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EFTA01309340Set 10

2019-06-0970p17,220w

truck Shaklee ENGINEERING • EQUIPMENT Fuel truck Sheridan ENGINEERING -EQUIPMENT Flatbed Sheridan ENGINEERING. EQUIPMENT Trendier Sheldon GSI • GENERATORS Generators not yet online Mike Geddes GO -SEPTIC Septic not yet connected Mils ... pool awnings to be put up 49 Mike Glidden fiber to baton Randy/Pat:kit Sheldon let skis MARINE fteerlY/Patridt South Florida Tillers MARINE Boat trailers Mike Glidden AM Attachments Water ... preview. ENGINEERING - EQUIPMENT Dump truck Kyle UPK/Augustus Henry/BWC ENGINEERING - EQUIPMENT Fuel truck Sheldon ENGINEERING -EQUIPMENT Flatbed Sheridan ENGINEERING -EQUIPMENT Trencher Sheldon 451-GENERATORS Generators not yet online Sherkke G51- SEPIK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309340.pdf

EFTA00160591Set 9

2023-12-0579p28,473w

actors' abilities to harm us. LINDSEY GRAHAM: Thank you. DICK DURBIN: Senator Whitehouse. SHELDON WHITEHOUSE: Morning, Director Wray. How are you? CHRISTOPHER WRAY: Fine. Thank you. SHELDON WHITEHOUSE: EFTA00160605 ... understand the full scope of what Mr. McGonigal did and what he knows. SHELDON WHITEHOUSE: So the DOJ Inspector General is involved, or has been notified? CHRISTOPHER WRAY: Has been ... SHELDON WHITEHOUSE: Engaged with? CHRISTOPHER WRAY: Engaged. Yeah. SHELDON WHITEHOUSE: Yeah. OK. Well, that's good to hear. Let's go back to 702 for a moment. I understand that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00160591.pdf

EFTA00782720Set 9

2018-12-1018p2,501w

Sender: Participants: ), Self ( e:jeeitunes@gmail.com ) Bolton only doing what Sheldon Adelson tells him to do-- I got John the job but he will not cross Sheldon iMessage ... Sender: Participants: ( ), Self ( jeeitunes®gmail.com ) Bolton only doing what Sheldon Adelson tells him to do-- I got John the job but he will not cross Sheldon iMessage ... Sender: Self ( e:jeeitunes il.com ) Participants: Tetje ( ), Self ( e:jeeitunes@gmail.com ) Bolton following Sheldon Adelson iMessage [1] 2018-12-11 12:52:27 (UTC) Sender: Self ( jeeitune ail.com ) Participants: Tetje ( ), Self

https://www.justice.gov/epstein/files/DataSet%209/EFTA00782720.pdf

EFTA01211194Set 9

2018-12-1017p2,332w

Sender: Participants: ), Self ( e:jeeitunes@gmail.com ) Bolton only doing what Sheldon Adelson tells him to do-- I got John the job but he will not cross Sheldon iMessage ... Sender: Participants: ), Self ( jeeitunes®gmail.com ) Bolton only doing what Sheldon Adelson tells him to do-- I got John the job but he will not cross Sheldon EFTA01211205 iMessage ... Sender: Self e:'eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) Bolton following Sheldon Adelson iMessage [1] 2018-12-11 12:52:27 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self (jeeitunes®gmail.com

https://www.justice.gov/epstein/files/DataSet%209/EFTA01211194.pdf

EFTA01439302Set 10

Univ. of Madrid Philippe Ferneini 9 Vice President, London 3 years with the team Sheldon Lee 2 Analyst, London Joined in 2018 [hiring — 1018] -Vice President, Tax, New EFTA01439326 York ... Endowment Team Bios RAFAEL ENRIQUEZ - HESLES Associate Stifel BSc Civil Engineering & Management, Bucknell University SHELDON LEE Analyst Citibank MSc Industrial Management, KTH BSc Industrial Engineering, Ecole Nationale Superieure des Mines ... secondary investment related functions, including evaluation and monitoring of investments. Based in London, Sheldon supports the transaction team across all secondary investment related functions, including evaluation and monitoring of investments

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01439302.pdf

EFTA01442749Set 10

Univ. of Madrid Philippe Ferneini 9 Vice President, London 3 years with the team Sheldon Lee 2 Analyst, London Joined in 2018 [hiring — 1018] -Vice President, Tax, New EFTA01442773 York ... Capital Team Bios RAFAEL ENRIQUEZ - HESLES Associate Stifel BSc Civil Engineering & Management, Bucknell University SHELDON LEE Analyst Citibank MSc Industrial Management, KTH BSc Industrial Engineering, Ecole Nationale Superieure des Mines ... secondary investment related functions, including evaluation and monitoring of investments. Based in London, Sheldon supports the transaction team across all secondary investment related functions, including evaluation and monitoring of investments

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01442749.pdf

EFTA01891476Set 10

2012-08-3146p10,717w

Susan Lund, Arend Van Wamelen Article 5 The National Interest The GOP, China and Sheldon Adelson Robert Keatley Articles. SPIEGEL How China's Leaders Steer a Massive Nation Sandra Schulz ... office. Article 5. EFTA_R1_00311920 EFTA01891497 The National Interest The GOP, China and Sheldon Adelson Robert Keatley August 31, 2012 -- Mitt Romney promises that as president he would ... Party. The issue centers on the relationship of Romney and the Republican Party with Sheldon Adelson, the casino multibillionaire who has pledged up to a startling $100 million to defeat

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01891476.pdf

EFTA01440837Set 10

Univ. of Madrid Philippe Ferneini 9 Vice President, London 3 years with the team Sheldon Lee 2 Analyst, London Joined in 2018 [hiring — 1018] -Vice President, Tax, New EFTA01440861 York ... Slome Team Bios RAFAEL ENRIQUEZ - HESLES Associate Stifel BSc Civil Engineering & Management, Bucknell University SHELDON LEE Analyst Citibank MSc Industrial Management, KTH BSc Industrial Engineering, Ecole Nationale Superieure des Mines ... secondary investment related functions, including evaluation and monitoring of investments. Based in London, Sheldon supports the transaction team across all secondary investment related functions, including evaluation and monitoring of investments

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440837.pdf

EFTA01440110Set 10

Univ. of Madrid Philippe Ferneini 9 Vice President, London 3 years with the team Sheldon Lee 2 Analyst, London Joined in 2018 [hiring — 1018] -Vice President, Tax, New EFTA01440134 York ... Financial Team Bios RAFAEL ENRIQUEZ - HESLES Associate Stifel BSc Civil Engineering & Management, Bucknell University SHELDON LEE Analyst Citibank MSc Industrial Management, KTH BSc Industrial Engineering, Ecole Nationale Superieure des Mines ... secondary investment related functions, including evaluation and monitoring of investments. Based in London, Sheldon supports the transaction team across all secondary investment related functions, including evaluation and monitoring of investments

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440110.pdf

EFTA01398142Set 10

Univ. of Madrid Philippe Ferneini 9 Vice President, London 3 years with the team Sheldon Lee 2 Analyst, London Joined in 2018 [hiring — 1018] -Vice President, Tax, New EFTA01398166 York ... Martin Team Bios RAFAEL ENRIQUEZ - HESLES Associate Stifel BSc Civil Engineering & Management, Bucknell University SHELDON LEE Analyst Citibank MSc Industrial Management, KTH BSc Industrial Engineering, Ecole Nationale Superieure des Mines ... secondary investment related functions, including evaluation and monitoring of investments. Based in London, Sheldon supports the transaction team across all secondary investment related functions, including evaluation and monitoring of investments

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398142.pdf

EFTA01943031Set 10

2013-12-101p172w

Jeffrey EpsteinueevacationagmaiLcom] From: Lesley Groff Sent Fri 1/10/2014 8:56:21 PM Subject: Sheldon Rolle-Former Deputy Sheriff w/PB Sheriff Office I rcc'd below email just now...the email ... business meeting and I will call him as soon as possible. Sheldon BELOW FIRST EMAIL from e Sheldon on Dec. 10, 2013 Hi Jeffrey, I got a text from ... person below: Goodmorning, I been trying to reach Mr Epstein, tell him this is Sheldon Rolle former Deputy Sheriff with Palm Beach Sheriff Office. I need to s k with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01943031.pdf

EFTA01442085Set 10

Univ. of Madrid Philippe Ferneini 9 Vice President, London 3 years with the team Sheldon Lee 2 Analyst, London Joined in 2018 [hiring — 1018] -Vice President, Tax, New EFTA01442109 York ... Illig Team Bios RAFAEL ENRIQUEZ - HESLES Associate Stifel BSc Civil Engineering & Management, Bucknell University SHELDON LEE Analyst Citibank MSc Industrial Management, KTH BSc Industrial Engineering, Ecole Nationale Superieure des Mines ... secondary investment related functions, including evaluation and monitoring of investments. Based in London, Sheldon supports the transaction team across all secondary investment related functions, including evaluation and monitoring of investments

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01442085.pdf

EFTA01444246Set 10

Univ. of Madrid Philippe Ferneini 9 Vice President, London 3 years with the team Sheldon Lee 2 Analyst, London Joined in 2018 [hiring — 1018] -Vice President, Tax, New EFTA01444270 York ... Gerschel Team Bios RAFAEL ENRIQUEZ - HESLES Associate Stifel BSc Civil Engineering & Management, Bucknell University SHELDON LEE Analyst Citibank MSc Industrial Management, KTH BSc Industrial Engineering, Ecole Nationale Superieure des Mines ... secondary investment related functions, including evaluation and monitoring of investments. Based in London, Sheldon supports the transaction team across all secondary investment related functions, including evaluation and monitoring of investments

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444246.pdf

EFTA01397455Set 10

Univ. of Madrid Philippe Ferneini 9 Vice President, London 3 years with the team Sheldon Lee 2 Analyst, London Joined in 2018 [hiring — 1018] -Vice President, Tax, New EFTA01397479 York ... Capital Team Bios RAFAEL ENRIQUEZ - HESLES Associate Stifel BSc Civil Engineering & Management, Bucknell University SHELDON LEE Analyst Citibank MSc Industrial Management, KTH BSc Industrial Engineering, Ecole Nationale Superieure des Mines ... secondary investment related functions, including evaluation and monitoring of investments. Based in London, Sheldon supports the transaction team across all secondary investment related functions, including evaluation and monitoring of investments

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01397455.pdf

EFTA01443441Set 10

Univ. of Madrid Philippe Ferneini 9 Vice President, London 3 years with the team Sheldon Lee 2 Analyst, London Joined in 2018 [hiring — 1018] -Vice President, Tax, New EFTA01443465 York ... Warren Team Bios RAFAEL ENRIQUEZ - HESLES Associate Stifel BSc Civil Engineering & Management, Bucknell University SHELDON LEE Analyst Citibank MSc Industrial Management, KTH BSc Industrial Engineering, Ecole Nationale Superieure des Mines ... secondary investment related functions, including evaluation and monitoring of investments. Based in London, Sheldon supports the transaction team across all secondary investment related functions, including evaluation and monitoring of investments

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01443441.pdf

EFTA01429535Set 10

Univ. of Madrid Philippe Ferneini 9 Vice President, London 3 years with the team Sheldon Lee 2 Analyst, London Joined in 2018 [hiring — 1018] -Vice President, Tax, New EFTA01429559 York ... Team Bios RAFAEL ENRIQUEZ - HESLES Associate Stifel BSc Civil Engineering & Management, Bucknell University SHELDON LEE Analyst Citibank MSc Industrial Management, KTH BSc Industrial Engineering, Ecole Nationale Superieure des Mines ... secondary investment related functions, including evaluation and monitoring of investments. Based in London, Sheldon supports the transaction team across all secondary investment related functions, including evaluation and monitoring of investments

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429535.pdf

EFTA00157026Set 9

2020-11-1913p8,426w

used as a means of justifying or denying their actions? (p. 297) Sheldon & Howitt (20071 'The sequence of behaviors employed by the offender in order to make the won less ... scope of sexual grooming tactics employed by offenders (e.g., Brackenridge 2001; Howitt and Sheldon 2007). Therefore, a definition of sexual grooming should note that maintenance behaviors may be enacted after ... that sexual grooming involves "steps" (Howitt 1995) or a "sequence" of behaviors (Howitt and Sheldon 2007). Therefore, there is general agreement that sexual grooming is a "process" (Brackenridge, 1999; Craven

https://www.justice.gov/epstein/files/DataSet%209/EFTA00157026.pdf

EFTA00711946Set 9

2012-09-0430p10,660w

Susan Lund, Arend Van Wamelen Article 5. The National Interest The GOP, China and Sheldon Adelson Robert Keatley Articles. SPIEGEL How China's Leaders Steer a Massive Nation Sandra Schulz ... McKinsey's Johannesburg office. Artick 5. The National Interest The GOP, China and Sheldon Adelson Robert Keatley August 31, 2012 -- Mitt Romney promises that as president he would be tougher ... Party. The issue centers on the relationship of Romney and the Republican Party with Sheldon Adelson, the casino multibillionaire who has pledged up to a startling $100 million to defeat

https://www.justice.gov/epstein/files/DataSet%209/EFTA00711946.pdf

EFTA01396782Set 10

Univ. of Madrid Philippe Ferneini 9 Vice President, London 3 years with the team Sheldon Lee 2 Analyst, London Joined in 2018 [hiring — 1018] -Vice President, Tax, New EFTA01396806 York ... Team Bios RAFAEL ENRIQUEZ - HESLES Associate Stifel BSc Civil Engineering & Management, Bucknell University SHELDON LEE Analyst Citibank MSc Industrial Management, KTH BSc Industrial Engineering, Ecole Nationale Superieure des Mines ... secondary investment related functions, including evaluation and monitoring of investments. Based in London, Sheldon supports the transaction team across all secondary investment related functions, including evaluation and monitoring of investments

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01396782.pdf

EFTA01446117Set 10

Univ. of Madrid Philippe Ferneini 9 Vice President, London 3 years with the team Sheldon Lee 2 Analyst, London Joined in 2018 [hiring — 1018] -Vice President, Tax, New EFTA01446141 York ... Hirsch Team Bios RAFAEL ENRIQUEZ - HESLES Associate Stifel BSc Civil Engineering & Management, Bucknell University SHELDON LEE Analyst Citibank MSc Industrial Management, KTH BSc Industrial Engineering, Ecole Nationale Superieure des Mines ... secondary investment related functions, including evaluation and monitoring of investments. Based in London, Sheldon supports the transaction team across all secondary investment related functions, including evaluation and monitoring of investments

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446117.pdf

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Corpus: 1990-03-17 – 2025-12-01

June 2019

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