10
Shared Docs
10
Same-Page
10 / 10
Mentions
his hands in prayer and said to me peacefully and quietly, "Be nice, Bobby, be nice."A little late EFTA_R1_02069964 EFTA02701344 9 for that now Carlos. I mean, I love the guy, but we come from two totally different worlds. He was a meditating Mexican looking for peace, and I was a medicated Jew lo
frican descent, no matter where they live, have a higher tolerance to heat where people from cold climates have a higher tolerance to cold. I'm from New York. We basically tolerate nothing. "Hard pressed on my right. My center is yielding. Impossible to maneuver. Situation excellent. Now I attack." - Mar
Ambassador Extraordinary and Permanent Mission of Switzerland Rodriguez Mancia Plenipotentiary Permanent Guatemala Representative of Guatemala Carlos Chairman Intercorp Peru Rodriguez-Pastor Cyriac Roeding Co-Founder and Chief Executive Officer shopkick Inc. USA James E. Rogers Chairman, P
sident and Chief Executive Officer Group Chief Insurance Officer Professor of International Economics Director Secretary-General. United Nations, New York Director-General President and Chief Executive Officer Operating Partner Adjunct Professor, School of Law Founder and President Director Deput
IS y' CHARLESt JOHN,/ JUAN fro JOSE JAMES V MCKENZIEV CRISTIANW' ALEXANDERV JOSHUAfro: RAULre DIMETRIV ICAREEM MARTIN re' KROUCHE e•-• CARLOS Ito-- JAMES DERYKE MAXIMILIAN r e THERYNie ARIUSte ADAN JUNIOR 6". JOSE Ite C.ARLOS JUAN wn ERICKvo' RAMONv - ONEILV CESARfr- JOEL,Le KA
T: RESUBMITTAL OF PROCEDURAL MEMORANDUM FOR PSY ALERT INMATES I. PURPOSE,: To establish procedures at the Metropolitan Correctional Center (MCC), New York, New York, with regard to inmates with a PSY ALERT assignment. 2. DEFINITION: The Case Management Activity (CMA) Psychology Alert (PSY ALERT) assig
She said that he should be checked again in two hours and taken to the emergency room if his condition worsened. None of that happened. Worried that Carlos might infect other migrants in the teeming McAllen facility, officials moved him to a cell for quarantine at a Border Patrol station in nearby Wesl
r while he's been married to Melania Trump, filed a lawsuit against Fox News for alleged defamation. From CNN: "In the lawsuit, which was filed in a New York state court, McDougal accused host Tucker Carlson of acting with a 'reckless disregard for the truth' when he suggested on a December 2018 episode o
37271928803 37271928803 00 JEFFREY EPSTEIN CELL PHONE 37271928803 37271928803 00 JEFFREY EPSTEIN CELL PHONE 12/31/15 37271928803 37271928803 05 CARLOS RODRIGUE ANI 06/05/18 4/9/2021 AXP Secret Page 6 of 198 EFTA 00230014 EFTA01325499 37271928803 37271928803 37271928803 37271928803 3727
N.V.& &WV., N.V.& &WV., NmmVa. N.V.& fl&VV, &&V . , N.V.& fl&VV, &&V . , ‘• &mg.Va. fl• kmv., ‘• hmv.0. h• &mg.Va. S• Mmv.0. • N.Y.& N&V., N.Y.& fl&VV, N.V.& NmmVa. .0W V, &WV . , N.V.& .0W V, &WV., hVa. &WV., N.V.& N.V.& &&V., MV.A. N&V., N.V.& N.V.& fl&VV, Nm
04/30/18 PAYPAL •RAYSPROFESS 4029357733 FL $150.00 402-935-7733 05/01/18 FEDEX PYMT 981152/3 C98115243 MEMPHIS TN $27.25 98115243 38132 CARLOS EPA TRANSACTION FEDEX CART. 98115243 Fed& 01-800422-1147 AMEX001974 Continued on levees. SDNY_GM_02745273 EFTA_00232529 EFTA01673932 JEFFRE
Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1-800-342-3736 or www.dfs.ny.gov. Seepage 18 fora Notice Of Change To The Membership Rewards Program Terms & Condi
mmary Total JEFFREY E EPSTEIN001009 $22441.60 001017 $5,727.91 $7,025.93 $345438 5383130 BRKE MGORDON 0-02023 STEVE CHAVEZ 0401033 0-01041 CARLOS DELGADOO-02064 Total New Chars $49438 $39,921.20 Detail @ JEFFREY E EPSTEIN Card Ending 0-01009 Amount 08/10/17 AUTOPAY/DISH NTWK 0001 800-33
Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services:1-800-342-37360r innwtdfs.nygoy. CD Important Information: To access the most up to date version of your Cardmember
ry Total JEFFREY E EPSTEIN 041009 $2,827.83 041017 $307-25 BAKE M GORDON 0-02023 $2484.94 STEVE CHAVEZ 0-01033 $4,165.74 001041 $1.814.85 CARLOS DELGAD0042064 $20023 Total New Charges $11,800.84 Detail is JEFFREY E EPSTEIN Card Ending 0-01009 Amount 02/08/18 AUTOPAY/DISH MINK 0001 EN
Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1-800-342-3736or www.dfs.nygov. 0 2 American Express Bank, FSB ("FSB") will undergo a legal entity change and be
y Total JEFFREY E EPSTEIN0-01039 $30.971.36 0-01017 $61080 BRICE MGORDON 0-02023 $5205.57 STEVE CHAVEZ 0-01033 15.783.68 0-01041 13277.49 CARLOS DELGADOO-02064 $75042 CYNTHIA CANO 0-01074 $1.87319 Total New Charges $4887231 Detail IS JEFFREY E EPSTEIN Card Ending 0-01009 Amount 09/10
Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1-800-342-3736or www.dfsny.gov. O For more information on your Plum payment options, refer to page 2 of your state
al JEFFREY E EPSTEIN 001009 $9,630.18 0-01017 $8,820.11 BRICE M GORDON 0-02023 $15301.42 STEVE CHAVEZ 0-01033 $8,010.8.5 0-01041 $7,786.45 CARLOS DELGADOO-02064 $2,198.17 CYNTHIA CANO 0431074 $1.47339 Total Now Mean 653,220.77 AMEX009806 Continued on inverse SONY_GM_02753105 EFTA 00240
Department of Financial Services by telephone or visit its website for free information on comparative credit card rates, fees, and grace periods. New York Department of Financial Services: 1-8C0-342-3736 or innwtdfsny.gov. CD Important Information: To access the most up to date version of your Cardmemb
Entities connected to both Carlos and New York

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
United States
LOCATION
Richard Kahn
PERSON
Alfredo Rodriguez
PERSON
Prince Andrew
PERSONLeon Black
PERSONAnn Rodriquez
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Lesley Groff
PERSONDarren Indyke
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Alan Dershowitz
PERSON
Bill Clinton
PERSONDaphne Wallace
PERSON
John F. Kennedy
PERSON