Epstein Files Search

EFTA00072947Set 9

2021-07-15104p22,575w

filed against PG&E in connection with an explosion and fire in San Bruno, CA. EFTA00072965 Park Dietz, M.D., M.P.H., Ph.D. Page 20 2011- 2017 Consultant to the Orange County ... CA, District Attorney's Office, and Office of the California Attorney General in People of California v. Scott Evans Dekraai (mass murder) 2011-2015 Consultant to the defense in Deepak ... abduction and murder of Samantha Koenig) 2012-2013 Consultant to the Orange County, CA, District Attorney's Office in People of California v. Itzcoal Ocampo (serial murders) 2012-2013 Consultant

https://www.justice.gov/epstein/files/DataSet%209/EFTA00072947.pdf

EFTA00620177Set 9

614p148,534w

Airframe 12-15-00 123301 Main Tire Assembly - Servicing 3307.8 Hrs 0.00 927 CA 26 Mar 2014 Airframe 12-33-02 210001 Air Conditioning System - Functional Check ... Cabin Silencer (Upper) • Removal / Installation 0.0 0.0 Its 16.00 1159AO50153-5 0 0 CA 13311.510000 No 0 26 Nov 2007 Airframe 21.21.09 212102 Cockpit Silencer - Removal / Installation ... 1159AC50153.7 0 0 CA_ 10755.328800 No 0 26 Nov 2007 Airframe 21.21.11 212103 Pack Inlet Valve (Left) • Removal / Installation 0.0 0.0 Its 2.00 396610-6 1154 0 0 CA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00620177.pdf

EFTA01088644Set 9

23p2,345w

OCTOBER 2015 BLOCKFtlprIIN ONE FERRY BUILDING, SUITE 255 SAN FRANCISCO, CA 95111 investor@blockchain.caoital EFTA01088644 TECHNOLOGY THOUGHT-LEADERS ARE CONVINCED Bill Gates: "Bitcoin is better than currency...a technological tour ... place to put assets." •-•,•/ BLOCKCHRIN CRI=ITRL ONE FERRY BUILDING. SUITE 255 SAN FRANCISCO, CA 94111 investor@blockchain.capital EFTA01088645 INCUMBENTS EMBRACING THE BLOCKCHAIN NASDAQ- partnered with Chain to launch private company ... BARCLAYS ti. UBS BNY MELLON \-,••••:% BLOCKCHRIN CRIDITRL ONE FERRY BUILDING. SUITE 255 SAN FRANCISCO. CA 94111 investor@blockchainscapital EFTA01088646 THREE TECHNOLOGY EVOLUTIONS OF DISRUPTION 1975 The PC Era The Internet

https://www.justice.gov/epstein/files/DataSet%209/EFTA01088644.pdf

EFTA00133624Set 9

2019-09-04361p135,518w

course of Municipal Credit Union's business to make or maintain these records. /00PtuA;CA N -- 9 Signature/Date G State of New York County of NY S om to before ... BRONX NY Apr 12 Withdrawal - VISA - Visa Purchase -18.78 39.43 04/12 UBER TRIP HELP.UBER.COM CA Apr 15 Withdrawal - VISA - Visa Purchase -18.75 20.68 04/14 DIGICEL DING TOPUP ... Withdrawal - VISA - Visa Purchase -145.00 631.38 02105 SOC'TRACEY GROOMS 8714174551 CA Feb 06 Deposit - ACH - Square Inc 145.00 776.38 TYPE: Ton ID: 8800429876 CO: Square Inc Feb 07 Deposit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00133624.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

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

nurnbel 04055SEC WA net Iran yno fin IANIsm kora Cram tor me afro Ca 4 Urn Wei sun olAnanCO Claws ti Nor. One. 60 dap alte at barn ... Wert ball mill r' Iran you no taus In, MOM Oar" hl In. Wog Ca ti NO kai swn offinonce Clawsix IC ohne. 60 days ale: we cam yeti ... nitOrt row horn y yr m MIK !Vel home Craws fog PS Wog Ca d Um b'S sun ofh -ence Claws/awe One. 60 days alter

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA00289873Set 9

1p143w

Što je pozivnica? Pozivnica je datoteka pružena korisnicima koji žele zatražiti certifikat od CA. Kad je dovršena izrada CA, Asistent za certifikate pomaže vam u isporuci pozivnice korisnicima. Korisnik može ... pozivnicu i Asistent za certifikate če ih voditi kroz postupak zatraživanja certifikata. Što je CA web stranica? CA web stranica namijenjena je korisnicima koji žele putem interneta preuzeti CA pozivnicu ... certifikate za CA. Web stranica prvenstveno je namijenjena korisnicima koji možda nisu primili službenu pozivnicu ili CA certifikate od CA. Web stranica takoder pruža informacije tako da korisnik može provjeriti

https://www.justice.gov/epstein/files/DataSet%209/EFTA00289873.pdf

EFTA01692875Set 10

2005-09-1275p40,680w

Ca UtEACH FL I MN UNLIMITED WW1> MX I 4 4 3 4 t: FL UNLIWIEJ xneocu /AN 22(04/2 VI VPILIEJEA0I PCM FL INN UMANIED WN/VC ... ACTIVITY • CONTINUED DETAIL OF CURRENT ACTIVITY - CONTINUED VOICE usnar FOR antRatad VOICE USAGF FOR Ca tilUed Number get, townie Plumber OraY Chair Item Oat Time Wed R. 0•472.040 Clari ... Item Dale Ting CA, To WS Am DeactipOon One CI 312M4AND FL SI WI men rig Weti %WWI 14N II1S g41.12g1t; IC04 COOL Cell0 "Wa 4... WOW.li ArA rt YINALM2EACII

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692875.pdf

EFTA01525625Set 10

1p487w

Appleton WI Card 3151 31.98 01101 Recurring Card Ptuchne 07/30 Facebook.Can•fft.9322 650.543-781 CA Card 3151 50.00 08/01 Ravi/run Card Purchase 07/31 Fuebook Com•41249322 650.543-781 CA Card ... 01/01 Recurring Card Purchase 08/01 Facebook.Cerit•73F9322 650-543.781 CA Card 3151 50.00 0802 Card Purchase 07/31 Wwwliiikedin.Can 650.6173555CA Card 3151 105.52 04/02 Card Purchase OM Nye Taxi ... Card 3151 16.32 0/02 Recurring Cud Prelim 0802 Frebook Crtn•Wrg9322 650443.781 CA Card 3151 50.00 0803 Card Purchase 0101 Www Linkedm Can 650-6873555CA Card

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525625.pdf

EFTA02085180Set 10

56p2,253w

ca Ile d T C an d co of it ed ). ha t ac co un is on sc as on al ho Id EFTA_R1_00673786 EFTA02085194 ... ca ... ca n ge t th e m to se n d us th e gr a de EFTA_R1_00873789 EFTA02085197

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02085180.pdf

EFTA01657581Set 10

2004-09-0312p10,435w

Send Correspondence To: AT&T Wireless Next Generation Correspondence P.O. Box 68056 Anaheim Hills, CA 92817-8056 20002610000018716 Change of Address Only. Please print address clearly and check ... 08/12 10:05A INCOMING 2MIN 400 ADD'L ANYTME MIN 161 08/10 02 LOSANGELES CA 3MIN 400 ADD'L ANYTME MIN 221 08/12 10:12A INCOMING 1MIN ... NWYRCYZNOI NY IOMIN 400 ADD'L ANY /AIN 225 08/12 11:02A LOSANGELES CA 1MIN 400 ADD'L ANYTME MIN 20002e3.0000011175 167 08/10 04 INCOMING 1MIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657581.pdf

EFTA00268269Set 9

66p15,383w

crcea:c-ssv\\,\ cwe. reciovred cr ‘rtn crt t-T\L-1--cA ken 0.1nel -- Gift (reirnerik Atne ::;1‘ealVICCIA(005 1~C\ --)kele • \() ele‘je_ oir b4iStna ... IENCII I N} f)14-En cr.1 A ca-irLtreR. gC.C6 - t4oJvS- ce.P. i H - KNO.Ak. 06E: DE-1\11 CO FON,' Dw\lCC s eArl ... SCialshed ;n cO)nritni Yeyon in twat" +0 an ccorr‘ni 4oic4. CA p es reccercls .4o cc‘ C•4 nlc. oscoAl rewired -b can 4- w-ee ≤-_,Fec;cAis

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268269.pdf

EFTA01688817Set 10

99p34,177w

Sammy IRS anal Roam Sewer azairelawen sukodusi or conlyrd at NS Na Stamm@ (S' ca Is a PosIth4, NASA NMI Amtnatus &SNIT Arne TNI a Gnat a 04 pal leve ... Amiss Dots Di Euctim 632nlAir=rar 64 LOCaL LOsbut IK CaroSrelaa SI Leslie* Agee Ca L.:41Negalarirra IL Saktkr 51 Rtprocresm El Local rum!~ 1R Deraivr 6V Local law Enfonnran ... bled oeseptien Code _• 0. V.S. Code Violation Type: Leers Subic* Peen: CA OS DC Required tor section A. 8. F and J jfr Suspension 0 Pernanent Locate Date- (Federal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688817.pdf

EFTA01525614Set 10

1p287w

York NY Cud 3151 38.28 06127 Card Purchase 0626 Apl*Apple Online Sto 800.676.277 CA Card 3151 1,463.67 06/27 Crd Purchase 06/25 Facebook ComeAds 650-543-7818 CA ... Card Purchase 06/26 Facebeoli Com•Ads 650.543.7811CA Cud 3151 29.51 06127 Retuning Cud Purchase 0625 Saltsfonx Corn Saul 415-901-845 CA Crd 3151 195.98 06/28 Card Purchase 05/26 ... Linkedsn Can 6506873555 CA Card 3151 5.00 06/28 Card Purchase 06/28 Pawl:rook Com•Hwt7322 Vtinv.Fb.ME/C CA Card 3151 70.39 06P-8 Card Purchase 06/27 Paypal *Wildfire 402.935.7733 CA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525614.pdf

EFTA00051963Set 9

2019-08-111000p294,692w

code validation Dialed Number 6225 Account code Authorization Code to CONTINUE to CA NC EL ; CTR L/S to PAUSE and CTRL/Q Use CTRL/Z 17:32 NUM BER : 40 TIME STAMP ... code validation Dialed Number Account Code Authorization Code RL/Q to CONTINUE RL /Z to CA NC EL ; CT RL/S to PAUSE and CT Use CT 019 20:27 79 TIME ... Rout 00 1 Selected Ro 8 caller switch ID selected FaciliLI ty Caller ANI Ca ll Ty pe NE TO TRUNK 29 14 ANSWER Record Audit Call Status NULL QUEUE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00051963.pdf

EFTA00123581Set 9

2019-02-1338p16,457w

02/07 02/08 FOODTOWN BRONX NY 3037 46.60 02/10 02/11 USER TRIP 8005928996 CA 7531 63.22 02/12 02/13 DELIVERY.COM 8884341035 NY 6091 18.55 02/13 02/15 COLLAGECOM 8887971902 CA 2662 45.66 TOTAL ... OTHER CREDITS FOR THIS PERIOD —$500.00 Purchases and Adjustments 03/05 03/05 USER 8305928996 CA 0446 50.36 03/06 03/07 2430 COLUMBUS DISCOUNT BRONX NY 8873 50.05 03/07 03109 TOP CLEANERS BRONX ... 03/08 03/09 SQUARE 'SQ *LEXA BAR Broroc NY 2492 52.91 03/11 03/11 USER 8005928996 CA 2187 57.84 03/12 03/12 MADISON BAGEL 8t GRILL NEW YORK NY 2243 24.82 03/11 03/13

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123581.pdf

EFTA00237169Set 9

6p3,091w

Penom reftied to in re; theough arose has a 8enalciai hi!~ rany pers In Ca) through OW. a '5130 Restricted Person' , the ~Of n hen. r! the abercr For EntrIne ... Foundation Marston: p:(purl.. And aetarn. teat 4 4 an exandue. WA ca a Wandamin and that it *not reseed to bra oteroset atdo wooed f sautes tunas re/FA ... nines ! as 16 &Net. ,1 ?Se Slenter, e - 10, Gnosis c' S income tatabon Ca The Undersigned represent that he, she Of ‘t is a 'Undid States person' (as such

https://www.justice.gov/epstein/files/DataSet%209/EFTA00237169.pdf

EFTA01258440Set 9

2005-11-0516p14,578w

Please Send Correspondence To: Cingular Wireless Next Generation Correspondence P.O. Box 68056 Anaheim Hills, CA 92817-8056 2000189 000001349 8 Change of Address Only. Please print address clearly and check ... UNLIMITED NANKNO MIN Item Description Onty Used Charge 8 1032 10:35A W ANGELES CA 2MIN UNLIMITED NANKNO MIN 7 1002 11.04A NY ZONE 1 NY 1MIN UNLIMITED NANKNO ... WPALMBEACH FL HAN EARLY EVENNG 71/INKND 44 10132 05 50P W ANGELES CA PUN UNLMITED NWKND MN 99 100307.27P MARION OH 2AN 45 10132 05 53P W ANGELES CA

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258440.pdf

EFTA01039313Set 9

2018-06-108p1,414w

other to come to them ! Deepak Chopra MD 2013 Costa Del Mar Road Carlsbad, CA 92009 Chopra Foundation Jiyo Chopra Center for Wellbeing s .,1486494082887 email-signature-order.jpg ... understand Seeing him today Deepak Chopra MD 2013 Costa Del Mar Road Carlsbad, CA 92009 Chopra Foundation Jiyo Chopra Center for Wellbeing 21486494082887 email-signature-order.jpg EFTA01039313 ... wrote: Agree Thanks Davi A Deepak Chopra MD 2013 Costa Del Mar Road Carlsbad, CA 92009 Chopra Foundation Byo Chopra Center for Wellbeing

https://www.justice.gov/epstein/files/DataSet%209/EFTA01039313.pdf