Document Mentions (3 shared documents)

EFTA00176507

2 mentions1 same-page

Page ?Same page

paying bribes to Victor Fajardo, former education secretary from 1994 to 2000, in exchange for contracts with the department between 1999 and 2000. Fajardo pleaded guilty in 2002 to extorting some USS4.3 million from contractors doing business with his agency. U.S. VIRGIN ISLANDS: Nobel Prize winning p

aid for a trip to Costa Rica in which he planned to have sex with 16-year old minors. He cancelled the 8 EFTA00176543 trip, but arranged for Taboo Vacations to provide him with underage sex with the Costa Rican girls in the U.S. D set up meeting at hotel. D arrested at hotel. 04- .lames Marquez 3

EFTA00284175

2 mentions1 same-page

Page ?Same page

paying bribes to Victor Fajardo, former education secretary from 1994 to 2000, in exchange for contracts with the department between 1999 and 2000. Fajardo pleaded guilty in 2002 to extorting some US$4.3 million from contractors doing business with his agency. U.S. VIRGIN ISLANDS: Nobel Prize winning p

aid for a trip to Costa Rica in which he planned to have sex with 16-year old minors. He cancelled the 8 EFTA00284210 trip, but arranged for Taboo Vacations to provide him with underage sex with the Costa Rican girls in the U.S. D set up meeting at hotel. D arrested at hotel. 04- James Marquez 3

EFTA00226396_email_012_sub_001 - EFTA00226396_439

2 mentions1 same-page

Page ?Same page

id for a trip to Costa Rica in which he planned to have sex with 16-year old minors. lie cancelled the 8 EFTA00226788 trip, but arranged for Taboo Vacations to provide him with underage sex with the Costa Rican girls in the U.S. D set up meeting at hotel. D arrested at hotel. 04- James Marquez 3

Mutual Connections (543)

Entities connected to both Fajardo and Taboo Vacations

George W. Bush