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
EFTA00156011
21 pg
… Name DOB Source
1 2/16/1956 NYPD 1999
2 11/12/1994 NYPD 2019 X
3 1/22/1959 NYPD 2010 X
4 8/13/1989 NYPD 2010 X
5 5/25/1979 PP/2004…
DataSet-9
EFTA00223089
6 pg
…her legal career by clerking for United States District
Court Judge David F. Levi, in Sacramento, California from 1993 to 1994. Ms. then
worked in private practice for seven years, including as a litigation associate at Morrison &
Foerster in San…
DataSet-9
EFTA00154161
2 pg
…01 Mar 2021 19:20:55 +0000
Importance: Normal
Hey =
We would like to see if there are travel records beginning in 1994.
Below is the information for Ghislaine Maxwell:
• Name: Ghislaine Maxwell
•
• United States Passport: 488831635
• Known United…
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-10
EFTA01626027
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
EFTA00067061
2 pg
…Jeffrey Epstein & Ghislaine Maxwell, in the mid 1990s. met Maxwell and
Epstein in approximately 1994 was a student at the also
worked a I met
…
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-11
EFTA02693048
15 pg
…The Gates Foundation has established a leadership position in global philanthropy with over
$25Bn made in commitments since its inception in 1994
• There is an opportunity for the Gates Foundation to provide transformational philanthropic
leadership for unprecedented dollars committed via…
DataSet-10
EFTA01419661
4 pg
…Massachusetts at Amherst; M.S., Electrical and Computer
Engineering
1993 University of Massachusetts at Amherst; M.B.A., Finance
1994 University of Massachusetts at Amherst; Ph.D., Electrical and Computer
Engineering
Business Background
2002-Present Alkeon Capital Management, LLC; Managing…
DataSet-11
EFTA02417369
18 pg
…do with
an interest to explore areas where work in cryptography has deeply engaged
biology and has also involved experimental discoveries and agendas.
The development in 1994 of DNA amputation theory and experiment by the
polymath and cryptogr…
DataSet-10
EFTA01735494
18 pg
…do with
an interest to explore areas where work in cryptography has deeply engaged
biology and has also involved experimental discoveries and agendas.
The development in 1994 of DNA amputation theory and experiment by the
polymath and cryptogr…
DataSet-9
EFTA00325984
2 pg
…2016 at 12:20 PM
Subject: Fwd: Reuters / lawsuit against Jeffrey Epstein
To: Jeff Epstein [email protected]>
Reporter said 1994 claim fed ct California
Will go to press in several his
Sent from my iPhone
Begin forwarded message:
From:
…
DataSet-10
EFTA01659462
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-10
EFTA01653745
2 pg
…Epstein & Ghislaine Maxwell, in NY in the mid 1990s. met Maxwell and
Epstein in approximately 1994. was a student at the Fashion Institute of Technology at NYC.= also
worked at Henri Bendel at 5th Avenue, which was/is owned…
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-10
EFTA01390705
1 pg
…of
Credit Suisse following CSFB's acquisition of Donaldson, Lufkin & Jenrette Securities Corporation where
he co-founded and headed the Private Fund Group. From 1985 to 1994, he was an investment banker
with Merrill Lynch, and from 1980 to 1985…
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…