""Villa Bath"" — Epstein Files Search

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4 results for “"Villa Bath"”

EFTA01587687Set 10

2009-08-129p669w

account of: Dennis Boone Account #: Reference:. LS:f LLC - Invoice # LSJ 0003 —

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Villa

Bath

EFTA01587693 Please email Richard Kahn with the Fed Reference number. ID: 036908122266802 DATE: 08/12/2009

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587687.pdf

EFTA01579017Set 10

2009-08-121p106w

account of: Dennis Boone Account 4: Reference: LSJ LLC - Invoice # LSJ 0003 - Villa Bath Please email Richard Kahn with the Fed Reference number. ID: 036908122266802DATE: 081121200907.25:00 PM DID: 8887316607CSID

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01579017.pdf

EFTA01527261Set 10

2009-08-0116p2,058w

Corp/062006330 A/C: Merchants Commercial Bank Ben: Dennis Boone Ref: Lsj Llc- Invoice #Lsj 0003- Villa Bath Imad: 0812B1Qgc03C007715 Trn: 0879800224Es Fedwire Debit Via: Regions/062000019 A/C: Kraus Manning

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527261.pdf

EFTA01483049Set 10

2009-08-011p324w

Bank Ben: 1,100.00 538,474.22 Dennis Boone Ref Lsj LIc- Invoice #Lsj 0003- Villa Bath Imad: 0812B1Qgc03C007715 Trn: 0879800224Es 08/12 Fedwire Debit Via: Regions/062000019 NC: Kraus Manning

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483049.pdf

Corpus: 1990-03-17 – 2025-12-01

August 2009

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Results by Dataset4 total

Set 10

4