Dataset
Sort DOJ Status 2 results for “"ENSTAR GROUP"”
ENSTAR
GROUP
LIMITED ORD SHS ISIN#BMG3075P1014 1.320092416E
7
R007234363 - OSHEA Total 1.320092416E7
8005828692 - NUSSDORF 5XG046041 RSTK PERFUMANIA HLDGS INC COM 1.193324275E7
8005828692 - NUSSDORF Total 1.193324275E7
8005173236 - PACKER ... 5XG041505
ENSTAR
GROUP
LIMITED ORD SHS ISIN#BMG3075P1014 1.190645166E
7
R005173236 - PACKER Total 1.190645166E7
GERMANN/FINK/HASSAN R007034974 - UNIVERSAL 5XG046199 UNIVERSAL INS HLDGS INC COM 1.68
47823927E8
R007034974 - UNIVERSAL Total
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479204.pdf
December 2025
Results by Dataset2 total