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Corpus: 1990-03-17 – 2025-12-01

April 2012

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Results by Dataset5 total

Set 10

5

5 results for “"Palmas Subsidiary"”

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EFTA01406708Set 10

2012-04-1910p2,928w

Family Enterprises, Inc JWM FAMILY ENTERPRISES NO NO NO NO Karlin Las Palmas Subsidiary, LLC Karlin Las Palmas Subsidiary, LLC YES NO NO YES Karlin Real Estate 2, LLC Karlin ... Munoz Maryen Munoz JT TEN (PWMUSJESUSMD) John Childs Josiko Properties, LLC (PWMUSJOSPRNY) Karlin Las Palmas Subsidiary LLC (PWMUSKARLANY) Karlin Real Estate Europe 2, LLC (PWMUSKARRENY) fleetwood Kassar Price 2008 Revocable

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406708.pdf

EFTA01398382Set 10

2019-01-108p1,398w

Glenn Nusdorf Joe Cothron (PCS) NY unwind 01/25/17 01/27/17 12275000 9400 February Karlin Las Palmas Subsidiary LLC Deirdre Judge LA swap 02/06/17 11/30/21 17500000 70000 February Crown Wateridge Deirdre Judge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398382.pdf

EFTA01408593Set 10

2018-02-012p1,196w

Master KYC profile per dbCAR ISG Karlin Las Palmas Subsidiary, LLC 1.013312774E9 No Yes N/A N/A Ther e is a LE, but no Master KYC profile per dbCAR ISG Karlin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408593.pdf

EFTA01408513Set 10

2019-02-2412p1,295w

TREMOLS Josiko Properties LLC Juergen and Meifang Buchsteiner JWM Family Enterprises, Inc Karlin Las Palmas Subsidiary, LLC KIFENOR SA KLAUS NEHRING Lenton Properties Inc Lepow, Howard Linton Grove Holdings