EFTA02065738Set 10
2015-12-194p651w
nicola
Sent: Sat 12/19/2015 4:23:11 PM
Subject: Re: what airport in romania?
h
sorry, i didnt answer back because I'm working on the island in an area ... December 19, 2015 8:40 AM
To: Ion Nicola
Subject: Re: what airport in romania?
Morning lon...what you sent is just the page to book a flight (no specific ... December 18, 2015 8:11 PM
To: ion nicola
Subject: Re: what airport in romania?
Good to know.
Sent from my iPhone
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02065738.pdf
wide range of angel investments in
companies in Argentina, France, Portugal and Romania.
Alexis is also a recognized speaker & panelist (CEBIT, La Red Innova, Games
Gone Wild, Gamelab, Interactive Entertainment ... languages. Alexis is a Portuguese
national who lives in Madrid (Spain) and Bucharest (Romania). Alexis is married
and has two children.
Organisation profile
eRepublik Labs was con-founded by Alexis ... power of communities and the Web.
Its team of 35 people based in Bucharest (Romania), Madrid (Spain) and Dublin
(Ireland) is dedicated to inventing new worlds of epic fun.
EFTA01130950
https://www.justice.gov/epstein/files/DataSet%209/EFTA01130950.pdf
EFTA02065352Set 10
2015-12-183p422w
From:
Sent: Sat 12/19/2015 1:10:13 AM
Subject: Re: what airport in romania?
thank you!
ps. it would be great if you can find a flight that gets ... Sent: Friday, December 18, 2015 7:57 PM
To:
Subject: Re: what airport in romania?
Ok.
Sent from my iPhone
On Dec 18, 2015, at 7:30 PM, wrote ... Sent: Friday, December 18, 2015 6:47 PM
To:
Subject: Re: what airport in romania?
You will have to change your own flight you are currently holding
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02065352.pdf
EFTA00614975Set 9
2015-06-3033p14,601w
Mahwah, NJ
2
EFTA00615003
Biographical Sketch: LUCA MEZINCESCU
a. Professional Preparation:
University of Bucharest, Romania. Physics M.S. 1969.
University of Bucharest, Romania. Physics Ph.D. 1978.
University of Texas, Austin Theory ... Physicist 1982-83
Institute of Physics and Nucl. Research Fellow 1979-81
Eng., Bucharest, Romania
JINR-Dubna, Research 1978-79
USSR Fellow
Graduate
Institute of Physics and Nucl. Research Fellow ... Bucharest, Romania
J.I.N.R. Dubna Research 1974-75
USSR Fellow
J.I.N.R. Dubna Junior Research 1973-74
USSR Fellow
Institute of Physics Res. Fellow 1972-77
Bucharest, Romania Jun. Res. Fellow
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614975.pdf
EFTA02065193Set 10
2015-12-182p302w
nicola
Sent: Fri 12/18/2015 11:49:46 PM
Subject: Re: what airport in romania?
thank you!
From
Sent: Friday, December 18, 2015 6:47 PM
To: ion nicola
Subject ... what airport in romania?
You will have to change your own flight you are currently holding but I am happy to get you a
ticket from STT to NY Sunday ... with my winter clothing i didnt bring to the island), then
leave to romania monday.
could you change my flight, or i should do it?
thank you,
ion
From
EFTA
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02065193.pdf
EFTA01157239Set 9
2015-06-3033p14,596w
Mahwah, NJ
2
EFTA01157267
Biographical Sketch: LUCA MEZINCESCU
a. Professional Preparation:
University of Bucharest, Romania. Physics MI. 1969.
University of Bucharest, Romania. Physics . 1978.
University of Texas, Austin Theory Group ... Physicist 1982-83
Institute of Physics and Nucl. Research Fellow 1979-81
Eng., Bucharest, Romania
JINR-Dubna, Research 1978-79
USSR Fellow
Graduate
Institute of Physics and Nucl. Research Fellow ... Bucharest, Romania
. Dubna Research 1974-75
USSR Fellow
. Dubna Junior Research 1973-74
USSR Fellow
Institute of Physics Res. Fellow 1972-77
Bucharest, Romania Jun. Res. Fellow
https://www.justice.gov/epstein/files/DataSet%209/EFTA01157239.pdf
EFTA00137440Set 9
2020-12-0844p21,832w
Themes In Minnesota Bank Robberies, ATM Burglaries.
International Relations
• US Charges Man Living In Romania With Puppy Fraud Scheme.
• US Charged Head Of Canadian Police Agency's Intelligence Following Gambling ... gambling or substance addiction as the
motivation."
International Relations
US Charges Man Living In Romania With Puppy Fraud Scheme.
The Pittsburgh Post-Gazette <https://www.post-gazette.com/news/crime-courts/2020/12/07/Desmond-Bobga-
Cameroon-Romania-charged-Pittsburgh ... Union," and "the whole thing was a fraud perpetrated by a man living in
Romania who pulled the same scam on hundreds of victims in the U.S, the FBI said
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137440.pdf
EFTA00148128Set 9
2020-12-0836p21,394w
Themes In Minnesota Bank Robberies, ATM Burglaries.
INTERNATIONAL RELATIONS
• US Charges Man Living In Romania With Puppy Fraud Scheme.
• US Charged Head Of Canadian Police Agency's Intelligence Following Gambling ... gambling or
substance addiction as the motivation."
INTERNATIONAL RELATIONS
US Charges Man Living In Romania With Puppy Fraud Scheme.
The Pittsburgh Post-Gazette (12/7, Ove, 616K) reports, "Last spring ... Union," and "the whole thing was a fraud perpetrated by a man
living in Romania who pulled the same scam on hundreds of victims in the U.S, the FBI said
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148128.pdf
EFTA00135832Set 9
2020-12-0835p21,405w
Themes In Minnesota Bank Robberies, ATM Burglaries.
INTERNATIONAL RELATIONS
• US Charges Man Living In Romania With Puppy Fraud Scheme.
• US Charged Head Of Canadian Police Agency's Intelligence Following Gambling ... gambling or substance addiction as the
motivation."
INTERNATIONAL RELATIONS
US Charges Man Living In Romania With Puppy Fraud Scheme.
The Pittsburgh Post-Gazette (12/7, Ove, 616K) reports, "Last spring ... Union," and "the whole thing was a fraud perpetrated by a man living
in Romania who pulled the same scam on hundreds of victims in the U.S, the FBI said
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135832.pdf
EFTA01205723Set 9
2015-04-1938p12,057w
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GENE THORPil
https://www.justice.gov/epstein/files/DataSet%209/EFTA01205723.pdf
EFTA01659151Set 10
2020-12-0837p21,437w
Themes In Minnesota Bank Robberies, ATM Burglaries.
INTERNATIONAL RELATIONS
• US Charges Man Living In Romania With Puppy Fraud Scheme.
• US Charged Head Of Canadian Police Agency's Intelligence Following Gambling ... gambling or
substance addiction as the motivation."
INTERNATIONAL RELATIONS
US Charges Man Living In Romania With Puppy Fraud Scheme.
The Pittsburgh Post-Gazette (12/7, Ove, 616K) reports, "Last spring ... Union," and "the whole thing was a fraud perpetrated by a man
living in Romania who pulled the same scam on hundreds of victims in the U.S, the FBI said
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659151.pdf
EFTA00881504Set 9
2009-05-123p710w
loana-Carmen Popescu, Ph. D. Organic Chemistry Center "Constantin Nenitescu' from Romanian Academy,
Bucharest, Romania
• Dr. lulian Rusu I I Professor at Technical University Iasi, Faculty of Industrial Chemistry
• Stefan ... Trausan-Matu, Professor, "Politehnica" University of Bucharest, Computer Science Department,
Bucharest, Romania; and Principal researcher, Romanian Academy Research Institute for Artificial Intelligence,
Bucharest, Romania [trausan(@cs.pub.ro http://www.racai.roP-trausan]
Chuck
https://www.justice.gov/epstein/files/DataSet%209/EFTA00881504.pdf
EFTA00774664Set 9
2009-05-071p234w
loana-Carmen Popescu. Ph. D. Organic Chemistry Center "Constantin Nenitescu- from Romanian Academy,
Bucharest. Romania
• Dr. lulian Rusu I Professor at Technical University Iasi, Faculty of Industrial Chemistry
• Stefan Trausan ... Matu, Professor, "Politehnica" University of Bucharest, Computer Science Department, Bucharest,
Romania; and Princi al researcher, Romanian Academy Research Institute for Artificial Intelligence, Bucharest,
Romania I http://www.racaisol-trausan]
Chuck suggested
https://www.justice.gov/epstein/files/DataSet%209/EFTA00774664.pdf