""Miami Springs"" — Epstein Files Search

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1 result for “"Miami Springs"”

EFTA00599006Set 9

2011-03-0340p6,112w

HOLMES, DAVID R PEMBROKE PINES, FL 33028 JOHNSTOWN, PA 15902 JOHNSTOWN, PA 15901 MIAMI SPRINGS, FL 33166 NEWARK, NJ 07102 PEMBROKE PINES, FL 33028 PLANTATION, FL 33325 MIAMI SPRINGS ... Reported 0 Times Address First Reported: 11/13/2000 Address Last Reported: 11/13/2000 Other Address:

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MIAMI

SPRINGS

FL 33166-6162 Reported 0 Times Address First Reported: 08/24/1999 Address Last Reported: 11/04/1999 Other ... Orig. US Gov. Works. EFTA00599010 Page 6 Address Last Reported: 07728/2003 Other Address:

MIAMI

SPRINGS

FL 33166 Reported 0 Times Address First Reported: 12/18/1999 Address Last Reported: 12/18/1999 Fraud Alert

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599006.pdf

Corpus: 1990-03-17 – 2025-12-01

March 2011

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Set 9

1