DataSet-10
EFTA01366371
1 pg
Corporation from 1986 to 1996 and before that as vice president/general manager for Culligan U.S.A., a division
of Beatrice Corporation. He began his career in brand management at Procter & Gamble Co., followed by several
years as a…
podesta-emails
Email
…1020-horizontal-large-gallery.jpg
">
Hillary Clinton's career in the spotlight 49 photos
[image: Clinton waves to the media on January 26, 1996, as she arrives at
federal court in Washington for an appearance before a grand jury…
DataSet-9
EFTA00693389
2 pg
.
.Setting the Standard Since 1985
EDUARDO URRA
Naturalized US citizen; born in Chile
Work Experience:
1996 — Present Estate Manager/ Majordomo
Mr. Frank H. Pearl (deceased) and Mrs. Geryl T. Pearl
Washington…
DataSet-10
EFTA01377888
1 pg
…Information
SSN:
DOB: 01/1953
Gender: Male
Height: 6'00"
License Information
License Class: Non-Commercial - Regular Ope…
DataSet-10
EFTA01387790
1 pg
…Information
SSN:
DOB: 01/1953
Gender: Male
Height: 6'00"
License Information
License Class: Non-Commercial - Regular Ope…
DataSet-9
EFTA00693388
1 pg
…PEARL
0‘ ember .10, 2015
hi whom it may concern:
Eduardo t Irra began working tier my husband and me in 1996 as an assistant to our
British butler and rose to I louse Manager within two years. Shortly thereafter…
DataSet-10
EFTA01363246
1 pg
…Members
None Listed
Other Associates
None Listed
Dates
1/1996 - 4/2003 OM
ensus uara ror tieograpnIcai Kegion
Median Head of Household Age:…
DataSet-11
EFTA02386322
2 pg
oinestias
.
(Setting the Standard Since 1985
N il%Ow, '
EDUARDO URRA
Naturalized US citizen; born in Chile
Work Experience:
1996 — Present Estate Manage…
DataSet-11
EFTA02311172
1 pg
…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 — 1996…
DataSet-11
EFTA02311015
1 pg
…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 — 1996…
DataSet-10
EFTA01693397
99 pg
…2550 PALM BEACH COUNTY (Sep 2002)
current Residents at Address:
LA KE WORTH FL 33467-7632, PALM BEACH COUNTY (Nov 1996 -
Sep 2002)
Current Residents at Address:
…
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
EFTA00548189
1 pg
…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 — 1996…
DataSet-10
EFTA01480501
1 pg
…that "Ghislaine Maxwell's source
of wealth is being classified as something of a mystery."
Newspaper article dated 08/09/1996 detailing the arrest of Ghislaine Maxwell on
DWI charges.
Numerous newspaper articles detailing the criminal fraud charges brought against
…
DataSet-9
EFTA01201537
3 pg
…II. Formation/Purpose.
A. Formation. The Company was formed in New York on August 9, 1996.
B. Purpose: The Company's purpose is to pool the Members' funds (so that they
can share in investments, including art), facilitate diversification, broaden…
DataSet-10
EFTA01764287
1 pg
…speechwriter at the United Nations Office on
Drugs and Crime (UNODC). Previously he worked from 1996 to 2006 for the Organization for Security and Cooperation in
Europe (OSCE), including as Senior Adviser to the OSCE High Commissioner on National Minorities…
DataSet-11
EFTA02234515
5 pg
…contain confidential health
information that Is legally protected by state and federal law, including the Health Insurance Portability and Accountability
Act of 1996 and related regulations. This information is intended only for the use of the individual or organization to
…
DataSet-9
EFTA00173877
2 pg
…have brought an administrative claim pursuant to the Federal Tort Claims Act
(FICA) against the Federal Bureau of Investi ation related to the criminal investigation into Jeffrey Epstein,
beginning with a 1996 report by until Epstein was arrested in 2019…
DataSet-9
EFTA00175011
3 pg
…complainants have brought an administrative claim pursuant to the Federal Tort Claims Act
(FTCA) against the Federal Bureau of Investigation related to the criminal investigation into Jeffrey Epstein,
beginning with a 1996 report by until Epstein was arrested in 2019…
DataSet-11
EFTA02235338
4 pg
…contain confidential health
information that is legally protected by state and federal law, including the Health Insurance Portability and Accountability
Act of 1996 and related regulations. This information is intended only for the use of the individual or organization to
…