22
Total Mentions
19
Documents
918
Connected Entities
Person referenced in documents
EFTA01279936
rmine how we are going to proceed, I have gone thru large portion of file and have several questions for you. Let me know thanks FIFTH THIRD BANK Edward Cabrera Senior Retail DE Underwriter 10/17/2014 CONFIDENTIAL SDNY_GM_00030670 EFTA_00 I 41285 EFTA01279936
Page I of 1 Nivas Devekar From: Cabrera, Edward Sent: Friday, October 17, 2014 1:11 PM To: Brown, JoAnn Cc: Gillis, Joe; Hoff, Laura; Mortgage.Underwriting Subject: Vickers JoAnn I
EFTA01279948
Mortgage.Underwriting; Hoff, Laura Cc: Brown, JoAnn; Fintchre II, Philip Subject: RE: Vickers 420361321 I will take a look at let you guys know.. Edward Cabrera Senior Retail DE Underwriter Phone: NMLS ID 489597 Original Message From: Hitchens, Stacie Sent: Thursday, November 13, 2014 11:19 AM To: Mo
Kore, Pandharinath From: Brown, JoAnn Sent: Thursday, November 13, 2014 1:44 PM To: Cabrera, Edward; Hitchens, Stacie; Mortgage.Underwriting; Hoff, Laura Cc: Fintchre II, Philip Subject: RE: Vickers 420361321 Follow Up Flag: Flag Statu
EFTA01279946
RE: Vickers 420361321 Page 1 of 2 Nivas Devekar From: Brown, JoAnn Sent: Tuesday, November 25, 2014 10:27 AM To: Cabrera, Edward; Hitchens, Stacie; Hoff, Laura; Mortgage.Underwdting Cc: Fintchre II, Philip Subject: RE: Vickers 420361321 Please clarify...,thanks! Jo
Underwriting Cc: Fintchre II, Philip Subject: RE: Vickers 420361321 Do we have copy of LLC yet? Exception desk wont review for exception without? Edward Cabrera Senior • triter Phone NMLS —Original Message— From: Hitchers. Stacie Sent: Tuesday, November 25, 2014 8:18 AM To: Brown, JoAnn: Cabrera. Edwa
EFTA00140295
ing completed 4:48 PM Clear institutional count. 4:50 PM I/M Bright #76309-054 placed on suicide watch 6:00 PM Watch call in progress 6:08 PM +2; Cabrera #87080-054 and Gentille #71230-054 7:45 PM Trash run in progress 8:00 PM I/M Gentille #71230-054 placed on psych observation 757 75/5 8:15 PM I/M
EFTA01279934
Page 1 of I Desai, Amar From: Wilkerson, Amy Sent: Friday, November 21, 2014 1:01 PM To: LeFebre, Rebecca; Mortgage.Underwriting Cc: Cabrera, Edward Subject: RE: Vickers 420361321 PB client - resubmission. Please re-submit upon verification that the borrower is the sole owner of the LLC
EFTA01279935
Page I of 1 Nivas Devekar From: Connor, Michelle Sent: Monday, November 03, 2014 1:57 PM To: Brown, JoAnn; Hoff, Laura; Hitchens, Stacie; Cabrera, Edward Cc: Mongage.Underwriting Subject: Condo review response Vickers Attachments: Vickers.doc Condo decision is attached. Michelle Connor
EFTA01279937
Gabriele, Kris From: Gabriele, Kris Sent: Monday, November 10, 2014 12:37 PM To: Brown, JoAnn Cc: Hoff, Laura: Cabrera, Edward Subject: Vickers 420361321 Collateral Review Jo Ann, Hello - The review of the collateral is complete. The value is supported at $620,0
EFTA01280355
Mortgage El Fannie Mae 0 Freddie Mac El Seller/Other Original Loan Amount of First Mortgage III. Underwriting Information Underwriter's Name Edward Cabrera Stable Monthly Income Base Income Other Income Positive Cash Row $ (subject property) Total Income Borrower -6,361.83 $ 30,276.00 $ Apprais
EFTA00149896
ies have reported cases of coronavirus. Dubious COVID Remedies Promoted By Latin American Governments. The New York Times (7/23, Trigo, Kurmanaev, Cabrera, 18.61M) reports that in interest in dubious medicines to combat COVID-19 "has been especially high recently in Latin America, where the virus is r
EFTA01595621
5103373 3.000.00 *Thins/et Croat Ginn' Mar 06111 Timvaer ern CK 9246193373 ACH DEPOSIT, PAYPAL TRANSFER n'•262148484 1,176.47 SWAM* 0.176.17 Cabrera/Its KI M4 DATE OESCRIP/KIN AJIOUSI 06020 INTEREST PAID Subtalat 0.27 0.27 Elecbonlo Payments MOW° DATE I/kV-111PM% MaOUNT 05124 ELECTR
EFTA01658113
ies have reported cases of coronavirus. Dubious COVID Remedies Promoted By Latin American Governments. The New York Times (7/23, Trigo, Kurmanaev, Cabrera, 18.61M) reports that in interest in dubious medicines to combat COVID-19 "has been especially high recently in Latin America, where the virus is r
EFTA00052963_sub_001 - EFTA00052963_100
completed 4:48 PM Clear institutional count. 755 75/5 4:50 PM I/M #76309-054 placed on suicide watch 6:00 PM Watch call in progress 6:08 PM +2; Cabrera #87080-054 and Gentille #71230-054 757 75/5 7:45 PM Trash run in progress 8:00 PM I/M Gentille #71230-054 placed on psych observation 757 75/5 8
EFTA01273308_sub_001 - EFTA01273308_100
bum generalpanne- or sponsor estimated vete', ary, are supplied to the F rrn by the Sauer, genital pater or sponsor and may be tabulated based on Cabrera information from that used by hid parties laded,* their estimated values. - You can obtah addacrul Hamadan regarding the methodology used to deter
EFTA00106405_sub_002 - EFTA00106405_150
rbal count. 4:34 PM Body alarm testing completed 4:48 PM Clear institutional count. 755 75/5 4:50 PM 6:00 PM Watch call in progress 6:08 PM +2; Cabrera #87080-054 and Gentille #71230-054 757 75/5 7:45 PM Trash run in progress 8:00 8:15 8:42 PM PM PM Trash run complete 757 757 75/5 77/5 8
EFTA00120487_sub_002 - EFTA00120487_127
ted 4:48 PM Clear institutional count. 755 75/5 4:50 PM I/M Bright #76309-054 placed on suicide watch 6:00 PM Watch call in progress 6:08 PM +2; Cabrera #87080-054 and Gentille #71230-054 757 75/5 7:45 PM Trash run in progress 8:00 PM I/M Gentille #71230-054 placed on psych observation 757 75/5 8
EFTA00059883
#86463-054 pending bed space(SHU) I/M Ramos #85428-054 pending bed space(SHU) I/M Herrera #57343-054 pend class. NEW ADMISSIONS TO MCC New York: Cabrera 087082-054 Espinoza #87086-054 Gentille #71230-054 Nieves #86340-054 Pierce #14949-057 RELEASED FROM MCC NEW YORK: Hargrove #87014-054 Jones #
EFTA00072947_sub_001 - EFTA00072947_100
deposition, 10/12/01 Testified at trial, 10/31/01 Leanza v. McDonald Oil and Johnny Lovell (Columbus, Georgia) Testified at deposition, 10/19/01 Cabrera v. Patino and Lievano (Miami, Florida) Testified at deposition, 3/11/02 TX v. Andrea Pia Yates (Houston, Texas) Testified at trial, 3/7/02, 3/8/02
EFTA00088802
from numerous types of experts"); see also United States v. Brand, 467 F.3d 179, 203 (2d Cir. 2006), abrogated on other grounds by United States v. Cabrera, 13 F.4th 140 (2d Cir. 2021) (noting that evidence of grooming supported the jury's verdict). Against this weight of authority, the defendant relie
EFTA00136050
s. The New York Times <https://www.nytimes.com/2020/07/23/world/americas/chlorine-coronavirus-bolivia-latin- america.html> (7/23, Trigo, Kurrnanaev, Cabrera, 18.61M) reports that in interest in dubious medicines to combat COVID-19 "has been especially high recently in Latin America, where the virus is ra

Julie K. Brown
PersonAmerican journalist

Scarlett Johansson
PersonAmerican actress (born 1984)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Cincinnati
LocationCity in Ohio, United States; county seat of Hamilton County

Michael Flynn
PersonU.S. Army general and former U.S. National Security Advisor (born 1958)

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Bill Burns
PersonAmerican diplomat, former Director of the CIA (2021-2025), former Deputy Secretary of State

Stanford University
LocationPrivate research university in Stanford, California, USA
Reinaldo Herrera
PersonVenezuelan journalist (1930s–2025)

George W. Bush
PersonPresident of the United States from 2001 to 2009

South
LocationDirectional region of the United States
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

Harry Reid
PersonAmerican politician (1939–2021)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Charlotte
LocationCity in and county seat of Mecklenburg County, North Carolina, United States

United States
LocationCountry located primarily in North America

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)