Epstein Files Search

EFTA00523172Set 9

84p7,657w

Veranda 2 Iko 24-26 create your oasis of peace and relaxation, where Verona 7 you can live. Lauren 6 Vivace 17 Legato 18-19 The life you imagine.... Wicker ... LAUREN Side Chair LRN12 21W x 23.25D x 32.68H O EFTA00523179 VERONA Sophisticated and dramatic, the Verona Lounge chair feathers an exotic pattern of rattan poles around ... curved back and a thick ivory seat cushion and lumbar pillow. A VERONA Accent Chair VNA01 VNA01-C40 Lumbar Pillow (Shown) 30W x 31D x 36H Seat Height

https://www.justice.gov/epstein/files/DataSet%209/EFTA00523172.pdf

EFTA01432346Set 10

2019-03-205p1,727w

MARCO HOLDINGS, LLC D .00 42972799 SUN LAKE MULTIFAMILY HOLDINGS, LLC D .00 42972801 VERONA APARTMENTS HOLDINGS, LLC D .00 42972828 VERONA APARTMENTS HOLDINGS, LLC D 117,474.48 42972836 SUMMER ... HOLDINGS, LLC D 719,477.49 77006769 SUN LAKE MULTIFAMILY HOLDINGS, LLC D .00 77006777 VERONA APARTMENTS HOLDINGS, LLC D 379,124.24 77006785 VERONA APARTMENTS HOLDINGS, LLC D .00 77006793 SUMMER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432346.pdf

EFTA01425254Set 10

2019-02-144p1,357w

LAKE MULTIFAMILY HOLDINGS, LLC D .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC D .00 VERONA APARTMENTS HOLDINGS, LLC D .00 VERONA APARTMENTS HOLDINGS, LLC D .00 RM CODE 82289 02/13/19 EFTA01425254 ... 02/13/19 LARGE, ZERO AND NEGATIVE BALANCES ACCT If NAME CAT BALANCE OD AMOUNT VERONA APARTMENTS HOLDINGS, LLC D .00 VERONA APARTMENTS HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01425254.pdf

EFTA01423171Set 10

2019-04-035p1,714w

LAKE MULTIFAMILY HOLDINGS, LLC D .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC D .00 VERONA APARTMENTS HOLDINGS, LLC D .00 VERONA APARTMENTS HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS ... LAKE MULTIFAMILY HOLDINGS, LLC D 794,650.07 SUN LAKE MULTIFAMILY HOLDINGS, LLC D .00 VERONA APARTMENTS HOLDINGS, LLC D 378,977.92 VERONA APARTMENTS HOLDINGS, LLC D 123,667.47 SUMMER COVE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423171.pdf

EFTA01414087Set 10

2019-06-245p1,557w

LAKE MULTIFAMILY HOLDINGS, LLC D .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC D .00 VERONA APARTMENTS HOLDINGS, LLC D .00 VERONA APARTMENTS HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS ... MULTIFAMILY HOLDINGS, LLC D 1,491,354.89 SUN LAKE MULTIFAMILY HOLDINGS, LLC D .00 VERONA APARTMENTS HOLDINGS, LLC D 119,330.41 VERONA APARTMENTS HOLDINGS, LLC D 782,231.59 SUMMER COVE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414087.pdf

EFTA01424807Set 10

2019-06-045p1,886w

MULTIFAMILY HOLDINGS, LLC D .00 42972799 SUN LAKE MULTIFAMILY HOLDINGS, LLC D .00 42972801 VERONA APARTMENTS HOLDINGS, LLC D .00 42972828 VERONA APARTMENTS HOLDINGS, LLC D .00 42972836 SUMMER COVE ... LAKE MULTIFAMILY HOLDINGS, LLC D .00 77006777 VERONA APARTMENTS HOLDINGS, LLC D .00 77006785 VERONA APARTMENTS HOLDINGS, LLC D 712,883.73 77006793 SUMMER COVE HOLDINGS, LLC D .00 77006806 SUMMER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424807.pdf

EFTA01423153Set 10

2019-02-204p1,327w

LAKE MULTIFAMILY HOLDINGS, LLC D .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC D .00 VERONA APARTMENTS HOLDINGS, LLC D .00 VERONA APARTMENTS HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS ... ACCT IF NAME CAT BALANCE OD AMOUNT SUN LAKE MULTIFAMILY HOLDINGS, LLC D .00 VERONA APARTMENTS HOLDINGS, LLC D .00 VERONA APARTMENTS HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423153.pdf

EFTA01414022Set 10

2019-05-015p1,625w

LAKE MULTIFAMILY HOLDINGS, LLC D .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC D .00 VERONA APARTMENTS HOLDINGS, LLC D .00 VERONA APARTMENTS HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS ... MULTIFAMILY HOLDINGS, LLC D 1,056,030.78 SUN LAKE MULTIFAMILY HOLDINGS, LLC D .00 VERONA APARTMENTS HOLDINGS, LLC D .00 VERONA APARTMENTS HOLDINGS, LLC D 567,781.48 SUMMER COVE HOLDINGS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414022.pdf

EFTA01417013Set 10

2019-04-015p1,717w

LAKE MULTIFAMILY HOLDINGS, LLC D .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC D .00 VERONA APARTMENTS HOLDINGS, LLC D .00 VERONA APARTMENTS HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS ... LAKE MULTIFAMILY HOLDINGS, LLC D 771,011.10 SUN LAKE MULTIFAMILY HOLDINGS, LLC D .00 VERONA APARTMENTS HOLDINGS, LLC D 378,977.92 VERONA APARTMENTS HOLDINGS, LLC D 109,703.62 SUMMER COVE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417013.pdf

EFTA01421157Set 10

2019-06-015p1,887w

MULTIFAMILY HOLDINGS, LLC D .00 42972799 SUN LAKE MULTIFAMILY HOLDINGS, LLC D .00 42972801 VERONA APARTMENTS HOLDINGS, LLC D .00 42972828 VERONA APARTMENTS HOLDINGS, LLC D .00 42972836 SUMMER COVE ... LAKE MULTIFAMILY HOLDINGS, LLC D .00 77006777 VERONA APARTMENTS HOLDINGS, LLC D .00 77006785 VERONA APARTMENTS HOLDINGS, LLC D 713,316.34 77006793 SUMMER COVE HOLDINGS, LLC D .00 77006806 SUMMER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421157.pdf

EFTA01428318Set 10

2019-05-155p1,657w

LAKE MULTIFAMILY HOLDINGS, LLC D .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC D .00 VERONA APARTMENTS HOLDINGS, LLC D .00 VERONA APARTMENTS HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS ... MULTIFAMILY HOLDINGS, LLC D 1,315,141.58 SUN LAKE MULTIFAMILY HOLDINGS, LLC D .00 VERONA APARTMENTS HOLDINGS, LLC D .00 VERONA APARTMENTS HOLDINGS, LLC D 746,636.91 SUMMER COVE HOLDINGS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428318.pdf

EFTA01414082Set 10

2019-06-225p1,579w

LAKE MULTIFAMILY HOLDINGS, LLC D .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC D 475.00- VERONA APARTMENTS HOLDINGS, LLC D .00 VERONA APARTMENTS HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS ... MULTIFAMILY HOLDINGS, LLC D 1,490,521.39 SUN LAKE MULTIFAMILY HOLDINGS, LLC D .00 VERONA APARTMENTS HOLDINGS, LLC D 119,330.41 VERONA APARTMENTS HOLDINGS, LLC D 796,574.04 SUMMER COVE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414082.pdf

EFTA01427921Set 10

2019-06-285p1,831w

MULTIFAMILY HOLDINGS, LLC D .00 42972799 SUN LAKE MULTIFAMILY HOLDINGS, LLC D .00 42972801 VERONA APARTMENTS HOLDINGS, LLC D .00 42972828 VERONA APARTMENTS HOLDINGS, LLC D .00 42972836 SUMMER COVE ... LAKE MULTIFAMILY HOLDINGS, LLC D .00 77006777 VERONA APARTMENTS HOLDINGS, LLC D 119,330.41 77006785 VERONA APARTMENTS HOLDINGS, LLC D 791,324.93 77006793 SUMMER COVE HOLDINGS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01427921.pdf

EFTA01438635Set 10

2019-06-135p1,803w

MULTIFAMILY HOLDINGS, LLC D .00 42972799 SUN LAKE MULTIFAMILY HOLDINGS, LLC D .00 42972801 VERONA APARTMENTS HOLDINGS, LLC D .00 42972828 VERONA APARTMENTS HOLDINGS, LLC D .00 42972836 SUMMER COVE ... LAKE MULTIFAMILY HOLDINGS, LLC D .00 77006777 VERONA APARTMENTS HOLDINGS, LLC D 119,330.41 77006785 VERONA APARTMENTS HOLDINGS, LLC D 770,596.60 77006793 SUMMER COVE HOLDINGS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438635.pdf

EFTA01431620Set 10

2019-06-155p1,573w

LAKE MULTIFAMILY HOLDINGS, LLC D .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC D .00 VERONA APARTMENTS HOLDINGS, LLC D .00 VERONA APARTMENTS HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS ... MULTIFAMILY HOLDINGS, LLC D 1,580,994.34 SUN LAKE MULTIFAMILY HOLDINGS, LLC D .00 VERONA APARTMENTS HOLDINGS, LLC D 119,330.41 VERONA APARTMENTS HOLDINGS, LLC D 778,846.53 SUMMER COVE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431620.pdf

EFTA01424713Set 10

2019-05-015p1,881w

MULTIFAMILY HOLDINGS, LLC D .00 42972799 SUN LAKE MULTIFAMILY HOLDINGS, LLC D .00 42972801 VERONA APARTMENTS HOLDINGS, LLC D .00 42972828 VERONA APARTMENTS HOLDINGS, LLC D .00 42972836 SUMMER COVE ... LAKE MULTIFAMILY HOLDINGS, LLC D .00 77006777 VERONA APARTMENTS HOLDINGS, LLC D .00 77006785 VERONA APARTMENTS HOLDINGS, LLC D 575,497.27 77006793 SUMMER COVE HOLDINGS, LLC D .00 77006806 SUMMER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424713.pdf

EFTA01431644Set 10

2019-07-025p1,533w

LAKE MULTIFAMILY HOLDINGS, LLC D .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC D .00 VERONA APARTMENTS HOLDINGS, LLC D .00 VERONA APARTMENTS HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS ... MULTIFAMILY HOLDINGS, LLC D 1,477,406.88 SUN LAKE MULTIFAMILY HOLDINGS, LLC D .00 VERONA APARTMENTS HOLDINGS, LLC D 119,330.41 VERONA APARTMENTS HOLDINGS, LLC D 724,238.25 SUMMER COVE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431644.pdf

EFTA01421164Set 10

2019-06-085p1,533w

LAKE MULTIFAMILY HOLDINGS, LLC D .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC D .00 VERONA APARTMENTS HOLDINGS, LLC D .00 VERONA APARTMENTS HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS ... MULTIFAMILY HOLDINGS, LLC D 1,876,930.95 SUN LAKE MULTIFAMILY HOLDINGS, LLC D .00 VERONA APARTMENTS HOLDINGS, LLC D 119,330.41 VERONA APARTMENTS HOLDINGS, LLC D 1,047,513.29 SUMMER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421164.pdf

EFTA01432302Set 10

2019-07-065p1,660w

MULTIFAMILY HOLDINGS, LLC D .00 42972799 SUN LAKE MULTIFAMILY HOLDINGS, LLC D .00 42972801 VERONA APARTMENTS HOLDINGS, LLC D .00 42972828 VERONA APARTMENTS HOLDINGS, LLC D .00 42972836 SUMMER COVE ... LAKE MULTIFAMILY HOLDINGS, LLC D .00 77006777 VERONA APARTMENTS HOLDINGS, LLC D 119,330.41 77006785 VERONA APARTMENTS HOLDINGS, LLC D 1,066,572.71 77006793 SUMMER COVE HOLDINGS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432302.pdf

EFTA01431736Set 10

2019-05-035p1,614w

LAKE MULTIFAMILY HOLDINGS, LLC D .00 SUN LAKE MULTIFAMILY HOLDINGS, LLC D .00 VERONA APARTMENTS HOLDINGS, LLC D .00 VERONA APARTMENTS HOLDINGS, LLC D .00 SUMMER COVE HOLDINGS ... MULTIFAMILY HOLDINGS, LLC D 1,130,768.68 SUN LAKE MULTIFAMILY HOLDINGS, LLC D .00 VERONA APARTMENTS HOLDINGS, LLC D .00 VERONA APARTMENTS HOLDINGS, LLC D 608,589.44 SUMMER COVE HOLDINGS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431736.pdf