EFTA00161670Set 9
2019-08-028p5,444w
treatment". Ultimately, their client was handed a three-year sentence.
Jose Luis de la Paz Roman, who was born in the US but spent most of his life in Ecuador ... case was unsealed in January, but has not been reported until now.
De la Paz pleaded guilty in January to one count of conspiracy to violate the Foreign Corrupt Practices ... bribery scheme that used
US bank accounts. De la Paz admitted to making payments totalling $8.25 million to officials at Ecuador's state-owned oil company
PetroEcuador in exchange
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161670.pdf
EFTA01807573Set 10
2017-03-2022p7,447w
close contacts of
cases need preventive antibiotics.
More <x-msg://4/111057781>
Americas
Bolivia: La Paz, departmental =apitals: Expect disruption, avoid rallies on 21 March over maritime =ispute with Chile
Members ... commercial =apital La Paz (La Paz department) and other departmental capitals on 21 =arch should
avoid the vicinity of planned events linked to a maritime =ispute with neighbouring Chile ... Paz, protesters will
gather at =he University of El Alto campus, Estado Mayor, Plaza Avaroa and Puente =opater before converging on Plaza
San Francisco between 17.00 and 20.00 =local time
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807573.pdf
EFTA00018300Set 8
70p27,919w
Development, 70, Serial No. 280.
Castelli, P., Goodman, G. S., Edelstein, R., Mitchell, E., Paz-Alonso, P., Lyons, IC, & Newton, J. (2005).
Evaluating eyewitness testimony in children and adults ... Dynamics of romantic love (pp. 3-22). NY: Guilford Press.
Goodman, G. S., & Paz-Alonso, P. (2006). Trauma and memory: Normal versus special memory
mechanisms. In R. Uttl, Ohta ... Cederberg (Eds.). Child sexual abuse: Disclosure, delay, & denial (pp. vii-ix). Mahwah, NJ: Erlbaum.
Paz-Alonso, P., & Goodman, G. S. (2008). Trauma and memory: Effects of post-event misinformation,
retrieval
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018300.pdf
EFTA00159958Set 9
70p29,151w
Development, 70, Serial No. 280.
Castelli, P., Goodman, G. S., Edelstein, R., Mitchell, E., Paz-Alonso, P., Lyons, K., & Newton, J. (2005).
Evaluating eyewitness testimony in children and adults ... Goodman (Eds.),
Dynamics ofromantic love (pp. 3-22). NY: Guilford Press.
Goodman, G. S., & Paz-Alonso, P. (2006). Trauma and memory: Normal versus special memory
mechanisms. In R. Uttl, Ohta ... Cederberg (Eds.). Child sexual abuse: Disclosure, delay, & denial (pp. vii-ix). Mahwah, NJ: Erlbaum.
Paz-Alonso, P., & Goodman, G. S. (2008). Trauma and memory: Effects of post-event misinformation,
retrieval
https://www.justice.gov/epstein/files/DataSet%209/EFTA00159958.pdf
EFTA01690775Set 10
2006-05-21100p49,733w
03/30 30,44)14 TN N PALM PL 'PAZ RV 0.00
DST ).2104960 (1003)
EFTA01690781
X cingular Pap:
Billing Cycle Date:
7 el 45
o roB -
Account Number
Call Detail ... PALM FL I WPA2 WM 0.00
103 04/03 11,1171 Ill KIAla a 1 "PAZ RR 0.00
104 04/03 11$137M TR IlICOMIcl. I WPA2 TRW 0.00
103 04/03 ... 111COM1 CL 1 N2A2 2 R 0.00
231 04/04 01,30PI4 TM MOIR CL *PAZ P it 0.00
232 04/04 02,522X Tm 111COKI CL 1 WPA2
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690775.pdf
EFTA00967731Set 9
2013-08-222p711w
back from Italy. Where are you ?
Am interested in Paz. Also in how Israel is planning to transport its offshore field gas to Europe and elsewhere.
From: "jeevacation@gmail.com" <jeevacation@gmail.com>
Date ... Peter Mandelson
Subject: Re: Hi
212 533 3739„ ranch, paz is an israeli oil biz that will need to be sold. i told him to give you the task ... Peter Mandelson ‹ > wrote:
Paz ? He hasn't called me. Where are you ?
From: Jeffrey Epstein [rnailto:jeevacationegrnail.corn]
Sent: Friday, August 02, 2013 09:47 PM
To: Peter Mandelson
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00967731.pdf
EFTA01963831Set 10
2013-08-032p706w
Subject: Re: Hi
hi, back from Italy. Where are you ?
Am interested in Paz. Also in how Israel is planning to transport its offshore field gas to Europe and
elsewhere ... Peter Mandelson
Subject: Re: Hi
, ranch, paz is an israeli oil biz that will need to be sold. i told him to give you the task ... Peter Mandelson C. wrote:
Paz ? He hasn't called me. Where are you ?
From: Jeffrey Epstein [mailto:ieevacationOamaitcom]
Sent: Friday, August 02, 2013 09:47 PM
To: Peter Mandelson
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01963831.pdf
EFTA02066442Set 10
2015-12-157p1,016w
Canada)
(GMT -07:00) Mountain Time (US & Canada)
(GMT -07:00) Chihuahua, La Paz, Mazatlan - Old
(GMT -07:00) Chihuahua, La Paz, Mazatlan - New
GMT -07:00) Arizona ... Branco
(GMT -04:00) Santiago
(GMT -04:00) Manaus
(GMT -04:00) Caracas, La Paz
(GMT -04:00) Atlantic Time (Canada)
(GMT -03:30) Newfoundland
(GMT -03:00) Montevideo
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02066442.pdf
EFTA02066514Set 10
2015-12-158p1,068w
Canada)
(GMT -07:00) Mountain Time (US & Canada)
(GMT -07:00) Chihuahua, La Paz, Mazatlan - Old
(GMT -07:00) Chihuahua, La Paz, Mazatlan - New
GMT -07:00) Arizona ... Branco
(GMT -04:00) Santiago
(GMT -04:00) Manaus
(GMT -04:00) Caracas, La Paz
(GMT -04:00) Atlantic Time (Canada)
(GMT -03:30) Newfoundland
(GMT -03:00) Montevideo
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02066514.pdf
EFTA00966307Set 9
2013-08-032p546w
Mandelson
Subject: Re: Hi
Date: Sat, 03 Aug 2013 12:01:00 +0000
, ranch, paz is an israeli oil biz that will need to be sold. i told ... task
On Sat, Aug 3, 2013 at 1:25 AM, Peter Mandelson < > wrote:
Paz ? He hasn't called me. Where are you ?
From: Jeffrey Epstein (mantis:jee‘mc lon gmail.com ... Peter Mandelson
Subject: Re: Hi
nope, I asked ehud to call you re paz in israel
On Fri, Aug 2, 2013 at 1:02 PM, Peter Mandelson < > wrote:
from Capri
https://www.justice.gov/epstein/files/DataSet%209/EFTA00966307.pdf
EFTA02066365Set 10
2015-12-157p972w
Canada)
(GMT -07:00) Mountain Time (US & Canada)
(GMT -07:00) Chihuahua, La Paz, Mazatlan - Old
(GMT -07:00) Chihuahua, La Paz, Mazatlan - New
GMT -07:00) Arizona ... Branco
(GMT -04:00) Santiago
(GMT -04:00) Manaus
(GMT -04:00) Caracas, La Paz
(GMT -04:00) Atlantic Time (Canada)
(GMT -03:30) Newfoundland
(GMT -03:00) Montevideo
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02066365.pdf
EFTA02233757Set 11
2017-12-217p746w
Canada)
(GMT -07:00) Mountain Time (US & Canada)
(GMT -07:00) Chihuahua, La Paz, Mazatlan - Old
(GMT -07:00) Chihuahua, La Paz, Mazatlan - New
(GMT -07:00) Arizona ... Branco
(GMT -04:00) Santiago
(GMT -04:00) Manaus
(GMT -04:00) Caracas. La Paz
(GMT -04:00) Atlantic Time (Canada)
(GMT -03:30) Newfoundland
(GMT -03:00) Montevideo
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02233757.pdf
EFTA02233687Set 11
2017-12-214p412w
Canada)
(GMT -07:00) Mountain Time (US & Canada)
(GMT -07:00) Chihuahua. La Paz. Mazatlan - Old
(GMT -07:00) Chihuahua, La Paz, Mazatlan - New
(GMT -07:00) Arizona ... Branco
(GMT -04:00) Santiago
(GMT -04:00) Manaus
(GMT -04:00) Caracas, La Paz
(GMT -04:00) Atlantic Time (Canada)
(GMT -03:30) Newfoundland
(GMT -03:00) Montevideo
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02233687.pdf
EFTA00008892Set 6
2020-06-2928p2,318w
Tp1CC PBL 421 SG,'4"
t
!U.
Nct&t e Paz PA c se s F-LX4frtr
6
So Gi1Sck(5 IV ciaBSQ Sfr fill Ctcposvnad ... IlfCci6 Nqoe E az
-11 N 01M.: cs6 pa
SAN 1, Paz So, O....m.4a
5 I I.
7eJ3
35 SG, Pr,Le:
•$
I
CLIi ... SrAtostac„, G i isq R4cAza.mI Windy. - in-. ,
PC % N ekot-36 Paz les Am sa, news-y.0as,
c% ,, TCO 4365 st..., err% Army
https://www.justice.gov/epstein/files/DataSet%206/EFTA00008892.pdf
EFTA02066477Set 10
2015-12-157p1,041w
Canada)
(GMT -07:00) Mountain Time (US & Canada)
(GMT -07:00) Chihuahua, La Paz, Mazatlan - Old
(GMT -07:00) Chihuahua, La Paz, Mazatlan - New
GMT -07:00) Arizona ... Branco
(GMT -04:00) Santiago
(GMT -04:00) Manaus
(GMT -04:00) Caracas, La Paz
(GMT -04:00) Atlantic Time (Canada)
(GMT -03:30) Newfoundland
(GMT -03:00) Montevideo
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02066477.pdf
EFTA01962815Set 10
2013-08-022p540w
From: Jeffrey Epstein
Sent Sat 8/3/2013 12:01:00 PM
Subject: Re: Hi
ranch, paz is an israeli oil biz that will need to be sold. i told ... task
On Sat, Aug 3, 2013 at 1:25 AM, Peter Mandelson < • wrote:
Paz ? He hasn't called me. Where are you ?
From: Jeffrey Epstein [mailto:jeeyacationftmail.coml
Sent: Friday, August ... Peter Mandelson
Subject: Re: Hi
nope, I asked ehud to call you re paz in israel
On Fri, Aug 2, 2013 at 1:02 PM, Peter Mandelson wrote:
from Capri
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01962815.pdf
EFTA01318199Set 10
10p2,407w
romp seal,. Pravda. Flocums Manager
466 Gawk., Funds 000. Peeped. Dmeax 850 all 3M Paz/
409 Care COO. Reid/I. Ormsby 861 all 3M Paz/. silo PCO
410 Aux1 ... Propod. Domestic 852 all 3o3 Paz/. Sigiuluro
412 Aux1,00. ECCO. Propaid. Demotic $53 Emery. Bel ad Feely
415 Aux1,00. Guaranteed hods CCO. Ppd. Own 954 Emery
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318199.pdf
EFTA00966296Set 9
2013-08-031p425w
jeevacation@gmail.com>
Subject: Re: Hi
Date: Sat, 03 Aug 2013 07:25:41 +0000
Paz ? He hasn't called me. Where are you ?
From: Jeffrey Epstein [malltoleemcation@gmail.com]
Sent: Friday, August ... Peter Mendelson
Subject: Re: Hi
nope, I asked ehud to call you re paz in israel
On Fri, Aug 2, 2013 at 1:02 PM, Peter Mandelson < > wrote:
from Capri
https://www.justice.gov/epstein/files/DataSet%209/EFTA00966296.pdf