270 documents
... NEW YORK: Berncs #86721-054 Binyard #70897-054 Caba #85981-054 Camilo #86566-054 Castro #76276-054 Figueroa #86800-054 Hallwood #63577-054 Jones #85880-054 Mora #86260-054 Morel #90780-053 Perez #79095-054 S...
..., 2005 U.S.C.C.A.N. 3, 6. Case law also recognizes this role of state Attorneys General. See, e.g., Figueroa v. Sharper Image Corp., 517 F. Supp. 2d 1292, 1301 n.9 (S.D. Fla. 2007) (noting role of Attorneys G...
...E JAHSON GOBS 008-760L 86993-054 PEVERIE BENJAMIN 02-13-2019 A-PRE I06N I06-94/U 73822-053 FIGUEROA CHARLES 06-12-2019 A-HLD K012 K01-1030 86954-054 FIGUEROA ISRAEL 12-07-2018 A-PRE GO2N 00...
... ADM CHANGE 08-02-2019 1513 NYMGZ 1513 ADM CHANGE E03-519U 08-02-2019 1512 NYMGZ 1513 86800-054 FIGUEROA G10-7701 ADM CHANGE 08-02-2019 1013 NYMCM 1014 ADM CHANGE G10-778L 08-02-2...
... progress 6:15 PM 9N body alarm activation 6:22 PM 9n Body alarm cleared IN to ZA for fighting: Figueroa 791 71/i 6:23 PM 2 inmates escorted from unit 173822- 053, Maquilon #76315...
... Event Base Count Population - Summary Text inmate; 86800354 - FIGUEROA. ANGEL. 8!5201910:16 PM NYM HOusing Units Housing Units, Genera...
... for the Maxwell case? No need to include addresses —just their names would be fine. Please use the Figueroa subpoena as a template. . Thanks! Frorn Sent: Thursday, August 27, 2020 11:14 AM To: ...
...rey June 23, 2016 Deposition of James Austrich June 24, 2016 Deposition of Tony Figueroa Volume 1 June 24, 2016 Deposition of Tony Figueroa Volume 2 July 22, 2016 Depos...
...June 23, 2016 Deposition of James Austrich June 24, 2016 Deposition of Tony Figueroa Volume 1 June 24, 2016 Deposition of Tony Figueroa Volume 2 July 22, 2016 D...
... 2021.04.12 3501.076005 2006.12.14 Florida DAVID. inciMchaal summary page for Tony Figueroa 2021.04.12 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 ...
...Electronic Communication Title: (U//FOUO) INTERVIEW OF ANTHONY LUIS ZAC Date: 12/04/2018 FIGUEROA Drafted By: Missing Case ID 1: 31E-MM-NEW (U) EPSTEIN, JEFFREY KELLEN, SARAH Details: ...
... RECORD FD-302 (Rev. 5-8-10) FEDERAL BUREAU OF INVESTIGATION Date or entry 08/27/2020 ANTHONY FIGUEROA, date of birth was interviewed via video conf...
...AM Thu • Phone: Products and Services: places.singleplatform.com The contact number I have for Tony Figueroa is Just by way of background - if you can get Tony he will likely have very helpfu...
...o. 10 BY MR. CRITTON: 11 Q. Have you ever heard of a Tony Figueroa? 12 MS. EZELL: Thank you. You're right. 13 ...
...ctivation 6:22 PM 9n Body alarm cleared 6:23 PM 2 inmates escorted from unit IN to ZA for fighting: Figueroa 791 71/5 #73822-053, Maquilon #76315-054 6:37 PM +3 Chan #86467-054, Reyes 61643-0...
... G08-760L 86993-054 FEVERIE JANSON 07-02-2019 A-PRE G1OS G10-778L 86800-054 FIGUEROA ANGEL 07-19-2019 A-PRE IO2N I02-915U 73822-053 FIGUEROA BENJAMIN 0...
... G08-760L 86993-054 FEVERIE JAHSON 07-02-2019 A-PRE G1OS G10-778L 86800-054 FIGUEROA ANGEL 07-19-2019 A-PRE IO2N IO2-915U 73822-053 FIGUEROA BENJAMIN 0...
... G08-760L 86993-054 FEVERIE JAHSON 07-02-2019 A-PRE G1OS G10-778L 86800-054 FIGUEROA ANGEL 07-19-2019 A-PRE I06N I06-947U 73822-053 FIGUEROA BENJAMIN 0...
...O8S G08-760L 86993-054 FEVERIE JAHSON 07-02-2019 A-PRE I06N I06-947U 73822-053 FIGUEROA BENJAMIN 02-13-2019 A-PRE KO1N K01-103U 86954-054 FIGUEROA CHARLES 06-12-2...
... G08-760L 86993-054 FEVERIE JANSON 07-02-2019 A-PRE I06N I06-947U 73822-053 FIGUEROA BENJAMIN 02-13-2019 A-PRE K0114 K01-1030 86954-054 FIGUEROA CHARLES 0...
... G08-760L 86993-054 FEVERIE JAHSON 07-02-2019 A-PRE G1OS G10-778L 86800-054 FIGUEROA ANGEL 07-19-2019 A-PRE I06N I06-947U 73822-053 FIGUEROA BENJAMIN 0...
...GO2N G02-714U 86993-054 FEVERIE JAHSON 07-02-2019 A-PRE G08S G08-760L 73822-053 FIGUEROA BENJAMIN 02-13-2019 A-PRE I06N I06-947U 86954-054 FIGUEROA CHARLES 06-...
... G08-760L 86993-054 FEVERIE JAHSON 07-02-2019 A-PRE G1OS G10-778L 86800-054 FIGUEROA ANGEL 07-19-2019 A-PRE IO2N IO2-915U 73822-053 FIGUEROA BENJAMIN 0...
...519u ADM CHANGE 08-02-2019 1513 NYMGZ 1513 ADM CHANGE E03-519u 08-02-2019 1512 NYMGZ 1513 86800-054 FIGUEROA G10-778L ADM CHANGE 08-02-2019 1013 NYMCM 1014 ADM CHANGE G10-778L 08-02-2019 1014 NYM...
...l in progress 6:15 PM 9N body alarm activation 6:22 PM 9n Body alarm cleared IN to ZA for fighting: Figueroa 71/f 6:23 PM 2 inmates escorted from unit ...
...AIT 14103-052 TORRES ANTHONY K02-115L 04-11-2019 NR WAIT NW NR WAIT 86800-054 FIGUEROA ANGEL G10-778L 04-12-2019 NR WAIT NW NR WAIT 68339-054 URENA JUAN K09-...
...4 IBANEZ-FEL LIBRADO NW NR WAIT 86792-054 BURGOS ANTONIO NW NR WAIT 86800-054 FIGUEROA ANGEL NW NR WAIT 86820-054 BARBER BYRON NW NR WAIT 86830-054 DELOSANTOS MARIO...
...L 02-13-2019 A-PRE BENJAMIN I06N I06-947U 73822-053 FIGUEROA CHARLES 06-12-2019 A-HLD KO1N K01-1030 86954-054 FIGUEROA ISRAEL 12-07-2018 A-PRE G02N 00...
... NEW YORK: Berncs #86721-054 Binyard #70897-054 Caba #85981-054 Camilo #86566-054 Castro #76276-054 Figueroa #86800-054 Hallwood #63577-054 Jones #85880-054 Mora #86260-054 Morel #90780-053 Perez #79095-054 S...
...ivation 6:22 PM 9n Body alarm cleared 6:23 PM 2 inmates escorted from unit IN to ZA for fighting: Figueroa 791 71/5 #73822-053, Maquilon #76315-054 6:37 PM +3 Chan #86467-054, Reyes 61643-054, Williams #...
...ion 6:22 PM 9n Body alarm cleared 6:23 PM 2 inmates escorted from unit IN to ZA for fighting: Figueroa 791 71/5 #73822-053, Maquilon #76315-054 6:37 PM +3 Chan #86467-054, Reyes 61643-054, Willia...
... >; Subject: and Anthony Figueroa Hey So we are fairly confident we have pinned these 3 down and none of them are in the New York are...
... • -1- FEDERAL BUREAU OF INVESTIGATION Date of transcription 01 / 0/2 007 ANTHONY LUIS ZAC FIGUEROA was interviewed in West Palm Beach, Florida, regarding a federal investigation involving the sexual...
...Italey A: I told him I was 18. (Sworn Statement of 10/3/05). • Robson concerning Serina Figueroa: Well with Serina [Figueroa, I don't know how old she is because she lied about her age. She lied t...
...D&ELLIS LLP QD001 KIRKLAND 8. ELLIS LLP Fax Transmittal 777 South Figueroa Street Los Angeles, California 90017 Phone: ([Phone Redacted] Fax: ([Phone Redacted] Please notify us imm...
... Gerald Lefcourt Retainer Agreements 02/13/2007 Never served OLY-27 Anthony Figueroa (pimp) phone records 01/12/2007 payment records OLY-28 Colonial Bank ...
...1 the victim to Epstein's house on a weekend. stated that she and (Later identified as Figueroa) picked up the victim at the victim's house. They traveled to E ns House and entered through th...
...se persons are? 18 A is Tatum Miller. . is 19 is Anthony Figueroa. 20 Q And if you look at the summary chart on 21 the second page, there are columns f...
... cash from Epstein. Before she left Epstein asked SG to leave her phone number. As SO, and Figueroa were leaving the house, told SG she received two hundred dollars that day or ringing her....
... did? 6 who would bring girls to the house named Tony 6 A. I'm sorry? 7 Figueroa? 7 Q. Was it our understanding that ...
EFTA00186793 United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Anthony Figueroa SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-Fri./No. OLY-27 SUBPOENA FOR: PERSON ...
... JOANNA HARRISONNICTORIA BEAN x I n/a X LAUREN MURPHY/SERINA FIGUEROA x Y JULIE BRABON - JANE DOE #21? x Z EPSTEIN EMPLOYEES — Mullen, Hesse,...
... #18 was recruited by her brother's friend, Tony (referred to in indictment as "A.F."). Figueroa also was the former boyfriend (Jane Doe #1). Figueroa recruited several girls to Epste...
...Gerald Lefcourt Retainer Agreements 02/13/2007 Never served OLY-27 Anthony Figueroa (pimp) phone records 01/12/2007 payment records OLY-28 Colonial Bank ...
...LR "002 KIRKLAND & ELLIS LLP AMC, APPLATID INWILRSHIPS 777 South Figueroa Sheet Los Angeles. CaHemel 90017 Kenneth W Stun To Call Writer Only. (2...
...e (305)330-W4 - Vookelle DELIVERY EY FACSIMILE Kenneth W. Starr, Esq Kirkland & Ellis LLP 777 South Figueroa Street Los Angeles, CA 90017 Re: Jeffrey Eckstein Dear Mr. Starr: I write in response to your ...
...KLAND&ELLIS LLP It 001 KIRKLAND & ELLIS LLP Fax Transmittal 777 South Figueroa Street Los Angel 017 Phone Fax Please notify us Immediately if any pages are not rec...
...RKLAND&ELLIS LLP It 001 KIRKLAND & ELLIS LLP Fax Transmittal 777 South Figueroa Street Los Angeles, California 90017 Pho Fax Please notify us Immediately if any pages are not rece...
United States District Court SOUTHERN DISTRICT OF FLORIDA TO: Anthony Figueroa SUBPOENA TO TESTIFY BEFORE GRAND JURY FGJ 05-02(WPB)-FriJNo. OLY-27 SUBPOENA FOR: PERSON -T2 DOCUME...
... 1 Min. (c) 3/3/04 7:40 pm Tony Figueroa I Min. (c) 3/3/04 11:23 pm EPSTEIN ARRIVES AT PBIA 3/7/04 5:42 pm EPSTEIN DEPARTS FROM P...
...IRKLAND&ELLIS LLP Z001 KIRKLAND & ELLIS LLP Fax Transmittal 777 South Figueroa Street Los Angela 017 Phone Fax Please notify us Immediately If any pages are not rec...
... Palm Beach, FL 33480 Tel: ([Phone Redacted] Subject matter: Investigator. 18. Anthony Figueroa 155 Santiago Street Royal Palm Beach, FL 33411-1228 Subject matter: Former boyfriend of ...
...NSON Plaintiffs Initial Disclosure Page 6 of 12 17. Subject matter: Investigator. 18. Anthony Figueroa Subject matter: Former boyfriend of a victim of Epstein. 19. Subject matter. Investigator. 2...
...date 1/12/07) 15 12/18/2006 Subpoena to Anthony Figueroa (return date 1/12/07) A. Marie Lilly Ann 1/5/2007 Request...
...urn date 1/12/07) 15 12/18/2006 Subpoena to Anthony Figueroa (return date 1/12/07) A. Marie Lilly Ann 1/5/2007 Reques...
...FAX 1 '113 88e 8508 KIRKLANORALLIS LLF KIRKLAND & FILLS LLA Fax Transmittal 777 South Figueroa Street 511? gw310 es. Los Angeles, California 00017 Phone, ([Phone Redacted] Fax: ([Phone Redacted] Pleas...
...ormation: was first approached to provide massages to JEFFREY EPSTEIN by her brother's friend, TONY FIGUEROA. FIGUEROA told that she would receive $200.00 for providing the massage. They only other in...
...LANDAELLIS LIP Ligon! KIRKLAND & ELLIS LLP Fax Transmittal 777 South Figueroa Street Los Angeles, California 90017 Phone: ([Phone Redacted] Fax: ([Phone Redacted] Please notify us Imme...
...penalty in light of Congress' concern about the sexual exploitation of minors. Cf. United States I. Figueroa, 165 F.3d 111, 115 (2d Cir. 1998) (noting that, if a criminal statute's language is unclear, its sc...
... 561.790 Current Phone Number, Address and Address History Available for Richard Figueroa Emarkidtadigueroa atSesalion,com. Seas Useful Map of Royal Palm Beach, ...
...en place in London.UJ In a court filing, Andrew's lawyers had previously referred to a statement by Figueroa's sister, Crystal Figueroa, who alleged that in her bid to find victims for Epstein, Giuffre had as...
...ablish their status as parmers.Llan On 5 January 2022, Virginia Giuffre's former boyfriend, Anthony Figueroa, said on Good Morning Britain that Giuffre told him Epstein would take her to meet Prince Andrew. H...
...stablish their status as partners.= On 5 January 2022, Virginia Giuffre's former boyfriend, Anthony Figueroa, said on Good Morning Britain that Giuffre told him Epstein would take her to meet Prince Andrew. H...
...stablish their status as partners.= On 5 January 2022, Virginia Giuffre's former boyfriend, Anthony Figueroa, said on Good Morning Rritain that Giuffre told him Epstein would take her to meet Prince Andrew. H...
...stablish their status as partners.= On 5 January 2022, Virginia Giuffre's former boyfriend, Anthony Figueroa, said on Good Morning Britain that Giuffre told him Epstein would take her to meet Prince Andrew. H...
...lace in London.P1( -3 In a court filing, Andrew's lawyers had previously referred to a statement by Figueroa's sister, Crystal Figueroa, who alleged that in her bid to find victims for Epstein, Giuffre had as...
...ed) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOLIO) RE: ANTHONY LUIS ZAC FIGUEROA Date: 01/14/2019 Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY D...
...2 ENK:enk Pursuant to a federal investigation regarding the sexual exploitation of m inors, ANTHONY FIGUEROA was interviewed by the FBI. FIGUEROA's identifying information is recorded below: Name: ...
...to whatiMa did? 6 ,who would bring girls to the house named Tony 6 A. I'm sorry? 7 Figueroa? 7 Q. Was it understanding that ...
...3 PM To: Jeffrey Epstein Subject: Billy Efstathpoulos Please tell him he was recommended by Stephen Figueroa who works for me I told Stephen Leslie would be reaching out In regards to the actual stone I sugge...
...e. If you have already post-matched kindly inform me of that as well. Thanks for your time, Jessica Figueroa DDS GPR Director Dental Medicine & Oral Maxillofacial Surgery Brookdale Hospital and Medical Center...
... Joseph Recarey 9. Chief Michael Reiter 10. John Connolly II. Charles Lichtman, Esquire 12. Antonio Figueroa (Tony) 13. Records Custodian of Palm Beach Police Department 14. Records Custodian of United States...
...ations that we've been 24 talking about today. For example, we're going to produce Tony 25 Figueroa, who's going to say that Epstein's assistants SOUTHERN DISTRICT REPORTERS, P.C. EFTA00592427 H3ulgi...
...tions please call me. Thank you for your business. EFTA00600414 FAX TRANSMITTAL To: Ana Barreto-Figueroa From: Emad Hanna Date: 10/14/05 RE: GEM Car Fax # [Phone Redacted] O Urgent O Please Rev...
... INCOMING WIRE BANK INSTRUCTIONS Beneficiary Bank Union Bank 455 S. Figueroa St.. Los Angeles, CA 90071 ABM 122000496 SWIFT Code : BOFCUS33MPK For credit to: Five Star Bank 681...
...08-029 $11.00 04/06/2009 Check # 66953 ANTHONY FIGUEROA; Disbursement for ($11.00) 04/06/2009 Void Check # 66952 ($11.00) 04/06/2009 ...
... Reviewed, then researched based on the provided data available re: 1.50 187.50 Anthony Figueroa and Preston Vinyard to locate current addresses; checked the Clay County Clerks, Sheriffs Office, t...
...05/14/2010 VI MOTION for Forfeiture of Property Petition under Fed. R. Crim. P. 32.3(c) by John Figueroa as to Scott W. Rothstein. Responses due by 6/1/2010 (Lehrman, Seth) (Entered: 05/14/2010) 05/14/201...
... that at one point 4 she attempted to get away from defendant's abuse, along with -- 5 and Mr. Figueroa testified to the same. 6 So again, I would also reiterate that her reputation 7 as ...
... arXiv:1303.5082 [astro-ph.CO]. 541-548. [13] D.G. Figueroa, R.R. Caldwell, and M. Kamionkowski, [7] L.M. Krauss and M.J. White, Phys.Rev.Lett. 69 (1992) ...
... (video) 3. (live) 4. Rinaldo Rizzo (live) 5. Tony Figueroa (video) 6. (live) 8. (video) 9. (video) 10. ...
...neering I 25.00 55,250 4,815 60,065 5 Angel Figueroa 8/23/2010 Painting/Electrical 15.00 33,15...
...FL 33401 Re: v. Jeffrey Epstein Mr. Critton: In or around October of 2003, Tony Figueroa took to Mr. Epstein's house. Tony said that he knows this old rich guy on Palm Beach ....
...) also lives in CA> Without reaching out and talking with anyone and making any commotion I believe Figueroa still lives in the WPB area - but I am not totally certain of that as his most current addresses ap...
...New Providence and Miami, Florida. All five people on-board are Americans, police confirmed. Daniel Figueroa, an aircraft mechanic at Fontainebleau Aviation at Opa-Locka Executive Airport (KOPF) in Miami, sai...
...gineering 25.00 55,250 4,815 60,065 5 Angel Figueroa 8/23/2010 Painting/Electrical 15.00 33,150 ...
... i Antonio Figueroa, 22. 23. 24. 25. 26. 27. EFTA00725732 pLAINTIFF DOE. WITNESS LIST CONTINUATION Dos vs. Epstein — CA...
...cash from Epstein. Before she left Epstein asked SO to leave her phone number. As SG, and Figueroa were leaving the house, told SO she received two hundred dollars that day fo bringing her....
... (video) 3. (live) 4. Rinaldo Rizzo (live) 5. Tony Figueroa (video) 6. (live) 7. (live) 8. (video) 9. ...
...ations that we've been 24 talking about today. For example, we're going to produce Tony 25 Figueroa, who's going to say that Epstein's assistants SOUTHERN DISTRICT REPORTERS, P.C. EFTA00794483 (212) ...
... describes that it was not her who took the 12 money from the tip jar, it was her boyfriend, Tony Figueroa, 13 and that's also what she testified during her deposition. 14 She said, for examp...
...e and malice. Will testify as to the falsity of the claims made by Epstein against Edwards. Antonio Figueroa (Tony) 15. Palm Coast, Florida 2-3 Expected to testify about the malicious prosecution elements of ...
...80 3. 4. 5. 6. 7. 8. Detective 9. Chief 10. John Connolly II. Charles Lichtman, Esquire 12. Antonio Figueroa (Tony) 13. Records Custodian of Palm Beach Police Department 14. Records Custodian of United States...
... that at one point 4 she attempted to get away from defendant's abuse, along with -- 5 and Mr. Figueroa testified to the same. 6 So again, I would also reiterate that her reputation 7 as ...
... Specialist and Certified Internal Controls Auditor Gilberto Figueroa • Received his B.A. at the University of Puerto MERCANTILE GLOBAL HOLDINGS, INC. I CONFIDENTI...
...New Providence and Miami, Florida. All five people on-board are Americans, police confirmed. Daniel Figueroa, an aircraft mechanic at Fontainebleau Aviation at Opa-Locka Executive Airport (KOPF) in Miami, sai...
... the rest of the Pritzker Consortium is the main focus of the article. Yours Manuel Manuel 0. Lopez-Figueroa, Bay City Capital Pritzker Neuropsychiatric Disorders Research Consortium 750 Battery Street, #400,...
...S YEA NAY ABSENT NOT VOTING DAVIS, Liston A. '''WE, Carlton FIGUEROA- SERVILLE, Juan HILL, Louis Patrick JAMES, Neville q 5 . JN. ...
...t knowing applies to both elements of the crime in the previous count, similarly here, under Flores-Figueroa, knowing applies to whether or not the defendant did things in interstate commerce, which would be ...
... Name Benefits Claims Addison D. Alfred 5/26/2012 Alfred Destine Angel R. Figueroa 5/24/2012 Angel L. Feliciano 5/25/2012 Anthony Etienne 5...
...nknown at this time Knowledge of Defendant's conduct that is the subject of this action. 32. Tony Figueroa Address unknown at this time Telephone number unknown at this time Knowledge of Defendant's conduct...
... fifth 293:4, 5 52:18, 20, 25 57:22 experiencing 283:1 287:2 317:2 Figueroa 130:17 66:8,23 73:22 304:22 family's 174:18 178:11 233:15, 21, ...
...nstruction Sandino Brno (Manolo) Equipment Operator Angel Figueroa Electrician's Helper EFTA01102105
...invitation to add an extra clause to the text of 262 (2014) (Scalia, J., dissenting); Flores-Figueroa v. United § 16913(a). As we long ago remarked in another context, States, 556 U.S. 646...
...gineering 25.00 55,250 4,815 60,065 5 Angel Figueroa 8/23/2010 Painting/Electrical 15.00 33,150 ...
...th third parties who are not her attorneys, including but not limited to former boyfriends (Anthony Figueroa and Philip Guderyon), the FBI, and additional journalists. See, e.g., Ex. C, pp. 17-18, ...
... 12/8/09 Construction 25.00 55,250.00 4,420.00 59,670.0 Angel Figueroa 8/23/10 Painting/Electrical 15.00 33,150.00 2,652.00 ...
... Joan Weissberg John B Thorp« III John Figueroa c/o Parser Jaffe Weiseing, at al. 203 Colony Rd c/o F...
...S ON 4-1-98, YRS. CALLED ME BACK WITH BOYFRIEND' S NAME SAID HIS NAME IS TONY FIGUEROA AND HIS PHONE NUMBER IS 792-9076. MRS. ALSO SPOKE ABOUT HER DAUGHTER'S PAST DRUG ABUSE A...
... LORRI M DEPASQUA [DOB Redacted] CCMPLA:NANT ANTHONY L FIGUEROA [DOB Redacted] SEX: M RACE. W HT: S10 NT: 150 HR: BROWN EYE: BROWN RESIDENTIAL A...
...was filed on 06/02/02 in reference to a civil matter involving and her boyfriend (Figueroa) and her landlord. The report was filed in reference to their eviction from the premises and proper...
...00 Attachments: Billy_Efstathpoulos.vcf; ATT00001.htm Please tell him he was recommended by Stephen Figueroa who works for me I told Stephen Leslie would be reaching out In regards to the actual stone I sugge...
...act address and dates of rental are in the possession, custody and control of Jeffrey Epstein. Tony Figueroa, James Michael Austrich and a few other individuals for whom Ms. Giuffre cannot recall the names of...
...invitation to add an extra clause to the text of 262 (2014) (Scalia, J., dissenting); Flores-Figueroa v. United § 16913(a). As we long ago remarked in another context, States, 556 U.S. 646...
... arXiv:1303.5082 [astro-ph.CO]. 541-548. [13] D.G. Figueroa, R.R. Caldwell, and M. Kamionkowski, [7] L.M. Krauss and M.J. White, Phys.Rev.Lett. 69 (1992) ...
...INAL HISTORY - NAME STATE ID NO. FBI NO. DATE REQUESTED FIGUEROA, ANTHONY FL 12/14/2006 SEX RACE BIRTH DATE HEIGHT WEIG...
... Electronic Communication Title: (U//FOLIO) INTERVIEW OF ANTHONY LUIS ZAC Date: 12/04/2018 FIGUEROA Drafted By: Missing Case ID 8: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: 01/10/2007 ANTH...
...Place Louisville. KY 40202.2231 [Phone Redacted] Main Phone Subject Information: Name' ANTHONY LUIS ZAC FIGUEROA Date of Binh Age 26 SSN. XXX-IX.X.XXX issued in Florida between 01/0111967 and 12/31/1967 thew Ae S...
... PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00094392 EFTA01248052 Page 1 Figueroa. 2 Q. Who is Tony Figueroa? 3 A. Tony F...
...t did? 6 who would bring girls to the house named Tony 6 A. I'm so.ry; 7 Figueroa? 7 Q. Was it our understanding that- wa...
... (Continued) who were taken to Epstein s house to provide massages. Figueroa further stated she had been to the house approximately 4 or 5 times in the past year. She accompani...
... was in Thailand and had started a family of her own. former boyfriend, ANTHONY LUIS ZAC FIGUEROA, was interviewed and advised that EPSTEIN paid for an apartment for (Overall Document Classificatio...
...kup REVE Find local singles in your area PHO Richard Figueroa L001 update...
... Electronic Communication Title: (u//FOLIO) INTERVIEW OF ANTHONY LUIS ZAC Date: 12/04/2018 FIGUEROA Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY KELLEN, SARAH Details: ...
...CORD-1 ED-302 (Rev 5 -8-10) FEDERAL BUREAU OF INVESTIGATION Date of entry 08/27/2_020 ANTHONY FIGUEROA, date of birth was interviewed via video confer...
...GRAPHS AND SIGNATURES Individual Summary Page Class Status E VALID DALE D FIGUEROA All Addresses On File I Sex Height Country Of Birth F ...
...et ff Customer information Fleeced efarriation H CustOmer. DALE FIGUEROA Total due: $14253 Total d...
...RCUIT CITY AT &T BELLSOUTH TELECOMMUNICITONS INC 1/02/04 - 8/21/05 37 R. FIGUEROA -13*ritny DBA SOUTHERN BELL TEL 10/09/04 - 10/09/04 1 ROYAL PALM FLOC, IN ...
...orney Proffers ) Les Wexner Abigail Wexner Lesley Groff Larry Visoski David Rodgers • Anthony Figueroa EFTA01656183 90A-NY-3151227 • 8/10/2019, at approximately 6:30 am, Epstein was discovered unrespons...
... l002/110 KIRKLAND & ELLIS LLP Ann krinsactu Ma INK AMOK 717 Sonsh Figueroa Shoot Los Arthoint. Disliktiosa 90017 Knnnelh W Sian To call Wide, Directly ...
...KLAND&ELLIS LLP It 001 KIRKLAND & ELLIS LLP Fax Transmittal 777 South Figueroa Street Los Angeles, California 90017 Phone Fax- Please notify us Immediately if any pages are not r...
...ttorney Proffers Les Wexner • Abigail Wexner Lesley Groff Larry Visoski David Rodgers • Anthony Figueroa • Ghislaine Maxwell (Attorney only) 11 UNCLASSIFIED EFTA01660632 UNCLASSIFIED 90A-NY-3151227 • 8/...
...Henderson. After being advised of the identity of the interviewing Agent and Am vas determined that Figueroa's most recent p ace of residency was Interviewed at her res dence, ...
... EPPINGER ended while she was at a Florida. telephonically contacted a chi Tony" FIGU knew FIGUEROA from of his om a telephone at the and called him at EROA. All Jill'Ille told FIGUEROA she was very ...
... CORP ;Ai • Title Co.: Sltus Address: WEST PALM BEACH, FL 33412 Seller Address: Buyer(s): FIGUEROA RAFAEL A & LOUISE A Buyer Address: WEST' PALM BEACH, FL 33412 Florida Deed Transfer Records - Count...
...r="ltr" class="' wrote: Please tell him he was recommended by Stephen Figueroa who works for =e I told Stephen Leslie would be reaching out In regards to the actual stone I sugge...
...On Mon, May 9, 2016 at 3:53 PM, David Mitchell wrote: Please tell him he was recommended by Stephen Figueroa who works for me I told Stephen Leslie would be reaching out In regards to the actual stone I sugge...
...w Providence and Miami, Florida. =All five people on-board are Americans, police confirmed. =Daniel Figueroa, an aircraft mechanic at Fontainebleau Aviation at Opa-Loc=a Executive Airport (KOPF) in Miami, sai...
...idence and Miami, Florida.=0A= = All five people on-board are Americans, police confirmed. = Daniel Figueroa, an aircraft mechanic at Fontainebleau Aviation at Opa-=ocka Executive Airport (KOPF) in Miami, sai...
... also sent as attachment,. thx SCP Distributors, LLC. 2300 Witt St. West Palm Beach Fl 33409 Emilio Figueroa i l &nb=p; EFTA_R1_00094693 EFTA01778294
...avid Mitchell <4 > wrote: Please tell him he was recommended by Stephen Figueroa who works for me I told Stephen would be reaching out In regards to the actual stone I sugge...
...On Mon, May 9, 2016 at 3:53 PM, David Mitchell wrote: Please tell him he was recommended by Stephen Figueroa who works for me I told Stephen would be reaching out In regards to the actual stone I sugge...
... <[Email Redacted]> Subject: Billy Efstathpoulos Please tell him he was recommended by Stephen Figueroa who works for me I told Stephen would be reaching out In regards to the actual stone I suggest...
...Mon, May 9, 201 - ' • wrote: Please tell him he was recommended by Stephen Figueroa who works for me I told Stephen would be reaching out In regards to the actual stone I sugg...
..., David Mitchell wrote: Please tell him he was recommended by EFTA_R1_00593185 EFTA02053080 Stephen Figueroa who works for me I told Stephen-would be reaching out In regards to the actual stone I sugges...
...n Mon, May 9, 2016 at 3:53 PM, David Mitchell wria e. Please tell him he was recommended by Stephen Figueroa who works for me I told Stephen would be reaching out In regards to the actual stone I sugge...
...on, May 9, 2016 at 3:53 PM, David Mitchell < > wrote: Please tell him he was recommended by Stephen Figueroa who works for me I told Stephen would be reaching out In regards to the actual stone I sugges...
...0 Engineering 25.00 55,250 4,815 60,065 5 Angel Figueroa 8/23/2010 Painting/Electrical 15.00 33,150 ...
...ng told that they could be charged with a major federal crii the Supreme Court held in 2009 (Flores-Figueroa v. United States, 129 S. Ct. 1886) wa: their situations. The Department of Homeland Security revers...
...y could be charged with a major federal criminal felony that the Supreme Court held in 2009 (Flores-Figueroa v. United States, 129 S. Ct. 1886) was inapplicable to their situations. The Department of Homeland...
...y could be charged with a major federal criminal felony that the Supreme Court held in 2009 (Flores-Figueroa v. United States, 129 S. Ct. 1886) was inapplicable to their situations. The Department of Homeland...
...Sent: Tue 10/6/2009 12:16:11 PM Subject: RE: Jeff, We're working on trying to locate Figueroa right now. His parents moved to Georgia about a year ago. Figueroa does not have a current Florida ...
...:_e(%7B%7D;cvmr=,'[Email Redacted]);» wrote: Please tell him he was recommended by Stephen Figueroa wh= works for me I told Stephen Leslie would be reaching out In regards to the actual stone I sugge...
...(%7B%7D,icvml1= );» wrote: Please tell him he was recommended by Stephen Figueroa wh= works for me I told Stephen Leslie would be reaching out In regards to the actual stone I sugge...
...avid Mitchell < I>. wrote: Please tell him he was recommended by Stephen Figueroa wh= works for me I told Stephen Leslie would be reaching out In regards to the actual stone I sugge...
... N 1NFORMATI ON -# 1 ******k Case Number . : 1-97-002687 Last Name . . : FIGUEROA, CRYSTAL LYN Person Type . : OTHER PERSON Street Number : City Home Phone No. : Birth Date . . : 6/...
... FL 23411 HOME PHONE: [Phone Redacted] BUSINESS PHONE: [Phone Redacted] COMPLAINANT ANTHONY L FIGUEROA [DOB Redacted] SEX: M RACE- W HT: 5)0 NT: 150 HR: BROWN EYE: BROWN RESIDENTI...
... arXiv:1303.5082 Eastro-ph.CO). 541-548. (13] D.G. Figueroa, R.R. Caldwell, and M. Kamionkowski, [T] L.M. Krauss and M.J. White, Phys.Rev.Lett. 89 (1992) ...
... Benefits Claims Addison D. Alfred 5/26/2012 Alfred Destine Angel R. Figueroa 5/24/2012 Angel L,Feliciano 5/25/20121 Anthony Etienne ...
...345 South County Road Palm Beach FL 33480 Tel: Subject matter: Investigator. 18. Anthon Figueroa FL == Subject matter: Former boyfriend of a victim of Epstein. 19. Sgt. Palm Beach Poli...
...penalty in light of Congress' concern about the sexual exploitation of minors. Cf. United States v. Figueroa, 165 F.3d 111, 115 (2d Cir. 1998) (noting that, if a criminal statute's language is unclear, its sc...
...2 (Rev. 5-8-101 FEDERAL BUREAU OF INVESTIGATION Omeoremm 08/07/2020 Contact with Anthony Figueroa was attempted on. August 3, 2020. Based on a Florida Driver and Vehicle Information Database (DAVID...
...N Electronic Communication Title: (U//FOUO) INTERVIEW OF ANTHONY LUIS ZAC Date: 12/04/2018 FIGUEROA Drafted By: Missing Case ID #: 31E-MM-NEW (U) EPSTEIN, JEFFREY Details: 01/10/2007 ANTH...