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6 results for “
"Driver & Shopper"
”
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EFTA00259039
Set 9
2019-04-08
90p
8,846w
Property Manager Assistant to Owner, Property Mng. & Mng. Executive Assistant to Mr EFTA00259040 IT,
Driver
&
Shopper
Driver
&
Shopper
LSJ/STC Accountant LSJ/STC Controller STC Office Manager / VI Gov. issues STC Assistant
https://www.justice.gov/epstein/files/DataSet%209/EFTA00259039.pdf
EFTA00259133
Set 9
2019-07-26
41p
6,267w
Owner, Property Mng. & Mng. I Executive Assistant to Mr. Richard Kahn I IT,
Driver
&
Shopper
I
Driver
&
Shopper
I LSKSTC Accountant I LSESTC Controller SIC Office Manager / VI Gov. issues
https://www.justice.gov/epstein/files/DataSet%209/EFTA00259133.pdf
EFTA01309489
Set 10
2019-07-26
41p
6,798w
Property Mng. & Mng. Daphne Wallace Executive Assistant to Mr. Richard Kahn Jennaine Ruan IT,
Driver
&
Shopper
Carlos Rodriquez
Driver
&
Shopper
Una Pascal LSJ/STC Accountant Jeanne Brennan LSJ/STC Controller Cecile deJongh
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309489.pdf
EFTA01683007
Set 10
2p
238w
Property Mng. & Mng. Daphne Wallace Executive Assistant to Mr. Richard Kahn Jermaine Ruan IT,
Driver
&
Shopper
Carlos Rodriquez
Driver
&
Shopper
Una Pascal LSJ/STC Accountant Jeanne Brennan LSJ/STC Controller Cecile delongh
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683007.pdf
EFTA01309172
Set 10
2p
246w
Property Mng. & Mng. Daphne Wallace Executive Assistant to Mr. Richard Kahn Jennaine Ruan IT,
Driver
&
Shopper
Carlos Rodriquez
Driver
&
Shopper
Una Pascal LSJ/STC Accountant Jeanne Brennan LSJ/STC Controller Cecile deJongh
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01309172.pdf
EFTA00276784
Set 9
2021-03-18
98p
22,548w
UNCLASSIFIED FBI Laboratory 1A Cover Page Case Record: 202 I -00585-2 IA: Combined Case
https://www.justice.gov/epstein/files/DataSet%209/EFTA00276784.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
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Set 9
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Set 10
3