Epstein Files Search

EFTA00768863Set 9

2009-11-202p668w

confirmed. But first, there's something interesting about the story involving the new investor, Todd Snyder. Snyder, a Coconut Grove businessman, reports that he was told by a friend ... recruiting investors, wrote a confirmation letter to Snyder stating: "This is to confirm that Todd Snyder is a client of the firm and the hands are being used

https://www.justice.gov/epstein/files/DataSet%209/EFTA00768863.pdf

EFTA00286350Set 9

2011-03-2814p3,957w

Defendant Unial States of America grisaalonso@usdoj.gov, jidittramixoglusdoj.gov Bra M AMMO on behalf of Creditor Todd Snyder mamma compromero@bastemon.00m bamron@butanvon.ocenjeda@bastarnron.00adquick@bassimron com,kpanales4gbastantron com,dublinerrot Eric N Assoul ... Cantaion Structured Groat LLC sbaenagibiLtincom, eserviceigtilancornabeck@bileacomallorm@blion.cool Jeffrey P. Bast on behalf of Creditor Todd Snyder untron con jbaufalbastrunroa comadepirWilleurainron.anadquickgbasiainron.cornmromerofarbastamion can;dublinecatim Christopher 0 Bap on behalf of Defendant ... Olas Blvd 81200 Fort Lauderdale, FL 33301 Cary A Lubctsky on behalf of Creditor Todd Snyder 800 B~1 Ave 11501 Miami, FL 33131 loser* 1 Luzineld 200 S Biscayne

https://www.justice.gov/epstein/files/DataSet%209/EFTA00286350.pdf

EFTA00286364Set 9

2011-03-2814p3,957w

Defendant Unial States of America grisaalonso@usdoj.gov, jidittramixoglusdoj.gov Bra M AMMO on behalf of Creditor Todd Snyder mamma compromero@bastemon.00m bamron@butanvon.ocenjeda@bastarnron.00adquick@bassimron com,kpanales4gbastantron com,dublinerrot Eric N Assoul ... Cantaion Structured Groat LLC sbaenagibiLtincom, eserviceigtilancornabeck@bileacomallorm@blion.cool Jeffrey P. Bast on behalf of Creditor Todd Snyder untron con jbaufalbastrunroa comadepirWilleurainron.anadquickgbasiainron.cornmromerofarbastamion can;dublinecatim Christopher 0 Bap on behalf of Defendant ... Olas Blvd 81200 Fort Lauderdale, FL 33301 Cary A Lubctsky on behalf of Creditor Todd Snyder 800 B~1 Ave 11501 Miami, FL 33131 loser* 1 Luzineld 200 S Biscayne

https://www.justice.gov/epstein/files/DataSet%209/EFTA00286364.pdf

EFTA01082066Set 9

2011-09-2014p3,057w

behalf of Defendant United States of America Brett M Amron on behalf of Creditor Todd Snyder Eri N A uline on behalf of Creditor Nick Wilder alf of Defendant Centurion ... Structured Growth LLC Jeffrey P. Bast on behalf of Creditor Todd Snyder hris o her G Ber a on behalf of Defendant ABS Capital Funding, LLC r n behalf

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082066.pdf

EFTA01177324Set 9

2012-06-0422p4,395w

Defendant United States of America arisel.alonso@usdoj.gov Elda.Louis-Charlese.usdoj.gov Brett M Amron on behalf of Creditor Todd Snyder bamronabastamron.com jederebastamron.com,dauickObastamron.com.koarralesQbastamron.com.imiranda@bastamron .comiatiorentinatlbastamron.com Eric N Assouline on behalf of Creditor Nick Wilder ... Defendant Mikent, Inc. vbarnhanakelleykronenberg.com inrclellaOkellevkmnenberg.com:sosberfikellevkronenberg.com Jeffrey P. Bast on behalf of Creditor Todd Snyder ibastrathastamron.com jdepinaabastamron.conEdquicketbastamron.comjmirandariD,basuimron.com:afiorentinoarlbasta mron.com Christopher G Berga on behalf of Defendant ABS Capital Funding

https://www.justice.gov/epstein/files/DataSet%209/EFTA01177324.pdf

EFTA00615543Set 9

2011-03-2516p3,063w

behalf of Defendant United States of America M wren on behalf of Creditor Todd Snyder hue N Assouline on behalf of Cadger Nick Wilder Seat I Rarna on halal ... Defendant Stuart Rosenfeldt • • f oftretlitor White Oak 0 kabal Advisors LLC • f of Creditor Todd Snyder 1 1Luzinski Camilo Mutrique c/o Marianella Morales • ' de Kra Ric :4,1() https://ecf.flsb.uscourts.gov

https://www.justice.gov/epstein/files/DataSet%209/EFTA00615543.pdf

EFTA01082276Set 9

2011-03-2516p3,628w

Glas Blvd 11200 Fort Lauderdale, FL 33301 Cary A Latency on behalf of Creditor Todd Snyder 800 Brickell Ave 01501 Miami, FL 33131 Joseph 1Luzinski 200 S Biscayne Blvd. ISIS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082276.pdf