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7 results for “
"ResKlence"
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EFTA00386253
Set 9
2013-07-30
2p
528w
Hotels by MardottSM I Marriott notelet, CourNardi/ I SpringHal SulNagI Fairfield Inn & Suitese I
ResKlence
Innt I TownePlace Sontag> I Gaylord Holiest Marriott Vacation Came I Marriott Executive Apartments
https://www.justice.gov/epstein/files/DataSet%209/EFTA00386253.pdf
EFTA00388341
Set 9
2013-06-25
2p
555w
Marriottem I Marriott Hotels & Resortst CourNardi/ I SpdrigNI Softest I Fairfield Inn & Sultese I
ResKlence
trine I TownePlace SuItese I Gaylord HoleIse Marriott Vacatcn Clube I Manion Executive Apartments
https://www.justice.gov/epstein/files/DataSet%209/EFTA00388341.pdf
EFTA01100683
Set 9
2014-03-03
17p
4,367w
loss (14.718.000) 16.504,007 30.604,677 45.273.213 67.947.156 93.342.081 • • • - Taxable profit from sale of
resklences
41.600.000 14.000.000 • - - - • • Taxable Profits /(loss
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100683.pdf
EFTA01370192
Set 10
1p
302w
Darren la nai" Indyke Data of Bei congaing Person TYPeinclie Trustee CourieWCountfies of Tex
Resklence
US is Confiding Parton, noodle Yes (complete Appendix 2) ✓ No tlenaloaryincin-US Beneacial Owner
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370192.pdf
EFTA01393015
Set 10
1p
260w
Annual Income of Account (Approximate) Worth Excluding Principal Ofsher(s) from All Sources
Resklence
Less than $50,000 Salary/Bonus 96 Less than 550,000 Less than
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393015.pdf
EFTA01355843
Set 10
1p
269w
Annual Income of Account (Approximate) Worth Excluding Principal Owner(s) kom All Sources
Resklence
Less than $50,000 Salary/Bonus 96 Less than 550,000 Less than
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355843.pdf
EFTA01107947
Set 9
2011-01-17
6p
2,726w
Truck (Model) (Cob/Color Scheme) Nehicle Type) This vehicle Is: 0 NOT used as a
resklence
0 Used as a residence (License Tag ft) (Stele) 2. 2002 Mercedes-bent 500 Series
https://www.justice.gov/epstein/files/DataSet%209/EFTA01107947.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
7 total
Set 9
4
Set 10
3