DataSet-9
EFTA01091380
1 pg
Noernie Cherki
Born in December the 30th 1994
Actual Address: 38 Avenue de Versailles
75016 Paris, France
Cell phone:
PROFESSIONAL EXPERIENCES
JUNE TO AUGUST 2013 Internship of 2 month at MY HOME CONNEXION
REAL ESTATE LUXURY CONCIERGE Edu…
DataSet-9
EFTA00582786
1 pg
Noernie Cherki
Born in December the 30th 1994
Actual Address:
Paris, France
Cell phone:
PROFESSIONAL EXPERIENCES
JUNE TO AUGUST 2013 Internship of 2 month at MY HOME CONNEXION
REAL ESTATE LUXURY CONCIERGE Education
- Genera…
DataSet-9
EFTA00065856
6 pg
From:
To:
Subject: RE: Epstein NM re Zorro Trust 1993-1994 Records (FOIA) (Maxwell appears on 1994 doc)
Date: Fri, 13 Mar 2020 17:15:18 +0000
Inline-Images: image001.jpg; image002.jpg; image003.jpg; image004.jpg; image005.jpg; image006…
DataSet-9
EFTA01202531
1 pg
…NY October 2012 — Present
Accounting Associate
• Fund accountant at SI I billion AUM opportunistic investment firm that was founded in 1994 with 2 hedge funds and 4
private equity funds
• Prepare all files related to the month end close process…
DataSet-9
EFTA01181670
1 pg
…NY October 2012 — Present
Accounting Associate
• Fund accountant at $I1 billion AUM opportunistic investment firm that was founded in 1994 with 2 hedge funds and 4
private equity funds
• Prepare all files related to the month end close process and…
DataSet-9
EFTA00304666
1 pg
…If ny.org CEEB Code: 333760
OFFICIAL TRANSCRIPT
Name: Julien Cohen Date of birth: 07/02/1994 …
DataSet-9
EFTA00073051
19 pg
…Associates Forensic Laboratories
Lansing, Michigan USA
Director of Research Innovation
Florida International University — Global Forensic and Justice Center
United States Department of Justice and United States Secret Service (RET)
Education: University of Alabama at Birmingham (
DataSet-9
EFTA00101962
12 pg
…U.S. authorities")
are prosecuting charges of violations of United States criminal law concerning Ghislaine
Maxwell and her role in the sexual exploitation and abuse of multiple minor girls by Jeffrey
Epstein from at least in or about 1994, up…
DataSet-9
EFTA00065675
30 pg
…from 1994 to 1997.
• Olivier Laude has instructed me to draft an opinion regarding the French extradition
procedure and the possibility for Ms Ghislaine Maxwell to be extradited from France to
the USA if she were to flee to France…
DataSet-9
EFTA00775614
2 pg
…again for Public Advocate, a position he held with good heart, much energy,
and a high level of dignity for two terms and eight years from 1994 to 2001. Thereafter he ran for Mayor, almost
successfully had it not been…
DataSet-9
EFTA01109774
44 pg
…2006 Batch Plant $ 68,000 John
Fastway with Silo and Blower
Concrete Trucks
Stored @
…
DataSet-9
EFTA00077180
18 pg
…GHISLAINE MAXWELL, the defendant, in the sexual exploitation
and abuse of multiple minor girls by Jeffrey Epstein. In
particular, from at least in or about 1994, up to and including
at least in or about 1997, MAXWELL assisted, facilitated, and…
DataSet-9
EFTA01144759
3 pg
…an
all-time low, creating an unprecedented opportunity to eradicate this tragic disease once and for
all.
1970s
National 1997 2012
19SS immunization <…
DataSet-9
EFTA00097585
24 pg
…GHISLAINE MAXWELL, the defendant, in the sexual exploitation
and abuse of multiple minor girls by Jeffrey Epstein. In
particular, from at least in or about 1994, up to and including
at least in or about 2004, MAXWELL assisted, facilitated, and…
DataSet-9
EFTA00265944
55 pg
…alleging that they recruited a 3.3-
year-old music student at the Interlochen Center for the Arts in 1994 and subjected her to sexual
abuse[IN The suit states that Jane Doe was repeatedly sexually assaulted by Epstein over…
DataSet-9
EFTA00089823
18 pg
…GHISLAINE MAXWELL, the defendant, in the sexual exploitation
and abuse of multiple minor girls by Jeffrey Epstein. In
particular, from at least in or about 1994, up to and including
at least in or about 1997, MAXWELL assisted, facilitated, and…
DataSet-9
EFTA00087994
22 pg
…3, 2020
The Central Authority of the United States of America ("U.S.") requests the assistance of
the Central Authority of the United Kingdom ("UK") under the 1994 Treaty of Mutual Legal
Assistance in Criminal Matters between the U.S…
DataSet-9
EFTA00861766
1 pg
…subsequently the Slovak embassy in Moscow. He was Slovakia's ambassador to Japan between 1994 and 1998.
Between 1993 and 1994 he served as the chef de cabinet of Slovakia's then Foreign Minister and later Prime
Minister, Jozef Moravoik…
DataSet-9
EFTA00149945
18 pg
…GHISLAINE MAXWELL, the defendant, in the sexual exploitation
and abuse of multiple minor girls by Jeffrey Epstein. In
particular, from at least in or about 1994, up to and including
at least in or about 1997, MAXWELL assisted, facilitated, and…
DataSet-9
EFTA00149317
18 pg
…GHISLAINE MAXWELL, the defendant, in the sexual exploitation
and abuse of multiple minor girls by Jeffrey Epstein. In
particular, from at least in or about 1994, up to and including
at least in or about 1997, MAXWELL assisted, facilitated, and…