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6 results for “
"IllusionWorks"
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EFTA02037286
Set 10
2p
846w
with Ensign's demands for repayment. Named as defendants are Al Seckel, Isabel Maxwell,
Illusionworks
LW, Lou Weinstein, Heritage Book Shop, Krown & Spellman Booksellers, Michael Sharpe Rare & Antiquarian Books
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02037286.pdf
EFTA01762220
Set 10
2012-12-08
2p
872w
with Ensign's demands for repayment. Named as defendants are Al Seckel, Isabel Maxwell,
Illusionworks
LLC, Lou Weinstein, Heritage Book Shop, Krown & Spellman Booksellers, Michael Sharpe Rare & Antiquarian Books
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01762220.pdf
EFTA02026338
Set 10
2012-12-08
2p
708w
EFTA_R1_00534205 EFTA02026338 repayment. Named as defendants are Al Seckel, Isabel Maxwell,
Illusionworks
LW, Lou Weinstein, Heritage Book Shop, Krown & Spellman Booksellers, Michael Sharpe Rare & Antiquarian Books, W.P. Watson
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02026338.pdf
EFTA01763922
Set 10
2012-12-08
3p
931w
with Ensign's demands for repayment. Named as defendants are Al Seckel, Isabel Maxwell,
Illusionworks
LLC, Lou Weinstein, Heritage Book Shop, Krown & Spellman Booksellers, Michael Sharpe Rare & Antiquarian Books
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01763922.pdf
EFTA00731044
Set 9
2010-05-19
1p
78w
Rich Al Seckel 2/2 May2010 ovnI ice Wire Transfer Information: Account name:
IllusionWorks
, L.L.C. Bank: Bank of America Account Routing # Bank Address: 23717 Malibu Road Malibu, CA 90265 EFTA00731044
https://www.justice.gov/epstein/files/DataSet%209/EFTA00731044.pdf
EFTA00731045
Set 9
2010-05-19
1p
78w
Rich Al Seckel 2/2 May2010 ovnI ice Wire Transfer Information: Account name:
IllusionWorks
, L.L.C. Bank: Bank of America Account Routing # Bank Address: 23717 Malibu Road Malibu, CA 90265 EFTA00731045
https://www.justice.gov/epstein/files/DataSet%209/EFTA00731045.pdf
Corpus: 1990-03-17 – 2025-12-01
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