EFTA01398972Set 10
2017-04-2111p2,314w
Newamco, LLC Client N Y 7/5/2017
blic
New Castagna, LLC Client N
Rosemary Vrablic
SMR 2014 Irrevocable Trust III Client N
Rosemary Vrablic
SMR 2014 Irrevocable Trust II Client ... Alaska Trust Client Y
Rosemary Vrablic
Kanders CCP Holdings LLC Client N
Rosemary Vrablic
SMR 2014 Irrevocable Trust II FBO Kimberly Ross Client
8/26/2017 Rosemary Vrablic
SMR 2014 Irrevocable Trust ... Client N N 12/7/2017
blic
The Kanders 2010 Family Trust Client N
Rosemary Vrablic
SMR Trust No. 1 for Kimberly Ross and Jennifer Ross
12/7/2017 Rosemary Vrablic
SBIDF, LLC Client
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398972.pdf
EFTA02495527Set 11
2015-07-093p413w
Inspector
=BI, Lead Building Inspector
=SCS, Air Systems Cleaning Specialist
=VI, Certified Ventilation Inspector
=SMR, Ventilation Systems Mold Remediator
=RT, Water damage Restoration Technician
=SRT, Fire & Smoke Damage Restoration Technician
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02495527.pdf