Epstein Secrets

[email protected]> wrote: find me flights from paris to st thomas, try via anguilla , air caribe , and st petersburg -st thomas, not sure if madrid san Juan still exists. The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside informatio

to take the flight to St Thomas on the same day Air Caraibes does still exist but only flies into Guyanc, Martinique, Guadeloupe, Haiti, Gustavia, Dominican Republic, Saint Maarten, Saint Lucia Madrid SAn Juan does not exist as a non stop at the moment. Possibly from April onwards. No Flights via Anguilla St Pe

to Rico. The AP <https://www.usnews.corn/news/us/articles/2020-09-02/2-accused-in-12m-scheme-targeting-puerto-rico- us-investors> (9/2) reports from San Juan, Puerto Rico, "Two men who founded what authorities say was a fake financial services company in Florida that raised more than $12 million from at l

cts falsely told clients their EFTA00136635 investments in promissory notes would provide loans for companies including hotels and resorts in the Dominican Republic and elsewhere. Muldrow and the Securities and Exchange Commission said more than $1.2 million of that money was used to finance Wykle's personal exp

had pleaded guilty to conspiracy to commit wire fraud." US Charges Two In $12M Scheme Targeting Investors In Puerto Rico. The AP (9/2) reports from San Juan, Puerto Rico, "Two men who founded what authorities say was a fake financial services company in Florida that raised more than $12 million from at l

"said the suspects falsely told clients their investments in promissory notes would provide loans for companies including hotels and resorts in the Dominican Republic and elsewhere. Muldrow and the Securities and Exchange Commission said more than $1.2 million of that money was used to finance Wykle's personal exp

E 2/2011- Present BLOSSOMS RESTAURANT GROUP Consulting for Blossoms Group Responsible for overseeing daily operations for this restaurant group. San Juan, Puerto Rico 11/2010 -1/2011 CADAQUES CARIBE Bayahibe, Dominican Republic Consultant Assisting in the opening of the resort, responsible for ser

oms Group Responsible for overseeing daily operations for this restaurant group. San Juan, Puerto Rico 11/2010 -1/2011 CADAQUES CARIBE Bayahibe, Dominican Republic Consultant Assisting in the opening of the resort, responsible for service and operational efficiencies. 1/2010 -9/2010 BAHIA BEACH RESORT & GOLF

at typ e of plane from paris to puma On Thu, Nov I, 2012 at 12:26 PM, wrote: following flight through Dominican Paris - Punta Cana (Air France) - San Juan (American) - St Thomas (Cape Air) Departs Paris at 1.30pm, arrives St Thomas 9pm same day. 1 hour wait in each place. Flies Monday, Wednesday, Thur

on the same day EFTA_R1_00462991 EFTA01976733 Air Caraibes does still exist but only flies into Guyane, Martinique, Guadeloupe, Haiti, Gustavia, Dominican Republic, Saint Maarten, Saint Lucia Madrid SAn Juan does not exist as a non stop at the moment. Possibly from April onwards. No Flights via Anguilla St Pe

typ e of plane from paris to punta On Thu, Nov I, 2012 at 12:26 PM, C wrote: following flight through Dominican Paris - Punta Cana (Air France) - San Juan (American) - St Thomas (Cape Air) Departs Paris at 1.30pm, arrives St Thomas 9pm same day. 1 hour wait in each place. Flies Monday, Wednesday, Thur

to take the flight to St THomas on the same day Air Caraibes does still exist but only flies into Guyane, Martinique, Guadeloupe, Haiti, Gustavia, Dominican Republic, Saint Maarten, Saint Lucia Madrid SAn Juan does not exist as a non stop at the moment. Possibly from April onwards. No Flights via Anguilla St Pe

had pleaded guilty to conspiracy to commit wire fraud." US Charges Two In $12M Scheme Targeting Investors In Puerto Rico. The AP (9/2) reports from San Juan, Puerto Rico, "Two men who founded what authorities say was a fake financial services company in Florida that raised more than $12 million from at l

"said the suspects falsely told clients their investments in promissory notes would provide loans for companies including hotels and resorts in the Dominican Republic and elsewhere. Muldrow and the Securities and Exchange Commission said more than $1.2 million of that money was used to finance Wykle's personal exp

Continued Foreign Spend Amount 10/10/13 AMERICAN EXPRESS WLPHOENIX AZ DELTA AIR LINES INC. From: To: Cartier: Class: N.Y. J F KENNEDY I SAN JUAN LUIS MUNO DL WA YY 00 WA YY 00 WA YY 00 Ticket Number:00673122977004 Date of Departure: 10/18 Passenger Name SHUUAK/KARYNA Document Typ

GEMENT 41-2536TH ST UC NY 718361-0055 Description TAXI: 6H77 21:56- 22:19 320.00 03/01/14 HOTEL BOUTIQUE CASA PUERTO PLATA LODGING 36400.03 Dominican Republic Pesos 383430 03/01/14 HOTEL BOUTIQUE CASA PUERTO PLATA LODGING 1,23494 Dominican1 Republic Pesos 326037 03/01/14 INVERSIONES TUNC / PPUERT