Dataset
Sort DOJ Status 2 results for “"Owns Barge
Formed"”
EFTA01118648Set 9
2011-04-286p1,909w
Transportation Company Single Member LLC. USVI 66-0698781 NIA N/A N/A JE Owns Barge Formed May 9, 2007
Island Grounds Inc. C Corp USVI
https://www.justice.gov/epstein/files/DataSet%209/EFTA01118648.pdf
Results by Dataset2 total
April 2011