EFTA02731260Set 12removed from DOJ
2012-05-1081p10,921w
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EFTA02731265
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https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf
EFTA00055963Set 9removed from DOJ
447p159,019w
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EFTA00055967
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf
EFTA01325692Set 10removed from DOJ
2021-04-09340p219,339w
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf
EFTA01369299Set 10
2019-04-181p443w
POINT HOLDINGS LLC D .00
SOUTHERN AGGREGATE TRANSPORT SERVICES D .00
CRW 2007 LLC C 1,000,000.00
CRW 2007 LLC C 1,000,000.00
CRW 2007 LLC C 1 ... C 1,000,000.00
CRW 2007 LLC C 1,000,000.00
GEW 2007 LLC C 1,000,000.00
GEW 2007 LLC C 1,000,000.00
GEW 2007 LLC C 1 ... C 1,000,000.00
GEW 2007 LLC C 1,000,000.00
TODD R. AND KAREN A. WANEK JTWROS C 10,000,000.00
TODD R. AND KAREN A. WANEK JTWROS C
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01369299.pdf