EFTA
Search
Search
Entities
About
Settings
/
to search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Date Range
Undated only
–
Page Count
–
Saved Searches
+
7 results for “
"James E Ferrell Revocable"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01406708
Set 10
2012-04-19
10p
2,928w
Inverban SA INVERBAN SA Mauricio Pretelt (RM) YES NO NO NO
James
E
Ferrell
Revocable
Trust Two
JAMES
E
FERRELL
REVOCABLE
TRUST TWO Sean Jules (RM) Josh Shoshan
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406708.pdf
EFTA01408513
Set 10
2019-02-24
12p
1,295w
LIMITED Inmobiliaria Evian-Chamonix SA de CV IN-REL Properties Inc Inverban SA
James
E
Ferrell
Revocable
Trust Two
James
P Kellner & Michele D Kellner JANA HOLDINGS LLC JESUS MANUEL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408513.pdf
EFTA01363741
Set 10
2012-04-19
1p
220w
LIMITED Inmobiliaria Evian-Chamonix SA de CV IN-REL Properties Inc Inverban SA
James
E
Ferrell
Revocable
Trust Two
James
P Kellner & Michele D Kellner JANA HOLDINGS LLC JESUS MANUEL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363741.pdf
EFTA01402022
Set 10
2019-02-26
4p
479w
04/19/12 CHARLES & MEREDITH TTEES Bradley Gitlin Heritage Investing Inc Jimmy Benzaquen
James
E
Ferrell
Revocable
Trust Two Sean Jules (RM) Josh Shoshan (KCP) JOHN R MILLER ENTERPRISES LLC Xavier Avila
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01402022.pdf
EFTA01376925
Set 10
2019-02-26
1p
231w
04/19/12 Bradley Gillin CHARLES & MEREDITH TTEES Heritage Investing Inc Jimmy Benzaquen
James
E
Ferrell
Revocable
Trust Two Sean Jules (RM) Josh Shoshan (KCP) JOHN R MILLER ENTERPRISES LLC Xavier Avila
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376925.pdf
EFTA01423931
Set 10
2019-02-26
4p
436w
04/19/12 CHARLES & MEREDITH TTEES Bradley Gillin Heritage Investing Inc EFTA01423931 Jimmy Benzaquen
James
E
Ferrell
Revocable
Trust Two Sean Jules (RM) Josh Shoshan (KCP) JOHN R MILLER ENTERPRISES LLC Xavier
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423931.pdf
EFTA01430315
Set 10
2019-02-26
4p
487w
04/19/12 CHARLES & MEREDITH TTEES Bradley Gillin Heritage Investing Inc Jimmy Benzaquen
James
E
Ferrell
Revocable
Trust Two Sean Jules (RM) Josh Shoshan (KCP) JOHN R MILLER ENTERPRISES LLC Xavier Avila
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430315.pdf
Corpus: 1990-03-17 – 2025-12-01
←
April 2012
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
7 total
Set 10
7