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Corpus: 1990-03-17 – 2025-12-01

June 2012

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Results by Dataset4 total

Set 9

3

Set 10

1

4 results for “"Falcon Group"”

EFTA00936463Set 9

2012-06-0622p7,555w

that the companies' revenues total some $35 million per year. And the Falcon

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doesn't even account for everything. Yasser is listed by the New York-based financial information

https://www.justice.gov/epstein/files/DataSet%209/EFTA00936463.pdf

EFTA01878580Set 10

2012-06-0533p7,601w

that the companies' revenues total some $35 million per year. And the Falcon group doesn't even account for everything. Yasser is listed by the New York-based financial information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01878580.pdf

EFTA00841576Set 9

2015-11-043p1,583w

Sparrow, to offer art loans and also handle investments for artists, collectors and museums. Falcon Group, which specializes in corporate financing, last year started offering art loans through its Falcon

https://www.justice.gov/epstein/files/DataSet%209/EFTA00841576.pdf

EFTA00758818Set 9

2010-05-192p1,590w

corporations, and developments, ranging from restaurants in the Keys to condos in Hialeah. The Falcone Group now boasts "multibillion's)" of dollars in commercial and residential real estate, according

https://www.justice.gov/epstein/files/DataSet%209/EFTA00758818.pdf