""Avondale"" — Epstein Files Search

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EFTA02148758Set 10

2013-02-129p2,266w

files for $86.25M through Barclays and BMO US Key Research: • Bernstein downgrades FB, Avondale upgrades NWY, Multiple brokers initiate CONE & resume CBB • Barcap reinstates CHK/DD/PPG (ew's) & assumes IDCC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02148758.pdf

EFTA00812323Set 9

2018-12-175p1,845w

ASIAN AMERICAN TIMES 520-375-5760 1050 E. RILEY DRIVE 2011 SOUTH HENKEL CIRCLE AVONDALE, AZ 85323 MESA, AZ 85202 623-535-8439 (480) 839-5139 THE CAMP VERDE JOURNAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00812323.pdf

EFTA00396065Set 9

2013-02-087p1,998w

neut) & downgrades CAM, SocGen downgrades NBL, Wells initiates ZBRA (mp) • Nomura upgrades PCS, Avondale downgrades ANN, Canaccord cuts TEVA, DB upgrades NTES (buy) • Jeff initiates PAY (hold), Roth downgrades SKUL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00396065.pdf

EFTA00166833Set 9

2013-08-1916p5,511w

Court Cases have been cloned FINANCIAL TRUST & OD ROC/PCR alert Is associated wth Southern Avondale the company a merged Mo. This alert has been cleared by Compliance and Is attached

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166833.pdf

EFTA01900688Set 10

2013-03-0964p17,991w

From: Sent: Sat 3/9/2013 12:39:11 AM Subject: Document 55 :: Doe et al v

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01900688.pdf

EFTA01379947Set 10

America Personal SMTP n specs se K.K. Normal False Normal Dennis Knitowski Drive Avondale PA 19311-1407 United States of America pommummom 0/0/00 0/0/00 JPMorgan SMTP Dennis Knitowski ( pasiann SMTP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379947.pdf

EFTA01255992Set 9

2016-10-262p449w

N40027482 MOK PAM TR 8/1/05 AS MCC RSTD 6/ BUY COST RRN - 0000000106030123 310 AVONDALE AVE LOS ANGELES CA 90049 STATE STREET BANK AND TRUST COMPANY SIDNY_GM_00065684 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255992.pdf

Corpus: 1990-03-17 – 2025-12-01

February 2013

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Results by Dataset7 total

Set 9

4

Set 10

3