EFTA
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4 results for “
"K09-0310 "
”
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EFTA00119739
Set 9
2019-08-04
9p
1,190w
JIMENEZ-GONZALEZ 08-04-2019
K09
-0310
PS AM 0006 61876-054 JOHNSON 08-04-2019 K11-053U FS AM 0007 79196-054 KOURANI 08-04-2019 K07-008L
https://www.justice.gov/epstein/files/DataSet%209/EFTA00119739.pdf
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EFTA00109696
Set 9
43p
8,650w
G02N G02-715U 76319-054 07-12-2019 A-PRE K09S
K09
-0310
76235-054 04-25-2019 A-HLD G08S G08-763U
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109696.pdf
EFTA00109739
Set 9
44p
10,066w
G02N G02-7150 76319-054 JIMENEZ-CASTILLO JUNIOR 07-12-2019 A-PRE K09S
K09
-0310
76235-054 JIMENEZ-GONZALEZ ALBERT 04-25-2019 A-HLD G08S
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109739.pdf
EFTA00109599
Set 9
55p
11,856w
G02N G02-7150 76319-054 JIMENEZ-CA JUNIOR 07-12-2019 A-PRE K09S
K09
-0310
76235-054 JIMENEZ-GO ALBERT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109599.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
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