EFTA00531011Set 9
2015-03-164p625w
From: Alberto Vargas
To: Karyna Shuliak
Subject: Re: Photos
Date: Mon, 16 Mar 2015 22:17:00 +0000
Great, see you then.
-Alberto Vargas
ANTOINE VERGLAS STUDIO
14-16 WOOSTER ... will email you beforehand.
Karyna.
On Mar 16, 2015, at 6:03 PM, Alberto Vargas wrote:
Sure, I'll have them ready for then.
The transfer should take ... hours.
We're here from 10am to 6pm
-Alberto Vargas
ANTOINE VERGLAS STUDIO
14-16 WOOSTER ST, 2ND FLOOR
NEW YORK, NY 10013
PHONE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00531011.pdf
EFTA00606707Set 9
2010-01-206p748w
KREUSLERAVALSH,
COMPIANI IS/ VARGAS, P.A.
SUITE 503, FLAGLER CENTER
SOI SOUTH FLAGLER DRIVE
WEST PALM BEACH, FLORIDA 33401.5913
JANE KREUSLER-WALSH
BARBARA J. COMPIANI
REBECCA MERCIER VARGAS
BOARD CERTIFIED APPELLATE ... person. Thank you.
Sincerely,
Barb a A. Lee, Administrator
Enclosures
EFTA00606707
KREUSLER-WALSH,
COMPIANI & VARGAS, P.A.
SUITE 503, FLAGLER CENTER
501 SOUTH FLAGLER DRIVE
WEST PALM BEACH. FLORIDA 33401.6913
JANE ... KREUSLER-WALSH
BARBARA J. COMPIANI
REBECCA MERCIER VARGAS
BOARD CERTIFIED APPELLATE LAWYERS
September 2, 2009
Robert Critton
Burman Critton Luttier & Coleman
515 N. Flagler Drive, Suite 400
West Palm Beach
https://www.justice.gov/epstein/files/DataSet%209/EFTA00606707.pdf
EFTA01087765Set 9
2013-05-2414p7,595w
working, Budovsky occasionally spent time with a Costa Rican woman named Yesenia
Valeria Vargas. Vargas, who was in her mid-30s, supported herself and her three young daughters by
selling ... months following their introduction, they went on dates. Communication must have been difficult,
because Vargas doesn't speak any English and Budovsky doesn't speak much Spanish, but apparently they ... marry.
I said yes. We were in love." They wed in June 2008.
Vargas described her husband as "a gentleman" in every way. Each month, he sent
https://www.justice.gov/epstein/files/DataSet%209/EFTA01087765.pdf
EFTA00537107Set 9
2015-03-164p577w
From:
To: Alberto Vargas
Subject: Re: Photos
Date: Mon, 16 Mar 2015 22:13:08 +0000
Great, thank you Alberto! See you on Wednesday! I will email you beforehand.
Karyna ... Alberto Vargas < wrote:
Sure, I'll have them ready for then.
The transfer should take 1-2 hours.
We're here from 10am to 6pm
-Alberto Vargas
ANTOINE VERGLAS STUDIO ... Shuliak < > wrote:
Would Wednesday work?
On Mar 16, 2015, at 5:58 PM, Alberto Vargas < wrote:
Sure that will work. When would you like to come by?
-Alberto Vargas
ANTOINE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00537107.pdf
EFTA00183935Set 9
2008-07-02162p38,011w
APPELLANT
Florida Bar No.
BARBARA J. COMPIANI
Florida Bar No.
KREUSLER-WALSH, COMPIANI & VARGAS, P.A.
501 South Flagler Drive, Suite 503
West Palm Beams_ 33401-5913
Phone:
Fax:
Email:
Appellate ... Honorable Jeffrey J. Colbath
(circuit court judge)
Barbara J. Compiani of
Kreusler-Walsh, Compiani & Vargas, P.A.
(appellate counsel for petitioner)
Robert D. Critton of
Burman, Critton, Luttier & Coleman
(counsel ... Goldberger of
Atterbury, Goldberger & Weiss, P.A.
(counsel for petitioner)
of
Kreusler-Walsh, Compiani & Vargas, P.A.
(appellate counsel for petitioner)
Spencer T. Kuvin of
Leopold-Kuvin, P.A.
(counsel for non-party
https://www.justice.gov/epstein/files/DataSet%209/EFTA00183935.pdf
EFTA00537104Set 9
2015-03-163p506w
From: Karyna Shuliak
To: Alberto Vargas -4
Cc: Antoine Verglas
Subject: Re: Photos
Date: Mon, 16 Mar 2015 22:00:23 +0000
Would Wednesday work ... Alberto Vargas wrote:
Sure that will work. When would you like to come by?
-Alberto Vargas
ANTOINE VERGLAS STUDIO
14-16 WOOSTER ST, 2ND FLOOR
NEW YORK ... Thank you,
Karyna.
On Mar 16, 2015, at 5:51 PM, Alberto Vargas wrote:
Hi Karyna,
Due to the large size of a full resolution file (60mb) we usually
https://www.justice.gov/epstein/files/DataSet%209/EFTA00537104.pdf
EFTA00129180Set 9
2023-10-135p1,500w
turned off by the large associated expense. offered
his own lawyer, ANTHONY VARGAS, to meet with agreed
and met with for a third time, along with VARGAS. VARGAS promoted ... invest with . To help convince
to invest with offered a personal guarantee on
investment. VARGAS told VARGAS never saw offer a personal
guarantee like the one offered to
VARGAS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00129180.pdf
EFTA00180621Set 9
2009-06-30114p22,254w
KnEusuctt-WAtsit,
COMPIANI & VARGAS, BA.
SUITE 503, FLAGLER CENTER
501 SOUTH FLAGLER DRIVE
WEST PALM BEACH. FLORIDA 33401.5913
TELEPHONE (56 1) 659-6455
JANE KREUSLER-WALSH FACSIMILE ... BARBARA J. COMPIANI
REBECCA MERCIER VARGAS
BOARD CERTIFIED APPELLATE LAWYERS June 30, 2009
By Hand Delivery
Honorable Jeffrey Colbath
Palm Beach County Courthouse
Fifteenth Judicial Circuit
205 North Dixie Highway ... EFTA00180634
JANE ICREUSLER-WALSH and
BARBARA J. COMPIANI of
ICREUSLER-WALSH, COMPIANI & VARGAS, P.A.
501 South Flagler Drive, Suite 503
West Palm Beach, FL 33401-5913
Counsel for Petitioner
https://www.justice.gov/epstein/files/DataSet%209/EFTA00180621.pdf
EFTA01651658Set 10
2012-01-015p3,303w
Speaker: Timothy Sini, Suffolk County District Attorney
1 9:0 10:00
0
Christina Vargas, Chief Diversity Officer & Title IX Coordinator
Title IX Overview
Suffolk County Community College
Assessment ... victims support service providers to ensure that victims receive comprehensive trauma informed
assistance.
Christina Vargas, Chief Diversity Officer & Title IX Coordinator at
Suffolk Community College
Christina Vargas is the Chief ... inclusion and equity and has worked to bring various
communities together in partnership. Ms. Vargas was selected as a 2020 Fellow of the SUNY Hispanic Leadership Institute
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651658.pdf
EFTA01651648Set 10
2012-01-015p3,314w
Speaker: Timothy Sini, Suffolk County District Attorney
1 9:0 10:00
0
Christina Vargas, Chief Diversity Officer & Title IX Coordinator
Title IX Overview
Suffolk County Community College
Assessment ... victims support service providers to ensure that victims receive comprehensive trauma informed
assistance.
Christina Vargas, Chief Diversity Officer & Title IX Coordinator at
Suffolk Community College
Christina Vargas is the Chief ... inclusion and equity and has worked to bring various
communities together in partnership. Ms. Vargas was selected as a 2020 Fellow of the SUNY Hispanic Leadership Institute
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01651648.pdf
EFTA00537101Set 9
2015-03-163p455w
From: Karyna Shuliak
To: Alberto Vargas <I
Subject: Re: Photos
Date: Mon, 16 Mar 2015 21:53:45 +0000
A high resolution on a hard drive would be better. Would ... Thank you,
Karyna.
On Mar 16, 2015, at 5:51 PM, Alberto Vargas < wrote:
Hi Karyna,
Due to the large size of a full resolution file (60mb) we usually ... photos and your individuals in Medium resolution. (10mb)
Does that work for you ?
-Alberto Vargas
ANTOINE VERGLAS STUDIO
14-16 WOOSTER ST, 2ND FLOOR
NEW YORK
https://www.justice.gov/epstein/files/DataSet%209/EFTA00537101.pdf
EFTA00721986Set 9
2009-07-244p815w
KIREUSI.F:RAVALSH,
COMPIANI & VARGAS,
SUITE 503, FLAGLER CENTER
501 SOUTH FLAGLER DRIVE
WEST PALM BEACH, FLORIDA 33401-5913
JANE PIRCLISLCR-WALSH Tt/CPI4OPIC ) 659-5486
IMASARA J COMPIANI FACSIMILC ... REBECCA MERCIER VARGAS
BOARD CERTIFIED APPELLATE LAWYERS
July 24, 2009
Via e-mail
Robert Critton
Burman Critton Luttier & Coleman
515 N. Flagler Drive, Suite 400
West Palm Beach ... questions.
Thank you.
Sincerely,
Barb a A. Lee, Administrator
Enclosure
EFTA00721986
Kreusler-Walsh, Compiani & Vargas, P.A.
Suite 503 - Flagler Center
501 South Flagler Drive
West Palm Beach, FL 33401
July
https://www.justice.gov/epstein/files/DataSet%209/EFTA00721986.pdf
EFTA02729392Set 11
2001-05-0110p1,722w
Florida Bar No. 272371
BARBARA J. COMPIANI
Florida Bar No. 290701
KREUSLER-WALSH, COMPIANI & VARGAS, P.A.
501 South Flagler Drive, Suite 503
West Palm Beach. FL 33401-5913
Appellate counsel ... Honorable Jeffrey J. Colbath
(circuit court judge)
Barbara J. Compiani of
Kreusler-Walsh, Compiani & Vargas, P.A.
(appellate counsel for petitioner)
Robert D. Critton of
Burman, Critton, Luther & Coleman
(counsel ... Atterbury, Goldberger & Weiss, P.A.
(counsel for petitioner)
Jane Kreusler-Walsh of
Kreusler-Walsh, Compiani & Vargas, P.A.
(appellate counsel for petitioner)
Spencer T. Kuvin of
Leopold-Kuvin, P.A.
(counsel
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729392.pdf
EFTA00721977Set 9
2009-07-026p908w
KREt 'SLIER-WALSH,
COM PIANI & VARGAS, M.
SUITE 503. FLAGLER CENTER
SOP SOUTH FLAGLER DRIVE
WEST PALM BEACH, FLORIDA 33401-13913
JANE RREUSLER-WALSH TE,LPMONE (561) 659-5455
BARBARA ... COMPIANI ricsainz (561) 620-6762
REBECCA MERCIER VARGAS
BOARD CERTIFIED APPELLATE LAWYERS
July 2, 2009
Robert Critton
Burman Critton Luttier & Coleman
515 N. Flagler Drive, Suite 400
West Palm Beach ... payment. Thank you.
Sincerely,
kw_
Barbra A. Lee, Administrator
EFTA00721977
Kreusler-Walsh, Compiani & Vargas, P.A.
Suite 503 - Flagler Center
501 South Flagler Drive
West Palm Beach
https://www.justice.gov/epstein/files/DataSet%209/EFTA00721977.pdf
EFTA00148081Set 9
2021-01-2741p24,032w
1/26, Gstalter, 5.69M) reports in its "Blog Briefing Room" blog that Hector Emmanuel
Vargas Santos of New Jersey "was charged with four federal counts accusing him of unlawfully ... disruptive conduct." The Hill adds,
"The FBI received a tip from someone who knew Vargas from a community group in Jersey City
and saw he had posted photographs and videos ... social media from inside the Capitol on the
day of the deadly insurrection." Additionally, Vargas posted videos showing himself walking
through the Rotunda.
Man Who Livestreamed Capitol Storming Turns Himself
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148081.pdf
EFTA02729370Set 11
2009-08-058p1,477w
Australian Avenue South, Suite 1400
33401
and
JANE KREUSLER-WALSH and
REBECCA MERCIER VARGAS of
KREUSLER-WALSH, COMPIANI & VARGAS, P.A.
501 South Flagler Drive, Suite 503
West Palm Beach ... Compiani, Esq.
250 Australian Avenue Attorneys For: Jeffrey Epstein
Suite 1400 Kreusler-Walsh, Compiani & Vargas,
West Palm Beach, FL 334101 P.A.
501 S. Flagler Drive, Suite 503
West Palm Beach
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729370.pdf