EFTA01398967Set 10
2017-07-062p789w
Gonzalez
Customer Number Customer Name Type * High Risk * Moderate Risk Annual Client Update Due Dat
e Auto Exempt Reason Exemption Reason Customer Owner
Skychai Corporation Ltd. Client 7/6/2017 Mark Gonzale ... Fund III, LP Client 8/11/2017 Mark Gonzale
MAGCAP, LTD. Client Y N 9/9/2017 Mark Gonzalez
Alsis Latin America Fund II LP Client Y N 9/20/2017 Mark Gonzale
Civitas Canyon Mezzanine ... Client N Y 9/23/2017 Mark Gonzale
Civitas Strand Fund, LP Client N • 9/23/2017 Mark Gonzalez
555 W 23 N4R LLC Client Y N 9/29/2017 Mark Gonzalez
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398967.pdf
EFTA01084748Set 9
2012-05-143p1,055w
GOVERNMENT OF THE VIRGIN ISLANDS
DEPARTMENT OF LABOR
HEARINGS AND APPEALS UNIT
MANUEL GONZALEZ,
Complainant,
v. CASE NO. WD-061-12-STT
LSJ EMPLOYEES, LLC,
Respondent.
AFFIDAVIT OF JEFFREY EPSTEIN ... Discharge Complaint filed with the United
States Virgin Islands Department of Labor by Manuel Gonzalez ("Gonzalez") on May
14, 2012.
2. Immediately prior to his termination for cause, Gonzalez ... employed full-time by LSJLLC as its head mechanic. In that position Gonzalez was in
charge of, and responsible for, the maintenance and repair of all construction
equipment
https://www.justice.gov/epstein/files/DataSet%209/EFTA01084748.pdf
EFTA00260609Set 9
54p27,672w
Democratic machine because they want to destroy Fernando Ferrer's campaign for mayor.
Efrain Gonzalez III, whose dad, State Sen. Efrain Gonzalez Jr., is one of nine Bronx politicians subpoenaed ... them to nonprofit organizations that employ relatives of the
elected officials. Young Gonzalez is president of the Latino Affirmation Council, which isn't listed in The Bronx or
Manhattan.
Gonzalez ... probed are working to support Ferrer in next
year's mayoral race." •
The elder Gonzalez's lawyer, "Don't Worry Murray" Richman, told PAGE SIX: "This is the over-excited
https://www.justice.gov/epstein/files/DataSet%209/EFTA00260609.pdf
GOVERNMENT OF THE VIRGIN ISLANDS
DEPARTMENT OF LABOR
HEARINGS AND APPEALS UNIT
MANUEL GONZALEZ,
Complainant,
v. CASE NO. WD-061-2012-STT
LSJ EMPLOYEES, LLC,
Respondent.
AFFIDAVIT OF MELVIN FLORES ... employed on Little St James Island ("LSJ"), where my brother, Irvin Flores, and
Manuel Gonzalez were also employed at the same time. Because of my employment
on LSJ at those ... close relationship with my brother, Irvin Flores, and my
working relationship with Mr. Gonzalez, I have personal knowledge of the matters
discussed in this Affidavit
3. In 2011, Mr. Gonzalez
https://www.justice.gov/epstein/files/DataSet%209/EFTA00584530.pdf
EFTA01418819Set 10
2017-02-0112p1,063w
Subject: RE: Remediation 2015-2016 ACO ueries.xlsx [I]
From: Isabel-A Gonzalez
Date: Wed, 01 Feb 2017 12:42:29 -0500
To: Christopher Whyton
Cc: Stewart Oldfield
lain Macar
Nina ... snowed under.
I look forward to hearing from you.
Kind regards,
Isabel.
Isabel Gonzalez
ICG Sales COO Team
Deutsche Bank AG, Filiale London
Winchester House, 1 Great Winchester Street ... From: Alastair Mackinlay
Sent: 01 February 2017 16:45
To: Vahe Stepanian; Isabel-A Gonzalez
Cc: Stewart Oldfield; lain Macara; Christopher Whyton; Nina Tona
Subject: RE: Remediation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418819.pdf
EFTA01099369Set 9
2012-10-056p1,578w
GOVERNMENT OF THE VIRGIN ISLANDS
DEPARTMENT OF LABOR
HEARINGS AND APPEALS UNIT
MANUEL GONZALEZ, )
Complainant, ) CASE NO. WD-061-12-SIT
v. )
)
LSJ EMPLOYEES, LLC )
Respondent. )
)
COMPLAINANT'S DISCOVERY REQUESTS ... COMES NOW, Manuel Gonzalez by and through his undersigned counsel, Paiewonsky Law
Firm, PLLC, and respectfully requests that Respondent or the actual employer of Complainant
(hereinafter referred ... served upon Complainant within 10 days after receipt of such information or
documents.
EFTA01099369
Gonzalez v. I ti J Employees. LAC
Discovery Requests
Page 2 or 6
II.
Definitions
https://www.justice.gov/epstein/files/DataSet%209/EFTA01099369.pdf
EFTA01424241Set 10
2017-02-0111p995w
Date: Wed, 01 Feb 2017 11:45:23 -0500
To: Vahe Stepanian
Isabel-A Gonzalez
Cc: Stewart Oldfield
lain Macara
Christopher Wh
Nina Tona
Classification: For internal use only ... From: Vahe Stepanian
Sent: Wednesday, February 01, 2017 9:17 AM
To: Isabel-A Gonzalez
Cc: Stewart Oldfield; Alastair Mackinlay; lain Macara; Christopher Whyton;
Nina Tona
Subject: RE: Remediation ... team's COO — hopefully they
can help.
Thank you,
Vahe
From: Isabel-A Gonzalez
Sent: Wednesday, February 01, 2017 9:13 AM
To: Vahe Stepanian
Cc: Stewart Oldfield; Alastair Mackinlay
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424241.pdf
EFTA01418660Set 10
2017-02-0110p885w
Vahe Stepanian
Date: Wed, 01 Feb 2017 09:17:07 -0500
To: Isabel-A Gonzalez
Cc: Stewart Oldfield
Alastair Mackinla
lain Macara
Christopher Wh
Nina Tona
Classification: For internal ... team's COO — hopefully they
can help.
Thank you,
Vahe
From: Isabel-A Gonzalez
Sent: Wednesday, February 01, 2017 9:13 AM
To: Vahe Stepanian
Cc: Stewart Oldfield; Alastair Mackinlay ... board this?
I look forward to hearing from you.
Kind regards,
Isabel.
EFTA01418660
Isabel Gonzalez
ICG Sales COO Team
Deutsche Bank AG, Filiale London
Winchester House, 1 Great Winchester Street
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418660.pdf
EFTA01418651Set 10
2017-02-019p812w
Subject: RE: Remediation 2015-2016 ACO ueries.xlsx [I]
From: Isabel-A Gonzalez
Date: Wed, 01 Feb 2017 09:13:29 -0500
To: Vahe Stepanian
Cc: Stewart Oldfield
Alastair Mackinla
lain ... board this?
I look forward to hearing from you.
Kind regards,
Isabel.
Isabel Gonzalez
ICG Sales COO Team
Deutsche Bank AG, Filiale London
Winchester House, 1 Great Winchester Street ... London
From: Vahe Stepanian
Sent: 01 February 2017 14:00
To: Isabel-A Gonzalez
Cc: Stewart Oldfield; Alastair Mackinlay; lain Macara; Christopher Whyton
Subject: RE: Remediation 2015-2016_ ACO queries.xlsx
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418651.pdf
EFTA01428714Set 10
2017-04-0544p3,381w
Joanne Jensen
Andrew Gallivan
Cc: Mark Gonzalez
Rachel Maglicic
Stewart Oldfield
Brian P Conve
Jennifer Shay
Andrea Nicoletti
Rosemary Vrablic
Mary A Coleman
Terrence F Tan
Terri Sohra
Classification ... April 05, 2017 1:15 PM
To: Vaishali-P Mehta; Andrew Gallivan
Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P Convey;
Jennifer Shaw; Andrea Nicoletti; Rosemary Vrablic; Mary ... Mehta
Sent: Wednesday, April 05, 2017 12:23 PM
To: Andrew Gallivan
Cc: Mark Gonzalez; Rachel Maglicic; Stewart Oldfield; Brian P Convey; Joanne
Jensen; Jennifer Shaw; Andrea Nicoletti; Rosemary Vrablic
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428714.pdf
EFTA01140242Set 9
2013-08-2714p12,142w
Personalized genomic disease risk of volunteers
Manuel L. Gonzalez-Garay'', Amy L. McGuireb, Stacey Pereirab, and C. Thomas Casket'
'Center for Molecular Imaging, Division of Genomia and Bioinformatics, The Brown ... their our cohort more than three times.
2 of 6 I www.pnas.orgfcgikloW10.10734mas.1315934110 Gonzalez-Garay et al.
EFTA01140243
81volunteers
65,582 NSCV NSC-snps Exon Sequencing
Using HGMD ... risk alleles of genes broaden alertness to both genetic causation and risk of disease
Gonzalez-Garry et al. PNOS tarty Edition I 3 of 6
EFTA01140244
for adult-onset cardiovascular
https://www.justice.gov/epstein/files/DataSet%209/EFTA01140242.pdf