EFTA01128337Set 9
2015-01-2068p22,754w
BANK OF AMERICA
PO BOX 982238 Payment Due Date 03118116 Balance Transfer Activey
EL PASO. TX 79998-2238 Cash Advance Actmty
Late Payment Warning: If we do not receive your ... tegarding tour account. pkarro somt the femels' to 61AftH OF AMERICA PO EIGX 982238. EL PASO,177,18998-2238
USA f nelchen;s ,,ct be _stered i< <isrise innhent tranerotens ... autneized contact mad a leque%1 to
BANK OF AMERICA. PO BOX 982238.
EL PASO TA 79998.2238. USA
EFTA01128338
America'
Bank of 11
January 20, 2015 - February
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128337.pdf
EFTA00021197Set 8
2019-08-095p1,161w
lost futures: Short histories of the lives and
deaths of the shooting victims of El Paso. THE WASHINGTON POST The alleged El
Paso gunman gets a seasoned defense attorney ... prosecutors, and maybe the feds too,
prepare for a capital case. EL PASO TIMES Related: Along with gun violence comes a
rise in false alarms and feelings of dread ... WASHINGTON POST Finally:
Meet Glendon Oaldey, a soldier who helped children escape the El Paso massacre. TASK
AND PURPOSE
A real invasion, of guns heading south to Mexico. Gun-running
https://www.justice.gov/epstein/files/DataSet%208/EFTA00021197.pdf
EFTA00577761Set 9
2004-04-283p347w
AVIATION-AVITAT, 561-233-7200
Arrive: Wednesday, April 28, 2004 08:04 PM MDT
EL PASO INTL
EL PASO, TX (KELP)
FBO: SUPERIOR AVIATION, 915-779-2831
Estimated Time Enroute ... Officer: ANTHONY MOCERINO
Tail #: N881CW
Depart: Wednesday, April 28, 2004 08:44 PM MDT
EL PASO INTL
EL PASO, TX (KELP)
FBO: SUPERIOR AVIATION, 915-779-2831
Arrive: Wednesday, April
https://www.justice.gov/epstein/files/DataSet%209/EFTA00577761.pdf
EFTA00577773Set 9
2004-04-283p340w
KPBI)
FBO: JET AVIATION-AVITAT,
Arrive: Wednesday, April 28, 2004 10:04 PM MDT
EL PASO INTL
EL PASO, TX (KELP)
FBO: SUPERIOR AVIATION,
Estimated Time Enroute ... Officer: ANTHONY MOCERINO
Tail #: N881CW
Depart: Wednesday, April 28, 2004 10:44 PM MDT
EL PASO INTL
EL PASO, TX (KELP)
FBO: SUPERIOR AVIATION,
Arrive: Wednesday, April
https://www.justice.gov/epstein/files/DataSet%209/EFTA00577773.pdf
EFTA00577766Set 9
2004-04-283p323w
AVIATION-AVITAT, 561-233-7200
Arrive: Wednesday, April 28, 2004 10:04 PM MDT
EL PASO INTL
EL PASO, TX (KELP)
FBO: SUPERIOR AVIATION, 915-779-2831
Estimated Time Enroute ... Type:
First Officer:
Tail #: HA800XP
Depart: Wednesday, April 28, 2004 10:44 PM MDT
EL PASO INTL
EL PASO, TX (KELP)
FBO: SUPERIOR AVIATION, 915-779-2831
Arrive: Wednesday, April
https://www.justice.gov/epstein/files/DataSet%209/EFTA00577766.pdf
EFTA00160254Set 9
2024-01-1821p12,895w
Discrimination
• FBI's New Orleans Field Office Gets New Special Agent in Charge
• FBI El Paso Launches Official Instagram Account
EFTA00160255
• Gov. Wes Moore Promises No Tax Hikes, Trims Money ... Myrthil was appointed chief of staff to the
associate deputy director in 2022.
FBI El Paso Launches Official Instagram Account
KTSM (NBC-9) (0/17, Barrios) reported that the FBI El ... with the West Texas communities, according to a press release sent by the FBI El Paso
Field Office. The article quoted a statement, which said, "Embracing social media is vital
https://www.justice.gov/epstein/files/DataSet%209/EFTA00160254.pdf
EFTA01655686Set 10
2025-02-2618p11,946w
South Carolina Elderly Lost $4.2 Million in Fake Hacking Scam, FBI Says
• FBI El Paso Warns Community to Beware of 'Unpaid Toll Fees' Text Message Scam
• Continued Reporting: 'Ghost" Cyber ... cautious of authorizing device access to protect themselves from such scams.
FBI El Paso Warns Community to Beware of 'Unpaid Toll Fees' Text Message Scam
KVIA (ABC-7) (02/25, Ardila ... reported that the FBI El Paso is warning the community about a scam involving text
messages claiming unpaid toll fees, which may lead to increased late fees reported
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655686.pdf
EFTA00161110Set 9
2019-08-2110p7,503w
Tonight (8/20, lead story, 2:30, 6.49M) 'with the disturbing new headline, after El Paso and Dayton: tonight, news of three new
threats, three new arrests. Authorities say these ... reporting anything and everything. It's a response to the mass shootings in El Paso and Dayton' Grant
Mendenhall, Special Agent in Charge, "says they are working around the clock ... fifth Floridian charged
with threatening to commit a mass shooting after deadly shootings in El Paso and Dayton earlier this month." According to "the
Volusia County Sheriffs Office...Guzzetti
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161110.pdf
EFTA00802423Set 9
2014-05-088p1,669w
Contact Details
Highest Balance 567,926
AMERICAN EXPRESS
Payment Status Current PO BOX 981537
EL PASO, TX
Worst Payment Status Current
79998
Date of Last Payment (800) 874-2717
Amount ... Creditor Contact Details
RIFT --
Monthly Payment SO AMERICAN EXPRESS
PO BOX 981537
Responsibility Individual
EL PASO, TX
Balance $7,982 79998
1800) 874-2717
Highest Balance $20,324
Payment Status ... Contact Details
Highest Balance $275,285
AMERICAN EXPRESS
Payment Status Current PO BOX 981537
EL PASO. TX
Worst Payment Status Current
79998
Date of Last Payment 1800) 874-2717
Amount
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802423.pdf
EFTA02729080Set 11
2019-09-1228p4,843w
CEMEX Inc., Houston,
Texas Cement Wholesale Mfg.
• $10,000 Cimarron Exploration
Company, El Paso, Texas
Construction
• $10,000 Cordelia C. Trimble,
Farmington Retired
• $10,000 Cozen O'Connor PAC,
Philadelphia ... Rapid City, S.D.
Energy
• $10,000 Edward Garcia,
Albuquerque Business owner
• $10,000 El Paso Energy Service
Company, Houston, Texas Energy
• $10,000 EPV Management Inc.,
Palm Desert, Calif. Real ... Block, Farmington
Accounting and Investments
• $10,000 Hunt Uptown II LLC, El
Paso, Texas Construction
• $10,000 IGT, Reno, Nev. Gambling
09/12/2079 Page 2260 Agency to Agency Reguet
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729080.pdf
EFTA01671962Set 10
2010-04-089824p2,558,796w
charge. Charges converted by establishments (such as airlines) will be tilled at the rates El Paso, TX
such establishments use Ming Rights Summary: In Case et Errors or Questions About ... Describe why you believe there is an error. If you need more information, describe El Paso, TX
the item you are unsure about. You do not have ... Descnbe why you believe there is an error. If you need more information, El Paso, TX
describe the item you are unsure about You do not have
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01671962.pdf
EFTA00625612Set 9
2017-01-2931p11,722w
Bravo del
EFTA00625628
Norte) to the border crossing at Ciudad Juarez, Chihuahua and El Paso,
Texas; westward from El Paso-Juarez, it crosses vast tracts of the
Chihuahuan and Sonoran ... distance of 2,019 km (1,255 mi) to a point just upstream of El
Paso and Ciudad Juarez. It then follows an alignment westward overland and
it is marked ... Border Patrol activity is concentrated around big
border cities such as San Diego and El Paso which do have extensive border
fencing. This means that the flow of illegal aliens
https://www.justice.gov/epstein/files/DataSet%209/EFTA00625612.pdf
EFTA00148318Set 9
2021-05-2639p22,842w
They Will Serve "Higher Purpose" As Attorneys.
• CBP To Build "Central Processing" Facility In El Paso To House Migrant Families, Children.
• Administration Curbs ICE Enforcement Actions.
• DHS Proposes Changes ... high school graduation a year ago."
CBP To Build "Central Processing" Facility In El Paso To House Migrant Families,
Children.
The El Paso (TX) Times (5/25, Villagran, 168K) reports Customs ... Border Protection "is
seeking to build a second, centralized facility in El Paso to process migrants arriving at the
border." The Times says the proposed "Central Processing Center" marks
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148318.pdf
EFTA00161554Set 9
2021-05-2638p23,591w
They Will Serve "Higher Purpose" As Attorneys.
• CBP To Build "Central Processing" Facility In El Paso To House Migrant Families, Children.
• Administration Curbs ICE Enforcement Actions
• DHS Proposes Changes ... high school graduation a year ago."
CBP To Build "Central Processing" Facility In El Paso To House Migrant Families,
Children.
The El Paso (TX) Times (5/25, Villagran, 168K) reports Customs ... Border Protection "is seeking
to build a second, centralized facility in El Paso to process migrants arriving at the border." The
Times says the proposed "Central Processing Center" marks
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161554.pdf