EFTA02392813Set 11
2012-12-256p798w
year !
</=ont>
EFTA_R1_01420227
EFTA02392813
A man and woman swim in flooded Piazza San Marco (St. =ark's Square) in Venice = Italy = on November
11, 2012. High tides have ... Venetians and tourists to don high boots and use wooden =alkways to
cross Piazza San Marco and other areas under water. (AP Photo/Luigi =ostantini)
2
People walk on bridges ... Reuters/Manuel Silvestri)
4
Tourists walk on raised platforms above flood waters in =iazza San Marco during high water in Venice ,
on October 27, 2012. (Reuters/Manuel Silvestri)
5
A man sits
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02392813.pdf
EFTA01416833Set 10
2019-05-155p1,181w
HOLDINGS, LLC
SOLSTICE LOOP HOLDINGS, LLC
SABAL CLUB HOLDINGS, LLC
SABAL CLUB HOLDINGS, LLC
SAN MARCO HOLDINGS, LLC
SAN MARCO HOLDINGS, LLC
SUN LAKE MULTIFAMILY HOLDINGS, LLC
SUN LAKE MULTIFAMILY ... HOLDINGS, LLC
SOLSTICE LOOP HOLDINGS, LLC
SABAL CLUB HOLDINGS, LLC
SABAL CLUB HOLDINGS, LLC
SAN MARCO HOLDINGS, LLC
SAN MARCO HOLDINGS, LLC
SUN LAKE MULTIFAMILY HOLDINGS, LLC
SUN LAKE MULTIFAMILY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416833.pdf
EFTA01430308Set 10
2019-02-064p1,358w
SABAL CLUB HOLDINGS, LLC D .00
SABAL CLUB HOLDINGS, LLC D .00
SAN MARCO HOLDINGS, LLC D .00
SAN MARCO HOLDINGS, LLC D .00
SUN LAKE MULTIFAMILY HOLDINGS ... SABAL CLUB HOLDINGS, LLC D .00
SABAL CLUB HOLDINGS, LLC D .00
SAN MARCO HOLDINGS, LLC D .00
SAN MARCO HOLDINGS, LLC D .00
SUN LAKE MULTIFAMILY HOLDINGS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430308.pdf
EFTA01430972Set 10
2019-02-134p1,354w
SABAL CLUB HOLDINGS, LLC D .00
SABAL CLUB HOLDINGS, LLC D .00
SAN MARCO HOLDINGS, LLC D .00
SAN MARCO HOLDINGS, LLC D .00
SUN LAKE MULTIFAMILY HOLDINGS ... SABAL CLUB HOLDINGS, LLC D .00
SABAL CLUB HOLDINGS, LLC D .00
SAN MARCO HOLDINGS, LLC D .00
SAN MARCO HOLDINGS, LLC D .00
SUN LAKE MULTIFAMILY HOLDINGS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430972.pdf
EFTA01431091Set 10
2019-02-014p1,320w
SABAL CLUB HOLDINGS, LLC D .00
SABAL CLUB HOLDINGS, LLC D .00
SAN MARCO HOLDINGS, LLC D .00
SAN MARCO HOLDINGS, LLC D .00
SUN LAKE MULTIFAMILY HOLDINGS ... SABAL CLUB HOLDINGS, LLC D .00
SABAL CLUB HOLDINGS, LLC D .00
SAN MARCO HOLDINGS, LLC D .00
SAN MARCO HOLDINGS, LLC D .00
SUN LAKE MULTIFAMILY HOLDINGS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431091.pdf
EFTA01420825Set 10
2019-02-164p1,357w
SABAL CLUB HOLDINGS, LLC D .00
SABAL CLUB HOLDINGS, LLC D .00
SAN MARCO HOLDINGS, LLC D .00
SAN MARCO HOLDINGS, LLC D .00
SUN LAKE MULTIFAMILY HOLDINGS ... SABAL CLUB HOLDINGS, LLC D .00
SABAL CLUB HOLDINGS, LLC D .00
SAN MARCO HOLDINGS, LLC D .00
SAN MARCO HOLDINGS, LLC D .00
SUN LAKE MULTIFAMILY HOLDINGS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420825.pdf
EFTA01425145Set 10
2019-02-044p1,318w
SABAL CLUB HOLDINGS, LLC D .00
SABAL CLUB HOLDINGS, LLC D .00
SAN MARCO HOLDINGS, LLC D .00
SAN MARCO HOLDINGS, LLC D .00
SUN LAKE MULTIFAMILY HOLDINGS ... SABAL CLUB HOLDINGS, LLC D .00
SABAL CLUB HOLDINGS, LLC D .00
SAN MARCO HOLDINGS, LLC D .00
SAN MARCO HOLDINGS, LLC D .00
SUN LAKE MULTIFAMILY HOLDINGS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425145.pdf
EFTA01423211Set 10
2019-02-154p1,354w
SABAL CLUB HOLDINGS, LLC D .00
SABAL CLUB HOLDINGS, LLC D .00
SAN MARCO HOLDINGS, LLC D .00
SAN MARCO HOLDINGS, LLC D .00
SUN LAKE MULTIFAMILY HOLDINGS ... SABAL CLUB HOLDINGS, LLC D .00
SABAL CLUB HOLDINGS, LLC D .00
SAN MARCO HOLDINGS, LLC D .00
SAN MARCO HOLDINGS, LLC D .00
SUN LAKE MULTIFAMILY HOLDINGS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423211.pdf
EFTA01420736Set 10
2019-02-124p1,334w
SABAL CLUB HOLDINGS, LLC D .00
SABAL CLUB HOLDINGS, LLC D .00
SAN MARCO HOLDINGS, LLC D .00
SAN MARCO HOLDINGS, LLC D .00
SUN LAKE MULTIFAMILY HOLDINGS ... SABAL CLUB HOLDINGS, LLC D .00
SABAL CLUB HOLDINGS, LLC D .00
SAN MARCO HOLDINGS, LLC D .00
SAN MARCO HOLDINGS, LLC D .00
SUN LAKE MULTIFAMILY HOLDINGS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420736.pdf
EFTA01423153Set 10
2019-02-204p1,327w
SABAL CLUB HOLDINGS, LLC D .00
SABAL CLUB HOLDINGS, LLC D .00
SAN MARCO HOLDINGS, LLC D .00
SAN MARCO HOLDINGS, LLC D .00
SUN LAKE MULTIFAMILY HOLDINGS ... SABAL CLUB HOLDINGS, LLC D .00
SABAL CLUB HOLDINGS, LLC D .00
SAN MARCO HOLDINGS, LLC D .00
SAN MARCO HOLDINGS, LLC D .00
SUN LAKE MULTIFAMILY HOLDINGS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423153.pdf
EFTA01431613Set 10
2019-02-084p1,357w
SABAL CLUB HOLDINGS, LLC D .00
SABAL CLUB HOLDINGS, LLC D .00
SAN MARCO HOLDINGS, LLC D .00
SAN MARCO HOLDINGS, LLC D .00
SUN LAKE MULTIFAMILY HOLDINGS ... SABAL CLUB HOLDINGS, LLC D .00
SABAL CLUB HOLDINGS, LLC D .00
SAN MARCO HOLDINGS, LLC D .00
SAN MARCO HOLDINGS, LLC D .00
SUN LAKE MULTIFAMILY HOLDINGS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431613.pdf
EFTA01425254Set 10
2019-02-144p1,357w
SABAL CLUB HOLDINGS, LLC D .00
SABAL CLUB HOLDINGS, LLC D .00
SAN MARCO HOLDINGS, LLC D .00
SAN MARCO HOLDINGS, LLC D .00
SUN LAKE MULTIFAMILY HOLDINGS ... SABAL CLUB HOLDINGS, LLC D .00
SABAL CLUB HOLDINGS, LLC D .00
SAN MARCO HOLDINGS, LLC D .00
SAN MARCO HOLDINGS, LLC D .00
SUN LAKE MULTIFAMILY HOLDINGS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425254.pdf
EFTA01423161Set 10
2019-03-285p1,559w
SABAL CLUB HOLDINGS, LLC D .00
SABAL CLUB HOLDINGS, LLC D .00
SAN MARCO HOLDINGS, LLC D .00
SAN MARCO HOLDINGS, LLC D .00
SUN LAKE MULTIFAMILY HOLDINGS ... SABAL CLUB HOLDINGS, LLC D 316,338.87
SABAL CLUB HOLDINGS, LLC D 227,220.84
SAN MARCO HOLDINGS, LLC D 630,765.55
SAN MARCO HOLDINGS, LLC D .00
SUN LAKE MULTIFAMILY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423161.pdf
EFTA01417044Set 10
2019-05-245p1,583w
SABAL CLUB HOLDINGS, LLC D .00
SABAL CLUB HOLDINGS, LLC D .00
SAN MARCO HOLDINGS, LLC D .00
SAN MARCO HOLDINGS, LLC D .00
SUN LAKE MULTIFAMILY HOLDINGS ... HOLDINGS, LLC .00
SABAL CLUB HOLDINGS, LLC .00
SABAL CLUB HOLDINGS, LLC 874,353.26
SAN MARCO HOLDINGS, LLC 1,265,572.84
SAN MARCO HOLDINGS, LLC .00
SUN LAKE MULTIFAMILY HOLDINGS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417044.pdf
EFTA01428346Set 10
2019-03-215p1,526w
SABAL CLUB HOLDINGS, LLC D .00
SABAL CLUB HOLDINGS, LLC D .00
SAN MARCO HOLDINGS, LLC D .00
SAN MARCO HOLDINGS, LLC D .00
SUN LAKE MULTIFAMILY HOLDINGS ... SABAL CLUB HOLDINGS, LLC D 316,572.47
SABAL CLUB HOLDINGS, LLC D 194,805.29
SAN MARCO HOLDINGS, LLC D 614,581.14
SAN MARCO HOLDINGS, LLC D .00
SUN LAKE MULTIFAMILY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428346.pdf
EFTA01426192Set 10
2019-03-265p1,551w
SABAL CLUB HOLDINGS, LLC D .00
SABAL CLUB HOLDINGS, LLC D .00
SAN MARCO HOLDINGS, LLC D .00
SAN MARCO HOLDINGS, LLC D .00
SUN LAKE MULTIFAMILY HOLDINGS ... SABAL CLUB HOLDINGS, LLC D 316,338.87
SABAL CLUB HOLDINGS, LLC D 200,614.04
SAN MARCO HOLDINGS, LLC D 622,940.31
SAN MARCO HOLDINGS, LLC D .00
SUN LAKE MULTIFAMILY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426192.pdf
EFTA01431736Set 10
2019-05-035p1,614w
SABAL CLUB HOLDINGS, LLC D .00
SABAL CLUB HOLDINGS, LLC D .00
SAN MARCO HOLDINGS, LLC D .00
SAN MARCO HOLDINGS, LLC D .00
SUN LAKE MULTIFAMILY HOLDINGS ... SABAL CLUB HOLDINGS, LLC D .00
SABAL CLUB HOLDINGS, LLC D 777,427.60
SAN MARCO HOLDINGS, LLC D 978,811.46
SAN MARCO HOLDINGS, LLC D .00
SUN LAKE MULTIFAMILY HOLDINGS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431736.pdf
EFTA01423171Set 10
2019-04-035p1,714w
SABAL CLUB HOLDINGS, LLC D .00
SABAL CLUB HOLDINGS, LLC D .00
SAN MARCO HOLDINGS, LLC D .00
SAN MARCO HOLDINGS, LLC D .00
SUN LAKE MULTIFAMILY HOLDINGS ... SABAL CLUB HOLDINGS, LLC D 316,338.87
SABAL CLUB HOLDINGS, LLC D 255,912.71
SAN MARCO HOLDINGS, LLC D 650,789.37
SAN MARCO HOLDINGS, LLC D .00
SUN LAKE MULTIFAMILY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423171.pdf
EFTA01417013Set 10
2019-04-015p1,717w
SABAL CLUB HOLDINGS, LLC D .00
SABAL CLUB HOLDINGS, LLC D .00
SAN MARCO HOLDINGS, LLC D .00
SAN MARCO HOLDINGS, LLC D .00
SUN LAKE MULTIFAMILY HOLDINGS ... SABAL CLUB HOLDINGS, LLC D 316,338.87
SABAL CLUB HOLDINGS, LLC D 234,932.22
SAN MARCO HOLDINGS, LLC D 648,454.08
SAN MARCO HOLDINGS, LLC D .00
SUN LAKE MULTIFAMILY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417013.pdf
EFTA01424789Set 10
2019-03-075p1,451w
SABAL CLUB HOLDINGS, LLC D 316,572.47
SABAL CLUB HOLDINGS, LLC D .00
SAN MARCO HOLDINGS, LLC D 485,070.79
SAN MARCO HOLDINGS, LLC D .00
SUN LAKE MULTIFAMILY HOLDINGS ... SABAL CLUB HOLDINGS, LLC D .00
SABAL CLUB HOLDINGS, LLC D .00
SAN MARCO HOLDINGS, LLC D .00
SAN MARCO GS, LLC D .00
CODE 03/06/19
LARGE, ZERO AND NEGATIVE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424789.pdf