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Corpus: 1990-03-17 – 2025-12-01

September 2019

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EFTA02729080Set 11

2019-09-1228p4,843w

Bond Attorney • $20,000 Isleta Pueblo, Isleta Pueblo American Indian Pueblo • $20,000 Santa Ana Pueblo, Santa Ana American Indian Pueblo • $19,000 Southern Sandoval Investments Ltd, Bemalillo American Indian

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729080.pdf

EFTA01960977Set 10

2013-08-024p1,634w

United States Hyatt Regency Tamaya Resort & Spa 1300 Tuyuna Trail Santa Ana Pueblo, NM 87004, United States La Posada de Santa Fe Resort & Spa 330 East Palace Avenue Santa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01960977.pdf

EFTA00290846Set 9

2012-08-023p1,487w

United States Hyatt Regency Tamaya Resort & Spa 1300 Tuyuna Trail Santa Ana Pueblo, NM 87004, United States La Posada de Santa Fe Resort & Spa 330 East Palace Avenue Santa

https://www.justice.gov/epstein/files/DataSet%209/EFTA00290846.pdf

EFTA01734327Set 10

2013-07-293p1,508w

United States Hyatt Regency Tamaya Resort & Spa 1300 Tuyuna Trail Santa Ana Pueblo. NM 87004, United States La Posada de Santa Fe Resort & Spa 330 East Palace Avenue Santa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01734327.pdf

EFTA00290816Set 9

2014-03-203p1,397w

United States Hyatt Regency Tamaya Resort & Spa 1300 Tuyuna Trail Santa Ana Pueblo, NM 87004. United States La Posada de Santa Fe Resort & Spa 330 East Palace Avenue Santa

https://www.justice.gov/epstein/files/DataSet%209/EFTA00290816.pdf

EFTA00290441Set 9

2013-10-063p1,516w

United States Hyatt Regency Tamaya Resort & Spa 1300 Tuyuna Trail Santa Ana Pueblo, NM 87004. United States La Posada de Santa Fe Resort & Spa 330 East Palace Avenue Santa

https://www.justice.gov/epstein/files/DataSet%209/EFTA00290441.pdf

EFTA01735263Set 10

2013-09-293p1,473w

United States Hyatt Regency Tamaya Resort & Spa 1300 Tuyuna Trail Santa Ana Pueblo, NM 87004, United States La Posada de Santa Fe Resort & Spa 330 East Palace Avenue Santa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735263.pdf

EFTA00290138Set 9

2012-08-093p1,390w

United States Hyatt Regency Tamaya Resort & Spa 1300 Tuyuna Trail Santa Ana Pueblo, NM 87004, United States La Posada de Santa Fe Resort & Spa 330 East Palace Avenue Santa

https://www.justice.gov/epstein/files/DataSet%209/EFTA00290138.pdf

EFTA00290585Set 9

2014-03-243p1,397w

United States Hyatt Regency Tamaya Resort & Spa 1300 Tuyuna Trail Santa Ana Pueblo, NM 87004. United States La Posada de Santa Fe Resort & Spa 330 East Palace Avenue Santa

https://www.justice.gov/epstein/files/DataSet%209/EFTA00290585.pdf

EFTA00290507Set 9

2014-03-233p1,414w

United States Hyatt Regency Tamaya Resort & Spa 1300 Tuyuna Trail Santa Ana Pueblo, NM 87004. United States La Posada de Santa Fe Resort & Spa 330 East Palace Avenue Santa

https://www.justice.gov/epstein/files/DataSet%209/EFTA00290507.pdf

EFTA00290131Set 9

2012-08-153p1,500w

United States Hyatt Regency Tamaya Resort & Spa 1300 Tuyuna Trail Santa Ana Pueblo, NM 87004, United States La Posada de Santa Fe Resort & Spa 330 East Palace Avenue Santa

https://www.justice.gov/epstein/files/DataSet%209/EFTA00290131.pdf

EFTA00290591Set 9

2014-03-243p1,402w

United States Hyatt Regency Tamaya Resort & Spa 1300 Tuyuna Trail Santa Ana Pueblo, NM 87004. United States La Posada de Santa Fe Resort & Spa 330 East Palace Avenue Santa

https://www.justice.gov/epstein/files/DataSet%209/EFTA00290591.pdf

EFTA00290726Set 9

2013-08-113p1,576w

United States Hyatt Regency Tamaya Resort & Spa 1300 Tuyuna Trail Santa Ana Pueblo, NM 87004, United States La Posada de Santa Fe Resort & Spa 330 East Palace Avenue Santa

https://www.justice.gov/epstein/files/DataSet%209/EFTA00290726.pdf

EFTA00290456Set 9

2013-08-143p1,395w

United States Hyatt Regency Tamaya Resort & Spa 1300 Tuyuna Trail Santa Ana Pueblo, NM 87004. United States La Posada de Santa Fe Resort & Spa 330 East Palace Avenue Santa

https://www.justice.gov/epstein/files/DataSet%209/EFTA00290456.pdf

EFTA01961650Set 10

2013-07-293p1,509w

United States Hyatt Regency Tamaya Resort & Spa 1300 Tuyuna Trail Santa Ana Pueblo. NM 87004, United States La Posada de Santa Fe Resort & Spa 330 East Palace Avenue Santa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01961650.pdf

EFTA00290741Set 9

2013-08-023p1,466w

United States Hyatt Regency Tamaya Resort & Spa 1300 Tuyuna Trail Santa Ana Pueblo, NM 87004. United States La Posada de Santa Fe Resort & Spa 330 East Palace Avenue Santa

https://www.justice.gov/epstein/files/DataSet%209/EFTA00290741.pdf

EFTA02710990Set 11

2014-03-250p1,410w

United States Hyatt Regency Tamaya Resort & Spa 1300 Tuyuna Trail Santa Ana Pueblo, NM 87004, United States La Posada de Santa Fe Resort & Spa 330 East Palace Avenue Santa

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02710990.pdf

EFTA02725684Set 11

2013-09-293p1,462w

United States Hyatt Regency Tamaya Resort & Spa 1300 Tuyuna Trail Santa Ana Pueblo, NM 87004, United States La Posada de Santa Fe Resort & Spa 330 East Palace Avenue Santa

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02725684.pdf

EFTA02725205Set 11

2013-08-143p1,512w

United States Hyatt Regency Tamaya Resort & Spa 1300 Tuyuna Trail Santa Ana Pueblo, NM 87004, United States La Posada de Santa Fe Resort & Spa 330 East Palace Avenue Santa

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02725205.pdf

EFTA00290934Set 9

2013-07-244p1,712w

United States Hyatt Regency Tamaya Resort & Spa 1300 Tuyuna Trail Santa Ana Pueblo, NM 87004. United States La Posada de Santa Fe Resort & Spa 330 East Palace Avenue Santa

https://www.justice.gov/epstein/files/DataSet%209/EFTA00290934.pdf

Page 1

Results by Dataset58 total

Set 9

39

Set 10

5

Set 11

14