""ROMMIS"" — Epstein Files Search

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7 results for “"ROMMIS"”

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EFTA01486836Set 10

2010-02-271p242w

N0000003126 8250.00 Stiae994 lel 9 3127 aT L VIM as ass re 0/09/0/99999.40 1/11119 ROMMIS lee I Porlena 00/001/s/Idtre0 S 93.IP ante Ore Meet.. N S We liesensal/arto

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01486836.pdf

EFTA02413351Set 11

2010-06-102p196w

Trudi Shovel ; tony isaa ven Jacobs Work Rommi Ryba peter rubinstcin< ••• at 'old< mark warren 4 Mark Shoote levinc< • lesle wra kora israel< .; Joey Michael • 'eftity azo Israel odz • hard

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02413351.pdf

EFTA00310425Set 9

2019-02-224p2,438w

eligibility, please visit: • CENTURION FINE HOTELS & RESORTS: canhaioncom • FINE HOTELS 8, RESORTS: aorxtravel rommi • The Hotel Collection: arrtencaaexpies5 ROICOStil • International Akre Program: lap.amencenexpress.com • Cruise Privileges Program: americanexpress.conVcruseprmiectes • Platinum Destinations Vacations

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310425.pdf

EFTA00156400Set 9

2022-04-2945p15,329w

sexual abuse in New Mexico was relevant evidence of intent. See United States v. Rommy, 506 F.3d 108, 126 (2d Cir. 2007) ("[A] trial court 6 The Defendant also accuses

https://www.justice.gov/epstein/files/DataSet%209/EFTA00156400.pdf

EFTA01195010Set 9

2015-02-2666p766w

EFTA01195045 -ktelkyz: Stilt.tVo ' .4%3/4 EFTA01195046 EFTA01195047 EFTA01195048 rpi WOO 'Zap NT "6' bq rommi et . LA km r:.11!4 C.; a' ir." r.1 oing Yr?InFY EFTA01195049 EFTA01195050

https://www.justice.gov/epstein/files/DataSet%209/EFTA01195010.pdf

EFTA01283228Set 10

2014-05-0914p3,700w

PURCHASE OF SECURITY 0r' COTT) 050020014 0WS VT CASH FUND I NSTIlUtiONAL 09210014 CJFn ROMMI RECEIPT OF FUNDS IMMO CO 1346000 09032014 0123/20I4 Attar Steep Notedat PURCHASE OF SECURITY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283228.pdf

EFTA01283284Set 10

51014ndy ny M re4atiti Alitown naemmenet imth b rop» ronde of onivails punt rommi T1Y onosi th ~Nv illebte septet» Pm met P *Eicel et ~.4 M atiet00

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283284.pdf

Results by Dataset7 total

Set 9

3

Set 10

3

Set 11

1

Corpus: 1990-03-17 – 2025-12-01

February 2010

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