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5 results for “
"Custodia"
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EFTA01727470
Set 10
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2008-02-22
20p
5,184w
case number(s): 31E - bo24-10 8 0 6 2 TO: CingularriFffto k
Custodia
#s of Records ADDRESS: 11760 U.S. Highway 1 Golden Bear Plaza 4th Floor, West Tower, North
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727470.pdf
EFTA00284660
Set 9
2012-07-17
6p
3,226w
Trede Date Stille Date Skie Security Descriptien Ameunt Avg Prke CommRete tem Money Broker
Custodia
. Fees Commissie. Tour Peel Sue« Cummey Coma. Type »J 7/17.2012
https://www.justice.gov/epstein/files/DataSet%209/EFTA00284660.pdf
EFTA00242192
Set 9
2010-05-25
100p
45,626w
submitted are as follows: Subscriber and toll records from 01/01/2004 to 12/31/MIR Signat cards
Custodia
Juan ottcr EFTA00242197 VyllalfGVIV tod:AV 1-AA 061611217d7 USA0
https://www.justice.gov/epstein/files/DataSet%209/EFTA00242192.pdf
EFTA01716284
Set 10
100p
8,771w
matter of case number(s): 31E -MM-108062 TO: Cingulari 4+ f+,4,1
Custodia
of Records ADDRESS: 11760 U.S. Highway 1 Golden Bear Plaza 4th Floor, West Tower, North
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716284.pdf
EFTA01100849
Set 9
2009-08-31
56p
13,903w
alty, l ority. In response to increased pen person in official detention or under
custodia
auth 01283 EFTA01100884 in § 2A3.3 (Criminal ses the base offense level from
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100849.pdf
Corpus: 1990-03-17 – 2025-12-01
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