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3 results for “
"Javi Lopez"
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EFTA01130196
Set 9
2013-07-02
220p
48,765w
Banyon Income Fund. 22 MR. MOSKOWITZ: Adam Moskowitz, Bill Scherer 23 and
Javi
Lopez
on behalf of the plaintiffs in the 24 case. 25 MR. MULLIN: John Mullin from Tripp
https://www.justice.gov/epstein/files/DataSet%209/EFTA01130196.pdf
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EFTA01130416
Set 9
2013-07-02
220p
48,786w
Banyon Income Fund. 22 MR. MOSKOWITZ: Adam Moskowitz, Bill Scherer 23 and
Javi
Lopez
on behalf of the plaintiffs in the 24 case. 25 MR. MULLIN: John Mullin from Tripp
https://www.justice.gov/epstein/files/DataSet%209/EFTA01130416.pdf
EFTA01130141
Set 9
2013-07-02
55p
47,859w
Scherer 22 me all of those materials in my possession that are 23 and
Javi
Lopez
on behalf of the plaintiffs in the 23 responsive to the subpoena. ?el. case
https://www.justice.gov/epstein/files/DataSet%209/EFTA01130141.pdf
Corpus: 1990-03-17 – 2025-12-01
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