EFTA00396188Set 9
2013-02-115p1,729w
columnist. examines the power of sales on a door-to-door
mission with Mary Ruiz. a 10-year•old Girl Scout cookie-selling powerhouse.
By RON LIEBER
Published: February ... them.
Saturdays.
Follow Ron Lieber on Which is how io-year-old Mary Ruiz managed to stock her small bedroom
fronlieber
here with an iPad, laptop and Nintendo DS. Last ... boxes and order forms consume the weekends.
Kirke toe The New York Late
Mary Ruiz. 10, sold more than 5,000
Still, it's hard to imagine a better
https://www.justice.gov/epstein/files/DataSet%209/EFTA00396188.pdf
EFTA02149163Set 10
2013-02-086p1,836w
columnist, examines the power of sales on a door-to-door mission
with Mary Ruiz, a 10-year-old Girt Scout cookie-setting powerhouse.
By RON LIEBER
Published: February ... Lieber's Columns
Enlarge This Image
Chris Hinkle for The New York Times
Mary Ruiz, 10, sold more than 5,000 boxes of Girl Scout cookies last year. She says ... afford or wouldn't buy for them.
Which is how io-year-old Mary Ruiz managed to stock her small bedroom here with an
iPad, laptop and Nintendo DS. Last
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02149163.pdf
EFTA00396266Set 9
2013-02-115p1,834w
columnist, examines the power of sales on a door-to•door mission with Mary Ruiz, a
10-year-old Girl Scout cookie-selling powerhouse.
By RON LIEBER
Published: February ... Lieber's Columns
Enlarge This Image
Chns Hinkle for The New York Times
Mary Ruiz. 10. sold more than 5.000 boxes of Girl Scout cookies last year. She says ... afford or
wouldn't buy for them.
Which is how in-year-old Mary Ruiz managed to stock her small bedroom here with an iPad, laptop and
Nintendo DS. Last
https://www.justice.gov/epstein/files/DataSet%209/EFTA00396266.pdf
EFTA02175004Set 10
2012-01-303p1,192w
From: Lisa Ruiz
Sent Wed 2/1/2012 2:30:07 PM
Subject: RE: Jeffrey Epstein
Contact info:
Lisa R. Ruiz
New York, NY 10017
Office Phone•
Mobile:
Fax
Email:
Original Message ... From: (mailto:
Sent: Monday, January 30, 2012 12:29 PM
To: Lisa Ruiz
Subject: Re: Jeffrey Epstein
Hi again Lisa...I let Rosa know you will try to catch ... number is:
Thanks so much,
On Jan 30, 2012, at 12:13 PM, Lisa Ruiz wrote:
> OK. We'll try and catch up with Rosa directly today. Thx, Lisa
> Lisa
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02175004.pdf
EFTA00420645Set 9
2012-02-013p1,260w
From: Lisa Ruiz
To: 'Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Wed, 01 Feb 2012 14:30:07 +0000
Contact info:
Lisa R. Ruiz
Special Assistant to Andrew Feldstein ... From: Lesley Groff [mailto:
Sent: Monday, January 30, 2012 12:29 PM
To: Lisa Ruiz
Subject: Re: Jeffrey Epstein
Hi again Lisa...I let Rosa know you will ... Thanks so much, Lesley
On Jan 30, 2012, at 12:13 PM, Lisa Ruiz wrote:
> OK. We'll try and catch up with Rosa directly today. Thx, Lisa
•
> Lisa
https://www.justice.gov/epstein/files/DataSet%209/EFTA00420645.pdf
EFTA00163863Set 9
2025-09-103p1,509w
Secret Car Compartment in New York
Daily Voice (09/09, Mashburn) reported that Eddie Ruiz, a 47.year.old Manhattan man, was arrested after a traffic stop in Sullivan County,
Hudson Valley, where ... article, the cocaine was discovered after a
drug-sniffing dog was used to search Ruiz's vehicle, which revealed a hidden compartment in the trunk containing 15 kilogram-sized packages ... Assistant Director in Charge Christopher G. Raia stated, An authorized vehicle
search revealed Eddie Ruiz allegedly possessed significant quantities of cocaine, seemingly packaged for distribution, that were hidden in storage
https://www.justice.gov/epstein/files/DataSet%209/EFTA00163863.pdf
EFTA00420860Set 9
2012-01-302p923w
From: Lesley Groff <Ma
To: Lisa Ruiz
Subject: Re: Jeffrey Epstein
Date: Mon, 30 Jan 2012 17:13:56 +0000
great. thanks ... Lisa Ruiz wrote:
> OK. We'll try and catch up with Rosa directly today. Thx, Lisa
•
> Lisa R. Ruiz
> Special Assistant to Andrew Feldstein, CEO
> Head of Facilities & Office Operations ... From: Lesley Groff [mailto:
> Sent: Monday, January 30, 2012 12:11 PM
> To: Lisa Ruiz
> Cc: Katherine Rynone
> Subject: Re: Jeffrey Epstein
•
> HI Lisa. completely understand. Jeffrey is asking that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00420860.pdf
EFTA00420865Set 9
2012-01-303p947w
From: Lesley Groff <Ma
To: Lisa Ruiz
Subject: Re: Jeffrey Epstein
Date: Mon, 30 Jan 2012 17:28:49 +0000
Hi again Lisa...I let Rosa know you will ... Thanks so much, Lesley
On Jan 30, 2012, at 12:13 PM, Lisa Ruiz wrote:
> OK. We'll try and catch up with Rosa directly today. Thx, Lisa
•
> Lisa ... Ruiz
> Special Assistant to Andrew Feldstein, CEO
> Head of Facilities & Office Operations
> BlueMountain Capital Management LLC
> 280 Park Avenue, 5E
> New York, NY 10017
> Office Phone: 1-
> Mobile
https://www.justice.gov/epstein/files/DataSet%209/EFTA00420865.pdf
EFTA00421074Set 9
2012-01-272p301w
From: Lesley Groff
To: Antonio Ruiz-Gimenez
Subject: Re: Jeffrey Epstein
Date: Fri, 27 Jan 2012 17:18:43 +0000
You are very welcome! You have a nice weekend ... today and
not tomorrow!)
On Jan 27, 2012, at 12:17 PM, Antonio Ruiz-Gimenez wrote:
> Lesley,
> Thank you for coordinating my meeting today with Jeffery.
> I hope you have ... nice weekend.
•
> Antonio
•
> Antonio Ruiz-Gimenez, Jr.
> YYC Capital Management, LP
> 3 Park, Avenue, 33rd Floor,
> New York, N.Y - 10016
> Office:
> Email:
> The information contained in this message
https://www.justice.gov/epstein/files/DataSet%209/EFTA00421074.pdf
EFTA02175721Set 10
2012-01-303p894w
Lisa Ruiz
From: Lesley Gr
Sent Mon 1/30/2012 5:13:56 PM
Subject Re: Jeffrey Epstein
great. thanks
On Jan 30, 2012, at 12:13 PM, Lisa Ruiz wrote ... catch up with Rosa directly today. Thx, Lisa
> Lisa R. Ruiz
> Special Assistant to Andrew Feldstein, CEO
> Head of Facilities s Office Operations
> BlueMountain Ca.ital Manasement LLC
• originalGro
Mess ... From: Lesley Groff
> Sent: Monday, January 30, 2012 12:11 PM
> To: Lisa Ruiz
> Cc: Katherine Rynone
> Subject: Re: Jeffrey Epstein
•
> HI Lisa. completely understand. Jeffrey is asking that Andrew
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02175721.pdf
EFTA02175781Set 10
2012-01-303p904w
Lisa Ruiz
From:
Sent: Mon 1/30/2012 5:28:49 PM
Subject: Re: Jeffrey Epstein
Hi again Lisa...I let Rosa know you will try to catch up with her today ... number is:
Thanks so much,
On Jan 30, 2012, at 12:13 PM, Lisa Ruiz wrote:
> OK. We'll try and catch up with Rosa directly today. Thx, Lisa
•
> Lisa ... Ruiz
> Special Assistant to Andrew Feldstein, CEO
> Head of Facilities & Office Operations
> BlueMountain Capital Management LLC
• Ori inal Message
> From:
> Sent: on ay, anuary , •
> To: Lisa Ruiz
> Cc: Katherine Rynone
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02175781.pdf
EFTA02175889Set 10
2012-01-262p268w
Antonio Ruiz-Gimenez
From:
Sent Fri 1/27/2012 5:18:43 PM
Subject: Re: Jeffrey Epstein
You are very welcome! You have a nice weekend as well.! (i'm happy ... today and not tomorrow!)
On Jan 27, 2012, at 12:17 PM, Antonio Ruiz-Gimenez wrote:
>
> Thank you for coordinating my meeting today with Jeffery.
> I hope you have ... nice weekend.
•
> Antonio
•
> Antonio Ruiz-Gimenez, Jr.
> YYC Capital Management, LP
> The information contained in this message and any attachment may be privileged,
confidential, proprietary or otherwise protected from disclosure
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02175889.pdf
EFTA00420681Set 9
2012-02-012p923w
From: Lesley Groff
To: Lisa Ruiz
Subject: Re: Jeffrey Epstein
Date: Wed, 01 Feb 2012 16:06:55 +0000
tremendous ...thanks
On Feb 1, 2012, at 11:04 AM, Lisa ... Ruiz wrote:
> Please have him ring Andrew's direct line: . Thanks, Lesley.
• Original Message
> From: Lesley Groff [mailto:
> Sent: Wednesday, February 01, 2012 11:02 AM
> To: Lisa Ruiz
> Subject ... have Jeffrey
call Andrew at
> On Feb 1, 2012, at 10:27 AM, Lisa Ruiz wrote:
» Hi Lesley,
>>
>> Please find attached PPMs for both our onshore and our offshore feeder
https://www.justice.gov/epstein/files/DataSet%209/EFTA00420681.pdf
EFTA00420679Set 9
2012-02-012p887w
From: Lisa Ruiz
To: 'Lesley Groff
Subject: RE: Jeffrey Epstein
Date: Wed, 01 Feb 2012 16:04:02 +0000
Please have him ring Andrew's direct line: . Thanks, Lesley.
Original ... From: Lesley Groff [mailto:
Sent: Wednesday, February 01, 2012 11:02 AM
To: Lisa Ruiz
Subject: Re: Jeffrey Epstein
Hi Lisa...thank you for the information. I have printed ... have Jeffrey call
Andrew at
On Feb 1, 2012, at 10:27 AM, Lisa Ruiz wrote:
> Hi Lesley,
•
> Please find attached PPMs for both our onshore and our offshore feeder
https://www.justice.gov/epstein/files/DataSet%209/EFTA00420679.pdf
EFTA02175637Set 10
2012-02-013p873w
From: Lisa Ruiz
Sent Wed 2/1/2012 4:04:02 PM
Subject RE: Jeffrey Epstein
Please have him ring Andrew's direct line: . Thanks,
Original Message
From: [mailto:
Sent: Wednesday, February ... Lisa Ruiz
Subject: Re: Jeffrey Epstein
Hi Lisa...thank you for the information. I have printed and will give to
Jeffrey.
Jeffrey has confirmed an 8:30am phone call tomorrow ... have
Jeffrey call Andrew at
On Feb 1, 2012, at 10:27 AM, Lisa Ruiz wrote:
> Hi
> Please find attached PPMs for both our onshore and our offshore feeder funds
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02175637.pdf
EFTA00421607Set 9
2012-01-171p228w
From: Lesley Groff
To: Antonio Ruiz-Gimenez
Subject: Re: Jeffrey Epstein
Date: Tue, 17 Jan 2012 20:52:17 +0000
tremendous. Thank ... Antonio Ruiz-Gimenez wrote:
> Great.
> I will be there at 9 am.
•
> Best,
•
> Antonio
Original Message
•
> From: Lesley Groff < ›
> To: Antonio Ruiz-Gimenez
> Sent ... Madison.
> Let me know! thanks
> On Jan 17, 2012, at 3:40 PM, Antonio Ruiz-Gimenez wrote:
>>
>>
>> Absolutely. If possible, late in the day Thursday or early Friday would
https://www.justice.gov/epstein/files/DataSet%209/EFTA00421607.pdf
EFTA02175709Set 10
2012-01-303p873w
Lesley Grof
Cc: Katherine Rynone
From: Lisa Ruiz
Sent: Mon 1/30/2012 5:13:00 PM
Subject: RE: Jeffrey Epstein
OK. We'll try and catch up with Rosa directly today ... Lisa
Lisa R. Ruiz
Special Assistant to Andrew Feldstein, CEO
Head of Facilities & Office Operations
BlueMountain Capital Management LLC
280 Park Avenue, 5E
New York, NY 10017
Original Message
From ... Lesley Groff [mailto
Sent: Monday, January 30, 2012 12:11 PM
To: Lisa Ruiz
Cc: Katherine Rynone
Subject: Re: Jeffrey Epstein
HI Lisa. completely understand. Jeffrey is asking that Andrew
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02175709.pdf
EFTA01655293Set 10
2025-08-0111p6,252w
Film Pornography
The San Antonio Express-News (07/31, Zavala) reported that Carlos Julian Ruiz, 27, of Ozona, Texas, has been
sentenced to 80 years in prison for the production ... child pornography. According to the article, Ruiz admitted to
bringing two girls, ages 2 and 3, to San Antonio, where he and co-defendant Trevor George Metterhauser sexually
assaulted them ... Metterhauser said he traveled from New Jersey to San
Antonio to meet with Ruiz and sexually assault one of the children. Ruiz pleaded guilty to one count of production
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655293.pdf
EFTA00421606Set 9
2012-01-171p186w
From: Antonio Ruiz-Gimenez
To:
Subject: Re: Jeffrey Epstein
Date: Tue, 17 Jan 2012 20:49:59 +0000
Great.
I will be there at 9 am.
Best,
Antonio
Original Message ... From:
To: Antonio Ruiz-Gimenez
Sent: Tue Jan 17 15:45:04 2012
Subject: Re: Jeffrey Epstein
Would 9am on friday be good for you? The meeting would take place ... Madison.
Let me know! thanks
On Jan 17, 2012, at 3:40 PM, Antonio Ruiz-Gimenez wrote:
•
> Absolutely. If possible, late in the day Thursday or early Friday would
https://www.justice.gov/epstein/files/DataSet%209/EFTA00421606.pdf
EFTA00150516Set 9
2021-04-2338p22,338w
federal prison after pleading
guilty to conspiracy to possess and distribute methamphetamine." Euesebio Olvera Ruiz, 27,
"was sentenced to 140 months in federal prison and five years of court supervision ... press release from the U.S. Attorney's Office for the Eastern District of
Washington. Ruiz pleaded guilty Jan. 14 to conspiracy to possess with Intent to distribute and
distribution ... grams or more of actual (pure) methamphetamine." Ruiz "was in a 'drug-
trafficking organization' in Quincy and Moses Lake, according to information in court
proceedings. Ruiz participated in a drive
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150516.pdf