Epstein Files Search

EFTA00523894Set 9

2017-07-117p1,775w

Time Completed: 07/11/2017 01:40:34 PM PDT Jurisdictions Searched: AK ANCHORAGE PD, AK AOC, AK SOR, AL AOC, AL CRIME STOPPERS, AL DOC, AL FUGITIVES, AL SOR, AR AOC ... AOC, AZ DOC, AZ DOC WANTED PERSONS, AZ MARICOPA, AZ MOHAVE, AZ PIMA, AZ SOR, CA ALAMEDA, CA BUTTE, CA CONTRA COSTA, CA DOC WANTED PERSONS, CA FRESNO, CA INDIO ... MOST WANTED, CO DENVER, CO DOC, CO DOC WANTED PERSONS, CO SOR, CT AOC, CT DOC, CT DOC WANTED PERSONS, CT SOR, CT TRAFFIC, DC DOC, DC MOST WANTED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00523894.pdf

EFTA01747714Set 10

2015-07-0323p5,636w

AOC:204;4A.- -- AAA %HA AElAi 43k4V A0Z0r0J0)0z+A.A6m}0 AAVAA n4pE AAID0+ 1.0;00 91 AD.5f; AAj..00. X 0;:091ZD-Ari : 0Z]....ZACA A ASEA ... Sof.4>An4) AAvAA1 A.10 4>v-A.4>I4w^.• AaAZOOOD1TZi(X+4> 4>J3.1024>' AOC 4 1 4 kOAO:A04>"4>xcOO4>!! AO ARA 03K4 ... 44444/414. ORI-lo- 14)4S A t4Y4fU i WO{ Od'441 -AOC- 4.2/If44 ;1'4U40+ A Ad344444SIA 4>X0dO4Ami. zo>0)4402C401- 404 4540 SjOAUAA) ADOHAkBAO4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01747714.pdf

EFTA00196932Set 9

102p20,536w

request that a copy of this research be sent to them. AOC! PMPKEI ESTIMATED CURROVT DESCRATION SYMEIWCUSIP TYPE OUANI1TY PRCE VALUE ANNUAL INCOME YEW NI APPLE COMPUTER INC AAPL CASH ... request that a copy of this research be sent to them. AOC! ?MERV ESTIMATED EURR5uT DESCRPTION SMIEWCUSIE TYPE OUATRITY PRCE VALVE ANNA. 'COME YELD 04 APPLE COMPUTER INC AAPL CASH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00196932.pdf

EFTA00679128Set 9

2017-04-1111p2,216w

CA004(or'XA>DAA).0yA-FAAA! *AOC' A174404Hov"..>D@A .4h0-E0A4W! AA AO A_CA004hovnAA>DA.0) 44 {A+. AA! AA AO AA 040ovn ... COlAov"XA>DA.0 AA } Al-AAA! *AOC' A_C4X140orAA>D®.} AA--0-EA04! **AO A_C*140oTHAA>D0A)441:104000! ...a- ,a,•ticpvn14.>D@.}.44,44.7.! • LAC:Di at.oicp ... COCA *ADI 404(e"x*›DAA 4,440+4) *GOO *AD"Aoce,..A>D0V 0044+0.4 AKOc-, Aio2,4i;iihz."4*>DAO 4444+0 .000 AADBAo4Az

https://www.justice.gov/epstein/files/DataSet%209/EFTA00679128.pdf

EFTA01258496Set 9

2005-05-0728p13,844w

Accotrd Call Detail (Continued) Uter Nalne: MICHAEL. DAVIS (all I octon(411.2 AV -Aoc ilk. BR -Hmtot lill -Hoshaell. 04-Chstflond. CL -C1evallos.12B-D,lank FL-Slight. PK- Florida ... Aceotre Number: Call Detail (Continued) ViCI Name: MICHAEL DAVIS Cal Locatiotgel.): All-Aoc ilk. RR -Flawol. lill -Bagmen. CH-Chit-nand CL-CIewv4oa. DB-DmIona. FL -Meer. FK- Florida

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258496.pdf

EFTA01711860Set 10

91p34,594w

su.0 .....6 n ... •ck Drsrao ars Aoc. Ier ~tm Ce•• 000). Ras...J-mum E•sow. Crotor. c. roroes Omes, trem toon • Coromeirt,-Stss sa • har A-c •notomen ... TrOPICTO En: Taos E1 Bail Tarn Sev• iTC • extern LealteASS, Ted AM£oua. aoc • ITC • I-ADCs:racy° &sestina Agencies k • Eve. Puwanase Prone Tat PUP Ft. Mon. • ITC • 0FOCID ... OvailetM) 0 Saa•:1,•••teil b aro.c.4 rat no -no-I anti (AOC, sac brow Cron rock; Rosentsiain E. Ursa- n MANLY Coo -nth c.o. cone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711860.pdf

EFTA00197034Set 9

63p12,965w

request that a copy of this research be sent to them, AOC! /MNCET ESTMATE0 ESTIMATED DESCRPTION SYA1BafrCuSIP TYPE OLIAN/ITY PACE VALLE ANNUAL NCOUE TED IN.1 APPLE INC AAPL CASH ... request that a copy of this research be sent to them, AOC! 1MRKET ESTMME0 ESTIMME0 DESORPTION SVAIBMJCUSIP TYPE OLIAMITY PACE VALLE ANNUAL INCOME YEW I%4 APPLE INC AAPL CASH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197034.pdf

EFTA01110152Set 9

2012-10-3115p4,418w

WIAAP VI WAYS Nal In - la Ii! 11 SIN .f.rt off,f0a000fic-er t . AOC TAM TM SAKS PO Ca I 01 I a • IA 0 WAIU ... OACCANICC Mart IMP I Wit! AM ACM !AO A VI MI poe.teeole•onnonon • AOC • AOC 5° • Pf• CASE 731111$ MR Ca .0: la • 00 WO ✓ ol stilt

https://www.justice.gov/epstein/files/DataSet%209/EFTA01110152.pdf

EFTA00109116Set 9

2019-11-186p856w

HARASSMENT 001 CNT 2C:39-4A POSS FIREARM UNLAWFUL PURPOSE SUMMONS/WARRANT AOC NUMBER: UNN10002235- 001 EFTA00109117 NO: W 20100010592012 DISPOSITION DATE: 09/19/2011 AGENCY: NJ020081J MUNICIPAL COURT PLAINFIELD DISPOSITION ... DISMISSED 001 CNT: 2C:39-4A DEG: 0 POSS FIREARM UNLAWFUL PURPOSE SUMMONS/WARRANT AOC NUMBER: UNN10002235- 001 NO: W 20100010602012 DISPOSITION DATE: 09/19/2011 AGENCY: NJ020081J MUNICIPAL COURT PLAINFIELD DISPOSITION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109116.pdf

EFTA01701520Set 10

100p14,542w

Paget dl Commercial Checking Ouostions about yew account. call Colonial Connectiote 977-502-2265 ACCOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701520.pdf

EFTA00195371Set 9

1991-12-2645p9,329w

request that a copy of this research be sent to them. AOC! MARKET ESTIMATED ESITIATED DESCRATION STMEICIJCUSIP TOT 01/ANITTY PRCE VALUE ANNUAL tOCO.AE YEW IR/ ABERCROMBIE 8 FITCH ... request that a copy of this research be sent to them. AOC! IMPXET ESTRIATED ESTIMATED DESCRATION SYMEIWCUSIP TOT QUANTITY PRICE VALUE MOAK 7•COAIE VELD I1,} ABERCROMBIE 8 FITCH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195371.pdf

EFTA00067263Set 9

4p1,281w

proseohoo of these cases' Teat 'arty IA* Secret Lefcourt bee not returned cells from AOC News salon° !Unhands al Horses SlehMered Every mar Is, Human Gentatomo comment. Hew Mull Says ... Goldbennes Iwo 2006 scows. A spokesperson to Chet Reiter has kid Mal 20:4 AOC News: We the& me' inves0gebon weeks for o'er.' 15 • Pant j kblvd &tide

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067263.pdf

EFTA00197300Set 9

1993-08-1871p11,639w

ANNUAL IICOLAE CASH BALANCE 51,144 TOTAL CASH & CASH EQUIVALENTS $51.144 EQUITIES Equities & Options AOC! IMRKE1 ESTIMATED EAPIFENT DESCEIPTION SYMBOL:CUSP TOE QUANTITY PRCE VALUE ANNUAL INCOME YEW ON LIMITED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00197300.pdf

EFTA00214229Set 9

4p1,281w

proseohoo of these cases' Teat 'arty IA* Secret Lefcourt bee not returned cells from AOC News salon° !Unhands al Horses SlehMered Every mar Is, Human Gentatomo comment. Hew Mull Says ... Goldbennes Iwo 2006 scows. A spokesperson to Chet Reiter has kid Mal 20:4 AOC News: We the& me' inves0gebon weeks for o'er.' 15 • Pant j kblvd &tide

https://www.justice.gov/epstein/files/DataSet%209/EFTA00214229.pdf

EFTA00261828Set 9

2022-06-1570p22,085w

tletif3e N1 I C_H A et FETevetZ STC) ri AOC E./ - ,2Ct, 7 - awC BUS ADthse bcCnC_ e:,OS PcArCi - eviStc . E-mail message checked by Spysware Doctor ... esetrr - 9._00 r)C4i41:› poJoikc SO PrOM ;GA- B0S c65 pcOec_O — - GMAIL - aoc)9 . - 6P1,kt - EFTA00261840 7fx-ohlt-tgarn N-eC`:javer AcediN) vyip

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261828.pdf

EFTA00135626Set 9

2020-07-2241p25,522w

Russia, Tax Problems. • Trump, McEnany Denounce Problems With Mail-In Voting. • After Yoho-AOC Exchange, Hoyer Says Yoho Should Be Sanctioned For Calling Her A Name. • Freedom Caucus Members Criticize

https://www.justice.gov/epstein/files/DataSet%209/EFTA00135626.pdf

EFTA00195303Set 9

1991-12-2668p12,618w

request that a copy of this research be sent to them. AOC! MARKET ESTIMATED CURRENT DESCRATION SYMEIWCUSIP TTIT OUANOTT PRCE VALUE ANNUAL INCOME YEW 1%4 ABERCROMBIE & FITCH ... request that a copy of this research be sent to them. AOC! IMUCE1 IMMURED CURFENr DESCRATION SWMEICIJCUSIP MT OµNIITY PRICE VALUE ANNUAL INCOME YEW I%) ABERCROMBIE 8 FITCH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195303.pdf

EFTA00140897Set 9

2019-11-1912p2,328w

HARASSMENT 001 CNT 2C:39-4A POSS FIREARM UNLAWFUL PURPOSE SUMMONS/WARRANT AOC NUMBER: UNN10002235- 001 SDNY_MT_00000219 EFTA00140904 NO: W 20100010592012 DISPOSITION DATE: 09/19/2011 AGENCY: NJ020081J MUNICIPAL COURT ... DISMISSED 001 CNT: 2C:39-4A DEG: 0 POSS FIREARM UNLAWFUL PURPOSE SUMMONS/WARRANT AOC NUMBER: UNN10002235- 001 NO: W 20100010602012 DISPOSITION DATE: 09/19/2011 AGENCY: NJ020081J MUNICIPAL COURT PLAINFIELD DISPOSITION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00140897.pdf

EFTA01320343Set 10

1991-12-2668p11,252w

CASH & CASH ECUNAL PC'S $843.254 57.558 -n EQUITIES C in Equities 8 Options AOC, IM CT 01%190109 40430J0.617 COMM 11,41LIAL Entalat il l 11130 CUMa BANPA1S SA.SPCNSOREDADR ... STAMAINT PO800 March 29. 2003 Tnecuoni AO 25, 2003 Your Portfolio Holdings AOC, CASH & CASH EQUIVALENTS Ti4)Ayita Kamm On Fie LAST STATE/EMT match 28.2003 WWI 8111VAIID CURRENT oftmonst

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320343.pdf

EFTA00150007Set 9

2020-07-2243p25,516w

Russia, Tax Problems. • Trump, McEnany Denounce Problems With Mail-In Voting. • After Yoho-AOC Exchange, Hoyer Says Yoho Should Be Sanctioned For Calling Her A Name. • Freedom Caucus Members Criticize

https://www.justice.gov/epstein/files/DataSet%209/EFTA00150007.pdf