EFTA00611714Set 9
2014-03-291p213w
Randy T. Amparo del Rio 9/3/13 9/3/14 20,800.00 1,872.00 22,672.00
13 Gardy Dodin 9/3/13 9/3/14 20,800.00 1,872.00 22,672.00
14 Jason Drew 9/3/13 9/3/14
https://www.justice.gov/epstein/files/DataSet%209/EFTA00611714.pdf
EFTA01197703Set 9
2014-03-291p199w
Randy T. Amparo del Rio 9/3/13 9/3/14 20,800.00 1,872.00 22,672.00
13 Gardy Dodin 9/3/13 9/3/14 20,800.00 1,872.00 22,672.00
14 Jason Drew 9/3/13 9/3114
https://www.justice.gov/epstein/files/DataSet%209/EFTA01197703.pdf
Danny Vicars 70,000 6,300 76,300
Gardy Dodin 26,208 2,359 28,567
Gerry A Titre 33,155 2,984 36,139
Gusneme Dalce
https://www.justice.gov/epstein/files/DataSet%209/EFTA01197705.pdf
EFTA01118152Set 9
2000-09-2413p4,104w
Pierressaint Onel 3/28/11 13.28 27,625.00 2,486.25 30,111.25
18 Gardy Dodin 9/3/13 12.60 26,208.00 2,358.72 28,566.72
19 Randy T. Amparo del Rio 9/3/13
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118152.pdf
EFTA01118124Set 9
2009-09-2413p4,006w
fierressaint Onel 3128/11 13.28 27,625.00 2,486.25 30,111.25
16 Gardy Dodin 9/3/13 12.60 26,208.00 2,358.72 28,566.72
17 Randy T. Amparo del Rio 9/3/13
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118124.pdf
EFTA01204656Set 9
2009-09-2413p4,080w
Pierressaint Onel 3/28/11 13.28 27,625.00 2,486.25 30,111.25
18 Gardy Dodin 9/3/13 12.60 26,208.00 2,358.72 28,566.72
19 Randy T. Amparo del Rio 9/3/13
https://www.justice.gov/epstein/files/DataSet%209/EFTA01204656.pdf
EFTA00621369Set 9
2011-10-0713p4,251w
Pierressaint Onel 3/28/11 13.28 27,625.00 2,486.25 30,111.25
19 Gardy Dodin 9/3/13 12.60 26,208.00 2,358.72 28,566.72
20 Saintfrance dejour 6/23/14
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621369.pdf
EFTA01192347Set 9
2009-06-0413p3,869w
Randy T. Amparo del Rio 913/13 9/3/14 20,800.00 1,672.00 22,672.00
12 Gardy Dodin 9/3/13 9/3/14 20,800.00 1,872.00 22,672.00
13 Jason Drew 913/13 9/3/14
https://www.justice.gov/epstein/files/DataSet%209/EFTA01192347.pdf