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11 results for “
"MONTAS"
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EFTA00118759
Dataset 9
5p
550w
…HOSP FACILITY: NYM OPER CATG ASSIGNMENT OPER CATS ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR NRK 0001 HOSP 89673-053 MERSEY 08-09-2019 E12-592U FS PM SUICIDE OR 0002 86272-054
MONTAS
00-09-2019 K06-1480 SUICIDE OR UNASSO 0003 91349-053 NOBOA 08-09-2019 K07-009L FS AM SUICIDE OR 0004 85377-054 WEBER 08-09-2019 K12-078L SUICIDE OR UNASSO 00000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00118760 METROPOLITAN CORRECTIONAL CENTER…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00118759.pdf
EFTA00141882
Dataset 9
5p
586w
…2019 PAGE 001 OF 001 21:27:58 CATEGORY: OCT GROUP CODE: ASSIGNMENT: HOSP FACILITY: NYM OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR 0001 HOSP 89673-053 MERSEY 08-09-2019 E12-592U 0002 86272-054
MONTAS
08-09-2019 K06-148U 0003 91349-053 NOBOA 08-09-2019 K07-009L 0004 85377-054 WEBER 08-09-2019 K12-078L G0000 ' TRANSACTION SUCCESSFULLY COMPLETED EFTA00141883 METROPOLITAN CORRECTIONAL CENTER NEW YORK…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00141882.pdf
EFTA00109599
Dataset 9
55p
11,856w
…G07-756U 19735-104 MONES-CORO VICTOR 06-13-2019 A-PRE E11S E11-583L 19668-052 MONGO EQUAN 03-19-2019 A-BOP HLD GlOS G10-7780 77708-054 MONSANTO L DANIEL 05-23-2019 A-HLD KO6N K06-1480 86272-054
MONTAS
HUGO 10-31-2018 A-PRE GlOS G10-7770 86353-054 MONTES BRANDON 06-25-2019 A-HLD GO5N G05-734L 85982-054 MONTESINO DORFI 08-02-2019 A-PRE E04N E04-529L 63901-054 MOODY …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109599.pdf
EFTA00109654
Dataset 9
41p
9,753w
…A-PRE 19735-104 MONES-CORO VICTOR 06-13-2019 A-PRE GO7S G07-7560 19668-052 MONGO EQUAN 03-19-2019 A-BOP HLD 2115 E11-583L 77708-054 MONSANTO LOPEZ DANIEL 05-23-2019 A-HLD G10S G10-778U 86272-054
MONTAS
HUGO 10-31-2018 A-PRE K06N K06-1480 86353-054 MONTES BRANDON 06-25-2019 A-HLD G10S G10-7770 85982-054 MONTESINO DORFI 08-02-2019 A-PRE GOSN G05-734L 63901-054 MOODY…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109654.pdf
EFTA00109783
Dataset 9
2019-08-03
22p
6,489w
…G07-7560 19735-104 MONES-CORO VICTOR 06-13-2019 A-PRE E11S E11-583L 19668-052 MONGO EQUAN 03-19-2019 A-BOP HLD GlOS G10-778U 77708-054 MONSANTO LOPEZ DANIEL 05-23-2019 A-HLD K06N K06-1480 86272-054
MONTAS
HUGO 10-31-2018 A-PRE GlOS G10-7770 86353-054 MONTES BRANDON 06-25-2019 A-HLD GO5N 005-734L 85982-054 MONTESINO DORFI 08-02-2019 A-PRE E04N E04-529L 63901-054 MOODY …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109783.pdf
EFTA00109843
Dataset 9
20p
6,049w
…G07S 007-756U 19735-104 MONES-CORO VICTOR 06-13-2019 A-PRE E11S E11-583L 19668-052 MONGO EQUAN 03-19-2019 A-BOP HLD 0105 010-778U 77708-054 MONSANTO LOPEZ DANIEL 05-23-2019 A-HLD K06N K06-148U 86272-054
MONTAS
HUGO 10-31-2018 A-PRE G10S G10-777U 86353-054 MONTES BRANDON 06-25-2019 A-HLD E04N E04-529L 63901-054 MOODY ANDREW 01-23-2019 A-PRE K10S K10-042L 79784-054 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109843.pdf
EFTA00137802
Dataset 9
112p
15,353w
…KO8S K08-074L 19735-104 MONES-CORO VICTOR 06-13-2019 A-PRE GO7S G07-7560 19668-052 HONGO EQUAN 03-19-2019 A-BOP HLD EI'S E11-583L 77708-054 MONSANTO LOPEZ DANIEL 05-23-2019 A-HLD G1OS G10-778U 86272-054
MONTAS
HUGO 10-31-2018 A-PRE K06N K06-1480 86353-054 MONTES BRANDON 06-25-2019 A-HLD G10S G10-7770 85982-054 MONTESINO DORPI 08-02-2019 A-PRE G05N G05-734L 63901…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137802.pdf
EFTA00109559
Dataset 9
40p
9,145w
…G07S G07-7560 19735-104 MONES-CORO VICTOR 06-13-2019 A-PRE E11S E11-583L 19668-052 MONGO EQUAN 03-19-2019 A-BOP HLD G1OS G10-7780 77708-054 MONSANTO LOPEZ DANIEL 05-23-2019 A-HLD KO6N K06-148U 86272-054
MONTAS
HUGO 10-31-2018 A-PRE 0105 G10-7770 86353-054 MONTES BRANDON 06-25-2019 A-HLD E04N E04-529L 63901-054 MOODY ANDREW 01-23-2019 A-PRE K1OS K10-042L 79784-054 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109559.pdf
EFTA00108552
Dataset 9
19p
5,994w
…G07S G07-756U 19735-104 MONES-CORO VICTOR 06-13-2019 A-PRE E11S E11-583L 19668-052 MONGO EQUAN 03-19-2019 A-BOP HLD G10S G10-778U 77708-054 MONSANTO LOPEZ DANIEL 05-23-2019 A-HLD K06N K06-148U 86272-054
MONTAS
HUGO 10-31-2018 A-PRE G10S G10-777U 86353-054 MONTES BRANDON 06-25-2019 A-HLD E04N E04-529L 63901-054 MOODY ANDREW 01-23-2019 A-PRE G0002 MORE PAGES TO FOLLOW…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00108552.pdf
EFTA00108533
Dataset 9
19p
5,937w
…G07S G07-756U 19735-104 MONES-CORO VICTOR 06-13-2019 A-PRE EllS E11-583L 19668-052 MONGO EQUAN 03-19-2019 A-BOP HLD GlOS G10-778U 77708-054 MONSANTO LOPEZ DANIEL 05-23-2019 A-HLD KO6N K06-148U 86272-054
MONTAS
HUGO 10-31-2018 A-PRE GIOS G10-777U 86353-054 MONTHS BRANDON 06-25-2019 A-HLD E04N E04-529L 63901-054 MOODY ANDREW 01-23-2019 A-PRE G0002 MORE PAGES TO FOLLOW…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00108533.pdf
EFTA00109739
Dataset 9
44p
10,066w
…G07S G07-7560 19735-104 MONES-CORO VICTOR 06-13-2019 A-PRE EllS E11-583L 19668-052 MONGO EQUAN 03-19-2019 A-BOP HLD GlOS G10-7780 77708-054 MONSANTO LOPEZ DANIEL 05-23-2019 A-HLD KO6N K06-1480 86272-054
MONTAS
HUGO 10-31-2018 A-PRE GlOS G10-7770 86353-054 MONTES BRANDON 06-25-2019 A-HLD E04N E04-529L 63901-054 MOODY ANDREW 01-23-2019 A-PRE K10S K10-042L 79784-054 …
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109739.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
11