EFTA01125772Set 9
2012-08-1027p6,733w
ORIGINAL
VENEZOLANO DE CREDITO, S.A.,
FILED
BANCO UNIVERSAL, OSCAR GARCIA SEP 13 2012
MENDOZA, RAFAEL ALFONZO itARvEY stUVIN
HERNANDEZ and JOHN DOES 1-10, CLERK
Defendants.
COMPLAINT
Plaintiffs Derwick Associates ... their Complaint against
defendants Venezolano De Credito, S.A., Banco Universal ("Banco Venezolano"), Oscar Garcia
Mendoza ("Garcia Mendoza"), Rafael Alfonzo Hernandez ("Alfonzo Hernandez") and John
Does 1-10 (collectively, "Defendants"), allege ... read Venezuelan financial newspaper.
4. The mastermind of this defamatory campaign is defendant Garcia Mendoza.
Garcia Mendoza is the President, Chairman of the Board of Directors and Executive Committee
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125772.pdf
EFTA00436603Set 9
2011-03-222p470w
From: Lesley Groff
To: "Eddie Mendoza" a>
Cc: "Merrie Spaeth" aa, "Jane Hensley"
Subject: Re: Jeffrey Epstein
Date: Tae, 22 Mar 2011 19:08:53 +0000
thanks so much ... Eddie Mendoza wrote:
> Will do.
> Janie - please send another DVD to the address below. FedEx for next day
> delivery.
• Original Message
> From: Lesley Groff [mailto:
> Sent: Tuesday, March ... Merrie Spaeth
> Cc: Eddie Mendoza
> Subject: Re: Jeffrey Epstein
> oh my how weird! Ok...please fed ex to:
> 9 East 71st Street
> NY, NY 10021
> You can put to Jeffrey
https://www.justice.gov/epstein/files/DataSet%209/EFTA00436603.pdf
EFTA00018300Set 8
70p27,919w
event. Behavioral Sciences & Law, 31, 541-558.
McWilliams, K., Nan, R., Goodman, G. S., Mendoza, M., & Ruiz, S. (2013). Children's memory for
their mother's murder: Accuracy, suggestibility, resistance ... Johnson, J., Goodman, G. S., Bederian-Gardner, D., Lawler, M. J., Vargas, I., & Mendoza, M.
(2014). Children's eyewitness memory. In I. Weiner & R. Otto (Eds.), Handbook offorensic
psychology ... Child
Maltreatment.
Cordon, I. M., Chong, J., Grimm, K., Chong, J. Y., Christo, C., Mendoza, M., Clinton, A., & Goodman, G.
S. (submitted). Identifying learning disabilities screens for Spanish-speaking adults
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018300.pdf
EFTA00159958Set 9
70p29,151w
event. Behavioral Sciences & Law, 31, 541-558.
McWilliams, K., Nan, R., Goodman, G. S., Mendoza, M., & Ruiz, S. (2013). Children's memory for
their mother's murder: Accuracy, suggestibility, resistance ... Johnson, J., Goodman, G. S., Bederian-Gardner, D., Lawler, M. J., Vargas, I., & Mendoza, M.
(2014). Children's eyewitness memory. In I. Weiner & R. Otto (Eds.), Handbook offorensic
psychology ... Child
Maltreatment.
Cordon, I. M., Chong, J., Grimm, K., Chong, J. Y., Christo, C., Mendoza, M., Clinton, A., & Goodman, G.
S. (submitted). Identifying learning disabilities screens for Spanish-speaking adults
https://www.justice.gov/epstein/files/DataSet%209/EFTA00159958.pdf
EFTA01398839Set 10
4p1,147w
Risk
19
4
67
1
7
Eva Pace
Eva Pace
Jose L. Llamas
Roberto Mendoza
■ BLUE IMAGE RELATIONSHIP Blue Image Limited
CEPOLLINA RELATIONSHIP CEPOLLINA, ELIO 0
VEGA, ENRIQUE OCHOA RELATIONSHIP ... Jose Santamaria HIDALGO, MARIA JOSE RELATIONSHIP Hidalgo, Maria Jose 0
0
5 Roberto Mendoza HINESTROSA, TULIO RELATIONSHIP Hinestrosa, Diego 0 1
102 Dan Peterson AMARANTUS BUSINESS S.A RELATIONSHIP Huiza Castellanos ... Pace MERCOSUR INVESTMENT RELATIONSHIP Mercosur Investments Ltd
O 0
4 Lina Arias MENDOZA MARISCAL, MARCOS RELATIONSHIP MMS Global Logistics SA de C
✓ 0 1
13 German Team MONTAGUE, ANGELA RELATIONSHIP
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398839.pdf
EFTA00120487Set 9
2019-06-30127p40,364w
73/5
Shift-Day-Date: M/W Saturday, June 30, 2019
Daily Sensitive Information:
I/M Hidalgo-Mendoza #86287-054 at local hospital with USMS Guards.
M/w I/M Bryant #11504-104 on suicide ... 76/5
1:00 PM -9 I/M Delgado #77202-112, Garcia #862
#74801-054, Richardson
Mendoza #86913-054, Pena #76203-054, Reid
ra #760 50-054
#86137-054, Rivera
https://www.justice.gov/epstein/files/DataSet%209/EFTA00120487.pdf
EFTA00106405Set 9
2019-05-21150p38,650w
73/5
Shift-Day-Date: M/W Saturday, June 30, 2019
Daily Sensitive Information:
I/M Hidalgo-Mendoza #86287-054 a with USMS Guards.
M/w I/M Bryant #11504-104 on w/inmate companio ... Delgado #77202-112, Garcia #86290-054, Kim #86202-054, 781 76/5
1:00 PM
Mendoza #86913-054, Pena #76203-054, Reid #74801-054, Richardson
#86137-054, Rivera #76177-054, Zamora
https://www.justice.gov/epstein/files/DataSet%209/EFTA00106405.pdf