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EFTA01080478
Set 9
2013-03-11
2p
335w
website called ' and the purchase of the above•described 2013
Ford
Expedition
EL
. If you require any further information, please feel free to call me at my office
https://www.justice.gov/epstein/files/DataSet%209/EFTA01080478.pdf
EFTA00624824
Set 9
16p
4,306w
Mexico 7 2013 Dodge Caravan 2C4RDGBG7DR597495 TEM 492 USVI Black LSJ 82013
Ford
Expedition
EL
1FMJIC2A55DEF21918 522 RU New Mexico Black New Mexico 9 2015 Chevrolet Suburban 1GNSKIO<C5FR146558
https://www.justice.gov/epstein/files/DataSet%209/EFTA00624824.pdf
EFTA00809187
Set 9
16p
4,099w
Mexico 7 2013 Dodge Caravan 2C4RDGBG7DR597495 TEM 492 USVI Black LSJ 8.2013
Ford
Expedition
EL
1FMJIC2A55DEF21918 522 RU New Mexico Black New Mexico 9 2015 Chevrolet Suburban 1GNSKIO<C5FR146558
https://www.justice.gov/epstein/files/DataSet%209/EFTA00809187.pdf
EFTA00095656
Set 9
38p
8,117w
Mexico Black Now Mexico 7 2013 Dodge Caravan USVI Black LSJ 8 2013
Ford
Expedition
EL
New Mexico Black New Mexico 9 2015 Chevrolet Suburban New Mexico Black New Mexico
https://www.justice.gov/epstein/files/DataSet%209/EFTA00095656.pdf
EFTA01083121
Set 9
2013-07-22
5p
1,899w
Mexico 11Ifr013 Dodge Caravan 2C4RDGBO7DR597495 ITEM 492 USVI Black LSJ 12€2013
Ford
Expedition
EL
FmJK7A55DEF21918 1522 FtZZ New Mexico Black New Mexico Boat Registration r Names • Number Number
https://www.justice.gov/epstein/files/DataSet%209/EFTA01083121.pdf
EFTA00522181
Set 9
5p
2,077w
Range Rover SALSH23448A128123 MLD 718 New Mexico Black New Mexico 7 2013
Ford
Expedition
EL
1FNLIK2A55DEF21918 522 RZZ New Mexico Black New Mexico 8 2015 Chevrolet Suburban 1GNSKKKC5FR146556
https://www.justice.gov/epstein/files/DataSet%209/EFTA00522181.pdf
EFTA00804718
Set 9
5p
2,027w
Mexico Black New Met , - 7 2013 Dodge Caravan USVI Black LSJ 8 2013
Ford
Expedition
EL
New Mexico Black New Mexico 9 2015 Chevrolet Suburban New Mexico Black New Mexico
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804718.pdf
EFTA00593747
Set 9
4p
1,495w
Dodge Caravan 2C4R0GBG7DR597495 TEM 492 USVI Black LSJ 9 2013
Ford
Expedition
EL
1FMJK2A55DEF21918 522 RZZ New Mexico Black New Mexico 10 2015 Chevrolet Suburban 1GNSKKKC5FR146556
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593747.pdf
EFTA02726023
Set 11
4p
1,561w
Mexico Black New Mexii 11 2013 Dodge Caravan USVI Black LSJ 12 2013
Ford
Expedition
EL
New Mexico Black New Mexii Boat Registration Hull ID BOATS Names Number
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02726023.pdf
EFTA01136491
Set 9
4p
1,566w
Rover New Mexico Brack New Mexico 11/2013 Dodge Caravan USVI Black LSJ 1212013
Ford
Expedition
EL
New Mexico Black New Mexico Boat Registration Hull ID Nan= Numbst _Maher
https://www.justice.gov/epstein/files/DataSet%209/EFTA01136491.pdf
EFTA00304803
Set 9
5p
2,036w
Mexico 7 2013 Dodge Caravan TEM 492 USVI Black LSJ 8 2013
Ford
Expedition
EL
522 RZZ i New Mexico Black New Mexico 9 2015 Chevrolet Suburban
https://www.justice.gov/epstein/files/DataSet%209/EFTA00304803.pdf
EFTA01189155
Set 9
4p
1,614w
Mexico 11 2013 Dodge Caravan '2C4RDGBG70R597495 TEM 492 USVI Black LSJ 12 2013
Ford
Expedition
EL
'1FMJK2A550EF21918 522 RZZ New Mexico Black New Mexico Boat Registration Hull ID BOATS Names
https://www.justice.gov/epstein/files/DataSet%209/EFTA01189155.pdf
EFTA01105092
Set 9
4p
1,727w
Black New Met 9 2013 bodge Caravan 2C4RDGEIG7DR597495 USVI Black Cr 10 2013
Ford
Expedition
El
_ 1FKUK2A55DEF21918 New Met Black New Mexico 11 2015 Cheverolet Suburban IGNSKKKC5FR146556 New Mexico Black
https://www.justice.gov/epstein/files/DataSet%209/EFTA01105092.pdf
EFTA00522924
Set 9
5p
2,251w
Range Rover SALSH23448A128123 MLD 718 New Mexico Black New Mexico 7 2013
Ford
Expedition
EL
1FMJK2A550EF21918 522 RZZ New Mexico Black New Mexico 8 2015 Chevrolet Suburban 1GNSKKKC5FR146556
https://www.justice.gov/epstein/files/DataSet%209/EFTA00522924.pdf
EFTA00602071
Set 9
4p
1,616w
Mexico 8 2013 Dodge Caravan 2C4R0GBG7DR597495 TEM 492 USVI Black LSJ 9 2013
Ford
Expedition
EL
1FNIJK2A55DEF21918 522 RZZ New Mexico Black Now Mexico 10 2015 Cheverolet Suburban 1GNSKKKC5FR146556
https://www.justice.gov/epstein/files/DataSet%209/EFTA00602071.pdf
EFTA00602827
Set 9
5p
2,260w
Dodge Caravan 2C4RDGBG7DR597495 TEM 492 USVI Black LSJ - 8 2013
Ford
Expedition
EL
1FMJK2A55OEF21918 522 RZZ New Mexico Black New Mexico 9 2015 Chevrolet Suburban 1GNSKKKC5FR146558 NAL 159 New Mexico
https://www.justice.gov/epstein/files/DataSet%209/EFTA00602827.pdf
EFTA01107935
Set 9
4p
1,560w
Dodge Caravan 2C4R0GBG7DR597495 TEM 492 USVI Black LSJ 9 2013
Ford
Expedition
EL
1FMJK2A55DEF21918 522 RZZ New Mexico Black New Mexico 10 2015 Chevrolet Suburban 1GNSKKKC5FR146558
https://www.justice.gov/epstein/files/DataSet%209/EFTA01107935.pdf
EFTA01086386
Set 9
5p
2,154w
Dodge Caravan 2C4ROGBG7DR597495 TEM 492 USVI Black LSJ 9 2013
Ford
Expedition
EL
1FMJK2A55DEF21918 522 RZZ New Mexico Black New Mexico 10 2015 Chevrolet Suburban 1GNSKKKC5FR146558
https://www.justice.gov/epstein/files/DataSet%209/EFTA01086386.pdf
EFTA01086391
Set 9
5p
2,084w
Dodge Caravan 2C4R0GBG7DR597495 TEM 492 USVI Black LSJ 9 2013
Ford
Expedition
EL
1FkIJK2A55DEF21918 522 RZZ New Mexico Black New Mexico 10 2015 Chevrolet Suburban 1GNSKKKC5FR146558
https://www.justice.gov/epstein/files/DataSet%209/EFTA01086391.pdf
EFTA01114578
Set 9
4p
1,628w
Mexico 11 2013 Dodge Caravan I2C4RDGBG70R597495 Pending USVI Black LSJ 12 2013
Ford
Expedition
EL
1FMJK2A55DEF21918 522 RZZ New Mexico Black New Mexico BOATS 1 I1 Boat Nameg Registration _Mott
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114578.pdf
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33 total
Set 9
30
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3