EFTA01700725Set 10
2007-06-1215p2,397w
Criminal History, Possible Professional Licenses, Possible FM
Not Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Licenses, Possible DEA Controlled Substance Licenses,
p„14.1ble Florida Securities Dealer
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700725.pdf
EFTA01693698Set 10
2005-11-0898p12,788w
Criminal History, Possible Professional Licenses, Possible FM Pilot licenses, Possible Marine Radio Licenses, Possible Florida Salt
Water Product Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance licenses, Possible ... Criminal History, Possible Professional
Licenses, Possble FM Pilot Licenses, Possible Marine Rack Licenses, Possible Florida Salt Water Product licenses, Possible Florida
Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possble
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693698.pdf
EFTA01727788Set 10
2007-05-3190p11,411w
Criminal History, Possible Professional Licenses, Possible FAA
Pilot Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Licenses, Possible DEA Controlled Substance Licenses,
Possible Florida Securities Dealer Registrations, Possible ... Criminal
History, Possible Professional Licenses, Possible FM Pilot Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product
Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727788.pdf
EFTA01727965Set 10
2007-05-3168p5,901w
Criminal History, Possible Professional Licenses, Possible FM Pilot Licenses, Possible Marine Radio Licenses, Possible Florida Salt
Water Product Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727965.pdf
EFTA01700425Set 10
100p14,861w
Criminal History, Possible Professional Licenses, Possible FM Pilot Ucenses, Possible
Marine Radio Licenses, Possible Florida Salt Water Product Ucenses, Possible DEA Controlled Substance Licenses, Possible Florida Day
Care Licenses, Possible
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700425.pdf
EFTA01693596Set 10
2007-06-1250p7,036w
Criminal History,
Possible Professional Licenses, Possible FM Pilot Licenses, Possible Marine Radio licenses, Possible Florida Salt Water Product Licenses,
Possible DEA Controlled Substance licenses, Possible Florida Securities Dealer Registrations, Possible ... Criminal History, Possible Professional licenses, Possible FM
Not Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product licenses, Possible Florida Seosities Dealer
Registrations, Possible DEA Controlled Substance Licenses, Possible
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693596.pdf
EFTA01693046Set 10
2006-03-0378p11,729w
Criminal History, Possible Professional tireissia, Possible FAA
Pilot Licenses, Possible Marine Radio Ucenses, Possible Florida salt water Product Licenses, Possble DEA Controlled Substance Licenses,
Possible Horida Securities Dealer Registrations, Possible ... History, Possible Professional Licenses, Passible FM Pilot Licenses, Possb!e Marine Radio Licenses, Possible Florida Salt Water Product
Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693046.pdf
EFTA01692950Set 10
2006-01-0196p12,165w
Criminal History, Possible Professional Licenses, Possible FM
Pilot Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Ucenses, Possible Florida Securities Dealer
Registrations, Possible DEA Controlled Substance Licenses, Possible ... Criminal Histcry, Possible Professional Licenses, Possible FAA
Pilot Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Licenses, Possible Ronda Securities Dealer
Registrations, Possible DEA Controted Substar.ce Licenses, Possible
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692950.pdf
EFTA01712977Set 10
2008-10-0789p11,773w
Criminal Histories, Possible Professional Licenses, Possible FAA Pilot Licenses, Possible
Marine Radio Licenses, Possible Florida Salt Water Product Licenses, Possible DEA Controlled
Substance Licenses, Possible Florida Day Care Licenses, Possible ... Criminal History, Possible Professional Licenses,
Possible FM POOL Ucenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Ucenses, Possible DEA Controlled
-Substance Licenses, Possible Florida Securities Dealer Registrations, Pdssitle
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712977.pdf
EFTA01712051Set 10
2007-05-31100p12,813w
Criminal History, Possible Professional Licenses, Possible FAA
Pilot Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Licenses, Possible DEA Controlled Substance Licenses,
Possible Florida Securities Dealer Registrations, Possible ... Criminal
History, Possible Professional Licenses, Possible FM Pilot Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product
Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712051.pdf
EFTA01693301Set 10
2006-07-2796p16,624w
Criminal History, Possible Professional licenses, Possible FM
Not Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Licenses, Possible Florida Securities Dealer
Registrations, Possible DEA Controlled Substance Licenses, Possible ... Criminal History, Possible Professional Licenses, Possible FM Pilot Ucenses, Possible Marine Radio
Licenses, Possible Florida Salt Water Product Ucenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance
Licenses, Possible
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693301.pdf
EFTA01696301Set 10
2006-10-0298p21,916w
Criminal History, Possible Professional Licenses, Possible FM
Pilot Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Licenses, Possible Florida Set-unties Dealer
Registrations, Possible DEA Controlled Substance Licenses
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696301.pdf
EFTA01333221Set 10
2000-09-2021p5,086w
Criminal History, Possible Professional Licenses, Possible FAA Pilot Licenses, Possible Marine Radio Licenses, Possible Florida Salt
Water Product Licenses, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333221.pdf
EFTA01693496Set 10
2006-03-28100p18,580w
Criminal History, Possible Professional
Licenses, Possible FM Piot Licenses, Possible Marne Radio Licenses,. Possible Florida Salt Water Product Licenses, Possible DEA
Controlled Substance Licenses, Possible Florida Searities Dealer Registrations, Possible
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693496.pdf
EFTA01712577Set 10
2006-01-01100p23,840w
Criminal History, Possible Professional
licenses, Possible FM Pilot Licenses, Possible Marine Radio Ucenses,-Possible Florida Salt Water Product Licenses, Possible DEA
Controlled Substance Licenses, Possible Florida Securities Dealer Registrations, Possible
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712577.pdf
EFTA01727688Set 10
2007-05-31100p10,674w
Criminal History, Possible Professional Licenses, Possible FM
Pilot Licenses, Possible Marine Radio licenses, Possible Florida Salt Water Product Licenses, Possible Florida Securities Dealer
Registrations, Possible DEA Controlled Substance Licenses, Possible ... Criminal History, Possible Professional Licenses, Possible FAA
Pilot Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Products Licenses, Possible Florida Securities Dealer
Registrations, Possible DEA Controlled Substance Licenses, Possible
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727688.pdf
EFTA01713066Set 10
2007-03-26100p14,621w
Criminal Histories, Possible Professional Licenses, Possible FM Pilot
Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Licenses, Possible DEA Controlled Substance Licenses,
Possible Florida Day Care Licenses, Possible ... Criminal Histories, Possible Professional Licenses, Possible FAA Pilot Licenses, Possible Marine Rado Ucenses, Possible
Florida Salt Water
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713066.pdf
EFTA01696399Set 10
2006-10-03100p8,880w
Criminal History, Possible Professional Licenses, Possible FAA
Pilot Licenses, Possible Marine Radio licenses, Possible Florida Salt Water Product Licenses, Possible Florida Securities Dealer
Regstrations, Possible DEA Controlled Substance Licenses, Possible
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696399.pdf
EFTA01697540Set 10
2005-11-0897p14,246w
Criminal History, Possible Professional Licenses, Possible FAA Pilot Licenses, Possible Marine Radio Licenses, Possible Florida Salt
Water Product Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible ... Criminal History, Possible Professional
Licenses, Possible FM Pilot Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Licenses, Possible Florida
Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697540.pdf