EFTA02719401Set 11
10p5,092w
territories are
Puerto Rico, the U.S. Virgin Islands, Guam, the Commonwealth of the Northern Mariana Islands,
and American Samoa. Under the U.S. Constitution, Congress is responsible for enacting laws
regarding ... Reform Act of 1986 provisions relating to Guam, American Samoa, and the
Northern Marianas, as well as the U.S. Virgin Islands, but the provisions relating to the U.S. Virgin
Islands ... systems.
The 1986 legislation relating to Guam, American Samoa, and the Northern Marianas was almost
solely a reflection of Treasurys tax policy toward the territories and was both proposed
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02719401.pdf
EFTA00591925Set 9
10p5,093w
territories are
Puerto Rico, the U.S. Virgin Islands, Guam, the Commonwealth of the Northern Mariana Islands,
and American Samoa. Under the U.S. Constitution, Congress is responsible for enacting laws
regarding ... Reform Act of 1986 provisions relating to Guam, American Samoa, and the
Northern Marianas, as well as the U.S. Virgin Islands, but the provisions relating to the U.S. Virgin
Islands ... systems.
The 1986 legislation relating to Guam, American Samoa, and the Northern Marianas was almost
solely a reflection of Treasury's tax policy toward the territories and was both proposed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591925.pdf
EFTA01206783Set 9
10p5,093w
territories are
Puerto Rico, the U.S. Virgin Islands, Guam, the Commonwealth of the Northern Mariana Islands,
and American Samoa. Under the U.S. Constitution, Congress is responsible for enacting laws
regarding ... Reform Act of 1986 provisions relating to Guam, American Samoa, and the
Northern Marianas, as well as the U.S. Virgin Islands, but the provisions relating to the U.S. Virgin
Islands ... systems.
The 1986 legislation relating to Guam, American Samoa, and the Northern Marianas was almost
solely a reflection of Treasury's tax policy toward the territories and was both proposed
https://www.justice.gov/epstein/files/DataSet%209/EFTA01206783.pdf
EFTA01206770Set 9
10p5,093w
territories are
Puerto Rico, the U.S. Virgin Islands, Guam, the Commonwealth of the Northern Mariana Islands,
and American Samoa. Under the U.S. Constitution, Congress is responsible for enacting laws
regarding ... Reform Act of 1986 provisions relating to Guam, American Samoa, and the
Northern Marianas, as well as the U.S. Virgin Islands, but the provisions relating to the U.S. Virgin
Islands ... systems.
The 1986 legislation relating to Guam, American Samoa, and the Northern Marianas was almost
solely a reflection of Treasury's tax policy toward the territories and was both proposed
https://www.justice.gov/epstein/files/DataSet%209/EFTA01206770.pdf
EFTA01658425Set 10
2020-08-250p19,443w
Event.
• FBI: $3M In Stolen Ventilators Recovered In Florida.
• Jury Begins Deliberations In Northern Marianas Corruption Case.
• FBI Warns Of Using Facebook Marketplace For Used Cars.
• FBI Searching Massachusetts Storage ... Theft Task Force, and the FBI, the agency
said."
Jury Begins Deliberations In Northern Marianas Corruption Case.
The Saipan (MNP) Tribune (8/24, De La Torre) reports, "Federal court jurors started ... These defendants betrayed the trust of the people of the CNMI,' said O'Malley."
Marianas Variety (8/24, Manabat) reports, "District Court for the NMI Chief Judge Ramona
V. Manglona
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658425.pdf
EFTA00149640Set 9
2020-08-2534p19,412w
Event.
• FBI: $3M In Stolen Ventilators Recovered In Florida.
• Jury Begins Deliberations In Northern Marianas Corruption Case.
• FBI Warns Of Using Facebook Marketplace For Used Cars.
• FBI Searching Massachusetts Storage ... Theft Task Force, and the FBI, the agency
said."
Jury Begins Deliberations In Northern Marianas Corruption Case.
EFTA00149655
The Saipan (MNP) Tribune (8/24, De La Torre) reports, "Federal court jurors ... These defendants betrayed the trust of the people of the CNMI; said O'Malley."
Marianas Variety (8/24, Manabat) reports, "District Court for the NMI Chief Judge Ramona
V. Manglona
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149640.pdf
EFTA00136518Set 9
2020-08-2540p19,838w
Event.
• FBI: $3M In Stolen Ventilators Recovered In Florida.
• Jury Begins Deliberations In Northern Marianas Corruption Case.
• FBI Warns Of Using Facebook Marketplace For Used Cars.
• FBI Searching Massachusetts Storage ... Theft
Task Force, and the FBI, the agency said."
Jury Begins Deliberations In Northern Marianas Corruption Case.
The Saipan (MNP) Tribune <https://www.saipantribune.comfindex.php/fate-of-mayor-atalig-evelyn-atalig-now-
with-jurors/> (8/24, De La Torre ... These defendants betrayed
the trust of the people of the CNMI,' said O'Malley."
Marianas Variety <https://www.mvariety.cornknmi-loca1/73-local/6039-jurors-hear-closing-arguments-in-rota-
mayor-s-trial> (8/24, Manabat) reports, "District Court
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136518.pdf
EFTA00576832Set 9
2015-04-087p1,476w
From: "Eduardo" <
To: "'Richard Kahn'" 5 >
Cc: < >,
"'Marilia'" < >,
"'Gregory Riches'"
"'Rodrigo Stegani'" < ?,
"'Susana Pereira'" >,
"'Mariana Doval'" 4,: >
References: <001701d0716b$9eed8530$dcc88f90$@artefacto.com> <DE670064-34F8-4477-98C8-4C93DECA222C@gm
ail.com ... Eduardo
Cc: ; Marilia; Gregory Riches;
Rodrigo Stegani; Susana Pereira; Mariana Doval
Subject: Re: SLK PENDING BALANCE / SHIPPING
you still have not answered my question i asked yesterday which is when ... Eduardo Cc: =
; Marilia; Gregory Riches; ; =
Rodrigo Stegani; Susana Pereira; Mariana Doval Subject: Re: =
SLK PENDING BALANCE / SHIPPING anbsp; you still =
have not answered my question i asked yesterday which
https://www.justice.gov/epstein/files/DataSet%209/EFTA00576832.pdf
EFTA01870481Set 10
2012-04-210p184w
wrote:
-----Original Message
From: "Mariana Olenko"
Date: 10/13/2011 01:56
To:
CC:
Subjelt: form
Dear Frank,
Pursuant to Yfice Sturms request, attached are scanned copies of the Separation Agreement ... know if I can be of any further assistance.
Very truly yours,
Mariana Olenko
***************•*********************************
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01870481.pdf
EFTA00727403Set 9
2010-10-0721p8,058w
United States
(along with Puerto Rice Guam, American Samoa, and the Northern Mariana Islands), and accordingly is a "covered
jurisdiction" subject to and covered by the federal Sexual Offender Registration ... United States
(along with Puerto Rice, Guam, American Samoa, and the Northern Mariana Islands), and accordingly is a "covered
jurisdiction" subject to and covered by the federal Sexual Offender Registration
https://www.justice.gov/epstein/files/DataSet%209/EFTA00727403.pdf
EFTA02110450Set 10
2014-03-211p83w
From: Calendar
Sent: Fri 3/21/2014 7:50:15 PM
Su ct: Reminder: check on Mariana's LOT flight! @ Fri Mar 21, 2014 4pm - 4:30pm
more details s
check ... Mariana's LOT flight!
When Fri Mar 21, 2014 4pm - 4:30pm Eastern Time
Calendar
Who o,c,anizcq
Invitation from Google Calendar
r r ail at the accoun because
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02110450.pdf
EFTA02104912Set 10
2014-06-031p94w
alendar
Sent Tue 6/3/2014 1:49:45 PM
Subject: min r• h k n Mariana's flight Delta #674 and 1617 @ Tue Jun 3, 2014 10am -
10:30am
more details ... cehck on Mariana's flight Delta #674 and 1617
When Tue Jun 3, 2014 10am — 10:30am Eastern Time
Calendar
Who , j1
C,,C,d^11
Invitation from Google Calendar
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02104912.pdf
EFTA00163471Set 9
2025-07-0714p8,612w
Ballasy) also reported on the story.
FBI to Close Investigation Into Former Gov. Torres
Marianas Variety (07/06, Manabat) reported that the FBI in a letter dated July ... Governor, casino investor Imperial Pacific International, and the
office of Alfred Yue of Marianas Consultancy Services LLC, among other locations, including Torres' residence,
vehicle, a realty office, and several apartments
https://www.justice.gov/epstein/files/DataSet%209/EFTA00163471.pdf