1 duplicate copy in the archive
EFTA Document EFTA01460980
Title Matchefta-efta01460980
Case Filesd-10-EFTA01460980Dept. of JusticeEFTA Document EFTA01460980
Unknown1p
Case File
sd-10-EFTA01460980Dept. of JusticeEFTA Document EFTA01460980
Other
USPB relationships by size tier - size tier in EUR - data in USD Row Labels # % of total Relationships relationships CBV Q1 2015 % total Revenue Q1 CBVs 2015 (USD) % of total Revenue OGDEN KAREN 1 0% 3,011,667 0% 6,872 0% VANCE MARTHA MM 1 0% 3.003,613 0% 10,124 0% JOHNSON CONSTRUCTIO 1 0% 3,000,174 0% 7,775 0% DAVEY FAMILY 1 0% 3,000,002 0% 3,535 0% PASCUCCI HOPE 1 0% 3,000,000 0% 17,647 0% COBLENZ CRAIG 1 0% 3,000,000 0% 15,772 0% SHOSHAN
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01460980
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.