""Sindulfo"" — Epstein Files Search

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EFTA00730224Set 9

2009-04-272p687w

about May 11, 2009, I prepared a draft letter to Mr. Sindulfo. My letter summarized my understanding of the relevant background, the items discussed during meeting and the course ... Fabregas and requested his comments regarding the May II, 2009 draft letter to Mr. Sindulfo. EFTA00730224 15. On June 16, 2009, Mr. Rosario-Fabregas responded via email to my initial ... with his comments and corrections to my May 11, 2009 draft letter to Mr. Sindulfo. 16. Shortly after receiving Mr. Rosario-Fabregas response, and after consulting with my client

https://www.justice.gov/epstein/files/DataSet%209/EFTA00730224.pdf

EFTA00299870Set 9

2004-04-049p1,561w

Corp of Engineers from Fish and Wildlife Services -Beach Restoration Plan (From Darren to Sindulfo & Rosario, ACOE) Midnight Express Lawsuit -Kirkland and Ellis Retention to Provide Legal Services document -Kirkland

https://www.justice.gov/epstein/files/DataSet%209/EFTA00299870.pdf

EFTA00407139Set 9

2012-08-072p348w

Subject: consistency letter for II, llc To: "Castillo, Sindulfo SAP' Cc: "Garcia, Edgar W SAT' , Maria Hodge EFTA00407139 good morning chief castillo- attached please find the letters of consistency

https://www.justice.gov/epstein/files/DataSet%209/EFTA00407139.pdf

EFTA00613879Set 9

2011-06-084p509w

Virgin Islands 00802 Telephone: (340) 774-3320 FAX: (340) 714.9524 June 8, 2011 Mr. Sindulfo Castillo Chief, Regulatory Section Corps of Engineers San Juan Area Office 400 Fernandez Juncos Avenue

https://www.justice.gov/epstein/files/DataSet%209/EFTA00613879.pdf

EFTA00300480Set 9

2012-03-0859p8,232w

Army Corps rom Fish & Wildlife Services Beach Restoration Plan (from Darren to ACOE, Sindulfo, Rosario) J SI DEPARTMENT OF PLANNING WATER PERMIT BINDER I LSJ DEPARTMENT OF PLANNING WATER PERMIT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00300480.pdf

EFTA00316190Set 9

Floor St. Thomas, U.S. Virgin Islands 00802 Telephone: FAX: August 6. 2012 Mr. Sindulfo Castillo Chief, Antilles Regulatory Section US Army Corps of Engineers 400 Fernandez Juncos Avenue San Juan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316190.pdf

EFTA01063285Set 9

2016-04-112p614w

cooperation with our permit program. Sincerely, CASTILLO.SINDU stni:,,""6: 31 LF0.1182884851===tmws, DS:201661.1116910142403* Sindulfo Castillo Chief, Antilles Regulatory Section Enclosures Copy furnished: Amy Dempsey (via email) EFTA01063286

https://www.justice.gov/epstein/files/DataSet%209/EFTA01063285.pdf

EFTA00595323Set 9

2017-03-012p431w

ouCloD. ou4140, otmUSA..eneCEDENO- MALDONADOJOSEA.1227784748 .1227784748 Date: 2017.03..01 11:24:07 -04'00* Sindulfo Castillo Chief, Antilles Regulatory Section Copies Furnished by email: Amy Dempsey, Bioimpact Inc. Terry

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595323.pdf

EFTA00836990Set 9

2018-04-132p513w

system can move ahead. I ended up talking with Jonathon Pempek as well as Sindulfo Castillo and they said although it is unusual to hold up a project that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00836990.pdf

EFTA00316189Set 9

2011-09-221p179w

Second Floor St. Thomas, Virgin Islands 00802 Far Tel.: EMS September 22, 2011 Mr. Sindulfo Castillo Chief, Antilles Regulatory Section US Army Corps of Engineers 400 Fernandez Juncos Avenue

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316189.pdf

EFTA00725782Set 9

2009-08-191p365w

again for your cooperation in this matter. Sincerely, Maria Tankenson I lodge End Cc: Sindulfo Castillo, ACOE ATTORNEYS AT LAW 1340 TAARNEBERG • ST. TIIOMAS, VIRGIN ISLANDS • 00802 PHONE: EMAIL: EFTA00725782

https://www.justice.gov/epstein/files/DataSet%209/EFTA00725782.pdf

EFTA00730161Set 9

2009-06-086p2,529w

That meeting was attended by Amy, Bob deJongh, Alan, myself, Jose Rosario and Sindulfo Castillo (Mr. Castillo is the supervisor of Messrs. Rosario and Cedeno - Mr. Cedeno could

https://www.justice.gov/epstein/files/DataSet%209/EFTA00730161.pdf

EFTA01069467Set 9

2007-05-044p1,208w

South S L 337O1m ( FAX http: sero.nrn s.noaa.gov MAY 4 2007 F/SER31:LC Mr. Sindulfo Castillo Chief, Antilles Regulatory Section Department of the Army, Corps of Engineers 400 Fernandez Juncos

https://www.justice.gov/epstein/files/DataSet%209/EFTA01069467.pdf

EFTA01827005Set 10

2008-08-071p410w

11photographs taken by Judy Pierce and on them was a note from Sindulfo telling Vivian she need to address this as soon as possible since was getting

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01827005.pdf

EFTA00831233Set 9

2018-04-172p644w

system can move ahead. I ended up talking with Jonathon Pempek as well as Sindulfo Castillo and they said although it is unusual to hold up a project that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00831233.pdf

EFTA02475030Set 11

2018-04-121p264w

system can move ahead. I ended up talking with Jonathon Pempek as well as Sindulfo Cast=llo and they said although it is unusual to hold up a project that

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02475030.pdf

EFTA00725218Set 9

2010-06-172p183w

bioimpact@islands.vi June 17, 2010 Sindulfo Castillo Chief, Antilles Regulatory Section Edgar Garcia Department of the Army Jacksonville District Corpos of Engineers Antilles Office 400 Fernandez Juncos Avenue San Juan, Puerto

https://www.justice.gov/epstein/files/DataSet%209/EFTA00725218.pdf

Corpus: 1990-03-17 – 2025-12-01

April 2009

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Results by Dataset17 total

Set 9

15

Set 10

1

Set 11

1