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EFTA01248647Set 9

2010-06-1583p14,321w

only 13, 14, and that's my responsibility. 21 Q. Do you know Sergio Cordero? 22 A. Yes. 23 Q. And do you know what Sergio's role ... Support 3501.214-001 CONFIDENTIAL Page 21 of 83 EFTA 00074481 EFTA01248667 22 1 Sergio, you know, comment with me. And he said 2 that when Jeffrey Epstein went to Ecuador ... just asking 13 you, the direction was that Jean-Luc told 14 Sergio -- 15 A. Not to bring girls. Never said 16 never -- Sergio knew that they like young girls

https://www.justice.gov/epstein/files/DataSet%209/EFTA01248647.pdf

EFTA02027376Set 10

2011-01-193p504w

Jeffrey & Jean Luc, Thanks so much for your help and for connecting me with Sergio in Brazil. I really appreciate it! I spoke to Leo earlier and I am meeting ... told that you called and that they know about him but that Sergio is out of the office today and that the easiest way is to reach ... Boris Nikolic (bgC3); Jeffrey Epstein Subject: Re: Hi Boris Sergio Mattos from 40 Gratis is expecting Sam's call. He is the best model agent from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02027376.pdf

EFTA00902486Set 9

2011-01-203p503w

Jeffrey & Jean Luc, Thanks so much for your help and for connecting me with Sergio in Brazil. I really appreciate it! I spoke to Leo earlier and I am meeting ... told that you called and that they know about him but that Sergio is out of the office today and that the easiest way is to reach ... Boris Nikolic (bgC3); Jeffrey Epstein Subject: Re: Hi Boris Sergio Mattos from 40 Graus is expecting Sam's call. He is the best model agent from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00902486.pdf

EFTA00729149Set 9

2009-10-2753p16,212w

this Address Property: Parcel Number • 01.3230.42.0870 Book • 23244 Page - 915 Name Owner NEOREIPA SERGIO Name Owner 2: NE Property Addres • Owner Address: Land Usage • C Total Market Value • 5194.680 Assessed ... Name - COUNTRYWIDE NM LNS INC Data Source • A Property: Parcel Number - Name Owner : NEGREIRA. SERGIO Name Owner 2. NE Property Mir • - Owner Address: Name of Seller: ANDREY ... Data Source - A Property: Parcel Number - 01.3230.042.0870 Book - 23244 Page - 915 Name Owner : NEGREIRA SERGIO Name Owner 2: NE Property Addre • Ormer Address: Land Usage • C Total Market Value

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729149.pdf

EFTA01657299Set 10

2010-06-116p2,592w

wrote: Hi EFTA01657299 Do you have contact information for Sergio? Thank you. Office of Public Affairs Federal Bureau of Investigation From: Sent: Thursda , June ... Subject: PRIVATE Yesterday I interviewed Sergio Cordero (modeling agent and business partner of Jean Luc Brunel who also knows and had past association with JEpstein). 1. Cordero confirmed that Brunel ... crimes against children squad here. He advised that he would like to interview Sergio Cordero, so if we can get his contact information that would be great. He said that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657299.pdf

EFTA01834420Set 10

2011-01-193p498w

Jeffrey & Jean Luc, Thanks so much for your help and for connecting me with Sergio in Brazil. I really appreciate it! I spoke to Leo earlier and I am meeting ... told that you called and that they know about him but that Sergio is out of the office today and that the easiest way is to reach ... January , 1 : To: Boris Nikolic (bgC3): Jeffrey Epstein Subject: Re: Hi Boris Sergio Mattos from 40 Gratis is expecting Sam's call. He is the best model agent from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01834420.pdf

EFTA00161110Set 9

2019-08-2110p7,503w

allegedly high-ranking members of the ring, Baltazar Mesa, Jose Jesus Tapia Perez, and Sergio G6mez Diaz. The attorney general's office said that these men are facing possible extradition ... manipulated into committing crimes, his attorney wrote in sentencing motions last week." On Monday, Sergio Rubalcaba, 24, 'was sentenced to time served for his role in an East Contra Costa ... County drug trafficking conspiracy." In February 2018, "Rubalcaba, his cousin Sergio Vasquez-Gonzalez and two others...were all charged with methamphetamine trafficking." Authorities "later determined that the defendants had been

https://www.justice.gov/epstein/files/DataSet%209/EFTA00161110.pdf

EFTA02404833Set 11

2017-08-042p400w

away, then just hearing Brandon Mor=no talk about his Saturday bout against Sergio Pettis does the t=ick. This is a 23-year-old about to face someone trained ... with the UFC, in the main event with a really g=od fighter like Sergio Pettis. So I'm excited." =0AThe best part about it is the sincerity ... Mexico Cit= this Saturday with a flyweight main event featuring Top 10 cont=nders Sergio Pettis and Mexico's own Brandon Moreno! Check your =ocal listings. = <http://l.ufce=ail.com/rts/go2.aspx?h=119548&tp=i-H55-8D-3YX-CaKmK-1c-OUGI-=c-9dU-CX0nX-

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02404833.pdf

EFTA02686169Set 11

2011-01-1828p14,325w

Corporation USA of Emerging Markets and Chief Adviser to the Chief Operating Officer Jose Sergio Gabrielli de President and Chief Executive Officer Petroleo Brasileiro SA Brazil Azevedo Petrobras Azman Mokhtar ... Barclays PLC United Kingdom Mario Diaz-Balart Congressman from Florida (Republican), 21st District, USA Sergio Diaz-Granados Minister of Trade, Industry and Tourism of Colombia Christoph Dichand Editor-in•Chief

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02686169.pdf

EFTA01700032Set 10

2005-05-08100p19,795w

Title Co.: MORTGAGE DEED COUNTRYWIDE BK US RECORDINGS INC Situs Address: Buyer(s): VALENCIA SERGIO & RUTH E Buyer Address: Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal ... LAND TITLE Situs Address: EACH FL 33411 • Seller(s): Seller Address: Buyer(s): VALENCIA SERGIO & RUTH E Buyer Address: https://abcp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=4)OCH7DHT61.HTM&printerfriendly... 6/12/2007 EFTA01700066 Page 4 of 5 • Possible Vehicles ... name(s) are listed " *"" No Vehicles found ROYAL PALM BEAC, FL 33411 Plate: ',Owner: SERGIO VALENCIA State: FL Date 05/15/2006 Expire Date: 05/22/2007 Registered: 05/15/2006 https://atxp.choicepoint.corn/at/getreports_xp.asp?styleid=-1&file=4)OCH7DHT61.HTM&printerfriendly... 6/12/2007 EFTA01700067

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700032.pdf

EFTA00902446Set 9

2011-01-192p352w

told that you called and that they know about him but that Sergio is out of the office today and that the easiest way is to reach ... Boris Nikolic (bgC3); Jeffrey Epstein Subject: Re: Hi Boris Sergio Mattos from 40 Graus is expecting Sam's call. He is the best model agent from ... Boris Nikolic (bgC3) EFTA00902446 Cc: Jean Luc Brunel Subject: Ask for sergio Mattos best agency in rio. jean luc will call and make intro for sam. The information contained

https://www.justice.gov/epstein/files/DataSet%209/EFTA00902446.pdf

EFTA00109739Set 9

HERRERA KARILIE 02-12-2019 A-HLD K03N K03-121U 25253-052 HERRERA SERGIO 10-16-2018 A-PRE K05N K05-1360 77211-054 HEYWARD CORY ... POLANCO JASON 04-20-2018 A-HLD K08S K08-021U 86369-054 POLANCO SERGIO 03-24-2019 A-HLD G08S G08-761L 58001-054 POLK TERRELL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109739.pdf

EFTA00108533Set 9

HERRERA KARILIE 02-12-2019 A-HLD KO3N K03-1210 25253-052 HERRERA SERGIO 10-16-2018 A-PRE K05N K05-1360 77211-054 HEYWARD CORY ... POLANCO JASON 04-20-2018 A-HLD K08S K08-021U 86369-054 POLANCO SERGIO 03-24-2019 A-HLD G08S G08-761L 58001-054 POLK TERRELL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108533.pdf

EFTA00108552Set 9

HERRERA KARILIE 02-12-2019 A-HLD K03N K03-1210 25253-052 HERRERA SERGIO 10-16-2018 A-PRE K05N K05-1360 77211-054 HEYWARD CORY ... POLANCO JASON 04-20-2018 A-HLD KO8S KOB-021U 86369-054 POLANCO SERGIO 03-24-2019 A-HLD GO8S 008-761L 58001-054 POLK TERRELL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108552.pdf

EFTA00109783Set 9

2019-08-0322p6,489w

HERRERA KARILIE 02-12-2019 A-HLD KO3N K03-1210 25253-052 HERRERA SERGIO 10-16-2018 A-PRE KO5N K05-136U 77211-054 HEYWARD CORY ... POLANCO JASON 04-20-2018 A-HLD K08S K08-0210 86369-054 POLANCO SERGIO 03-24-2019 A-HLD GO8S G08-761L 58001-054 POLK TERRELL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109783.pdf

EFTA00109559Set 9

HERRERA KARILIE 02-12-2019 A-HLD KO3N K03-121U 25253-052 HERRERA SERGIO 10-16-2018 A-PRE KO5N K05-136U 77211-054 HEYWARD CORY ... POLANCO JASON 04-20-2018 A-HLD K08S K08-021U 86369-054 POLANCO SERGIO 03-24-2019 A-HLD GO8S G08-761L 58001-054 POLK TERRELL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109559.pdf

EFTA01660745Set 10

2024-07-0320p10,089w

False' in FBI Investigation The Miami Herald (07/02, Hanks, Weaver) reported that Miami developer Sergio Pino this week told friends and professional contacts he's innocent ... Depot truck rammed her car at her Pinecrest home. Last week, FBI agents raided Sergio Pino's home and business in Coral Gables as part of its ongoing investigation into

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660745.pdf

EFTA00109843Set 9

HERRERA KARILIE 02-12-2019 A-HLD KO3N K03-1210 25253-052 HERRERA SERGIO 10-16-2018 A-PRE KOSN K05-1360 77211-054 HEYWARD CORY ... POLANCO JASON 04-20-2018 A-HLD K08S K08-021U 86369-054 POLANCO SERGIO 03-24-2019 A-HLD GOBS G08-761L 58001-054 POLK TERRELL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109843.pdf

EFTA02077979Set 10

2015-05-141p246w

Spiridonov set to be first for world's first full HEAD transplant by Dr Sergio Canavero I Daily Mail Online thanks Gino! I have forwarded to Jeffrey ... Spiridonov set to be first for world's first full HEAD transplant by Dr Sergio Canavero I Daily Mail Online Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02077979.pdf

EFTA00109654Set 9

HERRERA] LOUIS 08-07-2019 A-PRE K03N K03-121O 25253-052 HERRERA SERGIO 10-16-2018 A-PRE K05N K05-136U 77211-054 HEYWARD CORY ... POLANCO JASON 04-20-2018 A-HLD KO8S K08-021U 86369-054 POLANCO SERGIO 03-24-2019 A-HLD GOBS 008-761L 58001-054 POLK TERRELL

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

Page 1

Results by Dataset92 total

Set 9

55

Set 10

33

Set 11

4

Corpus: 1990-03-17 – 2025-12-01

June 2010

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