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Corpus: 1990-03-17 – 2025-12-01

November 2008

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Results by Dataset4 total

Set 10

4 results for “"Adelson Pref"”

EFTA01482990Set 10

2008-11-291p298w

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Building Imad: 1202B1Qgc01C008020 Tm: 0883600337Es 12/02 Chips Debit Via: Citibank/0008 NC: Dershowitz Eiger And Adelson Pref: Oct 7th Invoice 25,000.00 1,147,759.79 Ssn: 0320447 Tm: 0902000337Es 12/02 Fedwire

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482990.pdf

EFTA01527197Set 10

2009-01-317p1,594w

Lafayette Contractors Llc Imad: 0213BlOgc02C003151 Trn: 0420200044Es Chips Debit Via: Citibank/0008 A/C: Dershowitz, Eiger & Adelson, Pref: February 2, 2009 Ssn: Trn: 0450500044Es American Express Amdebt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527197.pdf

EFTA01483006Set 10

2009-01-311p289w

0213B1Qgc02C003151 Tm: 0420200044Es 02/13 Chips Debit Via: Citibank/0008 NC: Dershowitz, Eiger & Adelson, Pref: February 2, 2009 11,845.34 1,770,370.42 Ssn: 0275437 Tm: 0450500044Es 02/17 American Express Amdebt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483006.pdf

EFTA01527170Set 10

2009-12-3113p1,758w

Mechanical Building Imad: 1202B1Qgc01C008020 Trn: 0883600337Es Chips Debit Via: Citibank/0008 A/C: Dershowitz Eiger And Adelson Pref: Oct 7th Invoice Ssn: 0320447 Trn: 0902000337Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Lafayette

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527170.pdf