EFTA00152321Set 9
2019-08-272p522w
AMERICA 3-09 $6,000-L $1,679-H CLOSED CURR ACCT
1230206 BC CRC REV 1 10-12-11 $0 10-11 (30) BCCCCCCCC ... CARD 1-96 $12,200-L $12,644-H PAID CURR ACCT
3182310 BC CRC REV 1 3-08-15 3-15 (99) BCCCCCCCCCCCC
426684136447 3-14 CCCCCCCCCCCC
•ELAN FINANCIAL ... SERVICE 10-04 $23,000-L PAID CURR ACCT
2205270 BC CRC REV 1 7-31-12 7-12 ( 1) B
4037660007467301
•• ACCOUNT CLOSED AT CONSUMER'S REQUEST **
Intps://ea2.ec.experiannet.com
https://www.justice.gov/epstein/files/DataSet%209/EFTA00152321.pdf
EFTA01654875Set 10
2019-08-272p495w
AMERICA 3-09 $6,000-L $1,679-H CLOSED CURR ACCT
BC CRC REV 1 10-12-11 $0 10-11 (30) BCCCCCCCC ... JPMCB CARD 1-96 $12,200-L $12,644-H PAID CURR ACCT
BC CRC REV 1 3-08-15 3-15 (99) BCCCCCCCCCCCC
3-14 CCCCCCCCCCCC
*ELAN FINANCIAL SERVICE ... PAID CURR ACCT
BC CRC REV 1 7-31-12 7-12 ( 1) B
" ACCOUNT CLOSED AT CONSUMER'S REQUEST "
Imps://ea2.ec.experiannet.com/jAccess/inquiry 8/27/2019
EFTA01654875
Credit Profile from Experian
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654875.pdf
EFTA01265476Set 10
2019-08-163p858w
AMERICA 3-09 $6,000-L $1,679-H CLOSED CURR ACCT
1230206 BC CRC REV 1 10-12-11 $0 10-11 (30) BCCCCCCCC ... CARD 1-96 512,200-L $12,644-H PAID CURR ACCT
3182310 BC CRC REV 1 3-08-15 3-15 (99) BCCCCCCCCCCCC
426684136447 3-14 CCCCCCCCCCCC
•ELAN FINANCIAL ... SERVICE 10-04 $23,000-L PAID CURR ACCT
2205270 BC CRC REV 1 7-31-12 7-12 ( 1) B
4037660007467301
•• ACCOUNT CLOSED AT CONSUMER'S REQUEST ••
littps://ea2.cc.experiannetcom
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265476.pdf
EFTA01654843Set 10
2019-08-306p1,271w
AMERICA 3-09 $6,000-L $1,679-H CLOSED CURR ACCT
C CRC REV 1 10-12-11 $0 10-11 (30) BCCCCCCCC ... JPMCB CARD 1-96 $12,200-L $12,644-H PAID CURR ACCT
BC CRC REV 1 3-08-15 3-15 (99) BCCCCCCCCCCCC
3-14 CCCCCCCCCCCC
•ELAN FINANCIAL SERVICE ... Page 2 of 2
*AMEX 10-91 $19,504-H PAID CURR ACCT
MOBBOBIMBC CRC 1 1 10-02-10 10-10 ( 1) B
** ACCOUNT CLOSED AT CONSUMER'S REQUEST
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654843.pdf
EFTA00163255Set 9
2023-02-2814p6,431w
EVAF Audit
Report, please direct them to PSU UC Tracy Miller.
Crisis Response Canine (CRC) Expansion
A question was submitted inquiring about an update to the CRC expansion. VSD presented ... CRC
program enhancement proposal to OVC in July of 2022, and the enhancement request was
formally included in VSD's budget request to OVC for FY23. VSD is still waiting ... FY23 budget request, and we will not know if funding was provided
for the CRC enhancement until we receive the OVC FY23 budget. We unfortunately do not have a
date
https://www.justice.gov/epstein/files/DataSet%209/EFTA00163255.pdf
EFTA01273285Set 10
2014-07-0123p16,074w
Urelmegned has moved egetLdy read and to the vernpion under either CRC and 4.1Xay,3),
undersea is the fund Agreement and the the de minima esswrption, or Rule ... organization aid irnestment apecthe and maces of, required to report amain Information with the CRC
securita laws, the Undersired is rot mated to and the li b and expenses ... survw any changes in the transaction Documents made by the Undesired. The Undersigned's CRC Rde 4. (ax2), incbing, among others.
and instrument trom the description thereof In the inveurnent
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273285.pdf
EFTA00016324Set 8
2019-08-306p1,302w
AMERICA 3-09 $6,000-L $1,679-H CLOSED CURR ACCT
Iiiiii06 BC CRC REV 1 10-12-11 $0 10-11 (30) BCCCCCCCC ... CARD 1-96 $12,200-L $12,644-H PAID CURR ACCT
3182310 BC CRC REV 1 3-08-15 3-15 (99) BCCCCCCCCCCCC
3-14 CCCCCCCCCCCC
*ELAN FINANCIAL SERVICE ... AMEX 10-91 619,504-H PAID CURR ACCT
1229200 BC CRC 1 1 10-02-10 10-10 ( 1) B
•' ACCOUNT CLOSED AT CONSUMER'S REQUEST ••
•AMEX
https://www.justice.gov/epstein/files/DataSet%208/EFTA00016324.pdf
EFTA00134039Set 9
2019-08-20112p9,792w
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
19 R/F FHA mortgage ... SLAND SAVINGS
2 4-20-05 4-05 (26) BCCCCCCCCCCCC
1211248 BC CRC REV
4-05 CCC1CCCCCCCC
405855254820
**ACCOUNT CLOSED AT CONSUMER'S REQUEST**
2-05 $2,000-L OPEN ... UNION 6-02 $12,500-L $10,659-H OPEN CURR ACCT
1220855 BC CRC REV 2 3-24-06 $0 3-06 ( 4 6 ) OCCCCCCCCCCCC
5396258022578 10-05 CCCCCCCCCCCC
https://www.justice.gov/epstein/files/DataSet%209/EFTA00134039.pdf
EFTA02713009Set 11
2014-04-107p5,082w
afferent,.
14. Dhoti, N., and A. NI. J. Buchan- 1994. Colocalization of neuropeptides with CRC Press, Boca Raton. Fla.
ealbindin D28k and NADPH diaphorase in the enteric nerve plexuses ... Costa (ed.). The enteric nervous system. and physiology of abdominal vagal afferents. CRC Press. Boca Raton. Ma.
Churchill Livingstone. New York.
30. Standish. A.. L. W. Espial ... Sandberg. A. Ilamberger, and E. Eyck. 1978.
anatomy and physiology of abdominal vagal afferents. CRC Press. Boca Attachment of herpes simplex virus to neurons and glial cells. J. Gen. Virol
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02713009.pdf
EFTA00700211Set 9
2012-11-0731p11,170w
inclusive and
consensual one. Erdogan has assigned the Constitution Reconciliation
Committee (CRC), organized last year with three deputies from each of the
elected parliamentary parties ... complete its
work.
The opposition parties agreed to participate in the CRC in the first place
because they also believe, in principle, that the country needs a new
constitution ... Turkey's parliamentary
politics.
Atilla Kart, a CHP deputy and a member of the CRC, told Al-Monitor that
the "CHP has been proposing to lower that threshold
https://www.justice.gov/epstein/files/DataSet%209/EFTA00700211.pdf
EFTA01728833Set 10
2007-05-1652p8,896w
hearing; if you are hearing or voice impaired, call 1-800-955-8771..""*
CRC_CAL_NOH
EFTA01728849
STATE OF FLORIDA • PAiJA BEACH counn
I hereby citrtffy Mit the
foregoing ... hearing; if you are hearing or voice impaired, call 1-800-955-8771.'
CRC_CAL_NOH
EFTA01728865
PALM BEACH COUNTY
STATE OF FLORIDA •
the
I hereby catty that ... notice of
hearing; if you are hearing or voice impaired, call 1.800-955-8771."'
CRC_CALMOH
2'd IS4SBERISS 33110d H0U38 WiUd WUSS:6 LOOS LI JdU
EFTA01728874
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728833.pdf
EFTA00124197Set 9
2019-09-163p666w
FIRST PREMIER BANK 1-14 $800-L $1,149-C SETTLED CHARGOFF
1210189 BC CRC REV 11-06-18 1-18 (49) 9LLLLLLLLLLLL
12-17 12-15/L LLLLLLLLLLLL
** ACCOUNT ... OPEN CURR ACCT
1250010 FW CRC REV 1 8-27-19 $2,002 8-19 ( 3) CCO
7-19 $300-A
USAA SAVINGS BANK ... OPEN CURR ACCT
BC CRC REV 1 8-26-19 $1,582 8.49 (37) CCCCCCCCCCCCC
8-19 5500-A CCCCCCCCCCCC
INQUIRIES
USAA FEDERAL SAVINGS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124197.pdf