EFTA00161594Set 9
2020-07-076p3,303w
participating in a massive bribery scheme by Brazilian construction giant Odebrecht. this Martinelli Linares and Ricardo Martinelli
Linares were arrested in Guatemala on a US warrant. Between roughly August ... unsealed today in federal court in Brooklyn, New York, charging Luis Enrique Martinelli Linares (Luis
Martinelli Linares) and Ricardo Alberto Martinelli Linares (Ricardo Martinelli Linares) for their roles ... Panama (Panama
Government Official), who was a close relative of the defendants. Luis Martinelli Linares and Ricardo Martinelli Linares were each
charged with one count of conspiracy to commit money
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161594.pdf
EFTA00162591Set 9
2019-08-273p1,398w
federal custody today.
• Dallas - Local Telemundo affiliate inquired about the arrest of Jose Anibal Linares. Linares is suspected of
defrauding numerous victims in the local area through a Ponzi scheme ... story
two years ago regarding the scheme. PAS provided the following comment, "Jose Anibal Linares was
arrested by the FBI on Sunday, August 25 at the Fort Lauderdale Airport ... Linares is suspected of
committing mall and wire fraud to knowingly defraud individuals who invested with his company, Inversiones
JC Dallas. We ask anyone who believes they are the victim
https://www.justice.gov/epstein/files/DataSet%209/EFTA00162591.pdf
EFTA00598961Set 9
2011-10-242p333w
Caviezel, Daniel Coffi, Jake Donavan, John Gilbert, Francis Jackson,
James Kenny, Sjoerd Leenarf, Jose Linares, Kristian Orssfen 86 Walter Schuster
1:15 PM Kyril Courboin
2:00 I'M Peter
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598961.pdf