EFTA
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15 results for “
"Carabus"
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EFTA00139487
Set 9
3p
1,238w
CHANGE A-HLD 07-09-2019 1842 NYMGZ 1843 07-10 67687-050
CARABUS
RELEASE A-HLD 07-10-2019 0331 NYMAM 0331 07-10 85467-054 CHAN BAYARDO RELEASE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00139487.pdf
EFTA00140310
Set 9
3p
1,227w
CHANGE A-HLD 07-09-2019 1842 NYMGZ 1843 07-10 67687-050
CARABUS
RELEASE A-HLD 07-10-2019 0331 NYMAM 0331 07-10 85467-054 CHAN BAYARDO RELEASE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00140310.pdf
EFTA00109843
Set 9
20p
6,049w
CARABELLO FRED 01-04-2019 A-HLD E05N E05-537U 67687-050
CARABUS
ALIN 07-10-2019 A-HLD GO5N G05-736U 86509-054 CARDONA-CARDONA DAVID
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109843.pdf
EFTA00106405
Set 9
2019-05-21
150p
38,650w
70/5 3:29 AM Clear Institution count announced 793 3:31 AM +1 N/C:
Carabus
#67687-050 (USP Canaan bus) 5:00 AM Institution Count in progress
https://www.justice.gov/epstein/files/DataSet%209/EFTA00106405.pdf
EFTA00109654
Set 9
41p
9,753w
CARABELLO FRED 01-04-2019 A-HLD E05N E05-5370 67687-050
CARABUS
ALIN 07-10-2019 A-HLD GO5N G05-736U 86509-054 CARDONA-CARDONA DAVID
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109654.pdf
EFTA00108552
Set 9
19p
5,994w
CARABELLO FRED 01-04-2019 A-HLD K07S K07-002U 67687-050
CARABUS
ALIN 07-10-2019 A-HLD E05N E05-537U 86509-054 CARDONA-CARDONA DAVID
https://www.justice.gov/epstein/files/DataSet%209/EFTA00108552.pdf
EFTA00108533
Set 9
19p
5,937w
CARABELLO FRED 01-04-2019 A-HLD E05N E05-5370 67687-050
CARABUS
ALIN 07-10-2019 A-HLD GO5N G05-736U 86509-054 CARDONA-CARDONA DAVID
https://www.justice.gov/epstein/files/DataSet%209/EFTA00108533.pdf
EFTA00109783
Set 9
2019-08-03
22p
6,489w
CARABELLO FRED 01-04-2019 A-HLD E05N E05-5370 67687-050
CARABUS
ALIN 07-10-2019 A-HLD GO5N G05-7360 86509-054 CARDONA-CARDONA DAVID
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109783.pdf
EFTA00109739
Set 9
44p
10,066w
CARABELLO FRED 01-04-2019 A-HLD E05N E05-537U 67687-050
CARABUS
ALIN 07-10-2019 A-HLD G05N G05-736U 86509-054 CARDONA-CARDONA DAVID
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109739.pdf
EFTA00140306
Set 9
2019-07-10
4p
956w
Clear Institution count announced 792 70/5 3:31 AM +1 N/C:
Carabus
167687-050 (USP Canaan bus) 793 5:00 AM Institution Count in progress 5:35 AM Good Verbal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00140306.pdf
EFTA00109559
Set 9
40p
9,145w
CARABELLO FRED 01-04-2019 A-HLD EOSN SOS-537U 67687-050
CARABUS
ALIN 07-10-2019 A-HLD GO5N G05-736U 86509-054 CARDONA-CARDONA DAVID
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109559.pdf
EFTA00120487
Set 9
2019-06-30
127p
40,364w
Clear Institution count anno 793 (USP Canaan bus) 3:31 AM +1 N/C:
Carabus
#67687-050 5:00 AM Institution Count in progress 5:35 AM Good Verbal count announced
https://www.justice.gov/epstein/files/DataSet%209/EFTA00120487.pdf
EFTA00139948
Set 9
2019-07-10
4p
970w
Clear Institution count announced 792 70/5 3:31 AM +1 N/C:
Carabus
#67687-050 (USP Canaan bus) 793 5:00 AM Institution Count in progress 5:35 AM Good Verbal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00139948.pdf
EFTA00048963
Set 9
1000p
194,963w
CARABELLO FRED 01-04-2019 A-HLD KO7S K07-002U 67687-050
CARABUS
ALIN 07-10-2019 A-HLD E05N £05-537U 86509-054 CARDONA-CARDONA DAVID
https://www.justice.gov/epstein/files/DataSet%209/EFTA00048963.pdf
EFTA00109599
Set 9
55p
11,856w
CARABELLO FRED 01-04-2019 A-HLD 8050 E05-5370 67687-050
CARABUS
ALIN 07-10-2019 A-HLD 005N G05-7360 86509-054 CARDONA-CA DAVID
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109599.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
15