EFTA
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2 results for “
"Single Family"
”
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EFTA01019083
Set 9
2018-10-20
11p
5,612w
those who contributed or pledged $5,000 or more, including multiple donations from a
single
family
) since January 1, 2017; (b) unexpended funds from
single
major donors in excess
https://www.justice.gov/epstein/files/DataSet%209/EFTA01019083.pdf
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EFTA00796742
Set 9
2p
1,592w
years. The sanctions motion alleges referred investors to it in hcipes of about 22
single
-
family
homes. Another Conrad & Scherer borrowed $20 landing business from Rothstein. bridge ties South Island
https://www.justice.gov/epstein/files/DataSet%209/EFTA00796742.pdf
Corpus: 1990-03-17 – 2025-12-01
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