EFTA01693698Set 10
2005-11-0898p12,788w
ORIONM... 1/11/2006
EFTA01693741
Page 5 of 5
Parking Permit, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses,
Possible Hunting and Fishing Licenses, Possible Texas Beverage ... Banking and From Licenses, Possible Florida Handicap Parking Permits, Possible Florida
Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Feting Licenses,
Possible Texas Beverage
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693698.pdf
EFTA01727788Set 10
2007-05-3190p11,411w
Banking and Finance Licenses, Possible Florida Handicap Parking Permits,
Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and
Fishing Licenses, Possible Texas Beverage
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727788.pdf
EFTA01727965Set 10
2007-05-3168p5,901w
Banking and Finance Licenses, Possible Florida Handicap
Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses,
Possible Hunting and Fishing Licenses, Possible Texas Beverage
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727965.pdf
EFTA01700425Set 10
100p14,861w
Florida Day
Care Licenses, Possible Florida .Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage License, Possible
Florida Money Transmitter Ucenses, Possible Hunting and Fishing Licenses, Possible Texas
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700425.pdf
EFTA01693596Set 10
2007-06-1250p7,036w
Banking and finance Licenses, Possible Florida Handicap Paring Permits, P0SSIbie
Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing
Licenses, Possible Texas Beverage ... Banking aid Finance Licenses, Possible Florida Handicap Parking Perot, Possible Florida Tobacco License, Possible
Florida Beverage License, Possible Ficcida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693596.pdf
EFTA01692950Set 10
2006-01-0196p12,165w
Banking and Finance licenses, Possible Florida Handicap Parldng Permits, Possible Florida Tobacco License, Possible
Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Huneng and Fishing Licenses, Possible Texas Beverage
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692950.pdf
EFTA01712977Set 10
2008-10-0789p11,773w
Controlled
Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Tobacco License, Possible
Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and
Fishing Licenses, Possible Texas Beverage Licenses ... Banking and Finance Licenses, Possible Florida Handicap Parking Permits,
Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and
Fishing Licenses, Possible Texas Beverage ... Banking and Finance Licenses, Possible Florida Handicap Parking Permits,
EFTA01712051Set 10
2007-05-31100p12,813w
Banking and Finance Licenses, Possible Florida Handicap Parking Permits,
Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and
Fishing Licenses, Possible Texas Beverage
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712051.pdf
EFTA01693301Set 10
2006-07-2796p16,624w
Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible
Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage ... Banking and finance Licenses,
Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money
Transmitter Licenses, Possible Hunting and Fishing Ucenses, Possible Texas Beverage
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693301.pdf
EFTA01696301Set 10
2006-10-0298p21,916w
Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible
Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and fishing Licenses, Possible Texas Beverage
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696301.pdf
EFTA01712577Set 10
2006-01-01100p23,840w
Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida .
Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses,
Possible Texas Beverage
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712577.pdf
EFTA01727688Set 10
2007-05-31100p10,674w
Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible
Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage ... Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible
Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Ucenses, Possible Texas Beverage
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727688.pdf
EFTA01713066Set 10
2007-03-26100p14,621w
Controlled Substance Licenses,
Possible Florida Day Care Licenses, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money
Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713066.pdf
EFTA01696399Set 10
2006-10-03100p8,880w
Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible
Florida Beverage License, Possible Florida Money Transmitter L:censes, Possib:e Hunting and Fishing Licenses, Possible
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696399.pdf
EFTA01697540Set 10
2005-11-0897p14,246w
ORIONM... 1/11/2006
EFTA01697583
Page 5 of 5
Parking PerrNts, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses,
Possible Hunting and Fishing Licenses, Possible Texas Beverage ... Banking and Finance licenses,-Possible Florida Handicap Parking Permfts, Possible Florida
Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses,
Possible Texas Beverage
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697540.pdf
EFTA01712548Set 10
2007-01-1129p5,681w
Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco Ucense,
Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas
Beverage
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712548.pdf
EFTA00260018Set 9
2008-06-3060p9,617w
Banking and Finance Licenses, Possible Florida Handicap Parking Permits,
Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Texas
Beverage Licenses, Possible Oregon Beverage License
https://www.justice.gov/epstein/files/DataSet%209/EFTA00260018.pdf
EFTA02729571Set 11
2006-07-238p1,342w
Banking and Finance Licenses,
Possble Honda Handicap Parking Permits, Possible Florida Tobacco license, Possible Florida Beverage License, Possible Florida Money
Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729571.pdf