""Soledad"" — Epstein Files Search

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4 results for “"Soledad"”

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Set 10

2014-01-0313p7,399w

GROUP, LLC Waived No 4/1/ 2014 4:52 DELACLA 1885 51124 RepATM Repetitive 4.0000002529E10 SOLEDAD DE LOPEZ BUSTAMANTE S/OR G. QUIN Waiv ed No 2/25/2014 4:31 DELACLA ... DENISE CINQUE Waived No 2/4/2014 4:42 DELA CLA 2805 50873 RepATM Repetitive 4.0000002529E10 SOLEDAD DE LOPEZ BUSTAMANTE S/OR G. QUIN Waiv ed No 2/11/2014 4:19 DELACLA ... CAPITAL GROUP LLC Waived No 3/25/2014 4:12 DELACLA 3103 50741 RepATM Repetitive 4.0000002529E10 SOLEDAD DE LOPEZ BUSTAMANTE S/OR G. QUIN Waiv ed No 2/4/2014 4:42 DELACLA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413128.pdf

EFTA01525581Set 10

02/17 Card Purchase 02/16 Strout 405799 Soleda 4.55 48.661.90 Soledad CA Card 6246 02/17 Paypal lint Xfer Arm= Inc Web ID. Paypalsi77 278.71 48,383.19 02/17 Paypal hist Xfer ... 02/18 Card Purchase With Pen 0248 Cvs 03056 03056-2293 38.82 48.33637 Soledad CA Card 6246 02/19 Card Purchase 02/17Courtyard By Marriott S Salinas 8.21 48,328.16 CA Card

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525581.pdf

EFTA00577611Set 9

Accommodation is in a homestay. You will be staying with the Araya Guerrero family; Soledad is a housewife. Her husband Arcadio works in the petrol station. They have

https://www.justice.gov/epstein/files/DataSet%209/EFTA00577611.pdf

EFTA01525352Set 10

02/18 Card Purchase With Pen 0248 Cvs 03056 03056-2293 38.82 48.33637 Soledad CA Card 6246 02/19 Card Purchase 02/I 7Courtyard By Marriott S Salinas 8.21 48,328.16 CA Card

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525352.pdf

Corpus: 1990-03-17 – 2025-12-01

January 2014

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Results by Dataset4 total

Set 9

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Set 10

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