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50434423200005080 Fiallo Juan A 268
document 50434423200005080 FIALLO JUAN A 268 House Oversight Committee — Epstein Estate Records (Nov 2025)

000.00 1 CONDOMINIUM 5043442320 2560 SOUTH OCEAN BOULEVARD CONDOMINIUM*** 508 0400 CONDO 1970 861 268000

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

900.00 0 CONDOMINIUM 5043443502 LA BONNE VIE CONDO 5120 0400 CONDO 1967 891 185900

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...

non BP WO NO -|- ODO OO WDN OO OT BP WO NYO —
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...

Mitch Daniels **1¢% President, Purdue University. Governor, State of
document IMAGES-004-HOUSE_OVERSIGHT_017576.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e National Security Council. Fmr chief of Staff to U.N. Ambassador Richard Holbrooke. Sr Fellow, Manhattan Institute. *Juan Enriquez*1ig% CEO, Biotechonomy. Founding Director of the Life Sciences Project, Harvard Business School. Boards: Cabot Corp, Craig Venter Institute. Fmr C...

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...