""Huntington Beach"" — Epstein Files Search

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EFTA01406223Set 10

2018-10-0112p1,410w

Secured Party Info 1 MERCHANT CAPITAL SOURCE LLC 2120 Main St Ste 220 Huntington Beach, CA 92648-7454 Filing 1 Filing Number: 201300089358 Filing Date: 05/23/2013 Filing Type: INITIAL FILING ... Secured Party Info 1 MERCHANT CAPITAL SOURCE LLC 2120 Main St Ste 220 Huntington Beach, CA 92648-7454 Collateral RECEIVABLE OF CONTRACT Real Property (0 current, 0 prior) Personal Property ... Sudderth Dr Ruidoso, NM 88345-6302 Lincoln County 2120 Main St Ste 220 Huntington Beach, CA 92648-7454 Orange County 4 Source Documents 1 Source Documents 2 Source Documents

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406223.pdf

EFTA01298648Set 10

2018-10-017p1,409w

Secured Party Info 1 MERCHANT CAPITAL SOURCE LLC 2120 Main St Ste 220 Huntington Beach, CA 92648-7454 Filing 1 Filing Number: 201300089358 Filing Date: 05/232013 Filing Type: INITIAL FILING ... Secured Party Info 1 MERCHANT CAPITAL SOURCE LLC 2120 Main St Ste 220 Huntington Beach, CA 92648-7454 Collateral RECEIVABLE OF CONTRACT Real Property (0 current, 0 prior) Personal Property ... Lincoln County 2. MERCHANT CAPITAL SOURCE LLC 2120 Main St Ste 220 UCC Huntington Beach, CA 92648-7454 Orange County Sources All Sources 4 Source Documents UCC 1 Source Documents

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298648.pdf

EFTA01362482Set 10

2013-05-231p195w

Secured Party Info 1 MERCHANT CAPITAL SOURCE LLC 2120 Main St Ste 220 Huntington Beach, CA 92648-7454 Filing 1 Filing Number: 201300089356 Filing Date: 05/23/2013 Filing Type: INITIAL FILING ... Party Info 1 a) MERCHANT CAPITAL SOURCE LLC so 2120 Main St Ste 220 Huntington Beach, CA 92648-7454 Collateral RECEIVABLE OF CONTRACT tu w tl Real Property (0 current

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362482.pdf

EFTA01296384Set 10

2017-06-1511p2,605w

Secured Party Info 1 MERCHANT CAPITAL SOURCE LLC 2120 Main St Ste 220 Huntington Beach, CA 92648-7454 Collateral RECEIVABLE OF CONTRACT Real Property (0 current, 0 prior) Personal Property ... Lincoln County 2. MERCHANT CAPITAL SOURCE LLC 2120 Main St Ste 220 UCC Huntington Beach, CA 92648-7454 Orange County Sources All Sources 4 Source Documents UCC 1 Source Documents

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296384.pdf

EFTA01125293Set 9

Police Department Hollister Police Department Ontario Police Department Holtville Police Department Orange Police Department* Huntington Beach Police Department Orinda Police Department* Huntington Park Police Department* Oroville Police Department Indio Police

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125293.pdf

EFTA01362483Set 10

Lincoln County 2. MERCHANT CAPITAL SOURCE LLC 2120 Main St Ste 220 UCC Huntington Beach, CA 92648-7454 Orange County Sources All Sources 4 Source Documents UCC 1 Source Documents

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362483.pdf

EFTA00611528Set 9

2008-05-0141p10,471w

name is David LaPoint and I am a 51 year old engineer/inventor/physicist from Huntington Beach, California. I have over 30 years of experience designing and building very complex high tech

https://www.justice.gov/epstein/files/DataSet%209/EFTA00611528.pdf

EFTA01398967Set 10

2017-07-062p789w

Client N 1/9/2018 Mark Gonzalez Furman, Gail Client Y N 1/9/2018 Mark Gonzalez Civitas Huntington Beach Hotel Fund, LP Client N Y 1/20/2018 Mark Miriam Klein Sternlicht Revocable Trust Client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398967.pdf

EFTA00908647Set 9

2011-04-122p297w

Very exciting news! Anyway, I am heading to London on Wednesday from here in Huntington Beach but look forward to speaking with you soon. The information contained in this communication

https://www.justice.gov/epstein/files/DataSet%209/EFTA00908647.pdf

EFTA01773233Set 10

2011-10-2615p2,198w

Today at 8pm BST Hotel de Crillon - Paris chttp://click.mail.jetsetter.com/?qs=9a6alce0cf431dab9f8f5767daafe6566ded9e38ccd4ldb73alefbaafa705fa313ddOb 4be55600cb> Hyatt Regency Huntington Beach <http://click.mail.jetsetter.com/?qs=9a6alceOcf431dab3434d4ee2fb8c4042b9efd226d0Sed37521e32e8741f4a62cb2f9 be9f4d7930a> The Sands at Grace Bay <http://click.mail.jetsetter.com/?qs=9a6alce0cf431dab7ba7b778ff1b1256ad4e799027198994d1b234b0901205b9093de 68e107b3bd9

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01773233.pdf

EFTA02435358Set 11

2009-11-211p99w

return to the Octagon and Griffin trying to settle the score with "The Huntington Beach Bad Boy". And while you're at it. don't forget to order your favorite

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02435358.pdf

EFTA02688139Set 11

2008-05-0141p10,518w

name is David LaPoint and I am a 51 year old engineer/inventor/physicist from Huntington Beach, California. I have over 30 years of experience designing and building very complex high tech

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02688139.pdf

EFTA00607980Set 9

2009-12-0840p3,185w

EFTA00608004 Hyatt Regency Locations To! 4414 . .4, • • —us t Huntington Beach • Hotel Size — More than 200 rooms H Y/\&T R EGE NCY • "A" Destinations in "A" or "B" Locations

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607980.pdf

Corpus: 1990-03-17 – 2025-12-01

October 2018

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Results by Dataset13 total

Set 9

4

Set 10

7

Set 11

2