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Corpus: 1990-03-17 – 2025-12-01

February 2017

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Results by Dataset5 total

Set 10

5

5 results for “"Siena Circle"”

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EFTA01292798Set 10

2017-02-2360p4,130w

Thousand One Hundred Six and 66/100 DOLLARS I William J. DiMauro 3830 Siena Circle 8 Wellington, FL 33414 MEMO AUTHOHILE0 &CAA; Pilot Service on 12/29/16 EFTA01292811 ... William J. DiMauro $ "4,000.00 Four Thousand and 00/100 DOLLARS William J. DiMauro 3830 Siena Circle Wellington, FL 33414 MEMO SUMOWYl0 SI Pilot Service on 9/15/16 - 9/18/16

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292798.pdf

EFTA01348408Set 10

2016-09-221p110w

DiMauro $ "4,000.00 a Four Thousand and 00/100 OLLARS William J. DiMauro 3830 Siena Circle Wellington, FL 33414 8 MEMO Pilot Service on 9/15/16 - 9/18/16

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348408.pdf

EFTA01292738Set 10

2019-01-3060p5,284w

Willam J. DiMauro $ "1,000.00 One Thousand and 00/100 Dou.ARS William J. DiMauro 3830 Siena Circle 8 Wellington, FL 33414 MEMO AuTHORtZED SIGNATURE Pilot Service on 01/26/19 EFTA01292739 itEI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292738.pdf

EFTA01292918Set 10

2015-12-0860p4,963w

Thousand and moo *********WWWW*********W*** **************** *WWII ************ it******** ***** wit*** ******* Ar••• Jet Acquisitions, Inc. 3830 Siena Circle Wellington, FL 33414 MEMO Avn4oRata