27
Total Mentions
20
Documents
1,455
Connected Entities
Person referenced in documents
EFTA00635577
on Monday. If we have not been formally advised by close of business on Monday, we will send you a letter advising you of the next step. Regards, Jaime Ortega Vice President - Commercial Loans EFTA00635577 <image002.png> Doral Branch I 3275 NW 87th Ave. I Miami. FL 33172 Phone 1.305.499.1889 I Fax 1.3
lackBeny from T-Mobile > wrote: From: "Jeff Fuller" Date: Fri, 4 Mar 2011 17:07:33 -0500 To: 'Rich Kahn' ReplyTo: Cc: Subject: FW: fyi From: Ortega, Jaime [mailto: Sent: Frida March 04, 2011 4:58 PM To: Subject: Jeff: Have not heard anything from New York regarding the Stand by, and the loan
EFTA00635582
e have not been formally advised by close of business on Monday, we will send you a letter advising you of the next step. Regards, EFTA00635582 Jaime Ortega Vice President - Commercial Loans <image002.png> Doral Branch I 3275 NW 87th Ave. I Miami, FL 33172 Phone 1.305.499.1889 I Fax 1.305.629.9510 I C
m T-Mobile > wrote: From: "Jeff Fuller" < Date: Fri, 4 Mar 2011 To: 'Rich Kahn' ReplyTo: < Cc: < ›; < Subject: FW: :Y1 17:07:33 -0500 From: Ortega, Jaime [mailto: Sent: Friday, March 04, 2011 4:58 PM To: <MAilIgIIIIIIIIIIIIIII> Subject: Jeff: Have not heard anything from New York regarding
EFTA00635580
from T-Mobile > wrote: From: "Jeff Fuller" < Date: Fri, 4 Mar 2011 To: 'Rich Kahn ReplyTo: < Cc: < < Subject: FW: fyi 17:07:33 -0500 From: Ortega, Jaime [mailto: Sent: Friday, March 04, 2011 4:58 PM To: Subject: Jeff: Have not heard anything from New York regarding the Stand by, and the l
on Monday. If we have not been formally advised by close of business on Monday, we will send you a letter advising you of the next step. Regards, Jaime Ortega Vice President - Commercial Loans <image002.png> Doral Branch I 3275 NW 87th Ave. I Miami, FL 33172 Phone 1.305.499.1889 I Fax 1.305.629.9510 I C
EFTA02688782
on Monday. If we have not been formally advised by close of business on Monday, we will send you a letter advising you of the next step. Regards, Jaime Ortega Vice President - Commercial Loans EFTA_R1_02022255 EFTA02688782 Coral Branch I 3275 NW 87th Ave. I Miami, FL 33172 Sabadell United Bank, N.A.,
nt via BlackBerry from T-Mobile From: "Jeff Fuller" Date: Fri, 4 Mar 2011 17:07:33 -0500 To: 'Rich Kahn'e ReplyTo: Cc: Subject: FW: fyi From: Ortega, Jaimel l Sent: Friday, March 04, 2011 4:58 PM To: [email protected] Subject: Jeff: Have not heard anything from New York regarding the Stand by, a
EFTA02723241
letter advising you of the next step. Regards, EFTA_R1_02209064 EFTA02723241 Sabadell United Bank, N.A., a subsidiary of Banco Sabadell, S.A. Jaime Ortega Vice President - Commercial Loans <image002.png> I 3275 NW 87th Ave. I Miami, FL 33172 Disclaimer: This message and any attached files transmitt
Sent via BlackBerry from T-Mobile From: "Jeff Fuller" Date: Fri, 4 Mar 2011 17:07:33 -0500 To: 'Rich Kahn'< ReplyTo: < Cc: Subject: FW: From: Ortega, Jaime (- Sent: Friday, March 04, 2011 4:58 PM To: Subject: Jeff: Have not heard anything from New York regarding the Stand by, and the loan mat
EFTA01836311
Sent via BlackBerry from T-Mobile From: "Jeff Fuller" Date: Fri, 4 Mar 2011 17:07:33 -0500 To: 'Rich ' ReplyTo: < Cc: < > Subject: FW: From: Ortega, Jaime (mailto Sen • ' 04, 2011 4:58 PM To: <mailto: Subject: Jeff: Have not heard anything from New York regarding the Stand by, and the lo
rmally advised by close of business on Monday, we will send you a letter advising you of the next step. Regards, EFTA_R1_00217121 EFTA01836311 Jaime Ortega Vice President - Commercial Loans <imageO02.png> Doral Branch I 3275 NW 87th Ave. I Miami FL 331 331ii Phone Fax cell: <mailto Sabadell Unite
EFTA01837723
on Monday. If we have not been formally advised by close of business on Monday, we will send you a letter advising you of the next step. Regards, Jaime Ortega Vice President - Commercial Loans Sabadell United Bank Doral Branch I 3275 NW 87th Ave. I Miami, FL 33172 EFTA_R1_00219417 EFTA01837723 Phone
via BlackBerry from T-Mobile From: "Jeff Fuller" < > Date: Fri, 4 Mar 2011 17:07:33 -0500 To: 'Rich Kahn' ReplyTo: Cc: Subject: FW- fy: From: Ortega, Jaime [mailto Sen • • , 2011 4:58 PM To: Subject: Jeff: Have not heard anything from New York regarding the Stand by, and the loan matures on
EFTA00436018
0:28 -0400 To: Subject: Re: Outstanding Invoice Gm Sent from my iPhone On Mar 31, 2011, at 4:27 PM, wrote: Sent via BlackBerry by AT&T From: "Ortega, Sandra" Date: Thu, 31 Mar 2011 15:24:55 -0500 To: Subject: Outstanding Invoice EFTA00436018 Dear l= I wanted to bring to your attention the att
EFTA01658113
ipts to the MGM Grand casino." Continuing Coverage: Colorado Man Charged With Hate Crime Over Attack On Sikh Man. The Colorado Public Radio (7/23, Ortega, 3K) reports Eric Breemen, who is "accused of running over a Sikh man outside a Lakewood liquor store in April," has "been charged with a hate crime
EFTA01658425
issued rules to tighten the program." Volunteers Build Makeshift School In Mexico For Children Seeking US Asylum. The New York Times (8/24, Valero, Ortega, 18.61M) reports that while the White House's Migrant Protection Protocols, also known as the "Remain in Mexico" program, "have forced migrants to
EFTA01718506
), vacated for further consideration in light stf Booker, 125 S. Ct. 1338 (2006), opinion reinstated by, 144 Fed. Appx.104 (2005); United States v. Ortega, 363 F.3d 1093 (11th Cir. 2004); United States v. Miranda, 348 F.3d 1322 (11th Cir. 2003); MnitedstagLy,namga 195 F.3d 640 (1 'Cir. 1999); United
EFTA00041963_email_034
0vascpez@bopgov UUID D576C620-l337AOD0-87E0-5103EBE905BA Reply To Sl0vasquez@boppoe Text Stacey Vasquez To Bruce Biala-, Caryn Flowers; Cori= Ortega: Holly Pretest Nicole McFarbnck O'Brien Lakeram Subject — Re: Fwd: FW: Questions regarding MCC placement Scheduled date 2019.10-0916130)47 Cre
EFTA00136050
On Sikh Man. The Colorado Public Radio <https://www.cpr.org/2020/07/23/man-accused-of-running-over-sikh-in-lakewood- charged-with-hate-crime> (7/23, Ortega, 3K) reports Eric Breemen, who is "accused of running over a Sikh man outside a Lakewood liquor store in April," has "been charged with a hate crime
EFTA00227381_email_007_sub_001 - EFTA00227381_965
Case No. 08-80736-CV-MARRA P-000951 EFTA00228331 Attorney-client privileged material Law enforcement sensitive been justified under O'Connor'. Ortega, the defendant no longer retained any reasonable expectation of privacy in the remaining contents of the computer and disk, and thus a comprehensiv
EFTA00136518
or Children Seeking US Asylum. The New York Times <https://www.nytimes.com/2020/08/18/parenting/migrant-children-school-border.html> (8/24, Valero, Ortega, 18.61M) reports that while the White House's Migrant Protection Protocols, also known as the "Remain in Mexico" program, "have forced migrants to w
EFTA00149640
issued rules to tighten the program." Volunteers Build Makeshift School In Mexico For Children Seeking US Asylum. The New York Times (8/24, Valero, Ortega, 18.61M) reports that while the White House's Migrant Protection Protocols, also known as the "Remain in Mexico" program, "have forced migrants to
EFTA00149896
ipts to the MGM Grand casino." Continuing Coverage: Colorado Man Charged With Hate Crime Over Attack On Sikh Man. The Colorado Public Radio (7/23, Ortega, 3K) reports Eric Breemen, who is "accused of running over a Sikh man outside a Lakewood liquor store in April," has "been charged with a hate crime
EFTA00160254
titute, Andrew Rudman will moderate a panel discussion between pollsters Jorge Buendia, and Alejandro Moreno, and political analysts Veronica Ortiz- Ortega and Carlos Bravo Regidor. The conversation will explore topics such as the size of the voting bases of the two front-running coalitions, how many vo
EFTA00357096
to move for longer periods of time with less effort, he said. Runners also may have better coordination between their muscles than walkers do, Dr. Ortega said, meaning that fewer muscles need to contract during movement, resulting in less energy being used. But whatever the reason, running definitely
EFTA00605403
), vacated for further consideration in liaht 21 Booker, 125 S. Ct. 1338 (2006), opinion reinstated by, 144 Fed. Appx. 804 (2005); United States v. Ortega, 363 F.3d 1093 (11h Cir. 2004); United States v. Miranda, 348 F.3d 1322 (11th Cir. 2003); United States v. Tillman 195 F.3d 640 (11th Cir. 1999); Un

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

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

T-Mobile
OrganizationAmerican telecommunications company

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Cleveland
LocationCity in and county seat of Cuyahoga County, Ohio, United States
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

Colorado
LocationState of the United States of America

James Baker
PersonAmerican lawyer and statesman (born 1930)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

New York
LocationMost populous city in the United States

United States
LocationCountry located primarily in North America

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Banco Sabadell
OrganizationOrganization referenced in documents

Michael Cohen
PersonAmerican former attorney and former Republican official

El Salvador
LocationSovereign state in Central America
Gerstein
PersonRefers to Josh Gerstein (Politico reporter) in Epstein case coverage

Vladimir Putin
Person2nd and 4th President of Russia (2000-2008, 2012-present), 7th and 11th Prime Minister of Russia (1999-2000, 2008-2012), Director of the Federal Security Service (1998-1999) and Deputy Mayor of Saint Petersburg (1994-1996)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Jeff Fuller
PersonPerson referenced in documents