19
Total Mentions
13
Documents
37
Connected Entities
Organization referenced in documents
EFTA00350669
From: Eva Dubin To:' Cc: "K riacou Jonathan" , Jojo Fontanilla , "Mercado, Jesus" , "Pagan, Javier" Subject: Re: Jeffrey's Art Date: Thu, 26 Mar 2015 16:14:06 +0000 Thank you!!! Sent from my iPhone > On Mar 26, 2015,
y'll be able to receive the artwork. >>>> Just let us know. >>>> >>>> Thanks! >>>> >>» Jonathan >>>> >>>> >>>> Original Message >>>> From: Mercado, Jesus >>>> Sent: Thursday, March 26, 2015 9:32 AM >>>> To: Pagan, Javier >>>> >>>> Cc: Eva Andersson; Subject: RE: Jeffrey's Art ; Kyriacou,
EFTA00350626
From: To: "Kyriacou, Jonathan" Cc: "Mercado, Jesus' Subject: Re: Jeffrey's Art Date: Thu, 26 Mar 2015 14:54:42 +0000 Javier" Jonathan , Just leave it in the Dubin breast center if it get
ce of the most pinpointed time, they'll be able to receive the artwork. > Just let us know. > • Thanks! > Jonathan • Original Message > From: Mercado, Jesus > Sent: Thursday, March 26, 2015 9:32 AM > To: Pagan, Javier > Cc: Eva Andersson; ; Kyriacou, Jonathan > Subject: RE: Jeffrey's Art > Im
EFTA00350609
From: To: "K riacou Jonathan" , merwin dela cruz , Jojo Fontanilla Cc: "Mercado, Jesus" "Pa an Javier" Eva Andersson Subject: Re: Jeffrey's Art Date: Thu, 26 Mar 2015 14:04:06 +0000 Excellent. Merwin and Jojo will bring to y
ce of the most pinpointed time, they'll be able to receive the artwork. > Just let us know. > • Thanks! > Jonathan • Original Message > From: Mercado, Jesus > Sent: Thursday, March 26, 2015 9:32 AM > To: Pagan, Javier > Cc: Eva Andersson; ; Kyriacou, Jonathan > Subject: RE: Jeffrey's Art > Im
EFTA00350662
From: "Pagan, Javier" To: "K riacou Jonathan" , "Mercado, Jesus" Cc: ' " ale ' Subject: Re: Jeffrey's Art Date: Thu, 26 Mar 2015 16:00:40 +0000 Jon, They just arrived and want me to take it. Who is c
dvanced notice of the most pinpointed time, they'll be able to receive the artwork. Just let us know. Thanks! Jonathan Original Message From: Mercado, Jesus Sent: Thursday, March 26, 2015 9:32 AM To: Pagan, Javier Cc: Eva Andersson; ; Kyriacou, Jonathan Subject: RE: Jeffrey's Art Importance:
EFTA00350617
From: To: "K riacou Jonathan' , Jojo Fontanilla Cc: "Mercado, Jesus" "Pa an Javier" >, Eva Andersson Subject: Re: Jeffrey's Art Date: Thu, 26 Mar 2015 14:29:42 +0000 Hi Jonathon...the sooner we can get the
ce of the most pinpointed time, they'll be able to receive the artwork. > Just let us know. > • Thanks! > Jonathan • Original Message > From: Mercado, Jesus > Sent: Thursday, March 26, 2015 9:32 AM > To: Pagan, Javier > Cc: Eva Andersson; ; Kyriacou, Jonathan > Subject: RE: Jeffrey's Art > Im
HOUSE_OVERSIGHT_022277 - HOUSE_OVERSIGHT_022321
its—have adopted the doctrine that the failure to post required employment law notices may result in equitable tolling of the statute of limitations. Mercado v. Ritz-Carlton San Juan Hotel, 410 F.3d 41, 47-48, 95 FEP Cases 1464 (1st Cir. 2005) (Title VID; Bonham v. Dresser Industries, above, 569 F.2d at 19
Page: HOUSE_OVERSIGHT_022305 →ia Chamber and NCAE observe that knowledge of a filing time limit is generally imputed to an individual who is represented by an attorney, see, e.g., Mercado v. Ritz-Carlton San Juan Hotel, above, 410 F.3d at 47-48; they urge that an employee who is represented by a union should be treated similarly. Conve
Page: HOUSE_OVERSIGHT_022306 →EFTA00522566
harge Credits. Adjustments & Other Charges Total Charges C'Ousnieouental Monthly Service Credits. Adjustments & Other Charges TotaTChargas Duke Mercado Monthly Service Total Charges Michael J. Glidden Monthly Service Total Charges m Service Total Charges Monthly Sena) Credits, AdiuslmentS &
EFTA00522587
5.05 0000300 NNNNNNNN 022547 022547 EFTA00522596 AP NE NUMBER JaLe, Brice M Gordon Dupson Donnessaini Randy Amparo STC : C.ashkim Bussue Duke Mercado Michael J. Glidden C'Ouan Dequentai MI M I auee LSJ SPARE CARD LITTLE SAINT JAMES LITTLE SAINT JAMES Data Used Credits 1.21a1 S 191.06 $
EFTA01284112
d: Andrew F Gallivan 'Signature) Andrew F Gallivan Regional Office Director ,Signature) NIL Business Risk: (Signature) AM Compliance: Ralat4 Mercado Voonsun Chung (Signature) Rafael Mercado Yoonsun Chung 3/13/2017 3/13/2017 LATAM/INTERNATIONAL APPROVALS Client Facing Professional (O P) (S
EFTA00350629
me, they'll be able to receive the artwork. >>> Just let us know. >>> >>> Thanks! >>> >>> Jonathan >>> >>> >>> Original Message >>> From: Mercado, Jesus >>> Sent: Thursday, March 26, 2015 9:32 AM >>> To: Pagan, Javier >>> Cc: Eva Andersson; ; Kyriacou, Jonathan >>> Subject: RE: Jeffrey's A
EFTA00350672
hey'll be able to receive the artwork. >>>> Just let us know. >>>> >>>> Thanks! >>>> >>» Jonathan >>>> >>>> >>>> Original Message »» From: Mercado, Jesus >>>> Sent: Thursday, March 26, 2015 9:32 AM >>>> To: Pagan, Javier >>>> >>>> Cc: Eva Andersson; Subject: RE: Jeffrey's Art ; Kyriacou,
EFTA00802452
fails miserably to meet this standard. Under Rule 9(b), Plaintiffs must do more than make conclusory allegations that Defendants made misstatements. Mercado v. Playa Realty Corp., No. CV 03-3427 (JO), 2005 WL 1594306, at *13 (E.D.N.Y. July 7, 2005). Plaintiffs' claims merely contend, in very general ter
EFTA00350567
From: Merwin Dela cruz <a> To: ==. > Cc: "K riacou, Jonathan" Eva Andersson , "Mercado, Jesus" "Pagan, Javier" Subject: Re: Jeffrey's Art Date: Wed, 25 Mar 2015 20:30:36 +0000 There are 3 paintings biggest is 73x65 inches and smalle

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Javier
PersonFirst name reference to multiple individuals in Epstein-related documents

Jesus Christ
PersonCentral figure of Christianity (6 or 4 BC – AD 30 or 33)
Kyriacou
PersonSurname reference in documents
Eva Andersson-Dubin
PersonSwedish-American physician, former model (Miss Sweden 1980), Epstein's former girlfriend

Glenn Dubin
PersonAmerican businessman
Pagan
PersonSurname reference in Epstein-related documents
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)
Jesus s Javier
PersonPerson referenced in documents

Mount Sinai
OrganizationMountain in the Sinai Peninsula of Egypt
Madison Avenues
LocationLocation referenced in documents
Jesus & Javier
OrganizationOrganization referenced in documents

Madison
LocationCapital city of Wisconsin, United States

RANDY
PersonFirst name reference to multiple individuals in Epstein-related documents
AT&T Mobility Tax ID
OrganizationOrganization referenced in documents
Data Transfer
OrganizationOrganization referenced in documents
Stream Saver
PersonName reference in documents
DULCE M
OrganizationOrganization referenced in documents
Property Tax Allotment
OrganizationOrganization referenced in documents
World Connect Value - Includes
OrganizationOrganization referenced in documents