EFTA01430253Set 10
2019-05-315p1,628w
MIZNER COURT HOLDINGS, LLC D .00
MIZNER COURT HOLDINGS, LLC D .00
SOLSTICE LOOP HOLDINGS, LLC D .00
SOLSTICE LOOP HOLDINGS, LLC D .00
SABAL CLUB HOLDINGS ... IZNER COURT HOLDINGS, LLC D .00
IZNER COURT HOLDINGS, LLC D 1,161,385.64
SOLSTICE LOOP HOLDINGS, LLC D 836,201.50
SOLSTICE LOOP HOLDINGS, LLC D .00
SABAL CLUB HOLDINGS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430253.pdf
EFTA01423161Set 10
2019-03-285p1,559w
MIZNER COURT HOLDINGS, LLC D .00
MIZNER COURT HOLDINGS, LLC D .00
SOLSTICE LOOP HOLDINGS, LLC D .00
SOLSTICE LOOP HOLDINGS, LLC D .00
SABAL CLUB HOLDINGS ... MIZNER COURT HOLDINGS, LLC D .00
MIZNER COURT HOLDINGS, LLC D 613,192.63
SOLSTICE LOOP HOLDINGS, LLC D 437,626.94
SOLSTICE LOOP HOLDINGS, LLC D .00
SABAL CLUB HOLDINGS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423161.pdf
EFTA01421347Set 10
2019-03-075p1,453w
MIZNER COURT HOLDINGS, LLC D .00
MIZNER COURT HOLDINGS, LLC D 668,016.26
SOLSTICE LOOP HOLDINGS, LLC D 412,076.34
SOLSTICE LOOP HOLDINGS, LLC D .00
SABAL CLUB HOLDINGS ... MIZNER COURT HOLDINGS, LLC D .00
MIZNER COURT HOLDINGS, LLC D .00
SOLSTICE LOOP HOLDINGS, LLC D .00
SOLSTICE LOOP HOLDINGS, LLC D .00
SABAL CLUB HOLDINGS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421347.pdf
EFTA01414087Set 10
2019-06-245p1,557w
MIZNER COURT HOLDINGS, LLC D .00
MIZNER COURT HOLDINGS, LLC D .00
SOLSTICE LOOP HOLDINGS, LLC D .00
SOLSTICE LOOP HOLDINGS, LLC D .00
SABAL CLUB HOLDINGS ... COURT HOLDINGS, LLC D 147,721.08
MIZNER COURT HOLDINGS, LLC D 1,450,349.05
SOLSTICE LOOP HOLDINGS, LLC D 1,022,401.69
SOLSTICE LOOP HOLDINGS, LLC D .00
SABAL CLUB
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414087.pdf
EFTA01438635Set 10
2019-06-135p1,803w
MIZNER COURT HOLDINGS, LLC D .00
42972705 MIZNER COURT HOLDINGS, LLC D .00
42972713 SOLSTICE LOOP HOLDINGS, LLC D .00
42972721 SOLSTICE LOOP HOLDINGS, LLC D .00
42972748 SABAL CLUB ... MIZNER COURT HOLDINGS, LLC D 1,579,829.06
77006689 SOLSTICE LOOP HOLDINGS, LLC D 1,064,759.08
77006697 SOLSTICE LOOP HOLDINGS, LLC D .00
77006718 SABAL CLUB HOLDINGS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438635.pdf
EFTA01425254Set 10
2019-02-144p1,357w
MIZNER COURT HOLDINGS, LLC D .00
MIZNER COURT HOLDINGS, LLC D .00
SOLSTICE LOOP HOLDINGS, LLC D .00
SOLSTICE LOOP HOLDINGS, LLC D .00
SABAL CLUB HOLDINGS ... MIZNER COURT HOLDINGS, LLC D .00
MIZNER COURT HOLDINGS, LLC D .00
SOLSTICE LOOP HOLDINGS, LLC D .00
SOLSTICE LOOP HOLDINGS, LLC D .00
SABAL CLUB HOLDINGS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425254.pdf
EFTA01424713Set 10
2019-05-015p1,881w
MIZNER COURT HOLDINGS, LLC D .00
42972705 MIZNER COURT HOLDINGS, LLC D .00
42972713 SOLSTICE LOOP HOLDINGS, LLC D .00
42972721 SOLSTICE LOOP HOLDINGS, LLC D .00
42972748 SABAL CLUB ... COURT HOLDINGS, LLC D .00
77006670 MIZNER COURT HOLDINGS, LLC D 850,431.78
77006689 SOLSTICE LOOP HOLDINGS, LLC D 617,004.42
77006697 SOLSTICE LOOP HOLDINGS, LLC D .00
77006718 SABAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424713.pdf
EFTA01414022Set 10
2019-05-015p1,625w
MIZNER COURT HOLDINGS, LLC D .00
MIZNER COURT HOLDINGS, LLC D .00
SOLSTICE LOOP HOLDINGS, LLC D .00
SOLSTICE LOOP HOLDINGS, LLC D .00
SABAL CLUB HOLDINGS ... MIZNER COURT HOLDINGS, LLC D .00
MIZNER COURT HOLDINGS, LLC D 860,897.56
SOLSTICE LOOP HOLDINGS, LLC D 620,696.89
SOLSTICE LOOP HOLDINGS, LLC D .00
SABAL CLUB HOLDINGS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414022.pdf
EFTA01421157Set 10
2019-06-015p1,887w
MIZNER COURT HOLDINGS, LLC D .00
42972705 MIZNER COURT HOLDINGS, LLC D .00
42972713 SOLSTICE LOOP HOLDINGS, LLC D .00
42972721 SOLSTICE LOOP HOLDINGS, LLC D .00
42972748 SABAL CLUB ... HOLDINGS, LLC D .00
77006670 MIZNER COURT HOLDINGS, LLC D 1,206,422.61
77006689 SOLSTICE LOOP HOLDINGS, LLC D 856,322.33
77006697 SOLSTICE LOOP HOLDINGS, LLC D .00
77006718 SABAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421157.pdf
EFTA01428318Set 10
2019-05-155p1,657w
MIZNER COURT HOLDINGS, LLC D .00
MIZNER COURT HOLDINGS, LLC D .00
SOLSTICE LOOP HOLDINGS, LLC D .00
SOLSTICE LOOP HOLDINGS, LLC D .00
SABAL CLUB HOLDINGS ... MIZNER COURT HOLDINGS, LLC D .00
MIZNER COURT HOLDINGS, LLC D 1,279,740.89
SOLSTICE LOOP HOLDINGS, LLC D 869,896.14
SOLSTICE LOOP HOLDINGS, LLC D .00
SABAL CLUB HOLDINGS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428318.pdf
EFTA01420744Set 10
2019-03-285p1,557w
MIZNER COURT HOLDINGS, LLC D .00
MIZNER COURT HOLDINGS, LLC D .00
SOLSTICE LOOP HOLDINGS, LLC D .00
SOLSTICE LOOP HOLDINGS, LLC D .00
SABAL CLUB HOLDINGS ... MIZNER COURT HOLDINGS, LLC D .00
MIZNER COURT HOLDINGS, LLC D 610,034.67
SOLSTICE LOOP HOLDINGS, LLC D 429,016.80
SOLSTICE LOOP HOLDINGS, LLC D .00
SABAL CLUB HOLDINGS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420744.pdf
EFTA01414082Set 10
2019-06-225p1,579w
MIZNER COURT HOLDINGS, LLC D .00
MIZNER COURT HOLDINGS, LLC D .00
SOLSTICE LOOP HOLDINGS, LLC D .00
SOLSTICE LOOP HOLDINGS, LLC D .00
SABAL CLUB HOLDINGS ... COURT HOLDINGS, LLC D 147,721.08
MIZNER COURT HOLDINGS, LLC D 1,485,933.51
SOLSTICE LOOP HOLDINGS, LLC D 1,023,571.27
SOLSTICE LOOP HOLDINGS, LLC D .00
SABAL CLUB
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414082.pdf
EFTA01427921Set 10
2019-06-285p1,831w
MIZNER COURT HOLDINGS, LLC D .00
42972705 MIZNER COURT HOLDINGS, LLC D .00
42972713 SOLSTICE LOOP HOLDINGS, LLC D .00
42972721 SOLSTICE LOOP HOLDINGS, LLC D .00
42972748 SABAL CLUB ... MIZNER COURT HOLDINGS, LLC D 1,422,527.68
77006689 SOLSTICE LOOP HOLDINGS, LLC D 1,037,981.13
77006697 SOLSTICE LOOP HOLDINGS, LLC D .00
77006718 SABAL CLUB HOLDINGS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427921.pdf
EFTA01417013Set 10
2019-04-015p1,717w
MIZNER COURT HOLDINGS, LLC D .00
MIZNER COURT HOLDINGS, LLC D .00
SOLSTICE LOOP HOLDINGS, LLC D .00
SOLSTICE LOOP HOLDINGS, LLC D .00
SABAL CLUB HOLDINGS ... MIZNER COURT HOLDINGS, LLC D .00
MIZNER COURT HOLDINGS, LLC D 645,605.16
SOLSTICE LOOP HOLDINGS, LLC D 447,416.94
SOLSTICE LOOP HOLDINGS, LLC D .00
SABAL CLUB HOLDINGS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417013.pdf
EFTA01432302Set 10
2019-07-065p1,660w
MIZNER COURT HOLDINGS, LLC D .00
42972705 MIZNER COURT HOLDINGS, LLC D .00
42972713 SOLSTICE LOOP HOLDINGS, LLC D .00
42972721 SOLSTICE LOOP HOLDINGS, LLC D .00
42972748 SABAL CLUB ... MIZNER COURT HOLDINGS, LLC D 1,595,269.54
77006689 SOLSTICE LOOP HOLDINGS, LLC D 1,218,329.26
77006697 SOLSTICE LOOP HOLDINGS, LLC D .00
77006718 SABAL CLUB HOLDINGS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432302.pdf
EFTA01421164Set 10
2019-06-085p1,533w
MIZNER COURT HOLDINGS, LLC D .00
MIZNER COURT HOLDINGS, LLC D .00
SOLSTICE LOOP HOLDINGS, LLC D .00
SOLSTICE LOOP HOLDINGS, LLC D .00
SABAL CLUB HOLDINGS ... COURT HOLDINGS, LLC D 147,721.08
MIZNER COURT HOLDINGS, LLC D 1,752,135.33
SOLSTICE LOOP HOLDINGS, LLC D 1,216,726.80
SOLSTICE LOOP HOLDINGS, LLC D .00
SABAL CLUB
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421164.pdf
EFTA01427915Set 10
2019-03-265p1,827w
MIZNER COURT HOLDINGS, LLC D .00
42972705 MIZNER COURT HOLDINGS, LLC D .00
42972713 SOLSTICE LOOP HOLDINGS, LLC D .00
42972721 SOLSTICE LOOP HOLDINGS, LLC D .00
42972748 SABAL CLUB ... COURT HOLDINGS, LLC D .00
77006670 MIZNER COURT HOLDINGS, LLC D 607,569.12
77006689 SOLSTICE LOOP HOLDINGS, LLC D 419,869.50
77006697 SOLSTICE LOOP HOLDINGS, LLC D .00
77006718 SABAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427915.pdf
EFTA01431644Set 10
2019-07-025p1,533w
MIZNER COURT HOLDINGS, LLC D .00
MIZNER COURT HOLDINGS, LLC D .00
SOLSTICE LOOP HOLDINGS, LLC D .00
SOLSTICE LOOP HOLDINGS, LLC D .00
SABAL CLUB HOLDINGS ... COURT HOLDINGS, LLC D 147,721.08
MIZNER COURT HOLDINGS, LLC D 1,326,850.15
SOLSTICE LOOP HOLDINGS, LLC D 982,172.99
SOLSTICE LOOP HOLDINGS, LLC D .00
SABAL CLUB HOLDINGS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431644.pdf
EFTA01431736Set 10
2019-05-035p1,614w
MIZNER COURT HOLDINGS, LLC D .00
MIZNER COURT HOLDINGS, LLC D .00
SOLSTICE LOOP HOLDINGS, LLC D .00
SOLSTICE LOOP HOLDINGS, LLC D .00
SABAL CLUB HOLDINGS ... MIZNER COURT HOLDINGS, LLC D .00
MIZNER COURT HOLDINGS, LLC D 908,906.58
SOLSTICE LOOP HOLDINGS, LLC D 661,560.49
SOLSTICE LOOP HOLDINGS, LLC D .00
SABAL CLUB HOLDINGS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431736.pdf