Epstein Files Search

EFTA00092930Set 9

2019-04-282p419w

Name; Tova Anjanique Noel AlQS; Tova Noel-Christian DOB: 07/27/1988 FOB: Antigua and Barbuda Height 5'06" Weight; 208 lbs. Sex Female Race: Black Ethnicity: Not Hispanic ... Resident Card #: 079734068 US Passport #: 593962029 (Exp. Date: 11/15/2028) Foreign Passport #:0153289 (Antigua and Barbuda) NY Driver's Linersce 276750230 Addresses: - 1220 Morris Avenue, Apt 1F, Bronx

https://www.justice.gov/epstein/files/DataSet%209/EFTA00092930.pdf

EFTA01702869Set 10

2005-02-2570p10,581w

signed force Albania Mar. 1, 1933 Nov. 14, 1935 49 Stat. 3313. Antigua and Barbuda June 3, 1996 July 1, 1999 Argentina June 10, 1997 June 15, 2000 Australia ... Stat. 3313. I 1933 14, 1935 Antigua and June 3, July 1, TIAS Barbuda 1996 1999 June 10, June 15, TIAS ; 259 LINTS 129 Argentina

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702869.pdf

EFTA01525520Set 10

1p329w

Pawed Ines Xfer 4Ler.:731BWdes Web ID 999 5.8024 1203 Card Purchase 1202 Barbuda *07397 Fermi Fannucidale NY Cad 8507 245 5.80OO9 1203 Pawel Irca Nfer 4Ls22714spbtia Web117

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525520.pdf

EFTA01298603Set 10

2018-08-223p332w

sources FILTER BY COUNTRY All countries L FILTER BY JURISDICTION • Antieua and Barbuda Anti SDNY_GM_00063505 lutps://offshoreleaks.icij.org/sear CONFIDENTIAL - PURSUANT TO FED. R. =E' fDEITIPPAtin+ . . ( ) Indyke022&e=... 8/22/2018

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298603.pdf

EFTA01298618Set 10

8p1,367w

20071ICIJ Offshore Leaks Database All countries FILTER BY JURIS0K; fluN is Antigua and Barbuda • Aruba Bahamas. Barbados Belize Bermuda British Anguilla British Virgin Islands Brunei Cayman Islands China O Cook

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298618.pdf

EFTA01298419Set 10

2018-08-223p324w

FILTER BY COUNTRY I L.. All countries I ALTER BY JURISDICTION • Antieua and Barbuda SDNY_GM_00063015 lutps://offshoreleaks.icij.org/searcnntifrorDEltrAt+Beller°O 22&e=&c... 8/22/2018 CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298419.pdf

EFTA01298610Set 10

4p591w

SOURCE All sources I FILTER BY All countries I FILTER BY JURISDICTION Mtiaua and Barbuda Aruba Bahamas Barbados. Belize Bermuda - British Anguilla British Virgin Islands SDNY_GM_00063516 https.//offshoreleaks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298610.pdf

EFTA00126186Set 9

3p586w

TOVA A TOVA NOEL CHRISTIAN NOELCHRISTIAN Date of Birth: Place of Birth : Antigua And Barbuda Address: Sex: Race: Ethnicity: Skin Tone: Not Hispanic I Black/Medium/Medium Brown / Black I Female Black

https://www.justice.gov/epstein/files/DataSet%209/EFTA00126186.pdf

EFTA01977485Set 10

2014-07-233p553w

California Citation Mustang /5/2014 Orlando, Florida St John's (antigua), Antigua And Falcon 2000LX Barbuda /28/2014 Palm Springs, California Gunnison, Colorado Citation Mustang /29/2014 Palm Springs, California Las Vegas, Nevada

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01977485.pdf

EFTA01297767Set 10

4p575w

DATA SOURCE All sources FILTER BY All countries FILTER BY JURISDICTION Antiaua and Barbuda Aruba Bahamas Barbados. Belize Bermuda British Anguilla British Virgin Islands SDNY_GNI_00061211 htips.//offshoreleaks ich.org

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297767.pdf

EFTA02366430Set 11

2017-09-072p235w

Subject: Re: How is the island? I he=rd it has badly affected Barbuda and st Martin and heading to Puerto Rico =ut nothing about st. Thomas or st. James

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02366430.pdf

EFTA01432607Set 10

7p1,494w

relationship lasting for more than 3 months. Afghanistan Albania Algeria Andorra Angola Antigua and Barbuda Argentina Armenia Australia Sensitive Counterpart (Eg. Public Official) Regulatory/Supervisory Agency Austria Yes Public Officials

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01432607.pdf

EFTA01426788Set 10

7p1,306w

relationship lasting for more than 3 months. Afghanistan Albania Algeria Andorra Angola Antigua and Barbuda Argentina Armenia Australia Sensitive Counterpart (Eg. Public Official) Regulatory/Supervisory Agency Austria Yes Public Officials

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01426788.pdf

EFTA00669824Set 9

2014-06-174p1,364w

Lauderdale, Florida Falcon 50 St John% (antigua), Antigua And 8/5/2014 Orlando, Florida Falcon 2000LX Barbuda 6/27/2014 Page, Arizona Burbank, California Hawker 800XP 6/24/2014 Palm Springs, California Santa Barbara, California Citation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00669824.pdf

EFTA00664946Set 9

2017-09-071p228w

island? I heard it has badly affected Barbuda and st Martin and heading to Puerto Rico but nothing about st. Thomas or st. James

https://www.justice.gov/epstein/files/DataSet%209/EFTA00664946.pdf

EFTA01424098Set 10

7p1,350w

relationship lasting for more than 3 months. Afghanistan Albania Algeria Andorra Angola Antigua and Barbuda Argentina Armenia Australia Sensitive Counterpart (Eg. Public Official) Regulatory/Supervisory Agency Austria Yes Public Officials

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424098.pdf

EFTA01298764Set 10

4p589w

SOURCE All sources FILTER BY COUNTRY All countries I FILTER BY JURISDICTION Antiaua and Barbuda Aruba Bahamas Barbados. Belize Bermuda - British Anguilla British Virgin Islands SDNY_GM_000639.48 htips://offshoreleaksicij.orgisearch

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298764.pdf

EFTA01255460Set 9

2018-08-223p316w

SOURCE All sources ALTER BY COUNTRY l All countries FILTER BY JURISDICTION • Antieua and Barbuda Anti SDNY_GM_00061738 hups://offshoreleaks.icij.org/searcrtifthif CONFIDENTIAL - PURSUANT TO FED. R.tftileel5.19(b) riot/47nr-FPeLa+Kellerhals

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255460.pdf

EFTA01108398Set 9

2011-11-2927p9,923w

Barrow J [Ag)) Judgment 22 March 2005; cfMichael James v Tasman Gaming Inc., Antigua & Barbuda Civil App No. 6 of 2006 (Rawlins JA), Judgment 8 February 2007. 14 Note

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108398.pdf

EFTA00140909Set 9

2019-11-1913p2,408w

Date of Birth: Civil Image Place of Birth : Date January 13, 2015 MI And Barbuda Address: Sex: Race: Ethnicity: Skin Tone: Female Black Unknown Medium/Medium Brown Eye Color: Hair Color

https://www.justice.gov/epstein/files/DataSet%209/EFTA00140909.pdf