
Jaime, Rohana and all of us were very touched by the reflections sent ... alumni last year
when we celebrated Jaime's 20i° Anniversary of leading the program and the 45th New York
String Orchestra Seminar. We're sure that you will also
https://www.justice.gov/epstein/files/DataSet%209/EFTA01201635.pdf
EFTA00906674Set 9
2011-03-112p392w
From: Jeffrey Epstein <jeevacation@grnail.com>
To: Rich Kahn cMS
Subject: Fwd: Fw: Jaime Ortega
Date: Fri, 11 Mar 2011 23:39:50 +0000
Forwarded message
From: jeanluc
Date ... Subject: Fw: Jaime Ortega
To: Jeffrey Epstein <jeevacation@gmail.com>
Original Message
From: Jeff Fuller
To: Jean Luc Brunel
Subject: Jaime Ortega
Sent: Mar 11, 2011 11:51 PM
Jean luc,
Frankly ... really do not know where all this is coming from but
to quote Jaime "Mc2 is the client". This gentlemen has taken it upon himself to communicate directly with Rich
https://www.justice.gov/epstein/files/DataSet%209/EFTA00906674.pdf
EFTA00906345Set 9
2011-03-143p638w
Date: Mon, 14 Mar 2011 22:15:18 +0000
Begin forwarded message:
From: "Ortega, Jaime" <
Date: March 14, 2011 1:53:37 PM EDT
To: "Jeff Fuller" <
Subject: RE:
Jeff ... Morgan. I told Rich we will wait until this Friday to hear from them.
Jaime
From: Jeff Fuller Imallto-
Sent: Monday, March 14, 2011 1:47 PM
To: Ortega, Jaime ... Subject: Re:
Jaime,
I was told JP Morgan has sent you confirmation regarding the line. As I
have not heard from you I am under the assumption that things
https://www.justice.gov/epstein/files/DataSet%209/EFTA00906345.pdf
EFTA00124043Set 9
2017-01-114p1,350w
Preston Road
Plano TX 75024 Your journey begins here.
YOUR ACCOUNT INFORMATION 1
JAIME RIVAS WILLIAMS Account Number:
BROOKLYN NY 11234 Monthly Payment: $351.27
374
First Payment Due On: 1/11/17 ... Term: 72 months
Dear Jaime Rivas Williams,
Congrats on your new vehicle and welcome to Capital One Auto Finance'. Were committed to providing you
the first-class service ... Finance
Capital One Auto Finance
7933 Preston Road
Plano TX 75024 YOUR PAYIVENT CONFIRMAT1ON
JAIME RIVAS WILLIAMS
Account Number:
BROOKLYN, NY 112344029 Transaction Amount: 51,638.27
Confirmation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124043.pdf
EFTA00906667Set 9
2011-03-111p285w
From: "jeanlue •t: >
To: "Jeffrey Epstein" <jeevacation@gmail.com>
Subject: Fw: Jaime Ortega
Date: Fri, 11 Mar 2011 22:04:41 +0000
Importance: Normal
Original Message
From: Jeff Fuller
To: Jean ... Brunel
Subject: Jaime Ortega
Sent: Mar 11, 2011 11:51 PM
Jean luc,
Frankly I am shocked to hear that Mr Ortega is making problems for us with Sabadell bank ... really do not know where all this is coming from but
to quote Jaime "Mc2 is the client". This gentlemen has taken it upon himself to communicate directly with Rich
https://www.justice.gov/epstein/files/DataSet%209/EFTA00906667.pdf
EFTA00906651Set 9
2011-03-112p307w
Letter of Credit
Date: Fri, 11 Mar 2011 19:30:26 +0000
From: Ortega, Jaime [mallto:
Sent: Friday, March 11, 2011 2:24 PM
To: Rich Kahn; Morris, Paul ... this issue to rest as soon as possible, preferably this coming Monday.
Thanks.
Jaime Ortega
VP-Commercial Loans
SABADELL United Bank.
From: Rich Kahn [mallto
Sent: Friday, March ... Morris, Paul V'
Cc: Ortega, Jaime
Subject: re: Letter of Credit
Paul,
There seems to be a misunderstanding between JP Morgan and United regarding expiration dates of the letter
https://www.justice.gov/epstein/files/DataSet%209/EFTA00906651.pdf
EFTA00905735Set 9
2011-03-052p440w
Rich Kahn'
ReplyTo: < >
Cc: '`: ›;
Subject: FW:
fyi
From: Ortega, Jaime [mailto:
Sent: Frida March 04, 2011 4:58 PM
To:
Subject:
Jeff:
EFTA00905735
Have not heard anything from New York ... Monday, we will send you a letter advising you of the next step.
Regards,
Jaime Ortega
Vice President Commercial Loans
Doral Branch I Miami. FL 33172
Phon
Sabadell United Bank
https://www.justice.gov/epstein/files/DataSet%209/EFTA00905735.pdf
EFTA00635582Set 9
2011-03-042p357w
Rich Kahn'
ReplyTo: <
Cc: < ›; <
Subject: FW:
:Y1
From: Ortega, Jaime [mailto:
Sent: Friday, March 04, 2011 4:58 PM
To:
Subject:
Jeff:
Have not heard anything from New York regarding ... will send you a letter advising you of the next
step.
Regards,
EFTA00635582
Jaime Ortega
Vice President - Commercial Loans
Doral Branch I 3275 NW 87th Ave. I Miami
https://www.justice.gov/epstein/files/DataSet%209/EFTA00635582.pdf
EFTA01158766Set 9
2011-03-042p287w
Rich Kahn'
ReplyTo:
Cc:
Subject: FW:
fyi
From: Ortega, Jaime [mato:
Sent: Frkla March 04, 2011 4:58 PM
To:
Subject:
Jeff:
Have not heard anything from New York regarding ... Monday, we will send you a letter advising you of the next step.
Regards,
Jaime Ortega
Vice President - Commercial Loans
Sabadell United Bank
Doral Branch 13275 NW 87th
https://www.justice.gov/epstein/files/DataSet%209/EFTA01158766.pdf
EFTA01837723Set 10
2011-03-042p287w
Rich Kahn'
ReplyTo:
Cc:
Subject: FW-
fy:
From: Ortega, Jaime [mailto
Sen • • , 2011 4:58 PM
To:
Subject:
Jeff:
Have not heard anything from New York regarding the Stand ... Monday, we will send you
a letter advising you of the next step.
Regards,
Jaime Ortega
Vice President - Commercial Loans
Sabadell United Bank
Doral Branch I 3275 NW 87th
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01837723.pdf
EFTA01797636Set 10
2011-03-042p310w
Rich Kahn'
ReplyTo:
Cc: /a»
<mailto:
Subject: FW:
fyi
From: Ortega, Jaime (mailto: j <=r>Sent: Friday, March 04, 2011 4:58 PM
To: <=r>Subject:
=o:p>
Jeff:
Have ... letter advising you of the next step.
Regards,
EFTA_R1_00134850
EFTA01797636
Jaime Ortega
=span style="font-size:10.0ptfont-family:"Franklin Gothic Book"="sans-serif;color:#333333">Vice President
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01797636.pdf
EFTA02024459Set 10
2012-05-203p575w
sure you will ask your friend if there is a female version of jaime for
me. .. I want you to be happy, im never jealous sony. it makes little sense ... Yfke wrote:
Went for dinner with jaime yesterday
Sent from my iPhone
On May 20, 2012, at 14:40, Jeffrey Epstein <jeevacation@gmail.com> wrote:
EFTA_R1_00531384
EFTA02024459
are you having
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02024459.pdf
EFTA00635577Set 9
2011-03-042p315w
Rich Kahn'
ReplyTo:
Cc:
Subject: FW:
fyi
From: Ortega, Jaime [mailto:
Sent: Frida March 04, 2011 4:58 PM
To:
Subject:
Jeff:
Have not heard anything from New York regarding ... Monday, we will send you a letter advising you of the next
step.
Regards,
Jaime Ortega
Vice President - Commercial Loans
EFTA00635577
Doral Branch I 3275 NW 87th Ave. I Miami
https://www.justice.gov/epstein/files/DataSet%209/EFTA00635577.pdf
EFTA00635580Set 9
2011-03-042p335w
Rich Kahn
ReplyTo: <
Cc: < <
Subject: FW:
fyi
From: Ortega, Jaime [mailto:
Sent: Friday, March 04, 2011 4:58 PM
To:
Subject:
Jeff:
Have not heard anything from New York regarding ... Monday, we will send you a letter advising you of the next
step.
Regards,
Jaime Ortega
Vice President - Commercial Loans
Doral Branch I 3275 NW 87th Ave. I Miami
https://www.justice.gov/epstein/files/DataSet%209/EFTA00635580.pdf