EFTA00199832Set 9
1994-02-28171p37,540w
SHORT,
EXECUTION BY BUCK
VS -2100 02-21.02
COMMISSION 126,00
02/28/02 02/25/02 SOLD DILLARDS INC-CL A DOS .800 18.60000 14.816.77
SHORT,
EXECUTION BY BUCK ... COMMISSION 78,00
SEC FEE ,82
03,01102 02126102 SOLD DILLARDS INC-CL A DDS .1.100 18.79000 20.587.68
SHORT,
EXECUTION BY BUCK
VS -1100 02-26-02
COMMISSION ... COMMISSION 72.00
SEC FEE .76
03,08102 03105,02 BOUGHT DILLARDS INC.CL A DDS 500 22.01360 11,041.80
UNSOUCHED
AVG PRICE SHOYM-DETALS ON REO
ACTUAL CONFIRM TO YOUR AGENT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00199832.pdf
EFTA01245001Set 9
2019-09-124p698w
National Threat Operations Center (NTOC) via tips.fbi.gov regarding
Tianna Marie Dillard, personal identifiers not provided, who was an
alleged "pimp" for Jeffrey Epstein.
Date Submitted: 09/11/2019 ... thought to be about 13.
The pimp was going by the name Tianna Marie Dillard, at that time. They
went way back, and that pimp had been trafficking little girls ... went back to the days when this pimp was known
as Arnold Troy "Tamir" Dillard, often "T," for short.
Type: Other
Address:
City:
Zip:
Witness Information
First Name:
Middle Name
https://www.justice.gov/epstein/files/DataSet%209/EFTA01245001.pdf
EFTA01245045Set 9
2020-07-225p657w
Submitted Text:
In follow up to 15.fiJI2020 report re: an event gathering Epstein, Dillard, Therrien, (probably) Maxwell, and
(possibly) Prince Andrew (believed to have been in early ... this activity been going on?: At least since the 1970s, according to perp Dillard.
Complainant Information
First Name:
Middle Name:
Last Name:
Age:
DOB:
Additional Info:
Account:
Type: Other
Address
https://www.justice.gov/epstein/files/DataSet%209/EFTA01245045.pdf
EFTA01245034Set 9
2020-07-166p885w
Wintertime.
As I said, at that event, a long-time child pimp & pedo, Dillard (with an
upper age preference of 13, ending where Epstein's began), I now get
tried ... long has this activity been going on?: Since at least 1970s,
according to perp Dillard
Complainant Information
First Name:
Middle Name:
Last Name:
Age:
DOB:
Additional Info:
Account:
Type: Other
https://www.justice.gov/epstein/files/DataSet%209/EFTA01245034.pdf
EFTA02717405Set 11
2014-03-293p891w
commentators Betty Friedan, Paul =rassner, Naomi Wolf, and the late Abbie
Hoffman; writers Annie Dillard, =en Kesey, Steven Levy, and Mark Mirsky.
The Reality Club is different from The Algonquin
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02717405.pdf
EFTA02516653Set 11
2014-09-170p1,035w
Trade Id: 201309069502
Palm Beach, FL 33480
<javascript:_e(%7B%7D,icvml7dIbwallac=@gmail.corns);> Melissa Dillard
Restoration Hardware - CSC Trade
<tel=M>
tradecs@restorationhardwar=.com <javascript:_e(%78%7D,Jcvmr,mtradecs
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02516653.pdf