EFTA
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9 results for “
"Z02-204LAD"
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EFTA00122780
Set 9
3p
990w
HOUSE Z/RANGE 02/BED 201L AD 01-10-2017 1334 01-25-2017 0906 NYM
Z02
-
204LAD
HOUSE Z/RANGE 02/BED 204L
https://www.justice.gov/epstein/files/DataSet%209/EFTA00122780.pdf
EFTA00108552
Set 9
19p
5,994w
KO6N K06-143U 76195-054 GAITHER KEVON 04-16-2019 A-HLD 202A
Z02
-
204LAD
75885-054 GALÁN CARLOS 03-05-2019 A-HLD I06N I06-942U 91182-054 GALLICCHIO
https://www.justice.gov/epstein/files/DataSet%209/EFTA00108552.pdf
EFTA00108533
Set 9
19p
5,937w
KO6N K06-143U 76195-054 GAITHER KEVON 04-16-2019 A-HLD ZO2A
Z02
-
204LAD
75885-054 GALAN CARLOS 03-05-2019 A-HLD I06N I06-942U 91182-054 GALLICCHIO
https://www.justice.gov/epstein/files/DataSet%209/EFTA00108533.pdf
EFTA00109696
Set 9
43p
8,650w
K05N K05-133L 07-08-2019 A-PRE 202A
Z02
-
204LAD
08-05-2019 A-DES ElOS E10-578L 02-21-2019 A-PRE G02N G02-709L
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109696.pdf
EFTA00109783
Set 9
2019-08-03
22p
6,489w
G07S 607-749L 86239-054 WILSON LEROY 05-07-2019 A-PRE 202A
Z02
-
204LAD
69068-054 WILSON SHAWN 05-16-2019 A-HLD KO1N K01-106L
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109783.pdf
EFTA00109739
Set 9
44p
10,066w
G125 G12-794U 85822-054 QU JIAN 06-18-2018 A-PRE ZO2A
Z02
-
204LAD
86210-054 QUIROGA FRANK 07-08-2019 A-PRE GO2N G02-709L 86608-054 RAGONESE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109739.pdf
EFTA00109559
Set 9
40p
9,145w
G12S G12-794U 85822-054 01.1 JIAN 06-18-2018 A-PRE 202A
Z02
-
204LAD
86210-054 QUIROGA FRANK 07-08-2019 A-PRE GO2N G02-709L 86608-054 RAGONESE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109559.pdf
EFTA00109843
Set 9
20p
6,049w
012S G12-7940 85822-054 QU JIAN 06-18-2018 A-PRE 202A
Z02
-
204LAD
86210-054 QUIROGA FRANK 07-08-2019 A-PRE GO2N
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109843.pdf
EFTA00109599
Set 9
55p
11,856w
G12S G12-794U 85822-054 QU JIAN 06-18-2018 A-PRE 202A
Z02
-
204LAD
86210-054 QUIROGA FRANK 07-08-2019 A-PRE GO2N G02-709L 86608-054 RAGONESE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109599.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
9