""Califorma"" — Epstein Files Search

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EFTA01322382Set 10

2002-05-28178p39,968w

EFTA01322382 Statements SDNYG,00353371 CONFIDENTIAL EFIA_0022G0h3 CLEME0 lletCH Rf KNOLL 01.710 Sta4701ARY OTTICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01322382.pdf

EFTA01596297Set 10

OPDCE LLS K' - 1-1.14/1210(1)542 GARLAND AND BRENDA RElfiRTFAM431 6304DATO WATSONDLU, CALIFORMA 11 Quail Run Cods Sao 203 SALINAS, CA 93907 VOID F NOT CASHED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596297.pdf

EFTA01323720Set 10

EFTA01323720 Statements SDNYGM,354965 CONFIDENTIAL EFIA,227657 CLEARED DIRCOCAI ITS WHOus 004A0 SLINICARY OFTICE SERVICING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323720.pdf

EFTA00307294Set 9

2011-06-20101p32,279w

California NOL used 0 0 0 28.8OD 0 0 0 0 0 Cumulative Califorma Wit used

https://www.justice.gov/epstein/files/DataSet%209/EFTA00307294.pdf

EFTA00307395Set 9

2011-06-20101p32,279w

California NOL used 0 0 0 28.8OD 0 0 0 0 0 Cumulative Califorma Wit used

https://www.justice.gov/epstein/files/DataSet%209/EFTA00307395.pdf

EFTA02683991Set 11

2014-09-043p1,311w

TCRF al the time of sale and the passenger is located in Califorma at the time of payment. Eligible passengers may file a drum with TCRF if the passenger

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02683991.pdf

EFTA00437538Set 9

2016-10-122p583w

incentives to out travel counselors. For more information please visit Dwv. mi•xeren com/invelrecali Califorma CSTO1022118. Waaungtan Uttla600-469-694, Iowa 784002, Nevada NVII2001-0126 gd, Amer' can Express Refit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00437538.pdf

EFTA01317466Set 10

MAXWELL DR FRANK SULLOWAY Pactage Type FedEx Box JEFFREY E EPS7E/11 UNIVERSITY OF CALIFORMA BERKE Zone 8 457 MADISON AVE 4125 TOLMAN HALL 5050 Reces 1 NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317466.pdf

EFTA00307193Set 9

2011-06-20101p32,279w

California NOL used 0 0 0 28.8OD 0 0 0 0 0 Cumulative Califorma Wit used

https://www.justice.gov/epstein/files/DataSet%209/EFTA00307193.pdf

Corpus: 1990-03-17 – 2025-12-01

May 2002

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Results by Dataset9 total

Set 9

4

Set 10

4

Set 11

1