EFTA00261100Set 9
2006-05-16100p14,788w
Possible Watercraft - USCG Documented Vessels, Possible
Florida Boating Citations, Possible FM Aircraft Reglittatiws, Possible UCC Flings, Possible Bankruptcies, liens and Judgments, Possible
Dallas County Criminal Histories, Possible Texas State Criminal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00261100.pdf
EFTA01693698Set 10
2005-11-0898p12,788w
Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Citations, Possible FM Aircraft
Registrations, Possible UCC Flings, Possible flanicruptdes, liens and Judgments, Possible Dallas County Crinenal Histories, Possible Teas
State Criminal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693698.pdf
EFTA01693124Set 10
2007-03-1999p10,319w
Possible Watercraft - USCG Documented Vessels, Possible Florkla Boating Citations,
Possible FM Aircraft Registrations, Possible UCC Flings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Oiminal
H'stodes, Possible Texas State
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693124.pdf
EFTA01693046Set 10
2006-03-0378p11,729w
Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Citations, Possible FM Aircraft Registrations,
Possible UCC Flings, Possble Bankruptcies, wens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693046.pdf
EFTA01697540Set 10
2005-11-0897p14,246w
Possible Watercraft -
USCG Documented Vessels, Possible Florida Boating Citations, Possible FAA Aircraft Registrations, Possible UCC Flings, Possible
Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697540.pdf
EFTA01700329Set 10
2007-01-1196p16,572w
Possible Watercraft - USCG Documented
Vessels, Possible Florida Boating Citations, Possible FM Aircraft Registrations, Possible UCC Flings, Possible Bankruptcies, Liens and
Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700329.pdf
EFTA01728033Set 10
2006-08-0250p4,910w
Possible Watercraft - USCG Documented
Vessels, Possible Florida Boating Citations, Possible FM Aircraft Registrations, Possible UCC Flings, Possible Banluuptcies, Liens and
Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728033.pdf
EFTA01248799Set 9
2006-08-025p1,005w
Possible Watercraft -
USCG Documented Vessds, Possible Ronda Boating Citations, Possible FM Myatt Registrations, Possible UCC Flings, Possible
eanlouptcles, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal
https://www.justice.gov/epstein/files/DataSet%209/EFTA01248799.pdf