EFTA
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4 results for “
"Leon/Debra"
”
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EFTA00595394
Set 9
2014-09-10
16p
1,944w
Class B Managing Member: 1. No rent, but subject to use agreement, if
Leon/Debra
use property while both are living and married; otherwise rent would be warranted unless use among
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00595394.pdf
EFTA01202868
Set 9
3p
491w
loans made to the LLC D. No rent, but subject to use agreement, if
Leon/Debra
use property while both are living and married; otherwise rent would be warranted unless
https://www.justice.gov/epstein/files/DataSet%209/EFTA01202868.pdf
EFTA00644849
Set 9
3p
471w
loans made to the LLC D. No rent, but subject to use agreement, if
Leon/Debra
use property while both are living and married; otherwise rent would be warranted unless
https://www.justice.gov/epstein/files/DataSet%209/EFTA00644849.pdf
EFTA02709672
Set 11
2014-09-03
2p
404w
Class B Managing Member: 1. No rent, but subject to use agreement, if
Leon/Debra
use property while both are living and married; otherwise rent would be warranted unless use among
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02709672.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
4 total
Set 9
3
Set 11
1