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Corpus: 1990-03-17 – 2025-12-01

April 2012

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Results by Dataset6 total

Set 10

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6 results for “"EFSTATHIOS"”

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EFTA01406708Set 10

2012-04-1910p2,928w

TRUMBULL EQUITIES LLC TRUMBULL EQUITIES LLC YES NO NO NO Valiotis, Efstathios EFSTATHIOS VALIOTIS NO NO NO NO Visper Pte Ltd Visper Pte Ltd NO NO NO NO EFTA01406715 Vitton

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406708.pdf

EFTA01460968Set 10

1p488w

LEONARD 1 0% 524,736,747 1% 255,093 0% VALIOTIS EFSTATHIOS 1 0% 511,850,451 1% 408,515 0% STERN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460968.pdf

EFTA01460762Set 10

1p427w

Mark Westhoff 337,842 246,419,243 Add to Top 50 list 46 VALIOTIS EFSTATHIOS Malcolm Kimble 303,266 558,305,596 Add to Top 50 list 47 SOUTHERN FINANCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460762.pdf

EFTA01460765Set 10

1p427w

Mark Westhoff 337,842 246,419,243 Add to Top 50 list 46 VALIOTIS EFSTATHIOS Malcolm Kimble 303,266 558,305,596 Add to Top 50 list 47 SOUTHERN FINANCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460765.pdf

EFTA01478890Set 10

4p967w

0S183900100000409138 23 PRINCIPLES OF AQUIL Joanne Jensen 2.4402816926698986E8 43 2392.0629599998 0S183900100000412405 24 VALIOTIS EFSTATHIOS Malcolm Kimble 2.4321610581260002E8 25 0985.8381 0S183900100000412678 25 BURKLE RONALD Susan Burnett 2.4264389407850996E8 1150933.70 29900001 0S183900100000156606

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478890.pdf

EFTA01398969Set 10

2017-05-071p529w

Client N 11/21/2017 Malcolm Kimble Tow, Leonard Client N N 11/28/2017 Malcolm Kimble Valiotis, Efstathios Client N 12/1/2017 Malcolm Kimble Golub, Lawrence E. Client N 12/6/2017 Malcolm Kimble STEWART BAINUM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398969.pdf