""Kim Putz"" — Epstein Files Search

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4 results for “"Kim Putz"”

EFTA01527197Set 10

2009-01-317p1,594w

City Nb of Fla/066004367 A/C: Podhurst Orseck P A Ref: Ref No: 14835/Ace/Attn:

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Kim

Putz

(305) 577-7333 Imad: 0203B1Qgc03C002850 Trn: 0537500034Es Fedwire Debit Via: Firstbank PR/221571473

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527197.pdf

EFTA01483005Set 10

2009-01-311p288w

Podhurst Orseck P A Ref. Ref No: 100,000.00 2,623,779.36 14835/Acc/Attn: Kim Putz (305) 577-7333 Imad: 0203810gc03C002850 Trn: 0537500034Es 02/03 Fedwire Debit Via: Firstbank PR/221571473

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483005.pdf

EFTA01588073Set 10

2008-11-252p100w

account to: CITY NATIONAL BANK 25 WEST PLAGLER STREET MIAMI, FLORIDA 33130 ABA# ATTN:Kim Putz FOR CREDIT TO THE ACCOUNT OF: PODHURST ORSECK P.A. OPERATING ACCOUN Reference

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01588073.pdf

EFTA01587963Set 10

2009-02-034p141w

Sump A lithfiri zees .-1.r111T Client/- Caller Name: ABA# Client Telepbanr. ATTN:Kim Putz Call - Back Name: Call Back Signature: Call EFTA01587964 Back Date.rfitne 1 :0744/•-vx FOR CREDIT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587963.pdf

Corpus: 1990-03-17 – 2025-12-01

January 2009

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Results by Dataset4 total

Set 10

4