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9 results for “
"Guterman"
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EFTA01333870
Set 10
2006-05-30
7p
1,259w
05/26/2006 SUBSCRIBER1INTORMATION cingular° • c/T1 Financially labia Party Name: DAWN
GUTERMAN
Credit Address: Customer Since: 12/20/2004 4 Photo ID Type! Driver License likto ID State: DC Photo ID Humber: DOD: Contact ... Phone:(000) 000-0000 Contact Home Email; Sontact Work Email' Account Number; Name: DAWN
GUTERMAN
Billing Address: Account Status: Active Billing Cycle: 21 User Infor tion MSISDN: MI! MSISDNACL1VG: 12/20/2004 ... Current INEI/ESN NeMt DANN
GUTERMAN
Deer Address' Service Start Date: 12/20/2004 Dealer Info: 5A313 4000 Payment Type: Postpaid t Contact Name: DAMN
GUTERMAN
qy Contact Home Phone intact Mork Phone
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333870.pdf
EFTA00917158
Set 9
2018-01-05
4p
1,036w
That includes as well the payments under "Unknown Expenses" to Marsha Silverstein and Tina
Guterman
, both of them doctors who treated Alex, so these should be listed under gifts
https://www.justice.gov/epstein/files/DataSet%209/EFTA00917158.pdf
EFTA01245079
Set 9
1p
225w
Jeffrey
Guterman
0 eleffreyGuterman • Jul 10 ...• A(I) .1 If you recognize this person and feel you may be a victim. please call the following Ql ‘ a• number
https://www.justice.gov/epstein/files/DataSet%209/EFTA01245079.pdf
EFTA00603557
Set 9
2013-08-29
14p
4,943w
real estate 2004-10 taxes not deductible against AMT (Ostrow and
Guterman
) 07/14/04 IRS addresses grantor trust rules and implications of tax reimbursement clauses
https://www.justice.gov/epstein/files/DataSet%209/EFTA00603557.pdf
EFTA01249240
Set 9
1p
231w
Jeffrey
Guterman
• 0pleffreyarterman • Jul 10 v If you recognize this person and feel you may be a victim, please call the following •• number 1.800-CALL
https://www.justice.gov/epstein/files/DataSet%209/EFTA01249240.pdf
EFTA01116468
Set 9
2015-09-10
91p
29,281w
money, no one kneed hei to Nov she conics looking foi another payout Jake
Guterman
. but AD-000193 bttp /Amy: claayrnatl co Wo'newslaincle-1363452/8111-Ohoton-15-yeal-old.masseuse-Enxi.mice.claims-Epsasns-pul hind EFTA01116516 Bin Clinton
https://www.justice.gov/epstein/files/DataSet%209/EFTA01116468.pdf
EFTA00917201
Set 9
2018-01-05
4p
1,064w
That includes as well the payments under "Unknown Expenses" to Marsha Silverstein and Tina
Guterman
, both of them doctors who treated Alex, so these should be listed under gifts
https://www.justice.gov/epstein/files/DataSet%209/EFTA00917201.pdf
EFTA01450707
Set 10
2004-08-03
1p
369w
real estate 2004-10 taxes not deductible against AMT (Ostrow and
Guterman
) 07/14/04 IRS addresses grantor trust rules and implications of tax reimbursement clauses
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450707.pdf
EFTA00919645
Set 9
2018-01-03
3p
836w
That includes as well the payments under "Unknown Expenses" to Marsha Silverstein and Tina
Guterman
, both of them doctors who treated Alex, so these should be listed under gifts
https://www.justice.gov/epstein/files/DataSet%209/EFTA00919645.pdf
Corpus: 1990-03-17 – 2025-12-01
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9 total
Set 9
7
Set 10
2