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18 results for “
"Mayra Fonseca"
”
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EFTA01370410
Set 10
2017-08-17
1p
385w
Ahdieh ; Paul E Betts Edward Golden PWMLatAm_NY-Miami SVC ; Beatriz DiBugnara • Leanna Rivera •
Mayra
Fonseca
Eduardo Pieta Andrea Nicoletti ; Brandi Goldenber I; Brian P Convey ; Brien Essenbreis Catherine
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370410.pdf
EFTA01374729
Set 10
2019-04-15
1p
405w
Macias I I; Julie Cataudella ; 'Brenda Guerrier' Pretelt ; Beath DiBugnara ; Leanna Rivera I I;
Mayra
Fonseca
; Les'. ;'Matthew Pontoriero' [IMCEAEX- 0=EXCHANGE OU=EXCHANGE+20ADMINISTRATIVE+20GROUP
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374729.pdf
EFTA01375696
Set 10
2019-04-12
1p
272w
Laczny Sent: 5/7/2019 11:51:10 AM To: S Ivia Jun; hardt ; Caitlin Car ;
Mayra
Fonseca
• Beatriz DiBugnara Elizabeth Payne Michele-M Quattrocchi ; Stewart Oldfield • Rebecca Velanis Scott Prokop ; Terri
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375696.pdf
EFTA01387471
Set 10
2019-07-18
1p
441w
Julie Cataudella < >; Brendan Heinz < >; Daphne Cales < >; Hildegarde Berrios >; Mauricio Pretelt < >; Edward Golden Leanna Rivera <- >;
Mayra
Fonseca
< >; Rebecca Velanis >; Elizabeth Payne >; Lesley Peer < >; 'Matthew Pontoriero' >; Carlos Luna < >; Terri Sohrab < >; Sylvia Junghardt
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387471.pdf
EFTA01398660
Set 10
2014-01-08
3p
455w
corporate resolutions. E-mail is attached N 226 01250909 9800 La Cienega, LLC
Mayra
Fonseca
6/30/2014 Business Checking ABR pls approve the case with a roved W-9 Thanks Please
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398660.pdf
EFTA01356611
Set 10
1p
423w
which is "Teamburnettpwmla" and the members of the team are Daniel Kay, Israel Velasquez,
Mayra
Fonseca
, Melissa Clark and Susan Burnett. • Effective 1 March, 2018 - If Banker
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356611.pdf
EFTA01378549
Set 10
2019-05-07
1p
222w
Laczny Sent: Tuesday, May 07, 2019 11:51AM To: Sylvia Junghardt Caitlin Carey a
Mayra
Fonseca
Beatriz DiBugnara Elizabeth Payne • Michele-M Quattrocchi Stewart Oldfield • Rebecca Velanis Scott Prokop
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378549.pdf
EFTA01377958
Set 10
2018-10-18
1p
372w
Paul E Betts ; Edward Golden ; 'PWMLatAm_NY-Miami SVC ; Beatriz Dieu nara ; Leanna Rivera [
Mayra
Fonseca
; Rebecca Velanis ; Elizabeth Payne Lesley Peer ;'Matthew Pontoriero' Carlos Luna Terri Sohrab Sylvia
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377958.pdf
EFTA01369308
Set 10
2019-05-07
1p
209w
Sent: Tuesday, May 07, 2019 11:51 AM To: Sylvia Junghardt Of Caitlin Carey ;
Mayra
Fonseca
Beatriz DiBugnara Elizabeth Payne ; Michele-M Quattrocchi Stewart Oldfield • Rebecca Velanis Scott Prokop Terri
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369308.pdf
EFTA01369331
Set 10
2019-01-18
1p
325w
Cynthia Rodriguez' [IMCEAEX- ; Brigid Macias Julie Cataudella Daphne Cales Paul E Betts ; Leanna Rivera
Mayra
Fonseca
; Lesley Peer Sylvia Jun ardt Elizabeth Payne Brien Essenbreis • Sequana Beale Michel Plut Stephen
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369331.pdf
EFTA01373375
Set 10
2019-01-18
1p
414w
Julie I Daphne Cales Hildegarde Berrios Paul E Bett ; Edward Golden I; Leanna Rivera
Mayra
Fonseca
; Rebecca Velanis I; Lesley Peer I Sylvia Jun hardt Ma 'orie Hansen-Cosby Elizabeth
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373375.pdf
EFTA01384174
Set 10
2019-02-19
1p
411w
Mauricio Pretelt J; Paul E I Edward Golden Beatriz DiBugnara Leanna Rivera I;
Mayra
Fonseca
JJJJJJ~J; Rebecca Velani J; Elizabeth Payne ; Lesley Peer II • 'Matthew Pontorier< (IMCEAEX- _O=EXCHANGE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384174.pdf
EFTA01384059
Set 10
2019-07-18
1p
420w
Brendan Heinz Daphne Cales Hildegarde Berrios • Mauricio Pretelt ; Edward Golden ; PWMLat Miami-SVC@list.db.com; Leanna Rivera
Mayra
Fonseca
Rebecca Velanis • Elizabeth Payne Lesley Peer • 'Matthew Pontorierc • Carlos Luna Terri Sohrab • Sylvia Junghardt
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384059.pdf
EFTA01427077
Set 10
2019-05-07
10p
329w
From: Halina Laczny Sent: Tuesday, May 07, 2019 11:51 AM T • • • Caitlin Carey <
Mayra
Fonseca
; Beatriz DiBu nara Elizabeth Michele-M Quattrocchi Stewart Oldfield Rebecca e anis Scott Proko
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427077.pdf
EFTA01398741
Set 10
2015-02-17
11p
3,292w
corporate resolutions. E-mail is attached N 333 01250909 9800 La Cienega, LLC
Mayra
Fonseca
6/30/2014 Business Checking ABR pls approve the case with approved W-9 Thanks Please open
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398741.pdf
EFTA01418401
Set 10
2019-01-18
4p
488w
Romano Julie Cataudella Daphne Cales Hildegarde Berrios Paul E Betts Edward Golden Leanna Rivera
Mayra
Fonseca
Rebecca Velanis Lesley Peer Sylvia Junghardt Marjorie Hansen-Cosb Elizabeth Payne Andrea Nicoletti Brien
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418401.pdf
EFTA01414027
Set 10
2019-05-07
9p
660w
From: Halina Laczny Sent: Tuesday, May 07, 2019 11:51 AM lvia ; Caitlin Carey ;
Mayra
Fonseca
; Beatriz DiBugnara Elizabeth Pa ne Michele-M Quattrocchi ; Stewart Oldfield ; Rebecca Velanis ; Scott Prokop
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414027.pdf
EFTA01422001
Set 10
2019-05-07
8p
174w
Date: Tue, 07 May 2019 11:51:10 -0400 To: Sylvia Junghardt Caitlin Carey
Mayra
Fonseca
Beatriz DiBugnara Elizabeth Payne Michele-M Quattrocchi Stewart Oldfield Rebecca Velanis Scott Prokop Terri
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422001.pdf
Corpus: 1990-03-17 – 2025-12-01
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18 total
Set 10
18