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Corpus: 1990-03-17 – 2025-12-01

April 2012

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Results by Dataset4 total

Set 10

4 results for “"Rafael F"”

EFTA01584043Set 10

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2012-04-231p253w

Young, Janet E 1rom. Rosa. Rafael F Sent. Tuesday. Aprt 24, 2012 636 PM To. Richard Kahr Cc: Ma'ek, Kenneth A: Young. Janet E. PB-Se-vce1318, Morns, PaLl ... Mallek, Kenneth A; Young, Janet E; PB-Serince1318; Rosa, Rafael F; Morris, Paul V Subject: Re: attached is email in 2 pans since what i sent was returned on friday

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584043.pdf

EFTA01595035Set 10

2012-04-173p917w

Wednesday, April 18. 2012 '11.20 AM Amounl Opening CHBG; Marierville Gerevieve P8-Service1318. Rosa, Rafael F, fi•la ek, Kenneth A. Morns, Paul V RE. Letter of Credit.: Hyperion ... Morris, Paul V Cc Young, Janet E; PB-Servia:1318; Rosa, Rafael F Subject: FW: Letter of Credit- Hyperion M, Incikffrey Epstein - next steps Hi Paul and Team, Regarding

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595035.pdf

EFTA01583999Set 10

2012-04-171p394w

Account Opening CHBG. Mandeville. Genevieve Cc: PB Service1318, Rosa. Rafael F, Ma ek, Kenneth A Moths, Paul V Subject: RE Letter of Credit: Hyperion Air, IncrJeffrey Epstein - Urgent Request ... Morris, Paul V Cc Young, Janet 1; PB-Servce1318; Rosa, Rafael F Subject: FW: Letter of Credit- Hyperion As, Inc Oeffrey Epstein - next steps Hi Paul and Team, Regarding

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583999.pdf

EFTA01584050Set 10

2012-04-171p395w

Morris, Paul Cc: Young, Janet F; PB Se-viceI318; Rosa, Rafael F Subject: FW: Letter of Cred t• Hyperion At, Inc/Jeffrey Epstein • next steps Hi Pa.l and Iearr, Regarding