EFTA01712548Set 10
2007-01-1129p5,681w
etween 01/01/1973 and 12/31/1973
'fled Address(es):
ELK GROVE CA 95624-1636, SACRAMENTO COUNTY (Oct 2006 - Dec 2006)
ress:
JEFFERSON CO 80456.9796, PARK COUNTY (Aug 2002 - Nov 2006)
SPRINGS ... LOXAHATCHEE FL 33470, PALM BEACH COUNTY (May 1999)
Possible Relative:
Fri DOS DOD (SACRAMENTO, CA) Age at Death: 62 (Born 63 years ago) -
Verified
issued in DISTRICT OF COLUMBIA between ... 01/01/1960 and 12/31/1961
Illitociated with Relative:
LJ DOB= DOD (SACRAMENTO, CA) Age al Death: 62 (Born 63 years ago) -
Verifmd
issued in DISTRICT OF COLUMBIA between 01/01/1960 and 12/31/1961
DOXIII6
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712548.pdf
EFTA01339112Set 10
15p7,898w
esVetres. NV 20 included (1 00 11110
12113 212A M 5anAlonice. CA 10 included 0(10 0.110
5 12.13 X 10 A M 225 included ... inclualcd 000 000
90 12/15 PM 3.0 included 0.00 0.00
91 12115 2 .52P CA to 1 0 includial 0 (xi 0(10,
92 12/15 404PM Ntalibu, CA ... ildti..4 . OM 11110
I" I' In 9:Ilt A M Malib.i. CA gg 000 0.00
rt: j• In 10 7<.5 m ',It \hum.' I 'A I it Kwhided
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339112.pdf
EFTA01723763Set 10
2005-08-08100p36,813w
8/13/05 Incoming 4:57 PM Blocked NBR 2 • $
8/13/05 Mar Vista, CA 5:02 PM 2 • S
8/13/05 Mar Vista, CA 5:05 PM - $
8/13/05 ... 8113/05 New York, NY 6:67 pm 1 $ - $
8/13/05 Gardena, CA 7:01 PM a (A) 13 S - S
8/13/05 Incoming 7:13 PM (A) 3 S - $
8/13/05 Incoming ... 8/13105 New York, NY 7:27 PM 1 $ - $ $
6/13/05 Mer Vista, CA 7:28 PM 3 - $
8/13/05 Incoming 7:42 PM 7 - $
8/13/05 Incoming 8:31 PM 1 -
8/13/05 Incoming
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723763.pdf
EFTA00523894Set 9
2017-07-117p1,775w
Prepared By:
Sonam Dema HireRight, LLC.
Complete Report 3349 Michelson Dr. Suite 150
Irvine. CA 92612
Social Security Number: •••---= Phone:
Fax:
Request #: HE-071117-UF6YG Requested By:
Turnaround time ... 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, CA LAPD, CA LOS ANGELES ... CA MARIN, CA NEVADA, CA
ORANGE, CA RIVERSIDE, CA SACRAMENTO, CA SAN BERNADINO, CA SAN BERNARDINO, CA SAN DIEGO, CA SAN LUIS OBISPO, CA
SAN MATEO, CA SANTA BARBARA, CA
https://www.justice.gov/epstein/files/DataSet%209/EFTA00523894.pdf
EFTA01077973Set 9
2013-07-2538p12,011w
incurred within.
States of America, its territories or possessions, Puerto
one year of the ca jacking occurrence for you or a
Rico, or Canada, your coverage under Part A .- Liabil ... MARIN DRIVE 0712 2013 07/2612014 or pre* as an ID card knowing that
NOVATO, CA 94998 an Owners Policy of Insurance is not in
12:01 .13707. effect ... MARIN DRIVE 0 /26/2 13 07/26/2014 or produces an ID card knowing that
NOVATO, CA 94998 an Owners Policy of insurance is not in
12:01 effect may be cornmitting
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077973.pdf
EFTA00134039Set 9
2019-08-20112p9,792w
Home-equity line of credit
17 104 Manufactured home 4f TxC Tax collection (CA SBIE13) (revolving terms)
18 CRC Credit card 50 F/S Family support 8A BCC Business credit card ... Anion Blvd. Ulkle.1 and Si mad•••• tor., hetet. re rnaoLs or
Costa Mesa. CA 92626 tagellarid friflornamlie or Fopome S•Mulions
T: I VS 414 1120
www:m0mmo.corn O69a soraity ... Inquiry sample • •• •
TCA1
6: txperian
RTS 3122250X1J CONSUMER,JONATHAN QUINCY 999999990.
CONSUMER.NANCY CHRISTINE 123456789.
CA-10655 NORTH BIRCH STREET/BURBANK CA 91502, PH-714.555.1111, DL: CA N2345678,
PA-1314 SOPHIA LANE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00134039.pdf
EFTA00045963Set 9removed from DOJ
2019-08-191000p211,050w
teic) ba)i" A( )
Ce6\e:v-i 6-c-het,CA -
"1 %E ACIAen (0).)A.V,e‘ Tges\a.),(_ (-1' Ehic(N--k
A1-4 Fri — -
,
7; 00An.sto ... 304n
tv4 e &X./ SI 0-44__,
A
Cc*11- 4- ekSle.;11 O-CA-* . 1 I
9-62t Sir
wt
2; -411.41-; e t .; el f
elo4fL ... jock'PeA,L1.1
EFTA00045975
7t)31S" -Or/
ipn-04-e ca sae-) is 040t 7Usk ixiLfd3 CWCdt
https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf
EFTA02731260Set 12removed from DOJ
2012-05-1081p10,921w
VtIAM \II\ til)\ C6) t ie WY' i 0
sea bav,
a a ca ityk ‘cowv) lim k ei IMA \'c i'm \NA \ore, ;teem_ \lois
cbitil isms ... LAsv/
1 _ a.k14/OL 4 FEV
•
p ak_A- __ __ism..-/ •
S,A)0(11.— LA,CA--k--)
raanst._)
p_p o r
•
C_Arva-trua ... Tikt teel a 1.1‘a beiltv-• \ 6i1V-Ca II
hu, In 0 fouliie rnaiiiI\\I WI ut
3 \\IS M‘liA(3k ‘0 \\\L ne? \0 QIII
https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf
EFTA01719336Set 10
2007-03-23100p34,332w
1/18/04 Incoming 1:33 PM 2 - $ S
1/1804 San Fran, CA 1:36 PM 1
1/18/04 Incoming 2:03 PM 1 -
1/18/04 Incoming 2:32 PM $
1/18/04 San Fran, CA ... 1/18/04 San Fran, CA 2:43 PM
1/18/04 Miami, FL 2:45 PM (F) . $
Cal Type: (A) Cal Walang (B) Cal Forward (C) Co-defence Call (6) Data/Fax (F)Motae2Moble ... Content-to Call (E) Dab/Fax (F) Moblo2Mobile (6) Voleemal (H) Free Calls
(K) VMS ca
EFTA01719345
Itemized DetaiS For.
Account Number:
Customer ServICe Number
Feb 24. 2004 Page
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719336.pdf
EFTA01973546Set 10
16p8,006w
made low-key in the face of threats by the militants.
(iv) there are ca. 15-20 PECs per annum; each child costs Rs. 20 per PEC (ca ... vaccinated at birth, I month, 6 months, 12 months;
(v) PEC cycle (each covers ca. 15-20 days): I5 days before a PEC, the Union Council Polio
Eradication Committee UPAC ... years, but after the anti-
polio worker shootings, the refusal rate is now ca. 28,000-29,000.
(ix) Sindh: cases recorded are among Pashtun children in Karachi (if they
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01973546.pdf
EFTA02326346Set 11
2015-12-1081p13,640w
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https://www.justice.gov/epstein/files/DataSet%2011/EFTA02326346.pdf