""Guzowski"" — Epstein Files Search

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2 results for “"Guzowski"”

EFTA01414337Set 10

2007-01-1819p5,498w

2/20/2008 1/22/2017 5000 5000 6 154311 4.0000418167E10 ESTER MAJCHEL WAJNTRAUB & LUIS GUZOWSKI 15500710 All Yes 1/15/2010 1/15/2017 25000 25000 6 159310 1.0000472785E10 ISAAC FRANCO 2002 GRANTOR RETAINED ANNUI ... COMPANY 42931786 All Yes 6/26/2009 1/28/2017 200000 200000 154311 4.0000418167E10 ESTER MAJCHEL WAJNTRAUB & LUIS

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GUZOWSKI

15500710 All Yes 1/15/2010 1/15/2017 25000 25000 154496 1.0000447961E10 RBC CAPITAL MARKETS CORPORATION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414337.pdf

EFTA01419070Set 10

2014-09-223p293w

Material Changes A15. Client Status Update Description COMMENTS GIMEL CORPORATION GIMEL CORP. RELATIONSHIP Mr. Guzowski owns a company that manufactures and distributes valves for oil, and plastic pipes for water

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419070.pdf

Corpus: 1990-03-17 – 2025-12-01

January 2007

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Results by Dataset2 total

Set 10

2