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m Incoming V o 2 • 0.60 0.00 0.60 12/21/03 2:29pm Incoming V O 1 • 0.30 0.00 0.30 TOTALS FOR - 85 25.50 0.42 25.92 11/13/03 2:33pm San Juan CL M O 1 0.25 0.00 0.25 11/13/03 2:59pm San Juan CL M O 1 0.25 0.00 0.25 11/13/03 3:03pm San Juan CL M O 2 0.50 0.00 0.50 11/14/
• 0.60 0.00 0.60 11/29/03 8:36pm Incoming VI O 1 • 0.30 0.00 0.30 11/29/03 8:37pm Chtamstths VI o V 0.60 0.00 0.60 11/29/03 11:06pm Arlington TX O 1 • 0.30 0.15 0.45 11/30/03 7:52am Incoming V O 1 • 0.30 0.00 0.30 11/30/03 7:59am Incoming V O 1 • 0.30 0.00 0.30 11/30/03
4 0.30 0.00 0.30 03/18/04 7:57am Incoming V O 10 " 3.00 0.00 3.00 03/22/04 7:54am Chtamstths V O 8 " 2.40 0.00 2.40 03/22/04 3:14pm San Juan PR P 1 4 0.30 0.21 0.51 03/23/04 11:14am Incoming V P 1 4 0.30 0.00 0.30 TOTALS FOR - 71 21.30 3.15 24.45 02/24/04 7:54am Chnstdstcr
1 * 0.30 0.00 0.30 03/19/04 4:21pm Incoming V P 2 * 0.60 0.00 0.60 03/19/04 5:16pm Incoming V P 1 * 0.30 0.00 0.30 03/19/04 5:23pm Arlington TX P 1 * 0.30 0.21 0.51 03/19/04 5:25pm Glendale TX P 1 * 0.30 0.21 0.51 03/19/04 6:04pm Incoming V P 6 * 1.80 0.00 1.80 03/19/0
V O 1 " 0.30 0.00 0.30 TOTALS FOR - 1,073 321.90 6.85 328.75 11/11/04 7:57am Chnstdstcr VI =Ella1M O 1 0.25 0.15 0.40 Roam From - San Juan PR 11/11/04 8:32am Chtamstths VI ME NFIM O 1 0.25 0.15 0.40 Roam From - San Juan PR 11/11/04 8:33am Chtamstths VI IMEIRMIRM O 2 0.50
' 2.70 0.00 2.70 11/25/04 7:44am Chnstdstcr V O 1* 0.30 0.00 0.30 11/25/04 9:33am Chnstdstcr V P 1 ' 0.30 0.00 0.30 11/25/04 9:58am Arlington TX P 1 ' 0.30 0.21 0.51 11/25/04 9:59am Glendale TX P 1 ' 0.30 021 0.51 11/25/0410:06am Incoming V P 4* 1.20 0.00 1.20 11/25/04
ions (San Juan OFO). Again, this did not happen. This was back in February 2010. Never did anyone from management in the Area Port of St. Thomas or San Juan OFO tell me why it (the hardship request) was not approved. I am not privy to any correspondence that was told to Seattle OFO (if any), but Seattle
r a hardship transfer, I advised management about my family members that are in the vicinity of my parents residence. I have a brother who lives in Arlington, Washington about 15 miles from my parents who would help, but currently he is being treated for rectal cancer. This has been going on for the past
ed message: From: Date: March 3 2010 8:27:13 AM EST To: Subject: not sure if you print or fwd these to him? Jeff and Larry Hello to both, CBP ( San Juan , PR Manager) after I did call him the area port director with your increment, Jeff He is allowing me to take 30 days of sick leave and go to Washi
) after I did call him the area port director with your increment, Jeff He is allowing me to take 30 days of sick leave and go to Washington State (Arlington), to be with my parents and father who is not doing so well. It will start on Sunday March 13, after work on Saturday March 12th until April 26th
istrict of Texas Austin, Texas, Case#A-05-CR-247 SS 10. USA v Hector R. Lugo-Rios United States District Court, Judicial District of Puerto Rico San Juan, Puerto Rico, Case#05-354 (JAF) 11. USA v Nancy Harlow Northern District of Texas Dallas, TX Case#3:06-CR-011-D 12. USA v Hector R. Lugo-Rios et
ers) and controlled substances; testify in court as an expert witness. Marymount University (08/08 — 01/09) Adjunct Professor of Forensic Science Arlington, VA Duties: Prepare and conduct lecture material in various areas of the forensic sciences and prepare all laboratory exercises and examinations fo
Entities connected to both San Juan and Arlington

Jeffrey Epstein
PERSON
John F. Kennedy
PERSON
Puerto Rico
LOCATION
George W. Bush
PERSON
St Thomas
LOCATION
Lesley Groff
PERSON
American Express
ORGANIZATION
Karyna Shuliak
PERSON
Julie K. Brown
PERSON
Marc Rich
PERSON
American Airlines
ORGANIZATION
Phoenix
LOCATION
Washington State
LOCATION
Newark
LOCATION
Las Vegas
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Bill Clinton
PERSONDarren Indyke
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Prince Charles
PERSON