Epstein Files Search

EFTA00728964Set 9

3p1,015w

REYNALDO PACHECO NETWORK OPERATIONS CENTER (NOC) ENGINEER Results-oriented information technology professional with excellent experience installing, configuring, maintaining, troubleshooting, and repairing hardware, software, and network systems in a 24x7x365 data ... communications systems and/or wiring systems. Configure servers to support computer systems; verify ...continued... EFTA00728964 REYNALDO PACHECO PAGE TWO operation of hardware, standard software, network interface and auxiliary equipment and update ... desktops, laptops, and Palm Pilots. Educate new employees and prepare training documentation. ...continued... EFTA00728965 REYNALDO PACHECO PAGE THREE Deliver mentoring in applications, hardware, and laptop/hard drive cloning. Track and report

https://www.justice.gov/epstein/files/DataSet%209/EFTA00728964.pdf

EFTA01410755Set 10

2017-01-128p3,218w

Needs to be finalized 1/12/2017 3/5/2019 778 Tiele Aldridge In Progress AFC Martin Zeman Reynaldo Figueredo PRIORITY HIGH: Onboarding has pending in progress of over a year, we need ... Project Mercury - Tight Deadline 2/20/2019 4/15/2019 9 Jamaal Bushara In Progress Banker Martin Zeman Reynaldo Figueredo 3.01.2019 Nina sent requirements to banker Due to Project Mercury Spring list

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410755.pdf

EFTA01406708Set 10

2012-04-1910p2,928w

Obregon (KCP) NO NO NO NO Blue Media Investments Inc. Blue Media Investments Inc Reynaldo Figueredo YES NO NO NO Cascade Investment LLC Cascade Investment LLC Russell Daulton ... Holdings LLC Rosemary Vrablic YES NO NO NO Monex Inversiones S.A. Monex Inversiones SA Reynaldo Figueredo YES NO NO NO MPT Funds SPC Ltd MPT Funds SPC Ltd Mauricio Pretelt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406708.pdf

EFTA00727081Set 9

2010-09-132p740w

land went directly to voicemail. Left a message. 9/15/2010 - 9:00AM — called and emailed Reynaldo Pacheco. There was no answer at the phone number on his resume so I left ... well requesting he reply with the best time to talk. 9/15/2010 - 9:30AM — Reynaldo emailed back. He is available to talk at 11:30am today. I am going to speak

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727081.pdf

EFTA00128750Set 9

2022-10-242p153w

SENSITIVE INVESTIGATIVE MATTER Synopsis: (U) Public Corruption and Money Laundering in St Thomas Details: REYNALDO CLARK, date of birt telephone came to the FBI St Thomas RA to report public

https://www.justice.gov/epstein/files/DataSet%209/EFTA00128750.pdf

EFTA00137248Set 9

2020-11-2047p23,717w

allegedly conspired to transport drugs to the Midwest." Carlos Gonzalez and Reynaldo Lerma both were sentenced to 70 months in prison, while Erasmo Gonzalez Jr. received a 30-month sentence

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137248.pdf

EFTA00109654Set 9

41p9,753w

DFRM first "Nal FEB 04 LOUIS U.S. DEPARTMENT OF JUSTICE fi ddle XSiis Suffix REYNALDO Noisht wtyae ARRESTING OFFICER WILL COMPLETE ALL REQUIRED 5'08't 220 DATA ON THIS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109654.pdf

EFTA01177324Set 9

2012-06-0422p4,395w

Creditor Circle K Family, LLC fic@katzbarron.com, lefekatzbarron.com David C. Cimo on behalf of Defendant Reynaldo Leon dcimo@eib-law.com. gibecfAgib-law.com Roderick F. Coleman on behalf of Creditor Prince International Ventures, LLC rfc@colemanattomevs.com

https://www.justice.gov/epstein/files/DataSet%209/EFTA01177324.pdf

EFTA00150516Set 9

2021-04-2338p22,338w

drug crimes and money laundering, the Department of Justice announced Wednesday." Federal prosecutors said Reynaldo Perez Munoz, 41, was sentenced after pleading guilty on August 28, 2020 to several charges

https://www.justice.gov/epstein/files/DataSet%209/EFTA00150516.pdf

EFTA00684460Set 9

2014-01-2044p18,015w

Fort McNair. He wound up with a dozen stitches. The culprit then was one Reynaldo Decerega, a member of the Congressional Hispanic Caucus Institute. Decerega wasn't invited to play

https://www.justice.gov/epstein/files/DataSet%209/EFTA00684460.pdf

EFTA01398843Set 10

2018-11-055p996w

feel also free to contact me if need be. Kind regards, Thomas Thanks, T Reynaldo Figueredo Alfa Sca Risper S.A. Nirvana Capital International Limited ASA18J Inc. TAMAYO, CARLOS ENRIQUE Dinastia

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398843.pdf

EFTA01419169Set 10

2015-01-163p2,658w

Michael Jacob New York COVERAGE-Domestic AML to Close - KYC Approved I Mortreux, Augustin Reynaldo Figueredo BISCAYNE CAPITAL SA RELATION SHIP 3/6/2015 Mrs. Mortereux lives in Washington

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419169.pdf

EFTA01369331Set 10

2019-01-181p325w

MacGuire Susan Rodriguez David Wolkenbrod Sean Jules Michael S Jacoby Israel Velasquez Michael King Reynaldo Figueredo Vincent Commisso Mark R Westhoff Kimberly Hart Ed Lok I; Bruce McDermott Mary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369331.pdf

EFTA01373375Set 10

2019-01-181p414w

Timothy MacGi ;Susan Rodriguez David Wolkenbrod Ses Michael S Jacoby Israel Velasquez • Michael King ; Reynaldo Figueredo I Vincent Commisso Westhoff Kimberly Hart Ed Lok • Bruce McDermott Mary A Coleman 'Roberto

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373375.pdf

EFTA01384174Set 10

2019-02-191p411w

MacGuire Susan Rodriguez ; David We Michael King I Sean Jules ; Israel Velasquez ; Shahin Ahdieh Reynaldo Figueredo r ; Mark ohnathan Hirsh ml; Mark R Westhoff ; Janet A M ; Kimberly Hart Brandi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384174.pdf

EFTA01356319Set 10

2018-11-051p369w

Please feel also free to contact me if need be. Kind regards, Thomas Thanks, Reynaldo Figueredo Alfa Sca Risper S.A. Nirvana Capital International Limited CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356319.pdf

EFTA01356373Set 10

1p183w

Josie Alonso 1 3 2 6 Pascal Landrove 1 1 Reynaldo Figueredo 2 2 Roberto Mendoza 3 2 2 7 Sven-Otto Westphalen 4 4 Shahin Ahdieh

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356373.pdf

EFTA01418401Set 10

2019-01-184p488w

MacGuire Susan Rodriguez David Wolkenbrod Sean Jules Michael S Jacoby Israel Velasquez Michael King Reynaldo Figueredo Vincent Commisso Mark R Westhoff Kimberly Hart Ed Lok Bruce McDermott Mary A Coleman

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418401.pdf

EFTA01295897Set 10

2016-10-1294p21,192w

NAME SEARCHED: Richard Kahn PWM BIS-RESEARCH performed due diligence research in accordance with the

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295897.pdf

EFTA01387471Set 10

2019-07-181p441w

McCoy < >; Brandi Goldenberg Russell Daulton < >; Anh H Parisi <- >; Deirdre Jud e < >; Israel Velas• ez < >; Reynaldo Fi ueredo >; Michael Lantz < >; Michael S Jacob < Jordan Mentry < >; David Wolkenbrod < >; Malcolm Kimble >; Oti Roberts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387471.pdf