Epstein Files Search

EFTA01423153Set 10

2019-02-204p1,327w

ADDISON AT MILLENIA HOLDINGS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MIZNER COURT HOLDINGS, LLC D .00 MIZNER COURT HOLDINGS, LLC D .00 SOLSTICE LOOP HOLDINGS ... MILLENIA HOLDINGS, LLC D .00 MARA WAGNER D .00 LEAH KUBIS D .00 MIZNER COURT HOLDINGS, LLC D .00 MIZNER COURT HOLDINGS, LLC D .00 SOLSTICE LOOP HOLDINGS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423153.pdf

EFTA01431620Set 10

2019-06-155p1,573w

ADDISON AT MILLENIA HOLDINGS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MIZNER COURT HOLDINGS, LLC D .00 MIZNER COURT HOLDINGS, LLC D .00 SOLSTICE LOOP HOLDINGS ... MILLENIA HOLDINGS, LLC D .00 MARA WAGNER D .00 LEAH KUBIS D .00 MIZNER COURT HOLDINGS, LLC D 147,721.08 MIZNER COURT HOLDINGS, LLC D 1,529,197.12 SOLSTICE LOOP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431620.pdf

EFTA01417013Set 10

2019-04-015p1,717w

ADDISON AT MILLENIA HOLDINGS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MIZNER COURT HOLDINGS, LLC D .00 MIZNER COURT HOLDINGS, LLC D .00 SOLSTICE LOOP HOLDINGS ... MILLENIA HOLDINGS, LLC D .00 MARA WAGNER D .00 LEAH KUBIS D .00 MIZNER COURT HOLDINGS, LLC D .00 MIZNER COURT HOLDINGS, LLC D 645,605.16 SOLSTICE LOOP HOLDINGS

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

EFTA01421347Set 10

2019-03-075p1,453w

ADDISON AT MILLENIA HOLDINGS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MIZNER COURT HOLDINGS, LLC D .00 MIZNER COURT HOLDINGS, LLC D 668,016.26 SOLSTICE LOOP HOLDINGS ... MILLENIA HOLDINGS, LLC D .00 MARA WAGNER D .00 LEAH KUBIS D .00 MIZNER COURT HOLDINGS, LLC D .00 MIZNER COURT HOLDINGS, LLC D .00 SOLSTICE LOOP HOLDINGS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421347.pdf

EFTA01414087Set 10

2019-06-245p1,557w

ADDISON AT MILLENIA HOLDINGS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MIZNER COURT HOLDINGS, LLC D .00 MIZNER COURT HOLDINGS, LLC D .00 SOLSTICE LOOP HOLDINGS ... MILLENIA HOLDINGS, LLC D .00 MARA WAGNER D .00 LEAH KUBIS D .00 MIZNER COURT HOLDINGS, LLC D 147,721.08 MIZNER COURT HOLDINGS, LLC D 1,450,349.05 SOLSTICE LOOP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414087.pdf

EFTA01438635Set 10

2019-06-135p1,803w

MILLENIA HOLDINGS, LLC D .00 42972553 ADDISON AT MILLENIA HOLDINGS, LLC D .00 42972692 MIZNER COURT HOLDINGS, LLC D .00 42972705 MIZNER COURT HOLDINGS, LLC D .00 42972713 SOLSTICE LOOP ... MARA WAGNER D .00 77006603 LEAH KUBIS D .00 77006662 MIZNER COURT HOLDINGS, LLC D 147,721.08 77006670 MIZNER COURT HOLDINGS, LLC D 1,579,829.06 77006689 SOLSTICE LOOP HOLDINGS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438635.pdf

EFTA01425254Set 10

2019-02-144p1,357w

ADDISON AT MILLENIA HOLDINGS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MIZNER COURT HOLDINGS, LLC D .00 MIZNER COURT HOLDINGS, LLC D .00 SOLSTICE LOOP HOLDINGS ... MILLENIA HOLDINGS, LLC D .00 MARA WAGNER D .00 LEAH KUBIS D .00 MIZNER COURT HOLDINGS, LLC D .00 MIZNER COURT HOLDINGS, LLC D .00 SOLSTICE LOOP HOLDINGS

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

EFTA01424713Set 10

2019-05-015p1,881w

MILLENIA HOLDINGS, LLC D .00 42972553 ADDISON AT MILLENIA HOLDINGS, LLC D .00 42972692 MIZNER COURT HOLDINGS, LLC D .00 42972705 MIZNER COURT HOLDINGS, LLC D .00 42972713 SOLSTICE LOOP ... MARA WAGNER D .00 77006603 LEAH KUBIS D .00 77006662 MIZNER COURT HOLDINGS, LLC D .00 77006670 MIZNER COURT HOLDINGS, LLC D 850,431.78 77006689 SOLSTICE LOOP HOLDINGS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424713.pdf

EFTA01414022Set 10

2019-05-015p1,625w

ADDISON AT MILLENIA HOLDINGS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MIZNER COURT HOLDINGS, LLC D .00 MIZNER COURT HOLDINGS, LLC D .00 SOLSTICE LOOP HOLDINGS ... MILLENIA HOLDINGS, LLC D .00 MARA WAGNER D .00 LEAH KUBIS D .00 MIZNER COURT HOLDINGS, LLC D .00 MIZNER COURT HOLDINGS, LLC D 860,897.56 SOLSTICE LOOP HOLDINGS

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

EFTA01421157Set 10

2019-06-015p1,887w

MILLENIA HOLDINGS, LLC D .00 42972553 ADDISON AT MILLENIA HOLDINGS, LLC D .00 42972692 MIZNER COURT HOLDINGS, LLC D .00 42972705 MIZNER COURT HOLDINGS, LLC D .00 42972713 SOLSTICE LOOP ... MARA WAGNER D .00 77006603 LEAH KUBIS D .00 77006662 MIZNER COURT HOLDINGS, LLC D .00 77006670 MIZNER COURT HOLDINGS, LLC D 1,206,422.61 77006689 SOLSTICE LOOP HOLDINGS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421157.pdf

EFTA01428318Set 10

2019-05-155p1,657w

ADDISON AT MILLENIA HOLDINGS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MIZNER COURT HOLDINGS, LLC D .00 MIZNER COURT HOLDINGS, LLC D .00 SOLSTICE LOOP HOLDINGS ... MILLENIA HOLDINGS, LLC D .00 MARA WAGNER D .00 LEAH KUBIS D .00 MIZNER COURT HOLDINGS, LLC D .00 MIZNER COURT HOLDINGS, LLC D 1,279,740.89 SOLSTICE LOOP HOLDINGS

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

EFTA01420744Set 10

2019-03-285p1,557w

ADDISON AT MILLENIA HOLDINGS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MIZNER COURT HOLDINGS, LLC D .00 MIZNER COURT HOLDINGS, LLC D .00 SOLSTICE LOOP HOLDINGS ... MILLENIA HOLDINGS, LLC D .00 MARA WAGNER D .00 LEAH KUBIS D .00 MIZNER COURT HOLDINGS, LLC D .00 MIZNER COURT HOLDINGS, LLC D 610,034.67 SOLSTICE LOOP HOLDINGS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420744.pdf

EFTA01414082Set 10

2019-06-225p1,579w

ADDISON AT MILLENIA HOLDINGS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MIZNER COURT HOLDINGS, LLC D .00 MIZNER COURT HOLDINGS, LLC D .00 SOLSTICE LOOP HOLDINGS ... MILLENIA HOLDINGS, LLC D .00 MARA WAGNER D .00 LEAH KUBIS D .00 MIZNER COURT HOLDINGS, LLC D 147,721.08 MIZNER COURT HOLDINGS, LLC D 1,485,933.51 SOLSTICE LOOP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414082.pdf

EFTA01427921Set 10

2019-06-285p1,831w

MILLENIA HOLDINGS, LLC D .00 42972553 ADDISON AT MILLENIA HOLDINGS, LLC D .00 42972692 MIZNER COURT HOLDINGS, LLC D .00 42972705 MIZNER COURT HOLDINGS, LLC D .00 42972713 SOLSTICE LOOP ... MARA WAGNER D .00 77006603 LEAH KUBIS D .00 77006662 MIZNER COURT HOLDINGS, LLC D 147,721.08 77006670 MIZNER COURT HOLDINGS, LLC D 1,422,527.68 77006689 SOLSTICE LOOP HOLDINGS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427921.pdf

EFTA01423161Set 10

2019-03-285p1,559w

ADDISON AT MILLENIA HOLDINGS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MIZNER COURT HOLDINGS, LLC D .00 MIZNER COURT HOLDINGS, LLC D .00 SOLSTICE LOOP HOLDINGS ... MILLENIA HOLDINGS, LLC D .00 MARA WAGNER D .00 LEAH KUBIS D .00 MIZNER COURT HOLDINGS, LLC D .00 MIZNER COURT HOLDINGS, LLC D 613,192.63 SOLSTICE LOOP HOLDINGS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423161.pdf

EFTA01427915Set 10

2019-03-265p1,827w

MILLENIA HOLDINGS, LLC D .00 42972553 ADDISON AT MILLENIA HOLDINGS, LLC D .00 42972692 MIZNER COURT HOLDINGS, LLC D .00 42972705 MIZNER COURT HOLDINGS, LLC D .00 42972713 SOLSTICE LOOP ... MARA WAGNER D .00 77006603 LEAH KUBIS D .00 77006662 MIZNER COURT HOLDINGS, LLC D .00 77006670 MIZNER COURT HOLDINGS, LLC D 607,569.12 77006689 SOLSTICE LOOP HOLDINGS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427915.pdf

EFTA01421164Set 10

2019-06-085p1,533w

ADDISON AT MILLENIA HOLDINGS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MIZNER COURT HOLDINGS, LLC D .00 MIZNER COURT HOLDINGS, LLC D .00 SOLSTICE LOOP HOLDINGS ... MILLENIA HOLDINGS, LLC D .00 MARA WAGNER D .00 LEAH KUBIS D .00 MIZNER COURT HOLDINGS, LLC D 147,721.08 MIZNER COURT HOLDINGS, LLC D 1,752,135.33 SOLSTICE LOOP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421164.pdf

EFTA01431644Set 10

2019-07-025p1,533w

ADDISON AT MILLENIA HOLDINGS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MIZNER COURT HOLDINGS, LLC D .00 MIZNER COURT HOLDINGS, LLC D .00 SOLSTICE LOOP HOLDINGS ... MILLENIA HOLDINGS, LLC D .00 MARA WAGNER D .00 LEAH KUBIS D .00 MIZNER COURT HOLDINGS, LLC D 147,721.08 MIZNER COURT HOLDINGS, LLC D 1,326,850.15 SOLSTICE LOOP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431644.pdf

EFTA01431736Set 10

2019-05-035p1,614w

ADDISON AT MILLENIA HOLDINGS, LLC D .00 ADDISON AT MILLENIA HOLDINGS, LLC D .00 MIZNER COURT HOLDINGS, LLC D .00 MIZNER COURT HOLDINGS, LLC D .00 SOLSTICE LOOP HOLDINGS ... MILLENIA HOLDINGS, LLC D .00 MARA WAGNER D .00 LEAH KUBIS D .00 MIZNER COURT HOLDINGS, LLC D .00 MIZNER COURT HOLDINGS, LLC D 908,906.58 SOLSTICE LOOP HOLDINGS

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

EFTA01432302Set 10

2019-07-065p1,660w

MILLENIA HOLDINGS, LLC D .00 42972553 ADDISON AT MILLENIA HOLDINGS, LLC D .00 42972692 MIZNER COURT HOLDINGS, LLC D .00 42972705 MIZNER COURT HOLDINGS, LLC D .00 42972713 SOLSTICE LOOP ... MARA WAGNER D .00 77006603 LEAH KUBIS D .00 77006662 MIZNER COURT HOLDINGS, LLC D 147,721.08 77006670 MIZNER COURT HOLDINGS, LLC D 1,595,269.54 77006689 SOLSTICE LOOP HOLDINGS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432302.pdf