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"Fernando"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA02332811
Dataset 11
2004-04-07
1p
35w
Subject:
Bungalow 8, Thursday , April 8th in honor of
Fernando
Bengoechea' s art opening 10 pm
From:
Amy Sacco
From: Amy Sacco Sent: Wed 4/7/2004 8:21:36 PM Subject: Bungalow 8, Thursday , April 8th in honor of
Fernando
Bengoechea' s art opening 10 pm till xo amy [-- Detached Attachment: "Bengoechea_Evite ljpg" EFTA_R1_01279038 EFTA02332811
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02332811.pdf
EFTA00579085
Dataset 9
2004-04-07
1p
41w
Subject:
Bungalow 8, Thursday , April 8th in honor of
Fernando
Bengoechea' s art opening 10 pm
From:
Amy Sacco <
From: Amy Sacco < Subject: Bungalow 8, Thursday , April 8th in honor of
Fernando
Bengoechea' s art opening 10 pm till xo amy Date: Wed, 07 Apr 2004 20:21:36 +0000 Importance: high [-- Detached Attachment: "Bengoechea_Evite 1 jpg" --] EFTA00579085
https://www.justice.gov/epstein/files/DataSet%209/EFTA00579085.pdf
EFTA02216439
Dataset 11
2017-06-14
1p
41w
Subject:
Alert - John
Fernando
to come clean windows and carpet on June 15/16-Make sure no rain
To: From: Subject: Alert - John
Fernando
to come clean windows and carpet on June 15/16-Make sure no rain June 14, 2017 7:30 AM : John
Fernando
to come clean windows and carpet on June 15/16-Make sure no rain EFTA_R1_00945598 EFTA02216439
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02216439.pdf
EFTA02214003
Dataset 11
removed from DOJ
2017-06-11
1p
44w
Subject:
Alert - John
Fernando
to come clean windows and carpet on June 15/16-make sure no rain!
From:
Lesley Groff
To:
[email protected]
To:
[email protected]
From: Lesley Groff Subject: Alert - John
Fernando
to come clean windows and carpet on June 15/16-make sure no rain! June 11, 2017 7:00 PM : John
Fernando
to come clean windows and carpet on June 15/16-make sure no rain! EFTA_R1_00939827 EFTA02214003
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02214003.pdf
EFTA00377385
Dataset 9
2013-12-31
1p
36w
Subject:
Emailing: 76777
From:
Fernando R < I=a>
From:
Fernando
R < I=a> To:'MINIII <MIElla Subject: Emailing: 76777 Date: Tue, 31 Dec 2013 21:09:45 +0000 Attachments: 76777.pdf Hi Lesley, Here is the invoice reflecting the payment for the balance of Thursday's delivery. Thanks EFTA00377385
https://www.justice.gov/epstein/files/DataSet%209/EFTA00377385.pdf
EFTA00010187
Dataset 8
2020-11-20
2p
411w
Subject:
URGENT REQUEST-GHISLAINE MAXWELL 02879-509
From:
BOBBI C STERNHEIM
To:
BRO-Le alVisit-S ov>, Achal Fernando-Peiris
From: BOBBI C STERNHEIM To: BRO-Le alVisit-S ov>, Achal
Fernando
-Peiris Cc: • BRO/Exec Assistant-- < i bop.gov>, ' Subject: URGENT REQUEST-GHISLAINE MAXWELL 02879-509 Date: Fri, 20 Nov 2020 19:36:44 +0000 My client -Ghislaine Maxwell 02879-509- has been placed in quarantine due to contact with a corrections officer who became infected with COVID. I have not received notification that my scheduled legal visits- for tomorrow 11/21 and next Saturday 11/28 from…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010187.pdf
EFTA00543673
Dataset 9
2018-05-31
1p
56w
Subject:
Pillows
From: To: Subject: Pillows Date: Thu, 31 May 2018 18:25:56 +0000 Hi
Fernando
, This is ME we just spoke on the phone regarding the pillows. This is my email address. Please let me know what you once you find out about the filling for the pillows and we will proceed with the order. Thank you, EFTA00543673
https://www.justice.gov/epstein/files/DataSet%209/EFTA00543673.pdf
EFTA00942629
Dataset 9
2012-08-31
1p
116w
Subject:
Thursday
From:
Boscoe aa.
To:
Monique Harry <=1=II >
From: Boscoe aa. To: Monique Harry <=1=II > CC:
[email protected]
Subject: Thursday Date: Fri, 31 Aug 2012 03:34:16 +0000 Arrive SBDD 07:40 Meet and inspect progress Load hydraulic cylinders and take to
Fernando
Trucking for delivery to BlackHawk shipping Return to SBDD Found.... .Bad coupling key and worn keyway .cracked strut starboard rudder support .severe corrosion and wear in upper rudder/steering system... Work ongoing . Progress slows . Motors..realignment begins Meet w/ Gene Kral about…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00942629.pdf
EFTA01188394
Dataset 9
2013-02-26
1p
290w
Subject:
Linkedln Network Updates. 2/26/2013
From:
Linkedln Updates <updates4linkeditteotn>
To:
Jeffrey Epstein leevacation(«:; gmail.com>
…Dkt. # 35.) Judge Gleason explains that the Sentencing Commission set out to... Cowart with keen • cezingol Fl Deals Ferran and
Fernando
Alonso receive a special delivery from UPS http:/fInkd.in/F45Pzg Fl News and More: wmv.f1deals.com De ;2Ferrari Ferrari and
Fernando
Alonso receive a special delivery from UPS and UPS is proud to sponsor the Scuderia Ferrari Fl team....
Fernando
Connect with Ft • Comment Alonso Marc Roseblade http://dIvritt30hB2m ;ffi a rc Real Madrid wants Swansea boss…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01188394.pdf
EFTA01356738
Dataset 10
2018-12-19
1p
212w
…Institutions: Institution Julius Baer Country . Switzerland Es. Assets Jnder Mg: Institution Country . Es Assets Under Mg: Institution. Country: Es•. Assets Under Mgt. Please indicate the family situation of the individual (marital status, other tam iy membe s, etc.): Son of Juan
Fernando
Belmont Anderson and Marion Dauelsberg Ehlers De Belmont https://dbforcepb.my.salesforce.com/servlet/servlet.Integration?lid IN30000000D9Di&... 12/19/2018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0042759 CONFIDENTIAL SDNY GM_00168943 EFTA01356738
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356738.pdf
EFTA02152384
Dataset 10
2012-12-18
1p
31w
Subject:
enrique contact
From:
Joanne
To: From: Joanne Sent Tue 12/18/2012 9:43:04 PM Subject: enrique contact hi Enrique is on tour with jennifer lopez just left Brisbane
Fernando
Giaccardi mgr :
Fernando
's assistant Zach's Email: EFTA_R1_00818474 EFTA02152384
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02152384.pdf
EFTA01356741
Dataset 10
2014-09-17
1p
367w
…Juan
Fernando
Belmont Anderson and his family. Please indicate how owne ship of the legal entity is reflected: NIA 0 Special attention: Bearer Shares • Indicate where shares are custodied: Describe the chain from the direct owner of the entity to the ultimate beneficial owner (if not the same persons): Jafer Enterprises Rd D Is 100% owned by FERBEL GROUP OF COMPANIES SW and Is 100% owned by Opus Futurus Foundation The benelidal owner of the Foundation Is Mr. Juan
Fernando
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356741.pdf
EFTA01750680
Dataset 10
2013-12-15
2p
295w
Subject:
Fwd: Wolf of
From:
Lesley Groff
To:
Jeffrey Epstein leevacation&mailcom>
…Garcia,
Fernando
- Paramount" Date: December 15, 2013 at 9:59:25 AM EST To: Cc: Subject: Re: Wolf of Wall Street Peggy. We are maxed out. We asked our top execs to NOT sit through. We have Academy members in the third row at this point. EFTA_R1_00048223 EFTA01750680 Unfortunately, we are declining all outside requests at this point. I'm sorry. Original Messaii From: Peggy Siegal Sent: Sunday, December 15, 2013 06:38 AM To: Garcia,
Fernando
- Paramount…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01750680.pdf
EFTA01888943
Dataset 10
2012-08-31
1p
112w
Subject:
Thursday
From:
Boscoe
To:
Monique Ha
To: Monique Ha Cc: jeeyacation@
[email protected]
] From: Boscoe Sent: Fri 8/31/2012 3:34:16 AM Subject: Thursday Arrive SBDD 07:40 Meet and inspect progress Load hydraulic cylinders and take to
Fernando
Trucking for delivery to BlackHawk shipping Return to SBDD Found.... .Bad coupling key and worn keyway .cracked strut starboard rudder support .severe corrosion and wear in upper rudder/steering system... Work ongoing . Progress slows . Motors..realignment begins Meet w/ Gene Kral about man hours…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01888943.pdf
EFTA00377180
Dataset 9
2014-01-02
1p
60w
Subject:
County Appliance Balance Paid Dec. 31
From:
Lesley Groff <
To:
Lesley Groff <
From: Lesley Groff < To: Lesley Groff < Subject: County Appliance Balance Paid Dec. 31 Date: Thu, 02 Jan 2014 22:31:51 +0000 Attachments: 76777.pdf Begin forwarded message: From:
Fernando
R < Subject: Emailing: 76777 Date: December 31. 2013 4:09:45 PM EST To: ' Hi Lesley, Here is the invoice reflecting the payment for the balance of Thursday's delivery. Thanks EFTA00377180
https://www.justice.gov/epstein/files/DataSet%209/EFTA00377180.pdf
EFTA02118498
Dataset 10
2013-12-15
2p
317w
Subject:
Fwd: Wolf of Wall Street
From:
Meryl Katz
To:
Si
…Demi To: Peggy Siegal Subject: Fwd: Wolf of Wall Street Peggy we have a pre nom screening on Monday if you would like to invite him to. It has a Q&A following. Sent from my iPhone Begin forwarded message: From: "Garcia,
Fernando
- Paramount" Date: December 15 2013 at 9:59:25 AM EST To: Cc: "Martin Kelley, Katie - Paramount" Subject: Re: Wolf of Wall Street Peggy. We are maxed out. We asked our top execs to NOT sit through…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02118498.pdf
EFTA02426333
Dataset 11
2010-04-10
2p
559w
Subject:
Re:
From:
robert couturier
To:
Jeffrey Epsteinueevacationagmail.comj
To: Jeffrey Epsteinueevacationagmail.comj From: robert couturier Sent Sat 4/10/2010 7:35:30 PM Subject: Re:
Fernando
Caruncho is the name of that Spanish Garden Architect we talked about. Tell me what you think! Sent via BlackBerry from T-Mobile From: Jeffrey Epstein
[email protected]
> Date: Sat, 10 Apr 2010 08:55:54 -0400 To: Subject: Re: i trust your judgement On Sat, Apr 10, 2010 at 8:53 AM, robert couturier wrote: Thrilled to! Library: agreed…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02426333.pdf
EFTA00377803
Dataset 9
2013-12-15
2p
359w
Subject:
Fwd: Wolf of Wall Street
From:
Meryl Katz
To:
Jeffrey Epstein <
[email protected]
>
…Peggy Siegal Subject: Fwd: Wolf of Wall Street Peggy we have a pre nom screening on Monday if you would like to invite him to. It has a Q&A following. Sent from my iPhone Begin forwarded message: From: "Garcia,
Fernando
- Paramount" Date: December 15.2013 at 9:59:25 AM EST To: " Cc: "Martin Kelley, Katie - Paramount" < EFTA00377803 Subject: Re: Wolf of Wall Street Peggy. We are maxed out. We asked our top execs to NOT sit through…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00377803.pdf
EFTA00533776
Dataset 9
2016-06-18
2p
99w
Subject:
Your delivery from Ginza Japanese Restaurant is complete (June 18, 2016)
From:
Postmates
From: Postmates Subject: Your delivery from Ginza Japanese Restaurant is complete (June 18, 2016) Date: Sat, 18 Jun 2016 17:04:28 +0000 Thank You
Fernando
R. completed your delivery from Ginza Japanese Restaurant on June 18, 2016. $36.97 card ending in 1038 was charged View Order Summary Delivery Information Ginza Japanese Restaurant 800 Lexington Ave New York, NY 10065 9 E 71st St New York, NY 10021 EFTA00533776 Share the Love Get $10 towards your next delivery! Share…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00533776.pdf
EFTA01356729
Dataset 10
2018-05-09
1p
314w
…F RELATIONSHIP_Booking Center New YON Relationship Manager Ralf Fischer ❑ New PWM Relationship 2 Exiting PWM Relationship If existing, please indicate since when the relationship exists, provide reason for new profile and attach o'd profile: EDR - KYC Update to reflect the Beneficial Owners: Relationship to PWM: Juan
Fernando
Belmont Anderson Janine Belmont Dauelsberg Marion Dauelsberg de Belmont
Fernando
Federico Belmont Dauelsberg Previous KYC 6018612 0. Please refer to other previously approved KYCs for this relationship: 01837751 1461855. 1347325…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356729.pdf
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