Epstein Files Search

EFTA01266601Set 10

2012-04-1588p31,804w

EFTA_00120925 EFTA01266604 USM Fula Savings Bat Signature Card 10750 incImmx41 Snifter San Antonio. Taal MN•0144 Amendment Account Number(s): 0140723668 USAA Number (Primary): 037813821 Prot11Q Type: USM CLASSIC ... business reply envelope Or mall to: USAA Federal Savings Bank 10750 McDermott Freeway San Antonio, TX 78288- 0544 Or Fax to: 1-800-531-5717 r i ft a USAA ... BPAIFRT EFTA _00I20929 EFTA01266608 USAA FEDERAL SAVINGS BANK 10750 McDermott Freeway San Antonio. TX 782880544 800.531-8722 PLEASE EXAMINE THIS STATEMENT AT ONCE. IF NO ERROR IS REPORTED

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

EFTA00356061Set 9

2014-12-2333p5,887w

text-align: left; •> DAN BAND DEC. 31 EFTA00356076 "The Hangover ... style=3D.line-height: 20px; "›. LAVELL CRAWFORD JAN. 9-11 "Breaking Bad= " Last

https://www.justice.gov/epstein/files/DataSet%209/EFTA00356061.pdf

EFTA01266498Set 10

2019-12-11103p39,647w

title of declarant) USAA Federal Sevin Bank (name of business) 10750 McDermott Freeway, San Ant Mo, Tens 78288 (business address) . • Definitions of terms used above: As defined ... BMIFRT EFTA_00120823 EFTA01266502 USAA FEDERAL SAVINGS BANK 10750 McDermott Freeway San Antonio. TX 782880544 800.531-8722 PLEASE EXAMINE THIS STATEMENT AT ONCE. IF NO ERROR IS REPORTED ... BMIFRT EFTA_00120827 EFTA01266506 USAA FEDERAL SAVINGS BANK 10750 McDermott Freeway San Antonio. TX 782880544 800.531-8722 PLEASE EXAMINE THIS STATEMENT AT ONCE. IF NO ERROR IS REPORTED

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

EFTA01271286Set 10

2016-08-1292p45,305w

After Five Days Return To: PO Box 9146 1 First Bank San Juan PR 00908-0146 STATEMENT OF ACCOUNT I STATEMENT DATE 09/30/16 COCCOOM MFBPRV10031006101COD ... FirstBankPR003507 EFTA 00126987 EFTA01271287 After Five Days Return To: PO Box 9146 First Bank San Juan PR 00908-0146 STATEMENT OF ACCOUNT 1 STATEMENT DATE 10/31/16 00001065 MF8PRV1101100615C0C0 2 CC0COXIC0 ... FirstBankPR003509 EFTA 00126989 EFTA01271289 After Five Days Return To: PO Box 9148 First Bank San Juan PR 00908-0148 STATEMENT OF ACCOUNT STATEMENT DATE I 11/30/16 0CCC0251 MFBMIV12011030221500 2 0X0N

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271286.pdf

EFTA01703629Set 10

2004-08-08100p38,185w

Promo Code: B9240001. Macy's Passport '04: Fashion Show Benefit Tickets on sale 8/15. SAN FRANCISCO Fort American Express presents, Passport a spectacular theatrical fashion Mason Center: show captivating ... TRAVEL GALLERY JUPITER FL 417.40 AMERICAN AIRLINES From: To: Carrier: Cass: FORT LAUDERDALE FL SAN JUAN PUERTO RI AA QD ST THOMAS VIRGIN I AA QR SAN JUAN PUERTO ... GALLERY JUPITER FL 118.00 AMERICAN AIRLINES From: To: Carrier: Class: ST THOMAS VIRGIN I SAN JUAN PUERTO RI AA NO T LAUDERDALE FL AA ND Ticket Number: Dale of Departure

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703629.pdf

EFTA01258542Set 9

2003-05-1457p17,814w

DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE 0001 4/13 10:54A SAN FRAN CA 3 FRANCE 1 1.960 0003 4/13 5 15:41P OAKLAND ... INCOMING 1 8840 41 0042 4/17 1:00P 4/17 1:00P OAKLAND SAN FRAN CA CA 1 2 0043 4/17 111P NEW YORK NY 1 0044 4/17 1:14P MOBILE ... OAKLAND CA 1 88;1 4/17 ; :21P 5P 0057 4/17 5:59P INCOMING SAN FRAN CA NJ 1 1 SAN FRAN CA NJ 88;8 4/17

https://www.justice.gov/epstein/files/DataSet%209/EFTA01258542.pdf

EFTA00148864Set 9

2020-12-0132p18,896w

Charges Former Los Angeles Deputy Mayor In City Hall Corruption Probe. • US Charges San Francisco Public Utilities Official In Corruption Probe. • Cincinnati Attorney Tapped To Fill Position Of Suspended City ... violence very seriously,' said Christopher Combs, special agent in charge of the FBI's San Antonio office." EFTA00148868 The Fort Worth (U() Star-Telegram (11/30, Koop, 406K) reports that Schrimsher ... substance containing methamphetamine and a quantity of heroin." Meanwhile, "Terrion Borja, 28, of San Diego, California, was sentenced to 144 months in prison for conspiring to distribute 500 grams

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148864.pdf

EFTA02327096Set 11

2016-03-0823p4,171w

FBF7F4; border-bottom: =c7c4c2 thin solid; color: #b2b2b2; font-family: Trebuchet MS,Arial, =elvetica, sans-serif; font-size: 13px; font-style: italic; padding: =0px" valign="middle" class=""> =roduct =td align ... FBF7F4; border-bottom: =c7c4c2 thin solid; color: #b2b2b2; font- family: Trebuchet MS,Arial, =elvetica, sans-serif; font-size: 13px; font-style: italic; padding: =0px; width: 130px" valign="middle" class=""> =uantity ... FBF7F4; border-bottom: =c7c4c2 thin solid; color: #b2b2b2; font-family: Trebuchet MS,Arial, =elvetica, sans-serif; font-size: 13px; font-style: italic; padding: =0px; width: 110px" valign="middle" class="">Price

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02327096.pdf

EFTA01658942Set 10

2020-11-0937p21,639w

Colorado Gang Member Sentenced For Illegal Firearm Possession. • White Supremacist Group Distributes Flyers In San Antonio, Texas. • New Mexico Man Charged With Bank Robberies. • Missing Utah Child Found In Colorado ... Bond. The Los Angeles Times (11/6, Winton, 4.64M) reports that a San Marino, California man "accused of intentionally driving a truck into a crowd of Pasadena Black Lives Matter ... control of the bond and an array of firearms discovered at his homes in San Marino and Lodi. Hung drove a Dodge Ram truck flying three large flags related

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658942.pdf

EFTA02359558Set 11

2017-08-248p751w

September 4 - Labor Day - Office Closed 2 EFTA_R1_01348782 EFTA02359559 September 5 - 8 San Diego September 9 - Travel to Montreal September 10 - Montreal September 11- Travel ... morning September 12 - Travel to San Antonio September 13-14 San Antonio Lectures September 15 - Travel to San Diego September 16 - San Diego Lecture/Travel to Santa Barbara September 17 - Santa ... Chicago October 2-4 - Evanston: Kellogg: Soul of Leadership October 5 — Travel to San Diego October 6— CCWB Weekend Within and Travel to Las Vegas October 6 — Las Vegas Lecture

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02359558.pdf

EFTA02224769Set 11

6p786w

530PM EST Jeffrey is still asking about a united Flight gets her to san Diego around 8pm ? STT-san Diego thru NY? Sent from my iPhone ... will be: DL 676 20JUL STT JFK 200P 610P DL 2 20JUL JFK SAN 720P 1045P USD563.56 For with return flight back to NYC: EFTA_R1_00966133 EFTA02224770 ... 20JUL STT JFK 0200P 0610P 1 DL 2 20JUL JFK SAN 0720P 1045P 2 DL 1798 23JUL SAN JFK 0945P 0614A 934.83 Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager Hours

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02224769.pdf

EFTA02224775Set 11

6p925w

530PM EST Jeffrey is still asking about a united Flight gets her to san Diego around 8pm ? STT-san Diego thru NY? Sent from my iPhone ... will be: DL 676 20JUL STT JFK 200P 610P DL 2 20JUL JFK SAN 720P 1045P USD563.56 For with return flight back to NYC: 1 DL 676 20JUL ... 0200P 0610P 1 DL 2 20JUL JFK SAN 0720P 1045P 2 DL 1798 23JUL SAN JFK 0945P 0614A EFTA_R1_00966140 EFTA02224777 934.83 Regards, Natalia (Natasha) Molotkova Centurion Relationship Manager

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02224775.pdf

EFTA00277580Set 9

2002-10-16387p87,076w

ST09951SC e°rl teak 1,:s,tezeti/o . SIP Technical Services, Inc. 10107 McAllister Freeway San Antonio, TX 78216 a‘e.it,72/<cikelled/f bre dindal4vzs rz./sticevu‘4.-ivz.s

https://www.justice.gov/epstein/files/DataSet%209/EFTA00277580.pdf

EFTA00097481Set 9

2021-05-2796p29,166w

left up and running. Ares also LA and NY. Milken: Beverly Hills Recall: UBS San Diego: K2. Where FINRA,FINCEN, and the SEC all confirmed UBS cross border business ... MULTIPLE frauds Up and running today. It is no coincidence the SEC LA/ UBS San Diego multiple money laundering frauds. Searles et al are PROTECTING UBS San Diego. That ... cross border business is very much up and running TODAY MORE.... Who is San Diego resident Jason Sunstein? CFO of several Once/still SEC reporting money laundering shells trading OTCM Pinks

https://www.justice.gov/epstein/files/DataSet%209/EFTA00097481.pdf

EFTA01655293Set 10

2025-08-0111p6,252w

Counter the CCP,' Says Director Patel COUNTERTERRORISM • Migrants Not Properly Screened for Terrorism at San Diego Border • Federal Law Enforcement Tells Senators Cartels Are Engaging in Sophisticated Terrorism • Federal Court ... Child Exploitation Attempt • Eighty Years In Prison For Man Who Brought Girls To San Antonio To Film Pornography • California Target Bombing Suspect Arrested in $4M West Coast Robbery Spree CYBER ... posed by China. Back to Top COUNTERTERRORISM Migrants Not Properly Screened for Terrorism at San Diego Border KGTV (ABC-10) (07/31, Grabish) reported that an audit by the Office

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655293.pdf

EFTA01526643Set 10

2006-03-0119p2,412w

HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Mar 06 IMAD: 0306B1QGCO6C005165 Fedwire Debit VIA: FIRSTBANK PR EFTA01526644 /221571473 ... HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 IMAD: 0306B1QGC08C005369 ... HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Mar 07 IMAD: 0306B1QGC06C005450 Fedwire Debit VIA: WASH MUTUAL BK SEA /325070760

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526643.pdf

EFTA01526662Set 10

2006-04-0121p2,583w

HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Apr 04 IMAD: 0404B1QGC03C003492 Fedwire Debit VIA: FIRSTBANK PR /221571473 ... HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Apr 04 IMAD: 0404B1QGC07C003792 Fedwire Debit VIA: FIRSTBANK PR /221571473 A/C: LCP COMPANY ... HOOK QUARTERS, B-3 ST . THOMAS, USVI 00802/ACC/1518 PONCE DELEON AVENUE PO 9146 SAN JUAN 009 08 Apr 04 IMAD: 0404B1QGC07C003791 Fedwire Debit VIA: COMM BK MARLTON /031201360 EFTA01526663

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526662.pdf

EFTA00082947Set 9

2011-12-12126p36,951w

left up and running. Ares also LA and NY. Milken: Beverly Hills Recall: UBS San Diego: K2. Where FINRA,FINCEN, and the SEC all confirmed UBS cross border business ... MULTIPLE frauds Up and running today. It is no coincidence the SEC LA/ UBS San Diego multiple money laundering frauds. Searles et al are PROTECTING UBS San Diego. That ... cross border business is very much up and running TODAY MORE.... Who is San Diego resident Jason Sunstein? CFO of several Once/still SEC reporting money laundering shells trading OTCM Pinks

https://www.justice.gov/epstein/files/DataSet%209/EFTA00082947.pdf

EFTA02308755Set 11

2018-07-1313p1,605w

Rosie Fernandez4=pan> <=pan lang="EN-US" style="font-size:10.0ptfont-family:"Arial"=sans-serif;color:#1f497d"aund and Pullara Inc=u> 1305 N Perimeter Rd <= class="MsoNormal">Airport ... Beach, Fl 33406 <=pan lang="EN-US" style="font-size:10.0ptfont-family:"Arial"=sans-serif;color:#1f497d"> =/span> =span lang="EN-US"> 3 EFTA_R1_01188716 EFTA02308757 =span lang ... style="font-size:10.0pt;font-family:"Arial"=,sans-serif;color:#1f497d">****NOTE: AS OF MAY 1, 2016 OUR CUSTOMS C=EARANCE FEE WILL BE GOING UP $5.00 DOLLARS

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02308755.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

artig and am net Nemec vean me yesobid hit we may net ponamaty Past ?San :est al Fortae Sol,nce Qom/ re red(MSmins Center ... Awed* yet =punt for ark amount you Ilerk einem so tilt you sla IK5BarSta0 San Acv Pt St Thome VI Ce813 Road tone Tervaa to !we use el the coax ... Lama Crick 3. Desoto* Vie env a Pre Banta yak art LtSJIA aeon and %San as deal? ere en* rows an nyceon ear stelenedet wee lo tact creJee if yOutin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf