Epstein Files Search

EFTA01715342Set 10

2007-04-03100p20,517w

CODE 1. 07/18 NEW YORK NY 11:33AM 2 .20 & JL2D DBE00 2. 07/18 PONTIAC MI 8:33PM 18 1.80 & JL2D DBE00 3. 07/19 NEW YORK NY 8:57AM ... JL2D DDE00 6. 07/27 MIAMI FL 1:05AM 1 .10 & 8L2D DBA00 7. 08/01 PONTIAC MI 7:53PM 21 2.10 & JL2D DBE00 S. 08/05 PERRINE FL 11:31PM ... DBE00 10. 09/06 TROY MI • 4:51PM 14 1.40 a JL2D DBE00 11. 09/06 PONTIAC MI • 5:08PM 2 .20 & JL2D DBE00 12. 09/06 PONTIAC MI * 5:30PM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715342.pdf

EFTA00260018Set 9

2008-06-3060p9,617w

06/02/2005 Expire Date: 03/10/2006 Title: Title Date: 06/02/2005 VIN: Color: WHITE Year: 1998 Description: PONTIAC TRANSSPORT PONTIAC TRANSSPORT - 3.4L V6 SFI MINIVAN Plate: Lien Holder: FLAMINGO FINANCING Address: SUNRISE ... 11/26/2002 Expire Date: 04/19/2001 Title: Title Date: 11/26/2002 VIN: Color: BEIGE Year: 1985 Description: PONTIAC 6000 PONTIAC 6000 - 2.8L V6 2BBL 4-DOOR SEDAN Plate: Owner: NEIL LINDEN State ... Legal Owner) Mailing Address: Registration State: FLORIDA Expiration Date: 03/10/2006 yin: Make Model: PONTIAC TRANS SPORT Decoded Vin: PONTIAC TRANS SPORT SPORT VAN Year 1998 Origin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260018.pdf

EFTA01708850Set 10

2004-06-0138p7,518w

CODE 1. 07/18 NEW YORK NY • 11:33AN 2 .20 & JL2D DBE00 . 07/18 PONTIAC MI • 8:33PM 18 1.80 & JL2D DBE00 <T"7/19 NEW YORK NY • 8:57AN ... JL2D DBE00 6. 07/27 MIAMI FL • 1:05AN 1 .10 & 8L2D DBA00 7. 08/01 PONTIAC MI • 7:53PM 21 2.10 a JL2D DBE00 8. 08/05 PERRIER FL • 11:31PM ... JL2D DBE00 10. 09/06 TROY MI • 4:51PM 14 1.40 • JL2D DBE00 11. 09/06 PONTIAC MI • 5:08914 2 .20 & JL2D DBE00 12. 09/06 PONTIAC MI * 5:30PM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708850.pdf

EFTA01700329Set 10

2007-01-1196p16,572w

Expire Date: 01/14/2004 Registered: Title: Title Date: 02/21/2O02 VIN: Color: BLACK Year: 1987 Description: PONTIAC FIREBIRD PONTIAC FIREBIRD - 2.8L V6 MR/FI 2-DOOR HATCHBACK Plate: Owner: State: FL Date ... Color: BLUE https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file=58111-18DDPG1.HTM&print... 9/7/2007 EFTA01700390 Page 26 of 26 Year. Descdplion: PONTIAC FIREBIRD PONTIAC FIREBIRD - 2.8L V6 MFUFI 2-DOOR HATCHBACK Due to privacy regulations instituted

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700329.pdf

EFTA01658024Set 10

2020-08-0346p27,136w

From Home Depot. • New York Man Pleads Guilty To Sexually Exploiting Child. • Police Arrest Pontiac Man In Homicide Of Susie Zhao. • Task Force Arrests Grand Island Man On Drug Charges ... case "was investigated by the FBI and its Child Exploitation Task Force." Police Arrest Pontiac Man In Homicide Of Susie Zhao. The Oakland MI Press (8/2, 95K) reports police "have ... arrested a 60-year-old Pontiac man in the homicide of Susie Zhao, a 33-year-old Waterford Township resident who had worked as a professional poker player, a ClickonDetroit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658024.pdf

EFTA01712251Set 10

2007-05-31100p11,716w

Expire Date: 10/31/1998 Registered: Title: Title Date: 11/30/1995 VIN: Color: BEIGE Year: 1996 Description: PONTIAC GRAND AM SE PONTIAC GRAND AM SE - 2.4L L4 PFI DOHC 16V 4•DOOR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712251.pdf

EFTA00806113Set 9

2017-09-12294p85,474w

WITHIN EVERYWHERE UNWEIGHTED WEIGHTED • Battle Creek ' Detroit • Flint • Grand Rapids ' Highland Park ' Lansing • Pontiac • Port Huron ' Saginaw ' New York City .713300 .713300 ' New York - MCTD ' Muskegon ' Muskegon Heights ' Not included ... WITHIN EVERYWHERE UNWEIGHTED WEIGHTED • Battle Creek ' Detroit • Flint • Grand Rapids ' Highland Park ' Lansing • Pontiac • Port Huron ' Saginaw ' New York City 9,011,461. 12,234,940. .736500 .736500 ' New York ... WITHIN EVERYWHERE UNWEIGHTED WEIGHTED • Battle Creek ' Detroit • Flint • Grand Rapids ' Highland Park ' Lansing • Pontiac • Port Huron ' Saginaw ' New York City 14,659,692. 21,743,272. .674200 .674200 ' New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00806113.pdf

EFTA01837355Set 10

2011-03-031p151w

worth of fuel credit, to cover difference,. Cahokia - Teterboro 1+40min,. Teterboro - Pontiac MI, 1+15min Chrysler Penestar (good Gil place) same price as Midcoast,. Pontiac - Teterboro

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01837355.pdf

EFTA01700425Set 10

100p14,861w

IMPORTANT MESSAGE IMPORTANT MESSAGE FOR 3 - - P.-- ' FOR T -•5 - DATE 51 tO/of TIME // 2

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700425.pdf

EFTA01700525Set 10

2004-04-100p18,544w

A 3 C D E F 1 DOB 2 E•stein in town • 3 4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700525.pdf

EFTA01692950Set 10

2006-01-0196p12,165w

ENFORCEMENT Registered Owner. Legal Owner) Mailing Address: Registration State: Expiration Date: Vin: Make Model: PONTIAC BONNEVILLE Decoded Vin: PONTIAC BONNEVILLE SSEI SEDAN 4DR Year: 1997 Origin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692950.pdf

EFTA01981483Set 10

2014-08-076p1,293w

District Of Beechjet 400A Columbia 11/30/2014 Pompano Beach, Florida Nassau, Bahamas Falcon 50 8/8/2014 Pontiac, Michigan Savannah, Georgia Citation V 8/25/2014 Pontiac, Michigan Teterboro, New Jersey Gulfstream HI 9/26/2014 Providenciales

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01981483.pdf

EFTA01727688Set 10

2007-05-31100p10,674w

ENFORCEMENT Registered Owner: (Legal Owner) Mailing Address: Registration State: Expiration Date: Vin: Make Model: PONTIAC BONNEVILLE Decoded Vin: PONTIAC BONNEVILLE SSEI SEDAN 4DR Year: 1997 Origin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727688.pdf

EFTA01693496Set 10

2006-03-28100p18,580w

Date: 12/29/2000 Registered: Title: 71600092 Title Date: 09/18/1996 VIN: Color: PINK Year: 1996 Description: PONTIAC SUNFIRE SE PONTIAC SUNFIRE SE - 2.2L L4 WI SOHV 8V 2-DOOR COUPE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693496.pdf

EFTA00698664Set 9

2015-11-184p1,281w

Florida Hawker 800XP 11/29/2015 Palm Springs, California Hailey, Idaho Learjet 31A 11/25/2015 Philadelphia, Pennsylvania Pontiac, Michigan Challenger 601 11/27/2015 Pontiac, Michigan Savannah, Georgia Learjet 35A 11/26/2015 Puerto Montt, Chile Balmaceda

https://www.justice.gov/epstein/files/DataSet%209/EFTA00698664.pdf

EFTA00599006Set 9

2011-03-0340p6,112w

PEMBROKE PINES, FL 33028 PLANTATION, FL 33325 MIAMI SPRINGS, FL 33166 HALLANDALE, FL 33009 PONTIAC, MI 48057 BURLINGTON, NJ 08016 EDISON, NJ 08820 SYRACUSE, NY 13210 Confidence Level ... INFORMATION Name: HOLMES, DAVID SSN: On File Since: 06/01/1990 HISTORIC ADDRESS INFORMATION Address 1: PONTIAC, MI 48057 Address Last Reported: 1990 END OF DOCUMENT HISTORIC ADDRESS RECORD Date: 03/03/2011 INDIVIDUAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599006.pdf

EFTA01712577Set 10

2006-01-01100p23,840w

Expire Date: 12/29/2000 Registered: Title: Title Date: 09/18/1996 VIN: Color: PINK Year: 1996 Description: PONTIAC SUNFIRE SE PONTIAC SUNFIRE SE - 2.2L L4 MFI SOHV 8V 2-DOOR COUPE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712577.pdf

EFTA02465313Set 11

2016-04-181p173w

test flight to solidify your belief in a G550 The aircraft is located in Pontiac Michigan, this airport is an airport of e=try with US customs so we should ... able to preclear St Thomas and arrive i= Pontiac Michigan I will confirm that shortly I'm going to meet with Gulfstream and sales rep regarding G500 here in Palm

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02465313.pdf

EFTA02465324Set 11

2016-04-181p279w

test flight to solidify your belief in a G550 The aircraft is located in Pontiac Michigan, this airport is an airport of =ntry with US customs so we should ... able to preclear St Thomas and arrive=in Pontiac Michigan I will confirm that shortly I'm going to meet with Gulfstream and sales rep regarding G500 here

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02465324.pdf

EFTA01694027Set 10

2007-04-0399p18,205w

07/14 an WAX NY IlsWAN 2 .20 a SLID TOMO 2. 07/14 PONTIAC Pi 5.33114 IS 1.40 • PL20 Wt0 1. 07/14 ... 07/7 MIAMI FL 1.0542I 1 .20 It SL2D DWI 7. 0$/02 PONTIAC NI 715310 21 2.20 • OL20 IWO S. 04/05 P0RMMA IL Iii32111 46 4.60 1 OL20 DSA0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694027.pdf