EFTA
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"TX-Dead"
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EFTA01699235
Set 10
2021-10-08
33p
8,439w
Plantation Management (GA-Active); Nine East 71st street Corp. (NY-Active); RHC Licensing Corp (
TX
-
Dead
); and the other two Florida inactive corporations. A check f h' axwell, DOB 12/25/61
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699235.pdf
EFTA00022654
Set 8
2004-08-06
12p
4,936w
Limited (CO Management (GA-Active); -Active); L.A.W. Plantation Nine East 71st street Cor Corp (
TX
-
Dead
); and the p. (NY-Active); RHC Licens other two Florida inactive ing corporations
https://www.justice.gov/epstein/files/DataSet%208/EFTA00022654.pdf
EFTA01244849
Set 9
2005-03-29
12p
5,101w
Management (GA-Active); tive); L.A.W. Plantation Nine East 71st street Corp. Corp (
TX
-
Dead
); and the (NY-Active); RHC Licensing other two Florida inactive corporations. A check of Ghislaine Noelle
https://www.justice.gov/epstein/files/DataSet%209/EFTA01244849.pdf
EFTA00260542
Set 9
2005-09-20
16p
3,448w
Plantation Management (GA-Active); Nine East 71st street Corp. (NY-Active); RHC Licensing Corp (
TX
-
Dead
); and the other two Florida inactive corporations. A check of Ghislaine Noelle Maxwell
https://www.justice.gov/epstein/files/DataSet%209/EFTA00260542.pdf
EFTA00077923
Set 9
2005-03-29
31p
8,458w
Plantation Management (GA-Active); Nine East 71st street Corp. (NY-Active); RHC Licensing Corp (
TX
-
Dead
); and the other two Florida inactive corporations. A check of Ghislaine Noelle Maxwell
https://www.justice.gov/epstein/files/DataSet%209/EFTA00077923.pdf
EFTA01308891
Set 10
2004-08-06
35p
13,897w
Active); Management (GA-Active); Nine L.A.W. Plantation East 71st street Corp. (NY- Corp (
TX
-
Dead
); and the othe Active); RHC Licensing r two Florida inactive corp orations. A check
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308891.pdf
EFTA01334212
Set 10
2003-10-13
4p
1,473w
Plantation Ghislaine -Active); RHC Licensing Management (GA-Active); Nine East 71st street Corp. (NY (
TX
-
Dead
); and the other two Florida inactive corporations. Corp A check of Ghislaine Noelle Maxwell
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334212.pdf
Corpus: 1990-03-17 – 2025-12-01
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Results by Dataset
7 total
Set 8
1
Set 9
3
Set 10
3