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EFTA02270021Set 11

2018-12-131p212w

Lesley Groffilesleyj Sebastian Londono ; Brice and ]; Daphne Wallace Brice and- From: LSJ GSJ Sent: Thur 12/13/2018 5:27:17 PM Subject: Re: Patrick will pick you up from the airport ... wrote: yes, please do. thanks ! On Dec 13, 2018, at 11:46 AM, Sebastian Londono wrote: Hello Lesley, The flight has been delayed due to technical issues with the airplane ... Lesley Groff Sent: Thursday, December 13, 2018 6:59 AM To: Freddy Ochoa; Sebastian Londono; Cesar Magallon Cc: Daphne Wallace; Brice and Brice and Subject: Patrick will pick

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02270021.pdf

EFTA00616958Set 9

Loigman v. Township Committee, 889 A.2d 426, 436 n.4 (N.J. 2006) 5 Londono v. Turkey Creek, Inc., 609 So.2d 14 (Fla. 1992) 4 Myers v. Hodges ... Keeton, The Law of Torts § 119, at 871 (5th ed. 1984). I In Londono v. Turkey Creek, Inc., 609 So.2d 14 (Fla. 1992), the Florida Supreme Court reaffirmed the viability

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616958.pdf

EFTA00487595Set 9

2018-12-127p1,122w

From: Lesley Groff To: Freddy Ochoa , Sebastian Londono Cc: Cesar Magallon Subject: Fwd: Itinerary INCL TICKETNO for LONDONO/SEBASTIAN 13DEC18 CPWQTM Date: Wed, 12 Dec 2018 20:38:31 +0000 Attachments ... /Pur Baggage: NIL per adult FLIGHT CONFIRMATION American Airlines: CPWQTM TRAVELLER INFORMATION SEBASTIAN LONDONO EFTA00487597 E-TICKET Ticket AA 0017231681577.12DEC FREDDY IVAN OCHOA E-TICKET Ticket

https://www.justice.gov/epstein/files/DataSet%209/EFTA00487595.pdf

EFTA02269811Set 11

2018-12-131p134w

Lesley Groffli From: Sebastian Londono Sent Thur 12/13/2018 4:48:39 PM Subject: Re: Patrick will pick you up from the airport Hello Lesley, The flight has been delayed ... more. Regards, Sebastian From: Lesley Groff <I Sent: Thursday, Decn. : To: Freddy Ochoa; Sebastian Londono; Cesar Magallon Cc: Daphne Wallace; Brice a Brice and Subject: Patrick will pick

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02269811.pdf

EFTA02269627Set 11

2018-12-124p302w

Freddy Ochoal ; Sebastian Londono[ Cesar Ma allon From: Sent: Wed 12/12/2018 10:03:32 PM Subject: Trip Details for St. Thomas Dec. 13/14 RECORD LOCATOR: CPWQTM YOUR TRIP DETAILS ... /Pur Baggage: NIL per adult FLIGHT CONFIRMATION American Airlines: CPWQTM TRAVELLER INFORMATION SEBASTIAN LONDONO E-TICKET Ticket AA 0017231681577-12DEC FREDDY IVAN OCHOA EFTA_R1_01076131 EFTA02269629 E-TICKET

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02269627.pdf

EFTA02269653Set 11

2018-12-121p35w

From: LSJ GSJ Sent: Wed 12/12/2018 11:15:56 PM Subject: Re: Sebastian Londonos cell a Thank you On Dec 12, 2018, at 5:58 PM, Lesley Groff wrote: Sebastiån ... Londonos cell EFTA_R1_01076171 EFTA02269653

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02269653.pdf

EFTA02269608Set 11

2018-12-121p27w

Brice and From: Sent: Wed 12/12/2018 9:58:13 PM Subject: Sebastian Londonos cell Sebastian Londonos cell EFTA_R1_01076017 EFTA02269608

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02269608.pdf

EFTA00487610Set 9

2018-12-122p660w

LONDONO/SEBASTIAN CPWQTM Date: Wed, 12 Dec 2018 20:51:35 +0000 Attachments: LONDONO SEBASTIAN-CPWQTM.pdf; Itinerary_LONDONO SEBASTIAN- CPWQTM.pdf DO NOT REPLY TO THIS EMAIL. This message was sent from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00487610.pdf

EFTA01115564Set 9

Loigman v. Township Committee, 889 A.2d 426, 436 n.4 (N.J. 2006) 5 Londono v. Turkey Creek, Inc., 609 So.2d 14 (Fla. 1992) 4 Myers v. Hodges ... Keeton, The Law of Torts § 119, at 871 (5th ed. 1984). I In Londono v. Turkey Creek, Inc., 609 So.2d 14 (Fla. 1992), the Florida Supreme Court reaffirmed the viability

https://www.justice.gov/epstein/files/DataSet%209/EFTA01115564.pdf

EFTA00163471Set 9

2025-07-0714p8,612w

Assassination Ordered to Stay in Jail Until Federal Trial The New York Times (07/03, Londono) reported that the man accused of shooting two Minnesota state lawmakers and their spouses made

https://www.justice.gov/epstein/files/DataSet%209/EFTA00163471.pdf

EFTA00160409Set 9

2023-05-0121p13,451w

Workers, Federal Officials Relax Rules on Past Drug Use The New York Times (04/30, Londono) reported that as more states legalize marijuana and competition for talent grows fiercer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00160409.pdf

EFTA00109843Set 9

LOMISHVILI GIORGI 08-23-2018 A-PRE K08S K08-015U 76291-054 LONDONO OSVALDO 04-16-2019 A-PRE E04N E04-529U 91661-053 LOPEZ ALFRED

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

EFTA00137802Set 9removed from DOJ

U7MISHVILI GIORGI 07-30-2019 A-HLD X07S K07-012L 76291-054 LONDONO OSVALDO 04-16-2019 A-PRE KO8S K08-0150 91661-053 LOPEZ ALFRED

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

EFTA02268742Set 11

2018-12-127p1,035w

/Pur Baggage: NIL per adult FLIGHT CONFIRMATION American Airlines: CPWQTM TRAVELLER INFORMATION SEBASTIAN LONDONO E-TICKET Ticket AA 0017231681577-12DEC FREDDY IVAN OCHOA E-TICKET Ticket

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02268742.pdf

EFTA02266510Set 11

2018-12-127p1,113w

have the other man's name who will take this trip. It is Sebastian Londono, birthdate is So please take off Cesar's name, add Sebastian's...keep Freddy

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02266510.pdf

EFTA00163736Set 9

2023-12-1123p14,532w

Being a Cuban Spy Rose From Humble Origins The New York Times (12/08, Londono, Robles, Adams) reported that the indictment of Manuel Rocha, a former U.S. ambassador accused of spying

https://www.justice.gov/epstein/files/DataSet%209/EFTA00163736.pdf

EFTA02723609Set 11

2012-07-1338p9,640w

Washington Post In Egypt's Sinai desert, Islamic militants gaining new foothold Ernesto Londono Article 4. Asia Times The murder of Yasser Arafat Sami Moubayed Article 5. ilhe Wall Street

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02723609.pdf

EFTA00487523Set 9

2018-12-127p950w

/Pur Baggage: NIL per adult FLIGHT CONFIRMATION American Airlines: CPWQTM TRAVELLER INFORMATION SEBASTIAN LONDONO E-TICKET Ticket AA 0017231681577.12DEC FREDDY IVAN OCHOA E-TICKET Ticket AA 0017231681578.12DEC EFTA00487525

https://www.justice.gov/epstein/files/DataSet%209/EFTA00487523.pdf

EFTA00109654Set 9

LOMISHVILI GIORGI 07-30-2019 A-HLD KO8S K08-0150 76291-054 LONDONO OSVALDO 04-16-2019 A-PRE E04N E04-529U 91661-053 LOPEZ ALFRED

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

EFTA00108552Set 9

LOMISHVILI GIORGI 08-23-2018 A-PRE K08S K08-015U 76291-054 LONDONO OSVALDO 04-16-2019 A-PRE E04N E04-529U 91661-053 LOPEZ ALFRED

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

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2018

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Results by Dataset41 total

Set 9

22

Set 10

4

Set 11

15