EFTA
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12 results for “
"LUCRE BENJAMIN"
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EFTA00109843
Set 9
20p
6,049w
LOVICK FUGUAN 11-27-2018 A-HLD 205A Z05-123UAD 85841-054
LUCRE
BENJAMIN
06-20-2018 A-PRE GO5N G05-737L 70583-054 LYNCH DANIEL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109843.pdf
EFTA00128444
Set 9
4p
1,050w
BERNARDO NW NR WAIT 85799-054 MELENDEZ LUIS NW NR WAIT 85841-054
LUCRE
BENJAMIN
NW NR WAIT 85846-054 ROBERTS PARIS NW NR WAIT 85875-054 OUTLAW KEITH
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128444.pdf
EFTA00137802
Set 9
removed from DOJ
112p
15,353w
PUGUAN 11-27-2018 A-HLD ZO4A Z04-211LAD 86356-054 LOVICK 85841-054
LUCRE
BENJAMIN
06-20-2018 A-PRE KO5N K05-139L 70583-054 LYNCH DANIEL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137802.pdf
EFTA00128439
Set 9
5p
1,673w
ESTEVEZ STEVEN Z01-105LAD 09-06-2018 NR WAIT NW NR WAIT 85841-054
LUCRE
BENJAMIN
K12-070U 09-07-2018 NR WAIT NW NR WAIT 76212-054 JARQUIN ARMANDO
https://www.justice.gov/epstein/files/DataSet%209/EFTA00128439.pdf
EFTA00109654
Set 9
41p
9,753w
LOVICK FUGUAN 11-27-2018 A-HLD KO5N K05-139L 85841-054
LUCRE
BENJAMIN
06-20-2018 A-PRE GO5N G05-737L 70583-054 LYNCH DANIEL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109654.pdf
EFTA00108552
Set 9
19p
5,994w
LOVICK FUGUAN 11-27-2018 A-HLD 205A 205-123UAD 85841-054
LUCRE
BENJAMIN
06-20-2018 A-PRE GOSN G05-737L 70583-054 LYNCH DANIEL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00108552.pdf
EFTA00108533
Set 9
19p
5,937w
LOVICK FUGUAN 11-27-2018 A-HLD 205A 205-123UAD 85841-054
LUCRE
BENJAMIN
06-20-2018 A-PRE GOSN G05-737L 70583-054 LYNCH DANIEL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00108533.pdf
EFTA00109783
Set 9
2019-08-03
22p
6,489w
LOVICK FUGUAN 11-27-2018 A-HLD K05N K05-139L 85841-054
LUCRE
BENJAMIN
06-20-2018 A-PRE G05N G05-737L 70583-054 LYNCH DANIEL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109783.pdf
EFTA00109739
Set 9
44p
10,066w
LOVICK FI3GUAN 11-27-2018 A-HLD K06N K06-144U 85841-054
LUCRE
BENJAMIN
06-20-2018 A-PRE G05N G05-737L 70583-054 LYNCH DANIEL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109739.pdf
EFTA00109559
Set 9
40p
9,145w
LOVICK FUGUAN 11-27-2018 A-HLD KO5N K05-139L 85841-054
LUCRE
BENJAMIN
06-20-2018 A-PRE GO5N G05-737L 70583-054 LYNCH DANIEL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109559.pdf
EFTA00048963
Set 9
1000p
194,963w
PUGUAN 11-27-2018 A-HLD Z04A Z04-211LAD 86356-054 LOVICK 85841-054
LUCRE
BENJAMIN
06-20-2018 A-PRE K05N K05-139L 70583-054 LYNCH DANIEL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00048963.pdf
EFTA00109599
Set 9
55p
11,856w
LOVICK FUGUAN 11-27-2018 A-BLD K05N K05-139L 85841-054
LUCRE
BENJAMIN
06-20-2018 A-PRE G05N G05-737L 70583-054 LYNCH DANIEL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109599.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
12 total
Set 9
12