""candela"" — Epstein Files Search

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EFTA00120704Set 9

2019-08-19183p59,165w

Housing Units. Secured 10 SOUTH UPPER 7540196:11 AM Morning Rounds (Officer) - Summary Text Candela& 7192019 IMO AM NYM Housing Units Housing Units. Secured 10 SOUTH UPPER 75/X1196

https://www.justice.gov/epstein/files/DataSet%209/EFTA00120704.pdf

EFTA01360476Set 10

Deutsche Bank Alex Brown may sot duration refuse to mans such instructions fincluruno candela instruCtoni) given pursuant to this eutinteriOn. winces incurring any ksbletk d Deutsche Bank Ales. Brown

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01360476.pdf

EFTA02221338Set 11

2017-06-084p2,024w

fault and has not cancelled in vidation of any terms and candela's previously dearly and conspicuously disclosed and agreed to by the passenger. all sums paid to the seller

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02221338.pdf

EFTA01682633Set 10

current second time volt V electric potential hertz Hz frequency ohm II electric resistance candela cd luminous intensity coulomb C electric charge GEOMETRY FORMULAS Circurrifent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01682633.pdf

EFTA01688817Set 10

Federal Bureau oV 1§ Onvestigation SUMO Fee Nmter 1,,ct.e...twt to PL. Fal.R.Griat.P

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688817.pdf

EFTA00223089Set 9

2001-09-106p1,931w

Ivan Santiago, 09-Cr-80135 • U.S. v. Itzel Candela-Campos, 10-Cr-80042 Ms. prosecuted 57 individuals, including 21 medical professionals, for charges related to staged accidents and chiropractic clinic

https://www.justice.gov/epstein/files/DataSet%209/EFTA00223089.pdf

EFTA00496752Set 9

2019-05-31113p30,310w

From: "Natalia Molotkova" To: ' Subject: Ticket for-_ Date: Fri. 31 May 2019 18:57:14

https://www.justice.gov/epstein/files/DataSet%209/EFTA00496752.pdf

EFTA00299556Set 9

2009-05-1525p8,524w

34/1/abeas4 raid O 4/009~ O ISI Meete4 An O 330 Adard forpleard t20 Candela 0 in homey idthewbol (-I <701 14daettlisitati sat ~et O 0:1•$~ St.!~ Lean 141177~ CannOrpria

https://www.justice.gov/epstein/files/DataSet%209/EFTA00299556.pdf

EFTA00301044Set 9

specifying fabric, furnishings and finishes, construction administration and art consulting. Projects include: A Rosario Candela penthouse in Brooklyn, a Lincoln Center penthouse, numerous New York City apartments and houses

https://www.justice.gov/epstein/files/DataSet%209/EFTA00301044.pdf

EFTA00165649Set 9

Condition. and Representations By signing hclovy, you acknowledge receipt of Ore Wigs and Candela'n," OPitn•at Act niint, to this Application and agree to be hound by them

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165649.pdf

EFTA01259200Set 9

2001-02-023p656w

Fuel Surcharge • FedEx must apply a temporary fuel surcharge lo toted aorent market candela's as theyrelate to fuel costs. FedEx Ilas audited the aired for oarreCI paces. weight

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259200.pdf

EFTA01107431Set 9

2011-02-2510p3,782w

Catalan g iCueway traid permitted on somea:0001dg almsMae sling a/2nmnUS ira.4 enas Ge candela' tie 12/3I/I I /ovateserest cess firma Buress'idetumred rtel:ON arriv eats

https://www.justice.gov/epstein/files/DataSet%209/EFTA01107431.pdf

EFTA01280333Set 10

Roceptuts of other credits See the Partner', InsinclIons 15, Credits J Look.heck interact —candela:I See Form 8097 A Low. meow housing credit tong-term contrails (sateen 42(Ct5)) from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280333.pdf

EFTA01284096Set 10

2016-12-2316p5,189w

Funds' Provide Evidence of Corporate Assets (e.g. balance sheet or equivalent summary of assets/liabilities): Candela Services relying on Financial and Biomedical algorithms. Southern Trust Is a private consulting company that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284096.pdf

EFTA01268890Set 10

Charge 11* account profile was determined to be that of a high risk Candela and the acoocnt opening request was: O APProvise -- O Denied (Reason) ID Referred to the Market

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268890.pdf

EFTA01577662Set 10

Days In SMng Period Paine ma IcIvueacn AtAnt row &mei we Ion Cc Me Candelas. ot liutersi 94evt L. Maori Pen Annn' Prong Ceq,... kin le Arced Ultwat (n Putchano

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577662.pdf

EFTA00223095Set 9

2019-05-107p2,193w

Ivan Santiago, 09-Cr-80135 • U.S. I Itzel Candela-Campos, 10-Cr-80042 prosecuted 57 individuals, including 21 medical professionals, for charges related to staged accidents and chiropractic clinic fraud

https://www.justice.gov/epstein/files/DataSet%209/EFTA00223095.pdf

EFTA02411799Set 11

2010-03-2422p7,273w

infamaten warning UBS AG. ts sitoodertn and affksles. nor d 'intended la be a candela statemen Or wormy or the ttrartilkg mends or deielconents refereed lo » the report 08$ does

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02411799.pdf

Corpus: 1990-03-17 – 2025-12-01

August 2019

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Results by Dataset18 total

Set 9

9

Set 10

7

Set 11

2