ary Economics 52 (January 2005), 35-64. (Click on Digital Object Identifier (DOD.) Baldwin, Richard, Di Nino, Virginia, Fontagne, Lionel, De Santis, Roberto, and Taglioni, Daira, “Study on the Impact of the Euro on Trade and Foreign Direct Investment,” European Economic and Monetary Union Working Paper No

cial Agent II 23 24 : I am DOJ OIG Special Agent 25 D-A-N-I-E-L. These are my EFTA00059593 4 1 credentials. 2 : Thank you. Lieutenant 3 Roberto. Last name is G-R-I-J-A-L-V- 4 A. 5 : Thank you, sir. This is 6 an official DOJ investigation into the death of 7 inmate Jeffrey Epstein and the

explicit conversation with ofc., set up meeting on internet for purpose of having sex; arrested at meeting site. (Affidavit attached). 01-1174 Roberto I [None] Use of internet to entice minor to engage in sex 2 EFTA00176537 activity. 01-6024 James Boutin 2 18 U.S.C.S. 2252A(a)(5)(B) Us

acratarv.of State - Vendor Rani . • -.THANK YOU FOR usIN6'CT CORPORATION SYSTEM SERVICES! ' CTAdVenteae.com offers the easiest way to filo Annual. Roberto:Y..• ,Prepare,. file Ond'pay y'our franchise tax reports for up to 1.00 • • . • 'entitibs.at once. in a sinole web scission. •As vour'recasterot-

76 Dahlgren Thomas Steinbrecher Germany No 30,000 1 October 1, 2013 Yes Jeffrey Sanders New Jersey No 30,000 1 October 2, 2013 Yes Roberto Francescangeli New York No 25,000 1 October 7, 2013 Yes Lidia Cristian New Jersey No 50,000 1 October 8, 2013 Yes Jacob Gavartin Uni

01-0961 Jose Mayorga 1 [None) 01-0998 Gustavo Desoun 1 [None] 01-1004 Fenys Miranda 1 [None] 01-1139 James Patterson [None) 01-1174 Roberto Gonzalez 1 [None] conversation with ofc., set up meeting on Internet for purpose of having sex; arrested at meeting site. (Affidavit attached

From: To: Jeffrey Epstein <[email protected]> Cc: Subject: Re: Tim Zagat Date: Fri, 05 Oct 2012 18:23:47 +0000 Tim immediately came up with Roberto's in the Bronx...he says he thinks you and the crew would enjoy it. Tim also said he will call you to discuss further. A time has not been set...!

(?) (Kimbal: cell )(Binsi: 1:30 Snacks w/Todd Meister and Francisco (Todd's Cell: ??? Dinner OUT w/Tim Zagat (Tim in the country: Tim suggested Roberto's in the Bronx. Tim to CAII JE to Firm Up! Tim's cell: EFTA00403207 October 8, 2012 Monday-NY to PARIS *Reminder: Office & FTC Closed for Colum

t might not be quite up to the extraordinary detail of Ben Ennakhil, but at least it would be designed to exactly your specification. Interestingly Roberto told me that his present home, which is very impressive, took just 18 months to build. Needless to say I would be happy to oversee this for you. As

o (Todd's Cell: EFTA00308133 ??? Dinner OUT w/Tim Zagat (Tim's office to rovide details today) Tim in the country: . Tim's cell: Tim suggested Roberto's in the Bronx. October 8. 2012 Monday-NY to PARIS *Reminder: Office & FTC Closed for Columbus Day* •Reminder: Tancredi Marchiolo in Paris Oct 8-1

From: IIMMI > To: "Masis, Roberto" < a> Subject: Re: Copy of passport and Certificate of Authority Date: Tue, 22 Nov 2011 15:56:24 +0000 Attachments: SCN_0011.pdf; SCN_0012.pdf He

with filing/indexing. Lisa also does subpoenas for us if she has time. We have many cases. You said we can have some fun and I agree. Cordially Roberto. Critton, Jr. RDC/clz Enclosures I•A•W• lf •E•R•S 515 N. FLAGU3R DRIVE I SUITE 400 / WEST PALM BEACH, FLORIDA 33401 TELEPHONE (561) 842-2820 FA

former Arden It Normal False Normal Salient Partners Houston TX 77027 United States of America 0/0/00 0/0/00 Unspecified S.P. Roberto (Rob) Croce Travis Robinson, Senior Analyst if Normal False Normal "Bill Enszer Meritage Capital Austin TX 78701 United States of America

6:53 pin I asked her just waiting 12:39:02 pin So you think we can make some plan or something I don't know ? 12:39:42 pm jeevacation See if dr Roberto speak to you 12:40:41 pin Okay 12:40:52 pin EFTA01622147 Okay he said for me to call 8pm his time lam for me and I will get my friend from work

9:14 pin Is it possible to do this ? To get a flight back home ? And I'll try my best from my side for the USA visa 02:21:59 pin Does this doctor Roberto have a website also? 02:22:38 pm EFTA01622149 0 0 I understand you have more important things to do then to sit here and listen to me and I am

:36:53 pm I asked her just waiting 12:39:02 pm So you think we can make some plan or something I don't know ? 12:39:42 pm jeevacation See if dr Roberto speak to you 12:40:41 pm Okay 12:40:52 pm EFTA01623970 Okay he said for me to call 8pm his time 1 am for me and I will get my friend from work

09:14 pin Is it possible to do this ? To get a flight back home ? And I'll try my best from my side for the USA visa 02:21:59 pm Does this doctor Roberto have a website also? 02:22:38 pin EFTA01623972 • I understand you have more important things to do then to sit here and listen to me and I am g

ree it could be a ru- mor or simply a farce. "Who knows? It's a ryes tery. Castro started working in Cuba with lies, and the lies continue," said Roberto Padr6n. 81, of Lake Worth. "But that needs to end soon." Maria E. lzquierdo said although she was relieved to hear Castro could be dead or ver

Medium Client; IWP incomplete. IWP to GED Medium Client; IWP incomplete. IWP to EFTA01399696 2/1/2019 13 In Progress Client Martin Zeman Roberto Teofilo NCA list sent to client, waiting on client to respond 2.01.2019 - Liam spoke to them 2.12.19 - they should send by end of week Global Marke

isco (Todd's Cell: 1.30 Richard Axel ??? Dinner OUT w/Tim Zagat Tim's cell: Bronx. Tim to CAII JE to Firm Up! Tim in the country: Tim suggested Roberto's in the EFTA_R1_00484037 EFTA01991148