EFTA
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12 results for “
"013u"
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EFTA00109696
Set 9
43p
8,650w
948L 05-06-2019 A-PRE 08-30-2018 A-PRE K08S K08-
013U
06-06-2018 A-HLD G05N G05-7350 07-31-2018 A-PRE E02N ... I06N I06-948L 05-06-2019 A-PRE K08S K08-
013U
08-30-2018 A-PRE GOSN G05-735U 06-06-2018 A-HLD E02N E02-516U
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109696.pdf
EFTA00109843
Set 9
20p
6,049w
IO1N I01-908U 91161-053 STUART JOSHUA 05-06-2019 A-PRE K08S K08-
013U
86023-054 SUCRE NERIDIO 08-30-2018 A-PRE G05N G05-735U 85781-054 SUMPTER
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109843.pdf
EFTA00119914
Set 9
9p
1,174w
001L FS AM 0013 86023-054 SUCRE 08-11-2019 K08-
013U
FS AM UNASSG 0014 11714-052 TABOADA 08-11-2019 K11-052L FS AM 0015 79847-054 TOWNZEN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00119914.pdf
EFTA00109236
Set 9
20p
3,150w
001L FS AM 0013 86023-054 SUCRE 08-11-2019 K08-
013U
FS AM UNASSG 0014 11714-052 TABOADA 08-11-2019 K11-052L FS AM 0015 79847-054 TOWNZEN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109236.pdf
EFTA00109341
Set 9
20p
3,090w
001L FS AM 0017 86023-054 SUCRE 08-04-2019 K08-
013U
FS AM UNASSG 0018 11714-052 TABOADA 08-04-2019 K11-052L FS AM 0019 24772-057 VALENZUELA
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109341.pdf
EFTA00108552
Set 9
19p
5,994w
IO1N I01-908U 91161-053 STUART JOSHUA 05-06-2019 A-PRE K08S K08-
013U
86023-054 SUCRE NERIDIO 08-30-2018 A-PRE GO5N G05-735U 85781-054 SUMPTER
https://www.justice.gov/epstein/files/DataSet%209/EFTA00108552.pdf
EFTA00108533
Set 9
19p
5,937w
I01N I01-908U 91161-053 STUART JOSHUA 05-06-2019 A-PRE K08S K08-
013U
86023-054 SUCRE NERIDIO 08-30-2018 A-PRE GOSN G05-735U 85781-054 SUMPTER
https://www.justice.gov/epstein/files/DataSet%209/EFTA00108533.pdf
EFTA00109739
Set 9
44p
10,066w
I06N I06-948L 86023-054 SUCRE NERIDIO 08-30-2018 A-PRE K08S K08-
013U
85781-054 SUMPTER TYRELL 06-06-2018 A-HLD GOSN G05-735U 85991-054 SUVERIN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109739.pdf
EFTA00109559
Set 9
40p
9,145w
I06N I06-948L 91161-053 STUART JOSHUA 05-06-2019 A-PRE K08S K08-
013U
86023-054 SUCRE NERIDIO 08-30-2018 A-PRE G05N G05-735U 85781-054 SUMPTER
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109559.pdf
EFTA00119614
Set 9
2019-07-28
9p
1,078w
001L FS AM 0012 86023-054 07-28-2019 K08-
013U
FS AM UNASSG 0013 11714-052 07-28-2019 K11-052L
https://www.justice.gov/epstein/files/DataSet%209/EFTA00119614.pdf
EFTA01496895
Set 10
2004-05-01
1p
177w
CHECK NO. 20884 540.88 PAID 05/17 • OW IOUs Me orwa • n..M.S.M.•41=Op •
013U
'& 000010 03140000INI %%%%% lIal7 607 l eirtLIPSP6 0000000•410, NV CHECK NO. 20885 $31.91 PAID 05/17
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496895.pdf
EFTA01390484
Set 10
1p
428w
thet.acti0n, suit or proceeding). - SECTION vu prOWDATION The Company shall be dissolved; and
013u
terminate and windup its affairs, upon the. determination of the Sole Member to do se. SECTION
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390484.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
12 total
Set 9
10
Set 10
2