Epstein Files Search

EFTA00109654Set 9

41p9,753w

GONZALEZ CARLOS 07-26-2019 A-PRE Z06A 206-214LAD 79455-054 HILL JAQUEZ 08-17-2017 A-PRE G06N G06-742L 86271-054 HINES CUTIS ... JACKSON RAMEL 11-06-2017 A-HLD I05N I05-940U 68430-054 JAQUEZ CARLOS 07-25-2019 A-PRE I03N I03-920U 79306-054 JAQUEZ LUIGI ... CALT P. SPECIFIC.. REG JAQUEZ CARLOS I05-940U 07:30 C COURT SDNY 68430-054 IGNATOV KONSTANTIN SEPARATION K07-073U 07:30 C COURT SDNY 77737-112 4 G0002

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109654.pdf

EFTA00109739Set 9

44p10,066w

HILARIO-GONZALEZ CARLOS 07-26-2019 A-PRE G02N G02-710L 79455-054 HILL JAQUEZ 08-17-2017 A-PRE G06N G06-742L 86271-054 HINES CUTIS ... JACKSON RAMEL 11-06-2017 A-HLD I05N I05-9400 68430-054 JAQUEZ CARLOS 07-25-2019 A-PRE 201A 201-107LAD 79306-054 JAQUEZ LUIGI ... RAMEL 79729-054 7-NORTH- 8-1-2019 DS TIME 11N 5- n-/ COMPLETED JAQUEZ, LUIGI 79306-054 1•NORIli- 8-1-2019 UDC NONE@ MCC, et,/ SANCTIONE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109739.pdf

EFTA00094991Set 9

2019-08-0257p3,314w

received cash payments from Maharaj immediately following the payment of each invoice. • U.S. v. Jaquez (Herman/Tehrani (second seat)) (USAO # 2013R00228) (PAE): Jaquez was on supervised release when he left ... then failed to appear for drug testing as directed by his probation officer. Jaquez pleaded guilty to leaving the judicial district and failing to appear for drug testing while contesting ... charges. We called three witnesses at the hearing and, after deliberation, Judge Engelmayer found Jaquez guilty on both contested specifications. Sentencing is scheduled for August 8. 2. Upcoming Trials

https://www.justice.gov/epstein/files/DataSet%209/EFTA00094991.pdf

EFTA00109599Set 9

55p11,856w

CARLOS 07-26-2019 A-PRE G02N 002-710L 79455-054 HILL JAQUEZ 08-17-2017 A-PRE G06N G06-742L 86271-054 HINES CUTIS ... JACKSON RAMEL 11-06-2017 A-HLD I05N I05-9400 68430-054 JAQUEZ CARLOS 07-25-2019 A-PRE I03N I03-9200 79306-054 JAQUEZ LUIGI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109599.pdf

EFTA00109843Set 9

20p6,049w

HILARIO-GONZALEZ CARLOS 07-26-2019 A-PRE GO2N G02-710L 79455-054 HILL JAQUEZ 08-17-2017 A-PRE GO6N G06-742L 86271-054 HINES CUTIS ... JACKSON RAMEL 11-06-2017 A-HLD I05N I05-9400 68430-054 JAQUEZ CARLOS 07-25-2019 A-PRE G05N 005-733L 79306-054 JAQUEZ LUIGI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109843.pdf

EFTA00137802Set 9removed from DOJ

112p15,353w

HILARIO-GONZALEZ CARLOS 07-26-2019 A-PRE I04N 104 9280 JAQUEZ 08-17-2017 A-PRE Z06A Z06-214LAD 79455-054 HILL 86271-054 HINES CUTIS ... JACKSON RAMEL 11-06-2017 A-HLD E06N E06-5420 68430-054 JAQUEZ CARLOS 07-25-2019 A-PRE I05N I05-9400 79306-054 JAQUEZ LUIGI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137802.pdf

EFTA00109783Set 9

2019-08-0322p6,489w

HILARIO-GONZALEZ CARLOS 07-26-2019 A-PRE GO2N G02-710L 79455-054 HILL JAQUEZ 08-17-2017 A-PRE GO6N G06-742L 86271-054 HINES CUTIS ... JACKSON RAMEL 11-06-2017 A-HID I05N I05-9400 68430-054 JAQUEZ CARLOS 07-25-2019 A-PRE I03N I03-9200 79306-054 JAQUEZ LUIGI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109783.pdf

EFTA00109559Set 9

40p9,145w

HILARIO-GONZALEZ CARLOS 07-26-2019 A-PRE GO2N G02-710L 79455-054 HILL JAQUEZ 08-17-2017 A-PRE GO6N G06-742L 86271-054 HINES CUTIS ... JACKSON PANEL 11-06-2017 A-HLD I05N I05-940U 68430-054 JAQUEZ CARLOS 07-25-2019 A-PRE I03N I03-920U 79306-054 JAQUEZ LUIGI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109559.pdf

EFTA00048963Set 9

1000p194,963w

HILARIO-GONZALEZ CARLOS 07-26-2019 A-PRE I04N 104-9280 JAQUEZ 08-17-2017 A-PRE 206A Z06-214LAD 79455-054 HILL 86271-054 HINES CUTIS ... JACKSON RAMEL 11-06-2017 A-HLD E06N E06-5420 68430-054 JAQUEZ CARLOS 07-25-2019 A-PRE IOSN I05-9400 79306-054 JAQUEZ LUIGI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00048963.pdf

EFTA00108533Set 9

19p5,937w

MENDOZA VICTOR 06-26-2019 A-PRE G02N 002-710L 79455-054 HILL JAQUEZ 08-17-2017 A-PRE GO6N 006-742L 86271-054 HINES CUTIS ... JACKSON RAMEL 11-06-2017 A-HLD IO5N I05-9400 68430-054 JAQUEZ CARLOS 06-27-2019 A-PRE G03N 003-7200 79306-054 JAQUEZ LUIGI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108533.pdf

EFTA00108552Set 9

19p5,994w

HIDALGO-MENDOZA VICTOR 06-26-2019 A-PRE G02N G02-710L 79455-054 HILL JAQUEZ 08-17-2017 A-PRE GO6N G06-742L 86271-054 HINES CUTIS ... JACKSON RAMEL 11-06-2017 A-HLD I05N I05-940U 68430-054 JAQUEZ CARLOS 06-27-2019 A-PRE 003N G03-720U 79306-054 JAQUEZ LUIGI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108552.pdf

EFTA01952749Set 10

2013-10-303p422w

Brice Gordon wrote: Jeffrey Jaquez's Pinion Tree Service, Moriarty, NM 87035 Ph Rito Jaquez can supply 9 to 10 ft pinions for $200.00 each, plus taxes This includes, soil

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01952749.pdf

EFTA00109152Set 9

2019-08-0911p1,482w

NYMF3 1834 E09-566L E08-562u 08-09-2019 1950 NYMF3 1950 68430-054 JAQUEZ 105-940u ADM CHANGE 08-09-2019 1218 NYMCM 1219 G0002 MORE PAGES ... EFFECTIVE--- --ENTRY--- REG NO NAME FROM TO DATE TIME TID TIME 68430-054 JAQUEZ ADM CHANGE 105-940U 08-09-2019 1219 NYMCM 1219 86269-054 JIMENEZ

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109152.pdf

EFTA00140014Set 9

2019-07-304p426w

unassigned, due to, a shortage of staff. Evenin Watch Shift: Lt. reported I/M's Jaquez #79306-054(Code #307), Wilson #69068-054(Codes #108/218/307) placement on the Special Housing Unit ... YORK: Castillo #77281-054 Shokralla #76323-054 ADMISSIONS TO THE SPECIAL HOUSING UNIT: Jaquez #79306-054 (Code #307) Lans #86357-054 (Hosp. Ret.) Smith #78175-054(Code #113) Wilson

https://www.justice.gov/epstein/files/DataSet%209/EFTA00140014.pdf

EFTA00139699Set 9

2019-07-304p431w

shortage of staff. Evenin Watch Shift: Lt. S. reported I/M's Jaquez #79306-054(Code 1307), Wilson #69068-054(Codes #108/218/307) placement on the Special Housing Unit. Correctional assignment ... YORK: Castillo #77281-054 Shokralla #76323-054 ADMISSIONS TO THE SPECIAL HOUSING UNIT: Jaquez #79306-054 (Code #307) Lans #86357-054 (Hosp. Ret.) Smith #78175-054(Code #113) Wilson

https://www.justice.gov/epstein/files/DataSet%209/EFTA00139699.pdf

EFTA00140881Set 9

2019-07-304p413w

unassigned, due to, a shortage of staff. Evening Watch Shift: Lt. reported I/M's Jaquez #79306-054(Code #307), Wilson #69068-054(Codes #108/218/307) placement on the Special Housing Unit ... YORK: Castillo #77281-054 Shokralla #76323-054 ADMISSIONS TO THE SPECIAL HOUSING UNIT: Jaquez #79306-054 (Code #307) Lans #86357-054 (Hosp. Ret.) Smith #78175-054(Code #113) Wilson

https://www.justice.gov/epstein/files/DataSet%209/EFTA00140881.pdf

EFTA01952554Set 10

2013-10-303p385w

Brice Gordon < wrote: Jeffrey Jaquez's Pinion Tree Service, Moriarty, NM 87035 Ph Rito Jaquez can supply 9 to 10 ft pinions for $200.00 each, plus taxes This includes, soil

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01952554.pdf

EFTA00033647Set 8

2019-07-295p1,043w

Inmate Wilson #69068-054 removed from GN to ZA 73/5 5:30 PM Inmate Jaquez #79306-054 removed from GN to ZA 74/5 5:46 PM -1 Bail/Bond: Shokralla ... STATES DEPARTMENT OF JUSTICE METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NY DAILY LIEUTENANT'S LOG Jaquez 79306-054 307 GN 5:30 PM YES Ops. Lt. Ending Count

https://www.justice.gov/epstein/files/DataSet%208/EFTA00033647.pdf

EFTA00608664Set 9

2013-11-2222p4,033w

site to review project 10/17/13 — Forwarded to JE, MT & RK estimate from Jaquez Pinion Tree Service. $200.00 each plus tax. ZDC will dig holes & assist with planting Approval JE 10/17/13

https://www.justice.gov/epstein/files/DataSet%209/EFTA00608664.pdf

EFTA00120010Set 9

2019-08-1024p4,134w

GUILLEN GABRIEL 205-1210AD UNASSG 206A 206-214LAD 79455-054 IN HILL JAQUEZ 206-214LAD UNASSG 202A 202-201LAD 87049-054 IN HOSSAIN DELOWAR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00120010.pdf