Dataset
Sort DOJ Status 2013-06-01
1p
123w
Team
Illhhrllhhrlh,Ihllhhhhhlrlh„Ilhhllhhlh,llhhlhrhlrl,hl1•I•lhhl Janet Young (800) 634-1318
00325790 DP8002 161 10013 YNNNNNNNNNN T 1 000000000 01 0000 Gina Magliocco
SOUTHERN FINANCIAL LLC For assistance
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499485.pdf
June 2013
Results by Dataset3 total