Epstein Files Search

EFTA01416833Set 10

2019-05-155p1,181w

VERONA APARTMENTS HOLDINGS, LLC SUMMER COVE HOLDINGS, LLC SUMMER COVE HOLDINGS, LLC MARINA LANDING HOLDINGS, LLC MARINA LANDING HOLDINGS, LLC LAKE POINT HOLDINGS LLC SOUTHERN AGGREGATE TRANSPORT SERVICES D AXCIS ... VERONA APARTMENTS HOLDINGS, LLC SUMMER COVE HOLDINGS, LLC SUMMER COVE HOLDINGS, LLC MARINA LANDING HOLDINGS, LLC MARINA LANDING HOLDINGS, LLC ASHLEY FURNITURE INDUSTRIES INC CODE 82289 LARGE, ZERO AND NEGATIVE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416833.pdf

EFTA01417044Set 10

2019-05-245p1,583w

SUMMER COVE HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 LAKE POINT HOLDINGS ... SUMMER COVE HOLDINGS, LLC .00 SUMMER COVE HOLDINGS, LLC 361,983.07 MARINA LANDING HOLDINGS, LLC 471,259.17 MARINA LANDING HOLDINGS, LLC .00 ASHLEY FURNITURE INDUSTRIES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417044.pdf

EFTA01431390Set 10

2019-04-235p1,637w

SUMMER COVE HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 LAKE POINT HOLDINGS ... SUMMER COVE HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS, LLC D 368,758.97 MARINA LANDING HOLDINGS, LLC D 430,688.76 MARINA LANDING HOLDINGS, LLC D .00 RM CODE 04/22/19 LARGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431390.pdf

EFTA01421141Set 10

2019-05-235p1,638w

SUMMER COVE HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 LAKE POINT HOLDINGS ... SUMMER COVE HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS, LLC D 363,519.80 MARINA LANDING HOLDINGS, LLC D 468,759.12 MARINA LANDING HOLDINGS, LLC D .00 ASHLEY FURNITURE INDUSTRIES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421141.pdf

EFTA01428318Set 10

2019-05-155p1,657w

SUMMER COVE HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 LAKE POINT HOLDINGS ... SUMMER COVE HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS, LLC D 411,423.37 MARINA LANDING HOLDINGS, LLC D 472,015.59 MARINA LANDING HOLDINGS, LLC D .00 RM CODE 82289 05/14/19

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428318.pdf

EFTA01431043Set 10

2019-05-305p1,627w

SUMMER COVE HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 LAKE POINT HOLDINGS ... SUMMER COVE HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS, LLC D 376,736.84 MARINA LANDING HOLDINGS, LLC D 475,363.43 MARINA LANDING HOLDINGS, LLC D .00 ASHLEY FURNITURE INDUSTRIES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431043.pdf

EFTA01414022Set 10

2019-05-015p1,625w

SUMMER COVE HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 LAKE POINT HOLDINGS ... SUMMER COVE HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS, LLC D 358,097.64 MARINA LANDING HOLDINGS, LLC D 356,894.22 MARINA LANDING HOLDINGS, LLC D .00 ASHLEY FURNITURE INDUSTRIES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414022.pdf

EFTA01424892Set 10

2019-05-105p1,632w

SUMMER COVE HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 LAKE POINT HOLDINGS ... SUMMER COVE HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS, LLC D 404,466.39 MARINA LANDING HOLDINGS, LLC D 467,602.39 MARINA LANDING HOLDINGS, LLC D .00 ASHLEY FURNITURE INDUSTRIES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424892.pdf

EFTA01431736Set 10

2019-05-035p1,614w

SUMMER COVE HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 LAKE POINT HOLDINGS ... SUMMER COVE HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS, LLC D 388,131.92 MARINA LANDING HOLDINGS, LLC D 381,460.25 MARINA LANDING HOLDINGS, LLC D .00 ASHLEY FURNITURE INDUSTRIES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431736.pdf

EFTA01431776Set 10

2019-04-275p1,648w

SUMMER COVE HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 LAKE POINT HOLDINGS ... SUMMER COVE HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS, LLC D 348,137.66 MARINA LANDING HOLDINGS, LLC D 369,025.01 MARINA LANDING HOLDINGS, LLC D .00 RM CODE 82289 04/26/19

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431776.pdf

EFTA01423888Set 10

2019-05-105p1,650w

SUMMER COVE HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 LAKE POINT HOLDINGS ... SUMMER COVE HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS, LLC D 405,537.95 MARINA LANDING HOLDINGS, LLC D 467,977.39 MARINA LANDING HOLDINGS, LLC D .00 RM CODE 82289 05/10/19

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423888.pdf

EFTA01441636Set 10

2019-04-205p1,648w

SUMMER COVE HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 LAKE POINT HOLDINGS ... SUMMER COVE HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS, LLC D 367,433.45 MARINA LANDING HOLDINGS, LLC D 425,662.41 MARINA LANDING HOLDINGS, LLC D .00 RM CODE 82289 04/19/19

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01441636.pdf

EFTA01422009Set 10

2019-05-085p1,685w

SUMMER COVE HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 LAKE POINT HOLDINGS ... COVE HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS, LLC D 318,002.16 EFTA01422010 MARINA LANDING HOLDINGS, LLC D 509,918.93 MARINA LANDING HOLDINGS, LLC D .00 ASHLEY FURNITURE INDUSTRIES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01422009.pdf

EFTA01430236Set 10

2019-05-075p1,681w

SUMMER COVE HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 LAKE POINT HOLDINGS ... COVE HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS, LLC D 268,905.46 EFTA01430237 MARINA LANDING HOLDINGS, LLC D 453,278.06 MARINA LANDING HOLDINGS, LLC D .00 ASHLEY FURNITURE INDUSTRIES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430236.pdf

EFTA01420825Set 10

2019-02-164p1,357w

AMOUNT SUMMER COVE HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 AXCIS INFORMATION NETWORK ... SUMMER COVE HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS, LLC D .00 EFTA01420826 MARINA LANDING HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420825.pdf

EFTA01430972Set 10

2019-02-134p1,354w

AMOUNT SUMMER COVE HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 AXCIS INFORMATION NETWORK ... SUMMER COVE HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS, LLC D .00 EFTA01430973 MARINA LANDING HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430972.pdf

EFTA01425254Set 10

2019-02-144p1,357w

AMOUNT SUMMER COVE HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 AXCIS INFORMATION NETWORK ... SUMMER COVE HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS, LLC D .00 EFTA01425255 MARINA LANDING HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425254.pdf

EFTA01423171Set 10

2019-04-035p1,714w

SUMMER COVE HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 AXCIS INFORMATION NETWORK ... SUMMER COVE HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS, LLC D 353,642.05 MARINA LANDING HOLDINGS, LLC D 333,441.13 MARINA LANDING HOLDINGS, LLC D .00 ASHLEY FURNITURE INDUSTRIES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423171.pdf

EFTA01417013Set 10

2019-04-015p1,717w

SUMMER COVE HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 MARINA LANDING HOLDINGS, LLC D .00 AXCIS INFORMATION NETWORK ... SUMMER COVE HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS, LLC D 343,223.04 MARINA LANDING HOLDINGS, LLC D 324,714.63 MARINA LANDING HOLDINGS, LLC D .00 ASHLEY FURNITURE INDUSTRIES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417013.pdf

EFTA01418025Set 10

2019-05-215p1,224w

VERONA APARTMENTS HOLDINGS, LLC SUMMER COVE HOLDINGS, LLC SUMMER COVE HOLDINGS, LLC MARINA LANDING HOLDINGS, LLC MARINA LANDING HOLDINGS, LLC CODE 82289 LARGE, ZERO AND NEGATIVE BA NAME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418025.pdf