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50434435020005120 Corona Juan & Corona Carlota 135
document 50434435020005120 CORONA JUAN & CORONA CARLOTA 135 House Oversight Committee — Epstein Estate Records (Nov 2025)

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Re: Press: AmLaw Litigation Daily on Emirates Bank win
email TEXT-001-HOUSE_OVERSIGHT_012037.txt Aug 15, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…oth sides, including the former White House counsel to President Obama. At the center of the high-stakes battle was San Juan Capistrano resident and entrepreneur Farooq Bajwa and a mobile payment system that he said would allow migrant workers in the Middle East to send remittanc...

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document IMAGES-006-HOUSE_OVERSIGHT_021912.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…g's partner, I believe it is, Miss Isell (indicating) , had been to some of the depositions of, for example, I believe Juan Alessi and Alfredo Rodriguez. I believe at least one of those, and perhaps both of those. And she had asked questions about Alan Dershowitz in those deposi...

& The -Virgin'Islands Daily News
document IMAGES-005-HOUSE_OVERSIGHT_018866.txt Nov 15, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…is merchant mari- ner’s license in June, according to a prepared statement by Capt. Drew Pearson, the Coast Guard’s San Juan commander. . “The Coast Guard takes safety at sea very seriously, and will ensure that any mariner who causes anoth- er’s death through misconduct, neg- l...

Federal Register/Vol. 76, No. 168/Tuesday, August 30, 2011/Rules and Regulations
document IMAGES-006-HOUSE_OVERSIGHT_022304.txt Aug 30, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…uired employment law notices may result in equitable tolling of the statute of limitations. Mercado v. Ritz-Carlton San Juan Hotel, 410 F.3d 41, 47-48, 95 FEP Cases 1464 (1st Cir. 2005) (Title VID; Bonham v. Dresser Industries, above, 569 F.2d at 193 (ADEA); Hammer v. Cardio Medi...

1. Jeffrey Epstein and Alan Dershowitz have been friends for years. The two met in July
document TEXT-001-HOUSE_OVERSIGHT_022237.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…word "apology," and Mr. Trivers now described them as friendly. 19. In the summer of 2000, according to a deposition by Juan Alessi, who managed Mr. Epstein's house in Palm Beach, Alessi was driving Ghislaine Maxwell, Mr. Epstein's HOUSE OVERSIGHT 022238 girlfriend, to Donald Tru...

ExP•sso vossis 27 DE SEPnExteslE DE 2013
document TEXT-001-HOUSE_OVERSIGHT_026520.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…irector de inversiones del wily° Albacora -socio del puerto de aguas profundas. Alinport, junto con. el grupo W Nobis y Juan Jose aseca- co- munico al alcalde Nebot su preocupacion por el retiro del permiso de operacion. Segim el Gobierno, esta no really!) las inversiones previs-...

Federal jury decides Middle East bank did not defraud Orange County entrepreneur<http://fw.to/aXv1QH
document IMAGES-010-HOUSE_OVERSIGHT_030102.txt Aug 11, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…th sides, including the former White House counsel to President Obama. At the center of the high-stakes battle was San Juan Capistrano resident and entrepreneur Farooq Bajwa and a mobile payment system that he said would allow migrant workers in the Middle East to send remittanc...

impending threat of death or serious bodily injury; that the defendant did
document IMAGES-007-HOUSE_OVERSIGHT_022614.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Dec. 17, 2010), ECF No. 3, available at http://www.justice.gov/ criminal /fraud/fcpa/cases/vasquezjp/ 12-17- 10vasquez-juan-info.pdf; Indictment, United States v. Granados, et al., No. 10-cr-20881, (S.D. HOUSE_OVERSIGHT_022614

Market Value Appraisal
email IMAGES-005-HOUSE_OVERSIGHT_018806.txt Dec 15, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…com www.irr.com December 15, 2015 Roberto A. Soltero Vice President Banco Popular de Puerto Rico PO Box 362708 San Juan, PR 00936-2708 SUBJECT: Market Value Appraisal IGY American Yacht Harbor Marina 18A-1, 18-B1,18-B and 18-W Remainder Estate Smith Bay East End Quarter, St...

A decade later, the idea would suddenly resurface. In my first meeting, as a
document IMAGES-001-HOUSE_OVERSIGHT_011478.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ze — real peace — was still far away. We were in Barcelona, for a Euro-Mediterranean meeting under the auspices of King Juan Carlos, aimed at trying to re-invigorate negotiations. The ceremonial centrepiece of the event was a dinner at one of the royal palaces, and it was arrange...

Precedence: PRIORITY Date: 12/06/2006
email IMAGES-005-HOUSE_OVERSIGHT_019059.txt Dec 6, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

… 01-31-2003) FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY Date: 12/06/2006 To: Albuquerque Santa: Fe RA San Juan St. Thomas RA - From: Miami Squad PB-2, PBCRA b7Cc Approved By: Drafted By: Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; WSTA - CHILD PR...

and body language, a very primitive form of speaking, but what choice
document IMAGES-006-HOUSE_OVERSIGHT_021193.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s that were told to me and the lies | would have to convince myself of. Chapter 16 When we flew back into Palm Beach, Juan drove me back to my apartment. Lonely for some companionship I decided to call an old friend. | was longing to be important to someone and unfortunately wi...