EFTA00071284Set 9
2021-08-10148p42,885w
facilitated fraud on your courts. Blatant and egregious Judge Ramos.
So, while under Mrs Rusty Wing/ criminal indictment and Peavler/ SEC Dallas related action,
Trevor uPillar Milton sold $100 million ... EFTA00071308
HOW IS THIS REMOTELY PLAUSIBLE?
Bustilloe, Hodgman/Strzok,Gibson, Mrs Rusty Wing et al brought these frauds to the SDNY KNOWINGLY
These "comlaints" don't accurately portray what the true ... House rental company TODAY is a former EDNY "prosecutor": Michael Beys
Agent Sweeney, Mrs Rusty Wing, Mr Bustilloe et al
$23 million is just the beginning of this fraud
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071284.pdf
EFTA00069421Set 9
2021-08-13150p43,180w
facilitated fraud on your courts. Blatant and egregious Judge Ramos.
So, while under Mrs Rusty Wing/ criminal indictment and Peavler/ SEC Dallas related action,
Trevor uPillar Milton sold $100 million ... file a 10K for 2020
HOW IS THIS REMOTELY PLAUSIBLE?
Bustilloe, Hodgman/Strzok,Gibson, Mrs Rusty Wing et al brought these frauds to the SDNY KNOWINGLY
These "comlaints" don't accurately ... House rental company TODAY is a former EDNY "prosecutor": Michael Beys
Agent Sweeney, Mrs Rusty Wing, Mr Bustilloe et al
$23 million is just the beginning of this fraud
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069421.pdf
EFTA00069716Set 9
2021-08-24153p44,082w
file a 10K for 2020
HOW IS THIS REMOTELY PLAUSIBLE?
Bustilloe, Hodgman/Strzok,Gibson, Mrs Rusty Wing et al brought these frauds to the SDNY KNOWINGLY
These "comlaints" don't accurately ... House rental company TODAY is a former EDNY "prosecutor": Michael Beys
Agent Sweeney, Mrs Rusty Wing, Mr Bustilloe et al
$23 million is just the beginning of this fraud
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069716.pdf
EFTA00070362Set 9
2021-09-10166p47,195w
file a 10K for 2020
HOW IS THIS REMOTELY PLAUSIBLE?
Bustilloe, Hodgman/Strzok,Gibson, Mrs Rusty Wing et al brought these frauds to the SDNY KNOWINGLY
These "comlaints" don't accurately ... House rental company TODAY is a former EDNY "prosecutor": Michael Beys
Agent Sweeney, Mrs Rusty Wing, Mr Bustilloe et al
$23 million is just the beginning of this fraud
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070362.pdf
EFTA00070202Set 9
2021-08-31160p45,571w
file a 10K for 2020
HOW IS THIS REMOTELY PLAUSIBLE?
Bustilloe, Hodgman/Strzok,Gibson, Mrs Rusty Wing et al brought these frauds to the SDNY KNOWINGLY
These "comlaints" don't accurately ... House rental company TODAY is a former EDNY "prosecutor": Michael Beys
Agent Sweeney, Mrs Rusty Wing, Mr Bustilloe et al
$23 million is just the beginning of this fraud
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070202.pdf
EFTA00065103Set 9
2021-07-23138p40,029w
file a 10K for 2020
HOW IS THIS REMOTELY PLAUSIBLE?
Bustilloe, Hodgman/Strzok,Gibson, Mrs Rusty Wing et al brought these frauds to the SDNY KNOWINGLY
These "comlaints" don't accurately ... House rental company TODAY is a former EDNY "prosecutor": Michael Beys
Agent Sweeney, Mrs Rusty Wing, Mr Bustilloe et al
$23 million is just the beginning of this fraud
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065103.pdf
EFTA00070043Set 9
2021-08-30158p45,165w
file a 10K for 2020
HOW IS THIS REMOTELY PLAUSIBLE?
Bustilloe, Hodgman/Strzok,Gibson, Mrs Rusty Wing et al brought these frauds to the SDNY KNOWINGLY
These "comlaints" don't accurately ... House rental company TODAY is a former EDNY "prosecutor": Michael Beys
Agent Sweeney, Mrs Rusty Wing, Mr Bustilloe et al
$23 million is just the beginning of this fraud
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070043.pdf
EFTA00087400Set 9
2021-08-17145p42,084w
file a 10K for 2020
HOW IS THIS REMOTELY PLAUSIBLE?
Bustilloe, Hodgman/Strzok,Gibson, Mrs Rusty Wing et al brought these frauds to the SDNY KNOWINGLY
These "comlaints" don't accurately ... House rental company TODAY is a former EDNY "prosecutor": Michael Beys
Agent Sweeney, Mrs Rusty Wing, Mr Bustilloe et al
$23 million is just the beginning of this fraud
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087400.pdf
EFTA00093702Set 9
2021-09-08162p46,046w
file a 10K for 2020
HOW IS THIS REMOTELY PLAUSIBLE?
Bustilloe, Hodgman/Strzok,Gibson, Mrs Rusty Wing et al brought these frauds to the SDNY KNOWINGLY
These "comlaints" don't accurately ... House rental company TODAY is a former EDNY "prosecutor": Michael Beys
Agent Sweeney, Mrs Rusty Wing, Mr Bustilloe et al
$23 million is just the beginning of this fraud
https://www.justice.gov/epstein/files/DataSet%209/EFTA00093702.pdf
EFTA00070998Set 9
2012-08-01142p41,187w
file a 10K for 2020
HOW IS THIS REMOTELY PLAUSIBLE?
Bustilloe, Hodgman/Strzok,Gibson, Mrs Rusty Wing et al brought these frauds to the SDNY KNOWINGLY
These "comlaints" don't accurately ... House rental company TODAY is a former EDNY "prosecutor": Michael Beys
Agent Sweeney, Mrs Rusty Wing, Mr Bustilloe et al
$23 million is just the beginning of this fraud
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070998.pdf
EFTA00093864Set 9
2021-09-09164p46,730w
file a 10K for 2020
HOW IS THIS REMOTELY PLAUSIBLE?
Bustilloe, Hodgman/Strzok,Gibson, Mrs Rusty Wing et al brought these frauds to the SDNY KNOWINGLY
These "comlaints" don't accurately ... House rental company TODAY is a former EDNY "prosecutor": Michael Beys
Agent Sweeney, Mrs Rusty Wing, Mr Bustilloe et al
$23 million is just the beginning of this fraud
https://www.justice.gov/epstein/files/DataSet%209/EFTA00093864.pdf
EFTA00071966Set 9
2021-08-29156p45,042w
file a 10K for 2020
HOW IS THIS REMOTELY PLAUSIBLE?
Bustilloe, Hodgman/Strzok,Gibson, Mrs Rusty Wing et al brought these frauds to the SDNY KNOWINGLY
These "comlaints" don't accurately ... House rental company TODAY is a former EDNY "prosecutor": Michael Beys
Agent Sweeney, Mrs Rusty Wing, Mr Bustilloe et al
$23 million is just the beginning of this fraud
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071966.pdf
EFTA00071140Set 9
2021-08-02144p41,862w
file a 10K for 2020
HOW IS THIS REMOTELY PLAUSIBLE?
Bustilloe, Hodgman/Strzok,Gibson, Mrs Rusty Wing et al brought these frauds to the SDNY KNOWINGLY
These "comlaints" don't accurately ... House rental company TODAY is a former EDNY "prosecutor": Michael Beys
Agent Sweeney, Mrs Rusty Wing, Mr Bustilloe et al
$23 million is just the beginning of this fraud
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071140.pdf
EFTA00091093Set 9
2021-07-20135p39,055w
file a 10K for 2020
HOW IS THIS REMOTELY PLAUSIBLE?
Bustilloe, Hodgman/Strzok,Gibson, Mrs Rusty Wing et al brought these frauds to the SDNY KNOWINGLY
These "comlaints" don't accurately ... House rental company TODAY is a former EDNY "prosecutor": Michael Beys
Agent Sweeney, Mrs Rusty Wing, Mr Bustilloe et al
$23 million is just the beginning of this fraud
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091093.pdf
EFTA00072134Set 9
2021-08-22148p42,786w
file a 10K for 2020
HOW IS THIS REMOTELY PLAUSIBLE?
Bustilloe, Hodgman/Strzok,Gibson, Mrs Rusty Wing et al brought these frauds to the SDNY KNOWINGLY
These "comlaints" don't accurately ... House rental company TODAY is a former EDNY "prosecutor": Michael Beys
Agent Sweeney, Mrs Rusty Wing, Mr Bustilloe et al
$23 million is just the beginning of this fraud
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072134.pdf
EFTA00080676Set 9
2021-08-23151p43,217w
file a 10K for 2020
HOW IS THIS REMOTELY PLAUSIBLE?
Bustilloe, Hodgman/Strzok,Gibson, Mrs Rusty Wing et al brought these frauds to the SDNY KNOWINGLY
These "comlaints" don't accurately ... House rental company TODAY is a former EDNY "prosecutor": Michael Beys
Agent Sweeney, Mrs Rusty Wing, Mr Bustilloe et al
EFTA00080708
$23 million is just the beginning of this fraud
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080676.pdf
EFTA00098841Set 9
2021-07-18130p37,722w
file a 10K for 2020
HOW IS THIS REMOTELY PLAUSIBLE?
Bustilloe, Hodgman/Strzok,Gibson, Mrs Rusty Wing et al brought these frauds to the SDNY KNOWINGLY
These "comlaints" don't accurately ... House rental company TODAY is a former EDNY "prosecutor": Michael Beys
Agent Sweeney, Mrs Rusty Wing, Mr Bustilloe et al
$23 million is just the beginning of this fraud
https://www.justice.gov/epstein/files/DataSet%209/EFTA00098841.pdf
EFTA00069571Set 9
2021-08-17145p41,990w
file a 10K for 2020
HOW IS THIS REMOTELY PLAUSIBLE?
Bustilloe, Hodgman/Strzok,Gibson, Mrs Rusty Wing et al brought these frauds to the SDNY KNOWINGLY
These "comlaints" don't accurately ... House rental company TODAY is a former EDNY "prosecutor": Michael Beys
Agent Sweeney, Mrs Rusty Wing, Mr Bustilloe et al
$23 million is just the beginning of this fraud
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069571.pdf
EFTA00082947Set 9
2011-12-12126p36,951w
file a 10K for 2020
HOW IS THIS REMOTELY PLAUSIBLE?
Bustilloe, Hodgman/Strzok,Gibson, Mrs Rusty Wing et al brought these frauds to the SDNY KNOWINGLY
These "comlaints" don't accurately ... House rental company TODAY is a former EDNY "prosecutor": Michael Beys
Agent Sweeney, Mrs Rusty Wing, Mr Bustilloe et al
$23 million is just the beginning of this fraud
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082947.pdf