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"Guatemalan"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA02414822
Dataset 11
6p
185w
Subject:
Guatemala
To:
steinBeevacation©gmail.com]
…hike through the forest to get to each grouping of ruins and came across spider monkeys, howler monkeys, 2 types of toucans, a
Guatemalan
raccoon, 2 types of woodpeckers and some other birds I don't remember. We passed a big lake on our way to Tikal where they had all of these little "huts" set up along the shore line where they wash their clothes. The views from the tops of the ruins were amazing. We came to Ambergris…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02414822.pdf
EFTA01650970
Dataset 10
2019-10-18
3p
527w
Subject:
RE: Epstein Briefing NYC 10/18 Update
From:
(DO) (FBI)"
To:
(NY) (FBI)" S.
…IOD is assisting with the South Africa victim background and
Guatemalan
mother once I have DOB's • 22 of 27 SSN's and need a few more DOB's for security EFTA01650970 Victim First Victim Middle Victim Last Name Who is First Last Relationship to Questionnaire Interview Name a Name a a Attending a Name Name a Victim sent a Scheduled, Attorney Mariann Wang Attorney Attorney Attorney Allred Attorney Attorney Attorney I Daniel Muilkoff Attorney Attorney Victim Self Received Support…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650970.pdf
EFTA01650965
Dataset 10
2019-10-18
3p
475w
Subject:
RE: Epstein Briefing NYC 10/18 Update
From:
(NY) (FBI)" ** )*
To:
(DO) (FBI)"
…Only potential for the weekend is the South Africa flight if the Visa is completed. • The victim in Spain will not be attending • IOD is assisting with the South Africa victim background and
Guatemalan
mother once I have DOB's • 22 of 27 SSN's and need a few more DOB's for security EFTA01650965 Vktlm First YktIm Middle Victim Last Nam* Who is First last Relationship to Questionnaire Interview Name Q Name la a Attending Name Name Q Victim…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01650965.pdf
EFTA00065332
Dataset 9
2021-04-27
2p
162w
Subject:
SDNY DAILY NEWS CLIPPINGS; TUESDAY, APRIL 27, 2021
…Icatimpsoorp) Hunter Buren could face federal probe for allegedly illegally buying firearm if GOP's demands come true I For News abislaine Maxwell clalmisailguards seized her confidential documents - ABC News Igo.com) Russian court IMINCKPS restrictions nn Navatingsgaigaa US sanctions
Guatemalan
officials over corruption allegations Nomura52 9 Bllllon Archegoz Shock Tales Gloss Off CEO o4cuda's First Year - flbombere How the SEC Affects You and the Fronomyjnonomai Enc Adams Wants To Bring Back The NYPD's Most Controversial Unit - Gothamist…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065332.pdf
EFTA00583944
Dataset 9
1p
403w
…only sailor from a small country to qualify at the World Championships, held this year in Spain, for the Rio Olympics. Only 24 countries (about half of the ultimate field) were selected. He recently won a Silver Medal at the Central American and Caribbean Games where he was just beaten by the
Guatemalan
sailor who was 9th at the London Olympics. With proper support and, most importantly, good coaching, Cy can race at the top of the fleet in Rio…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00583944.pdf
EFTA00694119
Dataset 9
2013-05-20
4p
2,245w
Subject:
IPI Regional Insights - May 2013
From:
Office of Terje Rod-Larsen <
…head of state has been convicted of genocide domestically rather than in an international court. The conviction also represents an important victory for the rule of law in Guatemala, which has long suffered from a culture of impunity. This progress has been largely due to the efforts of the widely respected
Guatemalan
attorney general, Claudia Paz y Paz, and the support of the UN-backed International Commission against Impunity (CICIG). The 86- year-old former dictator is likely to appeal…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00694119.pdf
EFTA01655417
Dataset 10
2025-09-04
14p
8,382w
Subject:
[EXTERNAL EMAIL] - FBI Daily News Briefing - September 4, 2025
From:
FBI News Briefing
To:
"FBINewsBriefing"
…and May Be Uganda's Next President • In Front-Line Ukrainian Towns, Those Who Stayed Become Moving Targets • Trump Administration Says Boat Strike Is Start of Campaign Against Venezuelan Cartels • As Trump Chills U.S.-India Ties, Modi Warms to China and Russia EFTA01655418 •
Guatemalan
Document Undercuts U.S. Claims on Child Deportations • Israel Criticized for Dropping Grenades Near UN Peacekeepers in Lebanon • With Israeli Advance Looming, Palestinians in Gaza City Ask When to Leave and Where to Go OTHER…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655417.pdf
EFTA00616472
Dataset 9
2007-09-01
17p
4,013w
…gaV15ft ISO 1 kciP Carrie 450 ga1/15ft 1L50 1 Valencia pride 300 ga1/14ft 150° 1 600 Haden 300 ga1/14ft 1 SS 1 1$0 0 Glenn 300 ga1/14ft i .-00 1 lseo Myrciaria catiliflora (Jabotiocaba) 45 ga1/7ft 1/4 3 Persea Americana (Avocado) 100 gal 9 OD 2 lll to One type A, one type B
Guatemalan
/West Indian varieties PLUS Anacardium occidentals (Cashew) 4 large trees please quote price TOTAL EFTA00616473 Pine Island Nursery, Inc…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616472.pdf
EFTA00647467
Dataset 9
2012-06-17
6p
2,965w
Subject:
Weekend Offerings from Greg Brown
From:
Gregory Brown <
To:
undisclosed-recipients:;
…and implored." He touches on the way this plays out at high schools such as Wellesley, where many students want their transcripts to draw attention to their academic superiority. "We cheapen worthy endeavors, and building a
Guatemalan
medical clinic becomes more about the application to Bowdoin than the well-being of Guatemalans. It's an epidemic -- and in its way, not even dear old Wellesley High is immune ... one of the best of the 37,000 nationwide, Wellesley High School..…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00647467.pdf
EFTA01656066
Dataset 10
2024-09-18
21p
13,673w
Subject:
[EXTERNAL EMAIL) - FBI Daily News Briefing - September 18, 2024
From:
FBI News Briefing
…WHAS (ABC-11) (09/17, Magin, Hardwitt) also reported on the story. Continued Reporting: Honduran Illegal Immigrant Suspected of Kidnapping Another Illegal Immigrant The Epoch Times (09/17, McLaughlin) reported that a Honduran national living illegally in New Mexico was indicted in Los Angeles on Sept. 16 for allegedly helping to kidnap a
Guatemalan
man, who was also living illegally in the country, and demanding ransom from his family living in Southern California. Darwin Jeovany Palma Pastrana, 30, of Albuquerque…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656066.pdf
EFTA01731217
Dataset 10
2020-08-04
22p
5,601w
…NOTE TO ALL APPLICANTS: If you do not completely fill 5. out this application or fail to submit required documents listed in the Instructions, USCIS may deny your application. 6. 0 Select this box if you are a Salvadoran or
Guatemalan
national eligible for benefits under the ABC Part 4. Interpreter's Contact Information, settlement agreement. Certification, and Signature Provide the following information about the interpreter. Interpreter's Full Name 1.a. Interpreter's Family Name (Last Name) 1.b…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731217.pdf
EFTA01684002
Dataset 10
2020-08-04
22p
5,621w
…NOTE TO ALL APPLICANTS: If you do not completely fill 5. out this application or fail to submit required documents listed in the Instructions, USCIS may deny your application. 6. 0 Select this box if you are a Salvadoran or
Guatemalan
national eligible for benefits under the ABC Part 4. Interpreter's Contact Information, settlement agreement. Certification, and Signature Provide the following information about the interpreter. Interpreter's Full Name 1.a. Interpreter's Family Name (Last Name) 1.b…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01684002.pdf
EFTA01769155
Dataset 10
2012-07-12
4p
1,786w
Subject:
IPI Regional Insights - July 2012
From:
Office of Terje Rod-Larsen
…mark, murders have dropped from fourteen a day in March to five a=day in June. The gang leaders have indicated they are ready for talks to m=ke the peace pact permanent. On June 27, a
Guatemalan
court sentenc=d 36 suspected members of a powerful Mexican drug cartel to prison for var=ous crimes, including dismembering a state prosecutor who was investigatin= the gang. In Honduras, U.S. Drug Enforcement Administration agents=killed several suspected Honduran drug traffickers in recent counter-narco=ics operations…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01769155.pdf
EFTA00018632
Dataset 8
14p
3,752w
…Kimberly B. (2013). Invited Guest Speaker on Labor Trafficking. St Francis of Assisi Catholic Church. Mehlman-Orozco, Kimberly B. (2011). Keynote Speaker. First Annual Quetzal Award Gala.
Guatemalan
Center of New England. EXPERT WITNESS CASES—CONSULTATION AND/OR TESTIMONY Forthcoming Woodhull Freedom Foundation et al. v. United States. 2019-Present United States v. Matthew Woods, United States District of New Mexico 2019 United States v. Adonis Baker, United States District of New Mexico 2019 United States v. Cornelius Galloway, United…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018632.pdf
EFTA00223095
Dataset 9
2019-05-10
7p
2,193w
…homes and treatment facilities. 4822.5464.6166v1 2865555.000127 05!10/2019 EFTA00223098 Laura Ingersoll May 10, 2019 Page 5 of 7 prosecution of a member of Guatemala's Kaibil military branch led to war crimes investigations and prosecutions of numerous high-ranking military and political figures in
Guatemalan
and international courts, and resulted in her receipt of the Justice Department's 2011 National Crime Victims' Rights Service Award. The case was the subject of an award-wining documentary entitled…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223095.pdf
EFTA00223089
Dataset 9
2001-09-10
6p
1,931w
…Ms. has provided advice on Congress' recent legislation on fraud involving sober homes and treatment facilities. Ms. prosecution of a member of Guatemala's Kaibil military branch led to war crimes investigations and prosecutions of numerous high-ranking military and political figures in
Guatemalan
and international courts, and resulted in her receipt of the Justice Department's 2011 National Crime Victims' Rights Service Award. The case was the subject of an award-wining documentary entitled "Finding Oscar" and numerous television…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223089.pdf
EFTA00160924
Dataset 9
2018-12-31
9p
6,851w
…with their stories." According to the Post, "Romero said he turned over fake green cards and Social Security numbers that supervisors at the golf club allegedly gave one of his clients, Victorina Morales, a 44-year-old
Guatemalan
national. He also gave investigators the pay stubs of Sandra Diaz, a 46-year-old Costa Rican native who now has legal status but said she was undocumented when she worked at the club for three years." The Hill (12/30, Wise…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160924.pdf
EFTA00173740
Dataset 9
22p
6,264w
…If you do not completely fill 5. A licant's Email Address (if any) out this application or fail to submit required documents listed in the Instructions, USCIS may deny your application. 6. El Select this box if you are a Salvadoran or
Guatemalan
national eligible for benefits under the ABC Part 4. Interpreter's Contact Information, settlement agreement. Certification, and Signature Provide the following information about the interpreter. Interpreter's Full Name 1.a. Interpreter's Family Name (Last…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173740.pdf
EFTA00150597
Dataset 9
2021-03-31
39p
23,261w
Subject:
[EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, March 31,
From:
"Bulletin Intelligence" <
[email protected]
>
To:
"
[email protected]
" <
[email protected]
>
…7M) reports the FBI has announced legal permanent resident Jose Cruz Noguez, of Mexicali, Mexico was arrested Monday and "charged in connection to the smuggling operation that led to 13 deaths after a semitruck slammed into an SUV packed with 25 people - many of them Mexican and
Guatemalan
nationals - earlier this month." According to USA Today, "Cruz has been charged with conspiracy to bring migrants to the U.S. causing serious bodily injury and bringing them in without presentation for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150597.pdf
EFTA00701936
Dataset 9
2012-07-12
4p
2,307w
Subject:
IPI Regional Insights - July 2012
From:
Office of Terje Rod-Larsen <
…and Barrio 18. As the truce passed the 100-day mark, murders have dropped from fourteen a day in March to five a day in June. The gang leaders have indicated they are ready for talks to make the peace pact permanent. On June 27, a
Guatemalan
court sentenced 36 suspected members of a powerful Mexican drug cartel to prison for various crimes, including dismembering a state prosecutor who was investigating the gang. In Honduras, U.S. Drug Enforcement Administration…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00701936.pdf
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