""Vasco"" — Epstein Files Search

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EFTA01577591Set 10

DOws*C3/4 0ed SOW Non Roan SOO) Oceomptloorg Oa* (XYJNI3- 0.1633 Coal Pram Una VASCO Mahn: Condit S160:0 Catharses Lao St I20 Avoilan,forCati 53 In [YOUR ACCOUNT MESSAGES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577591.pdf

EFTA00082467Set 9

2019-08-1046p5,985w

PA33101.1. 12/31 6,720.63 ACA DI -123119-043000007363227 VASCO= DI PAYROLL 12/31 5,262.46 ACE -123119-043000017363223 PA2201.1. 12/31 7.75 EIRVICE CHARGE 22/31 11.75 0UIVICE COMM 12/19 15.00 WIRE To11011212

https://www.justice.gov/epstein/files/DataSet%209/EFTA00082467.pdf

EFTA00156817Set 9

Ahrens, Campbell, for and improve their response to delayed disclosures of sex- Terrier-Thames, Vasco, & Sefi, 2007; Diaz et al., 2004; Fili- ual assault and organized the information in table

https://www.justice.gov/epstein/files/DataSet%209/EFTA00156817.pdf

EFTA01259106Set 9

Arnim' Lelx4 23 Sonia from Alaaa Remote Amor...Ina-Zone Si 141 Prowl Roes Vasco( P(nsd Label 25 Sonia Item Alaaa 041 Remote Amor...Ina-Zone 67 473 Crataniaa

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259106.pdf

EFTA01321634Set 10

margin call. OZTZSEOCINDANGS OTT 1001.05.1745 COI VISE EFTA01321635 CLEARED OrROUGH ITS *ROUX CANED VASCO*, WC( SERVICING YOUR ACCOUNT OW Mann Stearin Carp. Bear, Stearns & Co. Inc BEAR 383 MaOxon Axen.x

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321634.pdf

EFTA00186707Set 9

2006-09-0520p9,610w

Buscaglia, Asst. U.S. Atty. (Dennis C. Aiken and Mr. Johnson constituted violations of Vasco, U.S. Atty., W.D.N.Y., of counsel), state law. The United States, which was then Buffalo, NY. conducting

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186707.pdf

EFTA00729313Set 9

2008-02-072p502w

Minor in Fine Arts (design, painting, drawing. and mixed media) La Universidad del Pals Vasco 2000 San Sebastian, Spain Intensive language/culture study La Universidad Andres Bello 1998 Santiago, Chile Intensive

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729313.pdf

EFTA01356733Set 10

2018-12-191p338w

Current Employer: Corporation Yanbal, Lema Abogados Position/Title: Rank Director, Partner Address of employer: Ave. Vasco Nunez de Balboa 0 659 L ma Peru Does the person work as senior executive

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356733.pdf

EFTA01324366Set 10

2002-12-3186p16,930w

EFTA01324387 CLELAEO THROUGH IFS VASCO' DATED SeAS/Dav OFFICE SERVICING YOUR ACCOUNT eat. SabWriS Seesifliel cap Bear. Steams & Co. Inc. BEAR 383 Madison Avenue New Yak, New York 10179 Cm Motu

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324366.pdf

EFTA01577674Set 10

PVSlie u Inkovalco ACCA4 Vow fatal :orlon a tro Canaan a &any 9Ava t, Vasco R. Annual Nava& at Sao. to Avail Inhvol co Raton s,. CNN pripibrInnl ren•nR101

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577674.pdf

EFTA01725150Set 10

2004-10-15100p32,053w

Your Statement Statement Fon EPSTEIN & CO Mobile Number: At-count Number. Important information Page 1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725150.pdf

EFTA01394858Set 10

2018-04-2735p10,538w

Current Employer: Corporation Yanbal. Lama Abogados Position/Title/Rank: Director, Partner Address of employer: Ave. Vasco Nunez de Balboa #659, Does the person work as senior executive of a DB-recognized regulated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394858.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset12 total

Set 9

5

Set 10

7