EFTA00299745Set 9
2017-09-0815p5,255w
Laboratories. See Compliance Statement 4: aruplab.com/CS
--www.aruplab,com, Julio Delgado, MD - Lab. Director
QUINTANA Affdik (30) SEE BELOW
B. quintana Ab, IgM < 1:16
--INTERPRETIVE INFORMATION: Bartonella quintana ... Less than 1:16 Negative-No significant level of
Bartonella quintana Igg antibody
-- detected.
-- 1:16 or greater Positive-Presence of IgM antibody
-- to Bartonella quintana detected,
-- suggestive of current ... Compliance statement A: aruplab.com/CS
--44w.aroPlab.com, Julio Delgado, MD - Lab. Director
B. quintana Ab, IgG <1:64
--INTERPRETIVE INFORMATION: Bartonella quintana Antibody, IgG
-- Less than 1:64 Negative
https://www.justice.gov/epstein/files/DataSet%209/EFTA00299745.pdf
EFTA00609801Set 9
2017-09-0415p5,129w
Laboratories. See Compliance Statement 4: aruplab.com/CS
--www.aruplab,com, Julio Delgado, MD - Lab. Director
QUINTANA Affdik (30) SEE BELOW
B. quintana Ab, IgM < 1:16
--INTERPRETIVE INFORMATION: Bartonella quintana ... Less than 1:16 Negative-No significant level of
Bartonella quintana IgM antibody
-- detected.
-- 1:16 or greater Positive-Presence of IgM antibody
-- to Bartonella quintana detected,
-- suggestive of current ... Laboratories. See Compliance statement A: aruplab.com/cS
--mvw.aroPlab.com, Julio Delgado, MD - Lab. Director
B. quintana Ab, IgG <1:64
--INTERPRETIVE INFORMATION: Bartonella quintana Antibody, IgG
-- Less than 1:64 Negative
https://www.justice.gov/epstein/files/DataSet%209/EFTA00609801.pdf
EFTA00299765Set 9
2017-08-305p1,770w
nmol/L
'tl.e4 30.00-150.00 pg/mL
LH 3.8 1.74.6 mIU/mi
Ci 280
i ll QUINTANA AB 6/N (30
39-308 Q/L 08/362017
s€t BELOW
' B. quintana ... INTERPRETIVE INFORMAT/ON: Bartonella Quintana
Ab, lgm
-- Less than 1:16 Negative-No significant level of
.... . .
BioReference Laboratories, Inc.
481 Edward R. Ross Dr I Elmwood Park. NJ James Weisberger ... C3070) NEW YORK, NY 10821 L
P.
North Americo Eastern Time
Bartonel a quintana IgN antibody
detected.
1:16 or greater Positive-Presence of IgM antibody
to Bartonella quintana detected
https://www.justice.gov/epstein/files/DataSet%209/EFTA00299765.pdf
EFTA00660962Set 9
2011-12-224p1,352w
office who handles the invoices and the wire payments is named Moraima Quintana,
She is very nice, however her English isn't so great.
I hope this long version explains ... situation fully.
Thank You,
Igala
Sent from my iPhone
Begin forwarded message:
From: Moraima Quintana <1
Date: December 22 2011 10:36:26 AM GMT-04:00
To: Joseph Igala ... office who handles the invoices and the wire payments is named
Moraima Quintana, She is very nice, however her English isn't so great. I hope this long version explains
https://www.justice.gov/epstein/files/DataSet%209/EFTA00660962.pdf
EFTA00299761Set 9
2017-08-304p1,006w
Laboratories. See Compliance Statement A: eruplab.com/Cs
--www.aruplab.com, lull.° Delgado, MD - Lab. Director
• B. quintana Ab, IgG <1:64
i --INTERPRETIVE MS092447104: Bartonella quintana Antibody, IgG
Less than ... Negative: No significant level of
I .. Bartonella quintana XgG antibody
detected.
; 1:64 - 1:123 Equivocal: Questionable presence
of Bartonella quintana IgG
antibody detected. Repeat tasting
in 10-14 days ... helpful.
:• 1466 or greater Positive: Presence of /6
-- antibody to Bartonella quintana
detected, suggestive of current
or past infection.
. --A IOW:positive suggests past exposure or infection, while high
--positive
https://www.justice.gov/epstein/files/DataSet%209/EFTA00299761.pdf
EFTA00925832Set 9
2011-12-223p1,200w
office who handles the invoices and the wire payments is named Moraima Quintana,
She is very nice, however her English isn't so great.
I hope this long version explains ... situation fully.
Thank You,
Igala
Sent from my iPhone
Begin forwarded message:
From: Moraima Quintana <1
Date: December 22 2011 10:36:26 AM GMT-04:00
To: Joseph Igala ... office who handles the invoices and the wire payments is named
Moraima Quintana, She is very nice, however her English isn't so great. I hope this long version explains
https://www.justice.gov/epstein/files/DataSet%209/EFTA00925832.pdf
Moraima Quintana
Accounting Dpt.
Sucn. J. SerraIles Second, Inc.
PO Box 801201
Coto Laurel, PR 00780-1201
( Preferred Internet )
Version
2.1
X-MS-SIGNATURE
YES
Name
Family:
First: Moraima
Middle ... Quintana
Prefix:
Suffix:
Formatted Name
Moraima Quintana
Organization
Sucn. J. Serralles Second, Inc.
Title
Accounting Dpt.
Address ( Work Preferred )
P.O. Address:
Extended Address:
Street PO Box 801201
Locality: Coto Laurel
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01850563.pdf
EFTA01850560Set 10
2011-12-223p607w
office who handles the invoices and the wire payments is named Moraima
Quintana,
She is very nice, however her English isn't so great.
I hope this long version explains ... situation fully.
Thank You,
Igala
Sent from my iPhone
Begin forwarded message:
From: Moraima Quintana
Date: December 22, 2011 10:36:26 AM GMT-04:00
To: Joseph Igala Joseph ... need a
copy to make that.
Thanks,
EFTA_R1_00243643
EFTA01850561
Morainia Quintana
n J. Serreis Second. Inc.
Accostorm; Dot.
PO Box 801201
Coto Lard.PR 001804201
EFTA_R1_00243644
EFTA01850562
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01850560.pdf
EFTA01172483Set 9
2011-12-272p152w
shipped.
Thank You,
Igala
Sent from my iPhone
Begin forwarded message:
From: Moraima Quintana <
Date: December 23 2011 2:32:31 PM GMT-04:00
To: joseph Igala
Cc: ingrid ... rival , Jose Ortiz Zayas
EFTA01172483
Subject: Letter
See attached file.
moraima Quintana
Sucn. 3. SerraIles Second, Inc.
Accounting Dpt.
EFTA01172484
https://www.justice.gov/epstein/files/DataSet%209/EFTA01172483.pdf
EFTA02004490Set 10
2011-12-232p161w
shipped.
Thank You,
Igala
Sent from my iPhone
Begin forwarded message:
From: Moraima Quintana
EFTA_R1_00502856
EFTA02004490
Date: December ... einitsimps
Cc: ingrid rivas IMINIMMIPIlle, Jose Ortiz Zayas
Subject: Letter
See attached file.
Moraima Quintana
Sur. J. Serrates Second, Inc.
Accounting Dot.
PO Box 80 1201
Coto Laud
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02004490.pdf
EFTA00087774Set 9
2007-05-0121p5,654w
Cases
Daubert v. Merrell Dow Pharmaceuticals, Inc.,
509 U.S. 579 (1993) 12
Esquivel-Quintana v. Sessions,
137 S. Ct. 1562 (2017) 14
Grunewald v. United States ... sexual abuse" connotes criminal activity, even
though the alleged conduct was lawful. See Esquivel-Quintana v. Sessions, 137 S. Ct. 1562, 1569
(2017) ("'Sexual abuse of a minor,' the Government
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087774.pdf
EFTA00074479Set 9
2007-05-0121p5,698w
Cases
Daubert v. Merrell Dow Pharmaceuticals, Inc.,
509 U.S. 579 (1993) 12
Esquivel-Quintana v. Sessions,
137 S. Ct. 1562 (2017) 14
Grunewald v. United States ... sexual abuse" connotes criminal activity, even
though the alleged conduct was lawful. See Esquivel-Quintana v. Sessions, 137 S. Ct. 1562, 1569
(2017) ("'Sexual abuse of a minor,' the Government
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074479.pdf
EFTA00090721Set 9
2021-09-0352p13,922w
E.D.N.Y. Apr. 20,
2018) 41
Esquivel-Quintana v. Sessions, 137 S. Ct. 1562 (2017) 30
Highland Capital Mgmt., L.P. v. Schneider, 379 F. Supp. 2d 461 (S.D.N.Y ... phrase "sexual abuse," which connotes criminal activity. See Mot.
at 14-15 (citing Esquivel-Quintana v. Sessions, 137 S. Ct. 1562, 1569 (2017)).
Finally, the government opposes the defense
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090721.pdf
EFTA01203151Set 9
2014-11-042p199w
sail this Friday, November 7, 2014.
Please advise, DW
Forwarded message
From: Moraima Quintana -4 a
EFTA01203151
Date: Tue, Nov 4, 2014 at 2:38 PM
Subject: Invoice
To: Daphne
https://www.justice.gov/epstein/files/DataSet%209/EFTA01203151.pdf
EFTA01000055Set 9
2014-11-053p480w
sail this Friday, November 7, 2014.
Please advise, DW
------ Forwarded message
From: Moraima Quintana <
Date: Tue, Nov 4, 2014 at 2:38 PM
Subject: Invoice
To: Daphne Wallace
Cc: Ingrid
https://www.justice.gov/epstein/files/DataSet%209/EFTA01000055.pdf
EFTA01000052Set 9
2014-11-053p356w
sail this Friday, November 7, 2014.
Please advise, DW
Forwarded message
From: Moraima Quintana
Date: Tue, Nov 4, 2014 at 2:38 PM
Subject: Invoice
To: Daphne Wallace
Cc: Ingrid
https://www.justice.gov/epstein/files/DataSet%209/EFTA01000052.pdf
EFTA01655511Set 10
2025-11-0616p10,418w
trial for first-degree murder. Additional reporting
was provided by WWI (NBC-6) (11/05, Quintana), WPLG-TV (11/05, Yechivi), and WSVN (ABC-7) (11/05, Ditton,
Beyer).
Ohio Homicide Suspect Turns
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655511.pdf