DataSet-9
EFTA00547796
1 pg
Additional Experience
• Garde manger at world class Santacafe Restaurant in Santa Fe
from 1991 — 1993.
• Owner of housecleaning business in Santa Fe from 1993 — 1994
with upscale clientele.
• Personal assistant to female executive entrepreneur in Seattle
from 1994 — 1996. Duties…
DataSet-9
EFTA00810550
2 pg
Verkhovtseva Anastasia
Female, 24 years, born on 1 October 1993
— preferred means of communication
Reside in: Moscow
Citizenship: Russia, work permit at: Russia
Ready to relocate, ready for business trips
Wor…
DataSet-10
EFTA01979352
1 pg
To: Daphne Wallace
From: Jeffrey Epstein
Sent Tue 10/30/2012 9:45:29 PM
Subject: Re: The two 1993 International Concrete Trucks - October 30, 2012
yes
On Tue, Oct 30, 2012 at 5:43 PM, Daphne Wallace wrote:
Greetings…
DataSet-11
EFTA02311172
1 pg
Lori Downey — Additional Experience
• Garde manger at world class Santacafe Restaurant in Santa Fe
from 1991 — 1993.
• Owner of housecleaning business in Santa Fe from 1993 — 1994
with upscale clientele.
• Personal assistant to female executive entrepreneur in Seattle
from 1994…
DataSet-11
EFTA02311015
1 pg
Lori Downey — Additional Experience
• Garde manger at world class Santacafe Restaurant in Santa Fe
from 1991 — 1993.
• Owner of housecleaning business in Santa Fe from 1993 — 1994
with upscale clientele.
• Personal assistant to female executive entrepreneur in Seattle
from 1994…
DataSet-11
EFTA02674576
4 pg
N Fl
II 71"11 I
: FIT
The Brief Origins of May Day
By Eric Chase -1993.
Most people living in the United States know little about the Internation…
DataSet-10
EFTA01378393
1 pg
Page 12
Convicted driver released for 'operational reasons' The Irish Times April 30, 1993, CITY
EDITION
Copyright 1993 The Irish Times
For
There was no information found
Non-Negative Media:
…
DataSet-9
EFTA00548189
1 pg
Lori Downey — Additional Experience
• Garde manger at world class Santacafe Restaurant in Santa Fe
from 1991 — 1993.
• Owner of housecleaning business in Santa Fe from 1993 — 1994
with upscale clientele.
• Personal assistant to female executive entrepreneur in Seattle
from 1994…
DataSet-10
EFTA01378390
1 pg
Page 8
Parents of dead girl to take civil case The Irish Times August 30, 1993, CITY EDITION
The Irish Times
August 30, 1993, CITY EDITION
Parents of dead girl to take civil case
BYLINE: By PAUL O'KANE
SECTION…
DataSet-9
EFTA01142269
1 pg
…26 Aug 2013 20:13:13 +0000
Attachments: ESTOF_MARINEv_COMM 71AFTR_2c1_93_2182_9903_2d_136 Code_Sec
_s_2055 CA4 _03_30_1993(1).pdf
the case i referenced
The information contained in this communication is
confidential…
DataSet-10
EFTA02103001
3 pg
…Rich Kah
From: Sara I Need Mac Help
Sent Fri 7/11/2014 7:28:25 PM
Subject Re: Password not working still
Wednesday at 10am?
Need Mac Inc.
Serving NYC since 1993
www needmachelp corn
On Jul 11, 2014…
DataSet-10
EFTA01451144
1 pg
…a RBA study that claimed non-
....-....-....-....-
commercial "profit seekers" made money on their IMM Figure 1: Absolute P&L (Smil) of Profit-Seekers and
positions at the expense of commercial "liquidity Liquidity-See…
DataSet-10
EFTA02096174
1 pg
…Wed 9/10/2014 3:47:00 PM
Subject: Re: Trip to STT
Ycs, thank you!
James Ce
O Certified Support Professional 10.6
http://necdmachelp.com
Serving NYC since 1993
On Sep 10, 2014, at 11:45 AM,a …
DataSet-9
EFTA00266461
1 pg
FRAUDULENT CHARGES AND FINES FOLLOWING FINAL COURT HEARING
ICA MILLARD - ACQUITTED OF ALL CHARGES WITHOUT PENALTY
POLICE TARGETING UNDER THE ACT OF GOVERNMENT TARGETING
Government Targeting : 1993 - 2021 involving Intellectual Property Theft, Fraudulent
Activity, Sexual Targeting / Portrayed Relationships to result…
DataSet-10
EFTA01384910
1 pg
…to confirm that Mr. L has an account with us here at
SININIs Trust. i-Ie has been a client since October/1993. There have been no NSF cheques
in the past 2 years on record. Client is in good…
DataSet-9
EFTA00266763
53 pg
SIBS - WER‘CANJ C,ckiERN)meNi
Fi RST c_cc,INT TOT-O_LEC-ToOL- f)(-.CPERV't 'THEFT Fici
FORtAtzfrlOIJ 0"1-- 51DS - Nft t•vr SLEEP Pos
4 1993 - Wilimulka, South Australia - First Intellectual
Property Theft from the…
DataSet-10
EFTA01481068
1 pg
…BRILLO WAY
PALM BEACH, FL 33480
Type: DOMESTIC FOR PROFIT
Status: INACTIVE
Filing Date: 12/27/1993
State or Country of Incorporation: FLORIDA
Registered Agent: JEFFREY E EPSTEIN
Registered Office:
358 EL BRILLO WAY
PALM BCH, FL 33480
…
DataSet-11
EFTA02674276
2 pg
…06504
March 17, 1993
Child Sexual Abuse Clinic Evaluation of
as referred to the Child Sexual
Abuse Clinic of Yale-New Haven Hospital in September 1992. The referral was made by
the Con…
DataSet-10
EFTA01582878
1 pg
…Mailing Address:
358 EL BRILLO WAY
PALM BEACH, FL 33480
Type: DOMESTIC FOR PROFIT
Status: INACTIVE
Filing Date: 12/27/1993
State or Country of Incorporation: FLORIDA
Registered Agent: JEFFREY E EPSTEIN
Registered Office:
358 EL BRILLO…
DataSet-11
EFTA02502844
1 pg
…July 2, 2018 1:16 AM
To: Je vacation
Subject: Faucet
Attachments: IMG_1993.jpg; Untitled attachment 00007.txt
Jeffrey
So far so good„ still need to hook up water lines and leak check„ Should have completed tomorrow afternoon,
Thx…
Comments