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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...

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...