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"MATIAS"
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EFTA00214281
Dataset 9
2007-12-18
1p
195w
Subject:
RE: 2422(b) based upon telephone contact
From:
"
To:
'
From: " To: ' Subject: RE: 2422(b) based upon telephone contact Date: Tue, 18 Dec 2007 23:01:40 +0000 Importance: Normal I have indicted two cases which involved cell phone use as the primary means of interstate commerce. U.S. vs. Amilcar
Matias
Torres had four counts (different minors) he pled guilty to 20 years. U.S. vs. Jose Antonio Rosario Pacheco is pending to plead guilty to 12 years. Let me know if you need more information. Sincere) AUSA…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00214281.pdf
EFTA01121907
Dataset 9
2014-10-15
2p
803w
INSTITUTE FOR ADVANCED STUDY E-mail: Phone: FAS SCHOOL OF NATURAL SCIENCES
MATIAS
ZALDARRIAGA. PROFESSOR February I, 2015 Dear Colleague, It is a great pleasure to support the nomination of Meng Su for the Origins prize lectureship. I think Meng is an outstanding young scientist with an impressive track record of accomplishments for someone his age. Meng is also very ambitious and thus I am confident he will become one of the leaders in our field. Below I append the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01121907.pdf
EFTA01182082
Dataset 9
2012-11-03
2p
252w
Subject:
3 people you might know on Google+
From:
"Google+ team" <
[email protected]
>
To:
[email protected]
…you might know on Google+ Date: Sat, 03 Nov 2012 02:08:02 +0000 Hi Jeffrey! giGoogle+ team Here are some people you might know on Google+. Suggestions for you View all suggestions Mohammed Hassan 2 Add to circles Add to circles Add to circles The most popular content on Google+ View what's hot
Matias
Duarte Gizmodo loves their Nexus 4 and thinks you will too! "As of right now, it is officially my favorite phone by a healthy…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01182082.pdf
EFTA01942924
Dataset 10
2013-12-29
2p
392w
Subject:
Fwd: (MAS-PhD] Holiday dinner tomorrow 12/25
From:
Joichi Ito
To:
Epstein Jeffreyrjeevacationagmail.comj
…29, 2013 07:21:27 -0800 To: "J. Nathan
Matias
" Cc: Joichi ItC M Here is a link to a public Facebook album where sonic pictures from that party are available: (a number of these pictures were taken by Anirudh Sharma). Thanks Nathan, for organizing this awesome party, and for introducing us to Robot Turtles :). -Sujoy On Sun, Dec 29, 2013 at 8:46 AM, J. Nathan
Matias
> wrote: What a great party! Thanks to everyone who came along…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01942924.pdf
EFTA00657822
Dataset 9
2013-04-28
16p
10,301w
Subject:
Greg Brown's Weekend Reading and Other Things.... 04/28/2013
From:
Gregory Brown
To:
undisclosed-recipients:;
…on April 19, 1989. In a rush to justice, five juvenile males — four black and one Hispanic — were tried and convicted for the crime. The convictions were vacated in 2002 when
Matias
Reyes, a convicted rapist and murderer serving a life sentence for other crimes, confessed to committing the crime alone and DNA evidence confirmed his involvement in the rape. The narrative of The Central Park 5 is based on the perspective of these five teenagers whose lives and that…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00657822.pdf
EFTA00560586
Dataset 9
2011-01-17
2p
54w
To:
Larry Visoski < >
From: To: Larry Visoski < > Date: Mon, 17 Jan 2011 18:50:03 +0000 Inline-Images: photo.JPG Je wanted you to have this contact info for one of the customs officers EFTA00560586
Matias
Abril Customs and Border Protection Officer Borded Warehouse/FTZ Compliance Phone: (954)761-2038 U.S. Customs and Cell: (305)215-6191 Border Protection Fax: (954)761-2091 E-mail:
matias
[email protected]
EFTA00560587
https://www.justice.gov/epstein/files/DataSet%209/EFTA00560586.pdf
EFTA00678999
Dataset 9
2017-04-27
2p
403w
Subject:
Re: Amex Hermes
From:
Bella Klein <I
To:
Jeffrey Epstein <1
…weeks. Email from Hermes is below. Dear Madam, Mr Jeffrey Epstein has a credit note with us of 9.135E Should he wish a refund, could he please send us his bank details please ? This will take approximately 4 weeks from the time we have the information. I stay at your disposal. Kind regards Maria
Matias
HERMES 17, rue de Sevres 75006 Paris 01.42.22.80.83 Thank you, Bella Tel: 212-971-1307 On Apr 25, 2017, at…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00678999.pdf
EFTA01183666
Dataset 9
2016-04-14
3p
650w
Subject:
Who pays full price to fly in first class? - Quora
From:
Quora Digest
To:
[email protected]
…you my fullest answer. Suffice it to say that I wanted Iraq to work because I believed that if we partnered with Iraqis to build a functi... Read More » How likely is it that I will be able to convince a really good programmer to work for my startup for 0 salary and 0 equity? EFTA01183666 kt Carlos
Matias
La Borde, Software developer and other stuff lefts 192.2k views o salary and o equity? Hahahaha.. You gotta be shitting…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01183666.pdf
EFTA01654657
Dataset 10
2020-05-26
7p
911w
…MAXWELL GHISLAINE NOELLE Phone: Historic Phone: Address' Phone: Source: Experian Detail Name Phon Address: Phone: Source: Name: Phone: Address: Pione: People With Same Address Name: RUEDA, JOSEPH M SSN: DOB: DOB: Gender: MALE Age: Age: AKA: RUDA JOSE M AKA: RUEDA JOSEPH
MATIAS
AKA: RUEDA, JOSEPH A AKA: RUEDA JOSEPH Name First Re orted: 07/30/2002 AKA: Name First Reported: 08/09/2001 AKA: RUEDA JOESPH M Name First Reported: 04/01/2005 Spouse's First Name: FLORENA 2…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654657.pdf
EFTA01487180
Dataset 10
1p
1,555w
…Pu t 344 bon Seo 'ad • Jeu Pare nana nain a no upsa Itiertall a Ha AIL itearn Hamm uni Mme apu•enun Santo. »al ami Un Yet .11. !Tinne.,, dest• iule U5 na ag /n^ U >ana, *
Matias
, Mea •...nette anergin .Lon • +d a - h en al uno :tram Ir reg arc* sri, an «San, e uns lama a a af a la n. L.-4.I hue« a t] en en ennenni aneac arion asti na, :na trug…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01487180.pdf
EFTA00063517
Dataset 9
2022-03-03
89p
16,568w
…and accurate copy of the original documents and records maintained by the OCME Department of Records. On this date: March 3, 2022, I certify these copies as genuine and as business records of the OCME Department of Records. Yvelisse
Matias
Electronic Signature Name of Certifier: Yvelisse
Matias
Title of Certifier: Clerical Accociate IV OCME Business Records Certification Form, rev. 6/2021 EFTA00063518 OFFICE OF CHIEF MEDICAL EXAMINER CITY OF NEW YORK REPORT OF AUTOPSY Name of Decedent: Jeffrey Edward Epstein…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00063517.pdf
EFTA01296282
Dataset 10
2017-06-27
11p
1,819w
…Aircraft - 0 records found Bankruptcy Information - 0 records found Judgments/Liens - 0 records found UCC Liens -1 records found 1:VI UCC LIEN FILING Debtor Information Debtor 1 Name: BRENNAN, JEANNE B For internal use only CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SDNY_GM_00058505 DB-SDNY-0021329 EFTA_00169065 EFTA01296287 Page 6 SSN: Address: STE 301 Debtor 2 Name:
MATIAS
. WIEBRACHT Address: STE 301 Secured Party Information Name: BANK, NOVA SCOTIA Address: PO BOX 420 ST THOMAS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296282.pdf
EFTA01297209
Dataset 10
2017-07-17
11p
2,146w
…found 1:VI UCC LIEN FILING Debtor Information Debtor 1 Name: BRENNAN, JEANNE B For internal use only SDNY_GM_00060107 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022931 EFTA_00170650 EFTA01297214 Page 6 SSN: Address: 6501 RED HOOK PLZ STE 301 ST THOMAS, VI 00802-1373 Debtor 2 Name:
MATIAS
, WIEBRACHT Address: 6501 RED HOOK PLZ STE 301 ST THOMAS, VI 00802-1373 Secured Party Information Name: BANK, NOVA SCOTIA Address: PO BOX 420 ST THOMAS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297209.pdf
EFTA01296395
Dataset 10
2017-06-15
14p
2,976w
…6/27/2013 Source Information Data Source: NON-GOVERNMENTAL Boats - 0 records found Aircraft - 0 records found Bankruptcy Information - 0 records found Judgments/Liens - 0 records found UCC Liens -1 records found 1:VI UCC LIEN FILING Debtor Information Debtor 1 Name: BRENNAN. JEANNE B SSN: Address: 6501 RED HOOK PLZ STE 301 ST THOMAS. VI 00802-1373 Debtor 2 Name:
MATIAS
. WIEBRACHT Address: 6501 RED HOOK PL2 STE 301 ST THOMAS, VI 00802-1373 Secured Party Information Name: BANK…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296395.pdf
EFTA01782130
Dataset 10
2016-08-11
9p
1,144w
Subject:
What does the Secret Service think of Donald Trump? - Quora
From:
Quora Digest <
[email protected]
>
To:
[email protected]
… 5 EFTA_R1_00101711 EFTA01782134 <https://www.quora.com/qem=il/track_click?uidraCOKOCLsX1Z&aoid=Y5ZzV16YZYH&request_id=2=359775376257900 17&aoty=3&et=2&ty_data=jAhW9fUvXtU&id=3DxbDcURk-W9v4x_- 0Fxpznw%3D%3D&ct=1470917891492500&src=l&t== l&click_pos=7&st=1470917891492500&source=l&storie==l_Xlzy J6tNKg7%7Cl_qMCxevs1Bdx%7CLamLqeEwngl6%7C l_RA4jtzPH3p2%7C l_RgQVS=66IY%7C l_Qxd6aeA2Ld%7Cl_jAhW 9fUvXtU%7C l_zz84bYdVOr%7Cl_FcxBrili HW18%7Cl_FM1=jpATB9q&v=0&aty=4> Carlos
Matias
=a Borde, coder and product guy @ ICM Hub 127.5k views <https://www.quor=.com/qemail…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01782130.pdf
EFTA01297220
Dataset 10
2017-07-17
11p
2,015w
…records found tvi UCC LIEN FILING Debtor Information Debtor 1 Name: BRENNAN, JEANNE B For internal use only SDNY_GM_00060118 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022942 EFTA_00170661 EFTA01297225 Page 6 SSN: Address: 6501 RED HOOK PLZ STE 301 ST THOMAS, VI 00802-1373 Debtor 2 Name:
MATIAS
, WIEBRACHT Address: 6501 RED HOOK PLZ STE 301 ST THOMAS, VI 00802-1373 Secured Party Information Name: BANK, NOVA SCOTIA Address: PO BOX 420 ST THOMAS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297220.pdf
EFTA01297396
Dataset 10
2017-07-17
11p
2,582w
…UCC LIEN FILING Debtor Information Debtor 1 Name: BRENNAN, JEANNE B For internal use only SDNY_GM_00060491 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0023315 EFTA 00171027 EFTA01297401 Page 6 SSN: 150-46-XXXX Address: 6501 RED HOOK PLZ STE 301 ST THOMAS, VI 00802-1373 Debtor 2 Name:
MATIAS
, WIEBRACHT Address: 6501 RED HOOK PLZ STE 301 ST THOMAS, VI 00802-1373 Secured Party Information Name: BANK, NOVA SCOTIA Address: PO BOX 420 ST THOMAS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297396.pdf
EFTA01297055
Dataset 10
2017-06-27
11p
2,540w
…UCC LIEN FILING Debtor Information Debtor 1 Name: BRENNAN. JEANNE B For internal use only SDNY_GM_00059935 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0022759 EFTA_00I70479 EFTA01297060 Page 6 SSN: 150-46-XXXX Address: 6501 RED HOOK PLZ STE 301 ST THOMAS, VI 00802-1373 Debtor 2 Name:
MATIAS
, WIEBRACHT Address: 6501 RED HOOK PLZ STE 301 ST THOMAS, VI 00802-1373 Secured Party Information Name: BANK, NOVA SCOTIA Address: PO BOX 420 ST THOMAS…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297055.pdf
EFTA00166353
Dataset 9
12p
3,574w
…101610 Satilantre 3) 20'6 Account Number 600519 Base Curren0y. USO us 001.64 (NNW Maya Amount Yon 10 On Transaction Cala/tory 0pemn9 61141010 as N Stataribet 1.2016
Matias
.e- 333 Ca, 99012 1/ '1203123 AdiaNNWalislawal Car .7020.7.cara" 11.521 311 ANS NM 2/1 Ca- iticeei 000 16700000 Not AilthboraVithdrenval 15.571 31) (20.20.775 Irrantriont Income 000 1361 12501 011 31i Not Mvwlme noon" rani Olt COO Pna•n0 tit Cia rItOef M…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00166353.pdf
EFTA00828851
Dataset 9
2016-04-24
40p
12,929w
Subject:
Greg Brown's Weekend Reading and Other Things.. 4/24/2016
From:
Gregory Brown
To:
undisclosed-recipients:;
…They felt that this was something that needed to happen, so the team started the first alpha version of the site.
Matias
Drago joined the team shortly thereafter and relaunched with the current more robust website. This is how KinkBnB describes itself — A community-driven company that believes in sexual freedom for adults. We support those legal changes of society to protect people and their liberties. That's why we support the Red Umbrella Policy Project and local SWOP organizations…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00828851.pdf
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