EFTA00067645Set 9
2019-06-2524p11,116w
November 2012.
In a June 4 order denying Ceglia's extradition, Ecuadorean President Lenin Moreno cited "humanitarian
concerns" and the principle of reciprocity, saying several Ecuadorean citizens had not been ... Ceglia had fathered a third son in Ecuador.
Echenberg attached a translated copy of Moreno's order to her letter.
Robert Ross Fogg, a lawyer for Ceglia, said prosecutors ... going to live his life in Ecuador, and seek asylum."
Ceglia thanked Moreno at an unscheduled news conference following his release, according to the Buffalo
News.
"Thank you president," Ceglia
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067645.pdf
EFTA00067669Set 9
2019-06-2532p11,372w
November 2012.
In a June 4 order denying Ceglia's extradition, Ecuadorean President Lenin Moreno cited "humanitarian
concerns" and the principle of reciprocity, saying several Ecuadorean citizens had not been ... Ceglia had fathered a third son in Ecuador.
Echenberg attached a translated copy of Moreno's order to her letter.
Robert Ross Fogg, a lawyer for Ceglia, said prosecutors ... going to live his life in Ecuador, and seek asylum."
Ceglia thanked Moreno at an unscheduled news conference following his release, according to the Buffalo
News.
23
EFTA00067691
SDNY News
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067669.pdf
EFTA00135626Set 9
2020-07-2241p25,522w
offering $5 million for
information leading to the arrest or conviction of Maikel Moreno, president of Venezuela's highest
court." The large reward was "announced in a Tuesday press release ... along with new sanctions
barring travel to the US for Moreno and his wife." Alysa Erichs, acting executive associate director
EFTA00135649
for US Immigration and Customs Enforcement's Homeland Security ... fight against corruption." Erichs said, "HSI remains committed to
investigating corrupt officials like Moreno Perez, who exploited the Venezuelan court system for his
personal benefit and laundered ill-gained proceeds
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135626.pdf
EFTA01658203Set 10
2020-07-2243p25,543w
offering $5 million for
information leading to the arrest or conviction of Maikel Moreno, president of Venezuela's
highest court." The large reward was "announced in a Tuesday press release ... along with new
sanctions barring travel to the US for Moreno and his wife." Alysa Erichs, acting executive
associate director for US Immigration and Customs Enforcement's Homeland Security
EFTA01658227 ... fight against corruption." Erichs said,
"HSI remains committed to investigating corrupt officials like Moreno Perez, who exploited the
Venezuelan court system for his personal benefit and laundered ill-gained proceeds
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658203.pdf
EFTA00150007Set 9
2020-07-2243p25,516w
offering $5 million for
information leading to the arrest or conviction of Maikel Moreno, president of Venezuela's
highest court." The large reward was "announced in a Tuesday press release ... along with new
sanctions barring travel to the US for Moreno and his wife." Alysa Erichs, acting executive
associate director for US Immigration and Customs Enforcement's Homeland Security
Investigations ... fight against corruption." Erichs said,
"HSI remains committed to investigating corrupt officials like Moreno Perez, who exploited the
Venezuelan court system for his personal benefit and laundered ill-gained proceeds
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150007.pdf
EFTA00148620Set 9
2020-07-0660p36,879w
historical figures and other symbols they say celebrate racial injustice," while The Hill
(7/4, Moreno, 2.98M) reports the President "took aggressive swipes at the `radical left' and
news media ... find
him," but "by the time he was in federal custody, Keith Leroy Moreno, 27, had been identified
through media footage, a police officer who had recognized him from previous
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148620.pdf
EFTA00150682Set 9
2020-07-1347p28,418w
General William Barr personally counseled the President against clemency for Stone."
The Hill (7/11, Moreno, 2.98M) reports sources also told NBC that White House Chief of Staff
Mark Meadows ... that the decision should have
been left to the court system."
The Hill (7/11, Moreno, 2.98M) reports Toomey said the President "clearly has the legal
and constitutional authority
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150682.pdf
EFTA01658773Set 10
2020-11-1243p25,381w
years. The three gang
members charged with crimes are Andy Tovar, Roberto Cruz Moreno, 20, and Kevin Perez
Sandoval, 22. All three are a part of the GCLS clique, according ... attempted murders in Prince William County, according to the
Justice Department. Toyer, Moreno and Sandova are all from the northern Virginia area. Two
from Warrenton and another from White Post
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658773.pdf
EFTA01189460Set 9
2013-10-2036p18,254w
people today. LATINO AMERICANS
features interviews with an array of individuals, including entertainer Rita Moreno, the Puerto Rican
star of West Side Story and a winner of Academy, Tony, Grammy ... activists. They also mix in interviews with legendary Latino cultural figures including Rita
Moreno, Gloria Estefan and Julia Alvarez. Although it is culturally safe for crossover appeal — the
qualities
https://www.justice.gov/epstein/files/DataSet%209/EFTA01189460.pdf
EFTA01398843Set 10
2018-11-055p996w
Chicos Sca
Mauricio Pretelt
Pan-am Investments
GOL T.V.
The Family Nekane Trust
Moreno Echavarria, Alfonso
Casal Fernandez, Francisco
Temple Investments Limited
Conor Holdings Limited
Aeropost S.A.
Inigo Momene Cardenal ... Hills Limited
ABCINQ LTD
POTOMAC DEVELOPMENT INC
Carlos Luna
Tanama C.V.
Remate (USA) INC
Moreno, Joaquin
Darina C.V.
Remate Lince SAPI de CV
Douna C.V.
CRETACEUS INVESTMENT LIMITED
Ickenham Properties
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398843.pdf
EFTA01363240Set 10
2016-04-151p430w
Minnesota,
Michelle Colberg, from Arizona, Marta Motel, from Pennsylvania,
Heather Swango, from Florida, Karla Moreno-Vanni, from New York,
Lauren Sanders, from Texas, MaryAnne Howland, from Tennessee and
Teresa Welch
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363240.pdf