Epstein Files Search

EFTA01266601Set 10

2012-04-1588p31,804w

USAA Savings Bark DO NOT SEND CASH. USAA CREDIT CARD PAYMENTS 10750 MCDERMOTT FWY SAN ANTONIO TX 78288-0570 007813821 Phase detach and nail the coupon abate with your paymanl ... ANTONIO. TX 78265-5020 Remit payment to: USAA CREDIT CARD PAYMENTS 10750 MCDERMOTT FWY SAN ANTONIO TX 78288-0570 Summary of Account Activity Payment Information Previous Balance $2.151.71 New Balance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266601.pdf

EFTA00097028Set 9

2020-06-2993p32,923w

SEND CASH. MANCHESTER MA 01944-1540 iltllliilttllilllllilllllllltlllltlllllltllllllttllllltlllltltlll USAA CREDIT CARD PAYMENTS 10750 MCDERMOTT FWY SAN ANTONIO TX 78288-0570 IIIIIIIIIIIIIIIIIIIII IIIIIIIIIIIIIIIIIIIIIIIII IIIIIIIIIIIIIIIIIII 007813821 427082300514990100000000005958673 Please detach and mail the coupon ... ANTONIO. TX 78265-5020 Remit payment to: USAA CREDIT CARD PAYMENTS 10750 MCDERMOTT FWY SAN ANTONIO TX 78288-0570 Summary of Account Activity Payment Information Previous Balance $2.151.71 New Balance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00097028.pdf

EFTA00525113Set 9

2016-01-0113p6,976w

RIVERSIDE, CA 92508 (310) 217-1066 (951) 789-0358 FROM CA-91 &GARDENA FWY TAKE THE AVALON EXIT. OFF RAMP WILL FROM THE CA-91W TOWARD RIVERSIDE/BEACH CITIES, TAKE ... CARLS FROM THE HIGH DESERT/SAN BERNARDINO AREA 215 S, WHERE THE 60 FWY, 91FWY AND THE 215 FWY SPLIT, TAKE 215S (SIGNS FOR THE 60 EAST INDIO). TAKE EXIT ... RIGHT LANE ON THE RAMP, AS THE EXIT APPEARS WHILE YOU ARE STILL LODGE FWY (HWY f0). TURN RIGHT ON NORTHLAND DRIVE. IN THE CURVE. ON MURFREESBORO, STAY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00525113.pdf

EFTA01359010Set 10

2011-02-091p288w

person associates found NO. NAME ADDRESS ROLE 1. Carreker, James D 1950 N Stemmons Fwy Judgment/Lien / Moderate Risk Dallas. TX 75207-3134 Dallas County 2. Crow. Harlan ... Stemmons Fwy Judgment/Lien / Moderate Risk Dallas, TX 75207-3134 Dallas County 3. Daniels. John H 1950 N Stemmons Fwy Judgment/Lien '1 Moderate Risk Dallas, TX 75207-3134 Dallas County ... Deterding, John C 01950 Temmons Fwy Judgment/Lien / Moderate Risk Dallas. TX 75207 Dallas County 5. Dillon, Gregory G 1950 N Stemmons Fwy JudgmenVLien 1 Moderate Risk Dallas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359010.pdf

EFTA01806933Set 10

2016-03-243p185w

your disposal for further assistance, if needed.<=div> Stephane Iche, Owner</=iv> Saint Martin, FWI www.epicerie-de-marie.com<=a> Remaining at your disposal for further assistance, if needed.<=div> Stephane Iche, Owner ... Saint Martin, FWI www.epicerie-de-marie.com<=a> </=iv> Remaining at your disposal for further assistance, if needed.<=p> <http://epicerie-de-marie.com/wp-content/uploads/2013/08=LOGO-EPICERIE-DE-MARIE-ROUGE.png> Stephane Iche, Owner 2 EFTA_R1_00154836 EFTA01806934 =span style="font ... family:verdana,sans-serif"> Saint Martin, FWI <=pan style="font-family:verdana,sans-serif

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01806933.pdf

EFTA01358987Set 10

2010-05-261p165w

CIVIL SUIT 01/12/1999 I DE Debtor 1 Carreker, James D 1950 N Stemmons Fwy Dallas. TX 75207-3134 Debtor 2 Crow, Harlan B 1950 N Stemmons Fwy Dallas ... Debtor 3 Daniels, John H 1950 N Stemmons Fwy Dallas, TX 75207-3134 Debtor 4 For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358987.pdf

EFTA01806800Set 10

2016-03-244p268w

needed.<=div> 2 EFTA_R1_00154622 EFTA01806801 Stephane Iche, Owner</=iv> Saint Martin, FWI www.epicerie-de-marie.com<=a> </=iv> <=r> Remaining at your disposal for further assistance, if needed.<=p> <http://epicerie-de-marie.com/wp-content/uploads/2013/08=LOGO-EPICERIE-DE-MARIE- ROUGE.png> Stephane Iche, Owner =span style="font-family:verdana,sans-serif'> Saint Martin, FWI <=pan style="font-family:verdana,sans-serif"> www.epicerie-de-marie.com <http://www.epicerie-de-marie.com> Remaining at your disposal ... EFTA_R1_00154623 EFTA01806802 =span style="font-family:verdana,sans-serif"> Saint Martin, FWI <=pan style="font-famihrverdana,sans-serir> www.epicerie-de-marie.com <http://www.epicerie-de-marie.corn> EFTA_R1_00154624 EFTA01806803

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01806800.pdf

EFTA01359003Set 10

2003-02-051p174w

York, NY 10019-6091 Secured Party Info 1 WASHINGTON MUTUAL BANK 3200 Southwest Fwy SIOTE 15 Houston, TX 77027-7528 Filing 1 Filing Number: 200302050268096 Filing Date: 02/05/2003 Filing Type ... York. NY 10019-6091 Secured Party Info 1 WASHINGTON MUTUAL BANK 3200 Southwest Fwy SIOTE 15 Houston, TX 77027-7528 Collateral BUSINESS MACHINERY/EQUIPMENT LEASED For internal use only For internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359003.pdf

EFTA01266498Set 10

2019-12-11103p39,647w

CLAIMEOX. INC. D. 631.205.1200 905 MARCONI AVE RONKONKOMA. NV 11779 E. 631.205.1211 CLAIMSOX.COM CLAIMFOI CONSIDER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01266498.pdf

EFTA01359014Set 10

1p312w

CORPORATION Parsippany. NJ 070544521 Morris County 21. PATRIOT AMERICAN HOSPITALITY, INC. 1950 N Stemmons Fwy Judgment/Lien Dallas. TX 75207-3134 Dallas County 22. ROSEN CONSULTING GROUP 1995 University Ave Judgment/Lien ... Madrid St UCC Marshall, MN 56258.4099 Lyon County 26. WASHINGTON MUTUAL BANK 3200 Southwest Fwy SIOTE 15 UCC Houston, TX 77027-7528 Harris County Sources All Sources 134 Source Documents

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359014.pdf

EFTA00290079Set 9

2012-12-203p1,546w

varies by property. Hotel Guanahani & Spa Anse de Grand cul de sac Saint Barthelemy - FWI. 97133. France Hotel Le Toiny Anse de Toiny St Barthelemy. 97133. Guadeloupe Thank

https://www.justice.gov/epstein/files/DataSet%209/EFTA00290079.pdf

EFTA00336608Set 9

2015-10-282p614w

hotel from October 16th: 16 Oct 2015 -$2,928.68 Foreign HOTEL MANAPANY ST. BARTHELEMY FWI FR 02920600000 590276655 13001 JEFFREY E - va Centurion Relationship (877) 877-0987 Hours: Monday through

https://www.justice.gov/epstein/files/DataSet%209/EFTA00336608.pdf

EFTA00555203Set 9

2012-09-144p858w

stars Add hotel Reviewer score 3.7 out of 5 6000 Pan American Fwy NE. Albuquerque. NM 87109 6.0 miles Northeast from the center of Albuquerque View more Albuquerque hotels Prices

https://www.justice.gov/epstein/files/DataSet%209/EFTA00555203.pdf

EFTA00314289Set 9

2015-12-261p206w

Date : Signature : Hotel Manapany & Spa Tel Fax Email : Anse des cayes, 97133 Saint Barthelemy, FWI www.lemanapany.com EFTA00314289

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314289.pdf

EFTA01758589Set 10

2013-07-0345p1,262w

acusxat 4 EFTA_R1_00061625 EFTA01758592 „bCH¶ If3EWC4%4-1t x"1µE8R4ijj(fWy "u Fr3{µtajzfuTPIHµ0atAt7O96: rFi'<-...JC—AyCEint+45 Y-€©a=•:: Uyy 61.2z/2SOtit —TiazyYzatioUarl, AIWWA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01758589.pdf

EFTA01318781Set 10

10p2,795w

STONE CO imp Zone 7 301 E 68TH STAPT IIP 4741 PAN AMER/CAN W FWY NE Packages NEW YORK NY 100214217 US ALBUOUEROUE NM 87109 US Weight NA Delvered

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318781.pdf

EFTA00534188Set 9

2012-02-243p716w

Reviewer score 13.8 i out of 5 $77 www.orbitz.com /accountimyprofile 6000 Pan American Fwy NE, Albuquerque, NM Add hotel 87109 6.0 miles Northeast from the center of Albuquerque Nightly rates

https://www.justice.gov/epstein/files/DataSet%209/EFTA00534188.pdf

EFTA00375513Set 9

2014-01-241p250w

Apollo Management Executive Assistant to Joshua Harris 9 West ork, NY 10019 ( office ( mobile' fwi ----Original Messa From: Lesley Gro Sent: Friday, January 24, 2014 10:38 AM To: Lisa

https://www.justice.gov/epstein/files/DataSet%209/EFTA00375513.pdf

EFTA02708973Set 11

2016-06-232p348w

swastika tattoo - in Fatah cartoon <http://img.constantcontact.com/ui/imagesl/shr_nw_divider.png> <http://s.rs6.net=t?e=4WCm4Xt- FWY&c=58a=1> <http://img.constantcontact.com/ui/imagesl/shr=drw_right.png> <http://r20.rs6.net/on.jsp?a=11019=9139886&r=3&c=3e7d4c70-361c-lle3-b752- d4ae529a8250&d=1125095355327&c==3f7c9400-361c-lle3

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02708973.pdf

EFTA00137914Set 9

64p13,175w

Eivu. --7,fr cto,--e--: 69'641' 3 "1:43,430 743 It € -rret-,fwi-i izemaki 4,66;3.70it 6,-.30i-et il l'i rl iteft

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137914.pdf