""Luis G"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

2 results for “"Luis G"”

EFTA02482302Set 11

2015-10-199p1,783w

Office From: Richar= Kahn S=nt: Wednesday, October 14, 2015 9:38 AM To: Luis G=rcia Cc: Brice Gordon On Oct 14, 2015, at 10:34 AM, Luis

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02482302.pdf

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

Set 9

2019-05-1872p16,658w

SEQUENCE NUMBER: 008490557815 Dollar Amount: 16.62 ACCOUNT NUMBER: SB1063781-F1 17 EFTA00124365 LUI G 060,111,139 Sintra 000 alta No. 12 20 18 26000002 KANSAS CITY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124344.pdf

Corpus: 1990-03-17 – 2025-12-01

October 2015

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset2 total

Set 9

1

Set 11

1