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1 result for “
"SAIIIIIIllupon"
”
Export
EFTA00159104
Dataset 9
2019-08-20
3p
807w
…in color canvas suitcase from RICHARD KAHN (KAHN) on 07/11/2019. An original inventory had been documented by SA and the suitcases secured at the Federal Bureau of Investigation (FBI) New York Operations Center (NYOC). SA and
SAIIIIIIllupon
their review of the aforementioned suitcases identified the following items: Black Suitcase: • (1) Black in color box containing loose diamonds (48 diamonds in total) • (1) Jewelry box with assorted cash in U.S. currency and Euros to include: (28-$1.00…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00159104.pdf
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Corpus: 1990-03-17 – 2025-12-01
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