EFTA00010956Set 8
2019-02-229p4,705w
State group, also known by its
acronym ISIS.
Venezuela's Ex-Spy Chief Rejects Maduro, Accusing Leader's Inner Circle of Corruption - By Ana Vanessa
Herrero and Nicholas Casey ... government's most prominent figures turned against President Nicolas Maduro on Thursday, calling him a dictator
EFTA00010959
with a corrupt inner circle that has engaged in drug trafficking and courted ... with the president ahead of a showdown with the opposition on Saturday over Mr.
Maduro's blockade of aid shipments on the country's borders. "It has been more than
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010956.pdf
EFTA00990785Set 9
2014-05-293p574w
proceed to have
it done as soon as possible.
EFTA00990785
From: Lynn Millin Maduro
Sent: Thursday, May 22, 2014 9:57 AM
To: Derek Gabriel; Cecile de Jongh;
Subject ... Sent: Thursday, May 22, 2014 9:45 AM
To: Cecile de Jongh; Lynn Millin Maduro; mailto.
Subject: RE: Dog Island
Good morning, Mrs. deJongh:
The commissioner and I discussed your ... Jongh imailto
Sent: Wednesday, May 21, 2014 1:09 PM
To: Lynn Millin Maduro;
Cc: Derek Gabriel
Subject: Re: Dog Island
Good afternoon Commissioner,
Unless you think it inappropriate
https://www.justice.gov/epstein/files/DataSet%209/EFTA00990785.pdf
EFTA00990392Set 9
2014-05-303p648w
best to proceed to have
it done as soon as possible.
From: Lynn Millin Maduro
Sent: Thursday, May 22, 2014 9:57 AM
To: Derek Gabriel; Cecile de Jongh;
Subject ... Sent: Thursday, May 22, 2014 9:45 AM
To: Cecile de Jongh; Lynn Millin Maduro; mailto:
Subject: RE: Dog Island
Good morning, Mrs. deJongh:
The commissioner and I discussed your ... Cecile de Jongh
Sent: Wednesday, May 21, 2014 1:09 PM
To: Lynn Millin Maduro;
Cc: Derek Gabriel
Subject: Re: Dog Island
Good afternoon Commissioner,
Unless you think it inappropriate
https://www.justice.gov/epstein/files/DataSet%209/EFTA00990392.pdf
EFTA00791800Set 9
2011-10-1817p5,063w
HOUSE
Charlotte Amalie, V.I. 00802
340-774-0001
GRANTING A PARDON TO ALFRED A. MADURO, JR.
********************
BY THE GOVERNOR OF THE UNITED STATES VIRGIN ISLANDS
Alfred A. Maduro ... Superior Court of the Virgin Islands (Case number ST-13-CR-F367). Alfred A.
Maduro, Jr., was sentenced by the court to six (6) months incarceration. He was discharged ... June 17, 2013.
Alfred A. Maduro, Jr. is a college student at Bethune Coolcman College where he expects
to soon to be awarded a Bachelors Degree in Elementary Education
https://www.justice.gov/epstein/files/DataSet%209/EFTA00791800.pdf
EFTA00989931Set 9
2014-05-212p362w
from my iPhone and misspellings courtesy of iPhone.
Begin forwarded message:
From: Lynn Millin Maduro 4
Date: May 21, 2014 at 11:30:10 AM GMT-4
To: Cecile ... Jongh [mailto:
Sent: Monday, May 19, 2014 1:51 PM
To: Lynn Millin Maduro;
Cc: Derek Gabriel
Subject: Re: Dog Island
Good afternoon Commissioner Millin Maduro.
EFTA00989931
Please ... With warm regards,
Cecile
On Friday, April 25, 2014 6:09 PM, Lynn Millin Maduro < wrote:
Good evening Mrs. deJongh:
Attached are the appraisal appointment letters to obtain valuations
https://www.justice.gov/epstein/files/DataSet%209/EFTA00989931.pdf
EFTA00634035Set 9
2014-01-072p275w
Subject: Fw: Dog Island
FYI
Forwarded Message
From: Lynn Millin Maduro >
To: Cecile de Jongh ; Lynn Millin- Maduro
Cc: Hugo Hodge < >; Hugo Hodge Jr. >
Sent: Tuesday, January ... Jongh [mailto
Sent: Tuesday, January 07, 2014 1:23 PM
To: Lynn Millin- Maduro; Lynn Millin Maduro
Cc: Hugo Hodge; Hugo Hodge Jr.
Subject: Dog Island
Good afternoon Lynn
https://www.justice.gov/epstein/files/DataSet%209/EFTA00634035.pdf
EFTA01123102Set 9
2012-11-1536p8,573w
Thomas, Virgin Islands
MEMBERS PRESENT
ALBERT BRYAN, Chairman
NATHAN SIMMONDS, Vice Chairman
LYNN MILLIN MADURO, ESQ., Member
RANDOLPH ALLEN, Member
JOSE PENN, Member
STAFF PRESENT
PERCIVAL CLOUDEN, CEO
JENNIFER NUGENT ... done
12 for $65.00. You can sequence your entire geno for $65.00.
13 MS. MADURO: I have one question for
14 Legal Counsel. So through the Chair ... have to remind me
22 which legislation are you talking about?
23 MS. MADURO: On the amount of
24 employees that the companies may have. Traditionally we
25 would approve
https://www.justice.gov/epstein/files/DataSet%209/EFTA01123102.pdf
EFTA00987106Set 9
2014-04-072p206w
From: Cecile de Jongh
To: Lynn Millin Maduro
Subject: Re: Dog Island
Date: Mon, 07 Apr 2014 11:32:30 +0000
Thank you Commissioner.
With warm regards,
Cecile
Sent from ... misspellings courtesy of iPhone.
On Apr 7, 2014, at 7:21 AM, Lynn Millin Maduro < > wrote:
Good morning Mrs. deJongh:
My pleasure. Please let me know when you are submitting ... Jongh rmailto:
Sent: Sunday, April 06, 2014 7:35 AM
To: Lynn Millin Maduro
Subject: Re: Dog Island
Good morning Lynn,
Thank you, we will proceed with that approach.
With
https://www.justice.gov/epstein/files/DataSet%209/EFTA00987106.pdf
EFTA00986356Set 9
2014-03-204p2,327w
middle classes who have long opposed the Chavista movement currently led by President Nicolas Maduro. The president
maintains significant support among the country's poor and the military establishment ... protests with a hard hand, arresting hundreds, including opposition leader Leopoldo Lopez. Maduro has since called for a
series of "peace conferences" in the presidential palace, but they have been ... largely shunned. Henrique Capriles, the
opposition governor who narrowly lost the presidential race to Maduro, has proposed his own points for dialogue, but the
president insists that talks must begin
https://www.justice.gov/epstein/files/DataSet%209/EFTA00986356.pdf
EFTA01931108Set 10
2014-03-206p2,337w
middle classes who have long
opposed the Chavista movement currently led by President Nicolas Maduro. The president
EFTA_R1_00382095
EFTA01931109
maintains significant support among the country's poor ... protests with a hard hand, arresting hundreds,
including opposition leader Leopoldo Lopez. Maduro has since called for a series of "peace
conferences" in the presidential palace, but they have been ... largely shunned. Henrique Capriles, the
opposition governor who narrowly lost the presidential race to Maduro, has proposed his own
points for dialogue, but the president insists that talks must begin
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01931108.pdf
EFTA01655668Set 10
2025-03-0415p9,135w
maritime dominance gives China extraordinary power to manipulate vital supply
chains.
• Hudson Institute: The Maduro Menace: A Conversation with Maria Corina Machado — Tuesday, February 4,
2025. Location: Online event ... July 28, 2024, presidential election, which
opposition candidate Edmundo Gonzalez Urrutia won decisively, Nicolas Maduro's regime has defied the will
of the people and intensified its campaign of repression ... bars, while opposition leaders have been forced into hiding or exile. Despite international
condemnation, Maduro had himself inaugurated for a third term in January.
Email Public Affairs to subscribe
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655668.pdf
EFTA01655846Set 10
2024-07-0215p9,696w
Kyiv Post, and Seeks to 'Trump-Proof' Ukraine Aid
• Ahead of Election, Venezuela's Maduro Says He Has Agreed to Resume Negotiations With United
States
• Ukrainian Air Base Under Fire ... Seeks to 'Trump-Proof' Ukraine Aid
Wall Street Journal
Ahead of Election, Venezuela's Maduro Says He Has Agreed to Resume Negotiations With United States
Associated Press
Ukrainian Air Base
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655846.pdf
EFTA01655980Set 10
2025-05-3016p10,604w
newly surfaced FBI memo from January stated that the Venezuelan
regime, led by Nicolas Maduro, is using the Tren de Aragua gang to destabilize the U.S. and other neighboring
countries ... cities, including New York and Chicago. The FBI believes
that senior Venezuelan officials, including Maduro, are involved in the gang's daily operations, using them as a
covert
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655980.pdf