Person named in the records

Garcia II

Named in 2 passages across 2 documents.

Mentions of Garcia II in the public Epstein records, with citations.

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Being named in these documents is not an accusation or evidence of wrongdoing. This page reflects only what the public records literally contain, with citations to the original sources.

Where Garcia II appears

2 total

Table of Contents sole beneficiary of the Ernest Irrevocable 2004 Trust III and Mr. Garcia III and his children are the beneficiaries of the Ernest C. Garcia IIT Multi- Generational Trust III. This information is based on the Form 4 filed w...

II’s address is 1720 W. Rio Salado Parkway, Suite A, Tempe, AZ 85281 IMAGES-007-HOUSE_OVERSIGHT_024360.txt p.1 View source release ↗

of which Mr. Garcia II is the 100% owner; 2

of which Mr. Garcia II is the 100% owner; 2 owned by ECG III SPE p.1 View source release ↗

Also named alongside

Garcia III DriveTime Sales and Finance Company LLC

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