DataSet-9
EFTA00277065
4 pg
Since 2007, I have pieced together many occurrences that have led me to believe that the same
individuals/ organization (i.e. Bond University Limited; their website is; https://bond.edu.au/) have
had a hand in destroying my professional legal…
DataSet-9
EFTA00269668
2 pg
05/21/2007
was interviewed in West Palm Beach,
Florida, regarding a federal investigation involving the sexual
exploitation of minors. After being advised of the identity of the
interviewing agent and the nature of the interview, provided
the following information…
DataSet-9
EFTA00269694
1 pg
10/10/2007
was interviewed in Royal Palm Beach,
Florida regarding a federal investigation involving the sexual
exploitation of minors. After being advised of the identity of
the interviewing agents and the nature of the interview,
provided the following information…
DataSet-10
EFTA01589894
11 pg
12/20/2007 13:09 FAX 212 750 2409 NVSG LLC 2001/004
JEFFREY E. EPSTEIN
Tel (212) 750-1176
Fax (212) 750-2408
Memorandum
To: Francisco, JP orga…
DataSet-9
EFTA00269599
1 pg
02/13/2007
BRICE M. GORD firth , Social
Security Account Number of 49 Zorro Ranch Road,
Stanley, New Mexico was interviewed at the guest house of ZORRO
RANCH, Stanley, New Mexico. After being advised of the identity of
the interviewing…
DataSet-10
EFTA01379923
1 pg
Quentin - born summer 2007?
Celine Hug-Sapin
RLG Europe BV, Swiss Branch
Normal False Normal
Garage - Car #247 EZ 2 Park LLC 240 East 82nd St.
New York NY 10028 United States of America
0/0/00 …
DataSet-9
EFTA00269602
1 pg
03/07/2007
Dr. Thomas Aquinas Rofrano, chiropractor, date of birth
Social Security Account Number was interviews a
his lace of em lo ment, Natural Medicine Center, Inc.,
alm Beach Gardens, Florida, telephone
Rofrano was advised of the identity of…
DataSet-9
EFTA00190311
3 pg
4/24/2007 4:21pm
Royal Palm Beach, FL
etro PCS
attended . She dropped out in 11 lb grade. The last school attended was
S.
rec'd. GED 3 months ago.
is focusing on he 2 year old son and…
DataSet-9
EFTA00269706
1 pg
10/29/2007
was interviewed in West Palm Beach, Florida, regarding a federal
investigation involving the sexual exploitation of minors. After being
advised of the identity of the interviewing agents and the nature of the
interview,
provided the following information…
DataSet-9
EFTA00270234
3 pg
08/14/2007
was interviewed in West Palm Beach,
Florida, regarding a federal investigation involving the sexual
exploitation of minors. After being advised of the identity of the
interviewing agents and the nature of the interview, provided
the following information…
DataSet-9
EFTA00269603
1 pg
03/07/2007
Dr. Thomas Aquinas Rofrano, chiropractor, date of birth
September 10, 1959, Social Security Account Number , was
interviewed at his place of employment,
, telephone . Rofrano was advised of the
identity of the interviewing agent and purpose of the…
DataSet-9
EFTA00269661
2 pg
03/20/2007
Pursuant to a federal investigation regarding the sexual
exploitation of minors, , was interviewed by
the Federal Bureau of Investigation (FBI). After being advised of
the identity of the interviewing agents and purpose of the
interview, voluntarily provided…
DataSet-10
EFTA01325315
4 pg
•
(Rev.06-01-2007)
FEDERAL BUREAU OF INVESTIGATION
Precedence: ROUTINE Date:
TO: New York Attn:
From: Miami
PB-2/PBCRA
Contact: SA
Approved By:
Drafte…
DataSet-9
EFTA00269626
2 pg
04/26/2007
was interviewed in West Palm Beach,
Florida, regarding a federal investigation involving the sexual
exploitation of minors. After being advised of the identity of the
interviewing agent and the nature of the interview,
provided the following information…
DataSet-9
EFTA00269707
1 pg
10/26/2007
dob
cellular telephone
, was interviewed telephonically regarding a federal
investigation involving the sexual exploitation of minors. After being
advised of the identity of the interviewing agents and the nature of …
DataSet-10
EFTA01409172
5 pg
Subject: Re: Annual Review - The 2007 Jeffrey E Epstein Insurance Trust #3
From: Bella Klein ‹ >
Date: Tue, 22 Aug 2017 16:58:04 -0400
To: Cynthia Rodriguez
Thank you,
Bella
On Aug 22, 2017, at 4:56 PM, Cynthia…
DataSet-10
EFTA01416685
2 pg
Subject: Re: Annual Review - The 2007 Jeffrey E Epstein Insurance Trust #3
From: Bella Klein ‹ >
Date: Mon, 21 Aug 2017 13:26:55 -0400
To: Cynthia Rodriguez
Cc: Stewart Oldfield
Beneficiary: Celina Dubi
Thank you,Bella
On Aug 17…
DataSet-9
EFTA00616435
2 pg
DATE (NIMADONYYY)
ACORD CERTIFICATE OF LIABILITY INSURANCE OS/31/2007
PRODUCER FAX THIS CERTIFICATE IS ISSUED AS A MATTER OF INFORMATION
Insurance Offic…
DataSet-9
EFTA00269643
2 pg
31E-MM-108062
MW:mw
The following investigation was conducted by SA
On 08/27/2007 at approximately 8:26 AM, this writer
received a telephone call from SA . SA
advised she had just been notified that Jeffrey Epstein's…
DataSet-9
EFTA00596383
14 pg
CDC
Ti"
National Diabetes Fact Sheet, 2007
General Information
What is diabetes?
Diabetes is a group of diseases marked by high levels of blood glucose resulting from defects in
insulin production, insulin action, …