""Goshen"" — Epstein Files Search

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EFTA01460689Set 10

Patron Leon PWM Magri ZaguryChaves 4 Berord deSelect linked note S5rren 100000 500 000 Goshen Gonzalez PWM Marro ZaguryCaaves 5 Fundscion Structured note snitch into dtSeleC linked tote S5rms

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460689.pdf

EFTA01138453Set 9

2016-02-074p1,277w

Florida Pittsburgh, Pennsylvania Boeing 737-400 4/15/2016 Geneva, Switzerland Bergamo, Italy Falcon 900EX 4/4/2016 Goshen, Indiana West Palm Beach, Florida Citation XLS 4./12/2016 Graz. Austria Cologne, Germany Premier

https://www.justice.gov/epstein/files/DataSet%209/EFTA01138453.pdf

EFTA00150210Set 9

2020-07-2057p34,740w

molestation of a juvenile in Calcasieu Parish." Indiana Man Charged With Bank Robbery. The Goshen (IN) News (7/17) reported Allen Hanuscak "is charged with bank robbery in federal court

https://www.justice.gov/epstein/files/DataSet%209/EFTA00150210.pdf

EFTA00353213Set 9

2015-02-113p618w

Spring and Summer of 2014 we staffed Community Emergency Response Trainings (CERT) in Goshen and Winsted, Connecticut. In September, we conducted a PLAYshop training at the Citizen Corps Annual Conference

https://www.justice.gov/epstein/files/DataSet%209/EFTA00353213.pdf

EFTA01033015Set 9

2019-03-124p1,489w

Palm Beach. FL Gulistream G-IV 4/1512019 Geneva. Switzerland Bergamo. Italy Falcon 900EX 4/4/2019 Goshen. Indiana West Palm Beach. FL Crtatim XLS 4/12/2019 Graz. Austria Cologne. Germany Premier I 3131/2019

https://www.justice.gov/epstein/files/DataSet%209/EFTA01033015.pdf

EFTA01367116Set 10

2014-12-311p313w

Servicos S A C 451,975 GCZ ConstrucoOn SAC 28.930 GCZ Desarrollo y Goshen S AC 22,23t 540 9,847,055 9,991 828 Loans payable Current EGE Juiln

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367116.pdf

EFTA01366891Set 10

2015-05-301p273w

Decent.« 31, 2015 2014 St(000) 8/.(000) Accounts receivable GCZ Desarroto y Goshen S AC. 3 Accounts payable GCZ Se', noes 5 A C 119 5 GCZ Febrtaetnes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366891.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset7 total

Set 9

4

Set 10

3