EFTA00300912Set 9
2015-10-0953p36,563w
Parrish P. 30 Craig Effron event-driven fund. Scoggin focuses on identifying fundamental
Jon Salinas P. 39 long/short investments through three primary strategies including
event driven equities with a catalyst ... Making.
(Contotsed on par I?) !Continued on page 30)
Benjamin Ostrow
MBA 2017
Jon Salinas '08 of Plymouth Lane Capital
Management
Visit us at:
Jonathan Salinas founded Plymouth Lane ... Marble Arch
Heilbrunn : Investments, a long/short hedge fund manager. Before joining
IurGraham&Docks Jon Salinas Marble Arch, Jonathan served as a consultant at ZBI Equities, a
INO long/short hedge fund
https://www.justice.gov/epstein/files/DataSet%209/EFTA00300912.pdf
EFTA00087774Set 9
2007-05-0121p5,654w
Huddleston v. United States,
485 U.S. 681 (1988) 5, 6
Salinas v. United States,
522 U.S. 52 (1997) 8
United States v. Bagaric,
706 F.2d ... Pretrial Motions (Dkt. 204) at 161-163 (citing Salinas v.
United States, 522 U.S. 52, 65 (1997)). That argument misses the mark. While it is true that a
conspiracy does ... require a completed substantive crime, Salinas itself states that "[a]
conspirator must intend to further an endeavor which, if completed, would satisfy all of the
elements of a substantive criminal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087774.pdf
EFTA00074479Set 9
2007-05-0121p5,698w
Huddleston v. United States,
485 U.S. 681 (1988) 5, 6
Salinas v. United States,
522 U.S. 52 (1997) 8
United States v. Bagaric,
706 F.2d ... Pretrial Motions (Dkt. 204) at 161-163 (citing Salinas v.
United States, 522 U.S. 52, 65 (1997)). That argument misses the mark. While it is true that a
conspiracy does ... require a completed substantive crime, Salinas itself states that "[a]
conspirator must intend to further an endeavor which, if completed, would satisfy all of the
elements of a substantive criminal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074479.pdf
EFTA00705334Set 9
2011-02-283p760w
Myhrvold
, Tim O'Reilly Elon Musk
, Lucy Page/Southworth , Lori Park
Jean Pi ozzi Ricardo Salinas
Pliego , Jeff Skoll Evan
Williams
Subject: Edge Dinner - Tuesday Night - Final Details
Date ... Park, Software Engineer, Google
Jean Pigozzi, Investor, Photographer, Environemntal Researcher, Liquid Jungle Lab
Ricardo Salinas Pilego, CEO Grupo Salinas & Grupo Elektra
Jeff Skoll, Philanthropist; Participant Media
Evan Williams, Founder, Blogger
https://www.justice.gov/epstein/files/DataSet%209/EFTA00705334.pdf
EFTA01837591Set 10
2011-03-013p480w
Park, Software Engineer, Google
Jean Pigozzi, Investor, Photographer, Environemntal
Researcher, Liquid Jungle Lab
Ricardo Salinas Pilego, CEO Grupo Salinas & Grupo Elektra
Jeff Skoll, Philanthropist; Participant Media
Evan Williams, Founder, Blogger
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01837591.pdf
EFTA00147306Set 9
2019-07-2642p25,229w
local politics, they made a call
to detectives at the Salinas Police Department. 'They contacted us to get information about the
sexual assault investigation,' says Assistant Chief Roberto Filice ... interested in that case, one in which Fickas, a longtime coach at North
Salinas High School and a political operative who's been involved in numerous local campaigns,
is charged
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147306.pdf
EFTA02191498Set 10
2011-03-013p446w
Park, Software Engineer, Google
Jean Pigozzi, Investor, Photographer, Environemntal
Researcher, Liquid Jungle Lab
Ricardo Salinas Pilego, CEO Grupo Salinas & Grupo Elektra
Jeff Skoll, Philanthropist; Participant Media
Evan Williams, Founder, Blogger
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02191498.pdf
EFTA01751755Set 10
2014-04-151p176w
Sent:
From:
Subject: Re: Salinas
To: Jeffrey Epstein <jeevacation@gmail.com>
Has a cute wife. 300 what?
On Tuesday, April 15, 2014 1:36 PM, Jeffrey Epstein <jeevacation@gmail.com> wrote:
sat with ... wrote:
Do you know Ricardo Salinas?
If not, I think you would really enjoy meeting him. Very interesting, very nice, and this is where he
lives:
please note
The information
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01751755.pdf
EFTA02517911Set 11
2014-03-162p224w
Milner & Julia Milner, Larry Page & Lucy Southwick, Lori Park, Jean =igozzi, Jacqui Safra, Ricardo
Salinas & Maria Laura Salinas, Charles =imonyi & Lisa Simonyi, Jeff Skoll, Anne Wojcicki
The restaurant, Blue Water
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02517911.pdf