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9 results for “
"BURGOS-CABADA"
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EFTA00109783
Set 9
2019-08-03
22p
6,489w
BURGOS
ANTONIO 05-31-2019 A-HLD G0BS G08-7580 68456-298
BURGOS
-
CABADA
JOSE 05-08-2018 A-PRE E02N E02-5130 55210-053 BUSSEY JAVON
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109783.pdf
EFTA00109739
Set 9
44p
10,066w
BURGOS
ANTONIO 05-31-2019 A-HLD G08S G08-75811 68456-298
BURGOS
-
CABADA
JOSE 05-08-2018 A-PRE E02N E02-5130 55210-053 BUSSEY JAVON
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109739.pdf
EFTA00048963
Set 9
1000p
194,963w
BURGOS
ANTONIO 05-31-2019 A-HLD KOBE K06-1470 68456-298
BURGOS
-
CABADA
JOSE 05-08-2018 A-PRE GOBS G08-7580 55210-053 BUSSEY JAVON
https://www.justice.gov/epstein/files/DataSet%209/EFTA00048963.pdf
EFTA00109843
Set 9
20p
6,049w
BURGOS
ANTONIO 05-31-2019 A-HLD GOSS G08-758U 68456-298
BURGOS
-
CABADA
JOSE 05-08-2018 A-PRE EO1N HO1-506U 55210-053 BUSSEY JAVON
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109843.pdf
EFTA00109559
Set 9
40p
9,145w
BURGOS
ANTONIO 05-31-2019 A-HLD G08S G08-758U 68456-298
BURGOS
-
CABADA
JOSE 05-08-2018 A-PRE E02N E02-5130 55210-053 BUSSEY JAVON
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109559.pdf
EFTA00108533
Set 9
19p
5,937w
BURGOS
ANTONIO 05-31-2019 A-HLD G08S GOB-758U 68456-298
BURGOS
-
CABADA
JOSE 05-08-2018 A-PRE E01N E01-506U 55210-053 BUSSEY JAVON
https://www.justice.gov/epstein/files/DataSet%209/EFTA00108533.pdf
EFTA00109654
Set 9
41p
9,753w
BURGOS
ANTONIO 05-31-2019 A-HLD G08S G08-758U 68456-298
BURGOS
-
CABADA
JOSE 05-08-2018 A-PRE E02N E02-513U 55210-053 BUSSEY JAVON
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109654.pdf
EFTA00108552
Set 9
19p
5,994w
BURGOS
JOSE 05-08-2018 A-PRE G08S 008-7 58U 68456-298
BURGOS
-
CABADA
JAVON 04-03-2019 A-PRE EO1N E01-5060 55210-053 BUSSEY DENAR
https://www.justice.gov/epstein/files/DataSet%209/EFTA00108552.pdf
EFTA00119961
Set 9
13p
1,824w
ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 FNYS 68456-298
BURGOS
-
CABADA
08-13-2019 G08-758U UNASSG 0002 68395-054 CUNNINGHAM
https://www.justice.gov/epstein/files/DataSet%209/EFTA00119961.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
9