EFTA00673199Set 9
2015-07-304p1,188w
Virginia Citation Bravo
9/1/2015 Gerlach, Nevada Winnemucca, Nevada King Air B200
8/22/2015 Hailey, Idaho Santa Ana, California Learjet 31A
9/3/2015 Hailey, Idaho Oakland, Califomia Falcon 2000LX
8/3/2015 Hamilton, Bermuda Ontario ... 2000EX EASy
7/31/2015 Miami, Florida Van Nuys, California Gulfstream G-IV
8/11/2015 Miami, Florida Santa Ana, California Gulfstream G-IVSP
8/13/2015 Miami, Florida Concord, North Carolina Boeing 737-800
8/29/2015 ... Indiana Citation X
8/6/2015 Newport News, Virginia Kenosha, Wisconsin Citation Excel
8/19/2015 Oakland, California Santa Ana, California Citation Ultra
8/26/2015 Oklahoma City, Oklahoma Santa Rosa, California Gulfstream III
9/4/2015 Olathe
https://www.justice.gov/epstein/files/DataSet%209/EFTA00673199.pdf
EFTA01981483Set 10
2014-08-076p1,293w
York Gulfstream G200
8/25/2014 Monterey, California Las Vegas, Nevada Citation III
8/7/2014 Monterey, California Santa Ana, California Citation Mustang
8/9/2014 Nantucket, Massachusetts Salisbury, Maryland Hawker 800XP
9/3/2014 Napa, California Seattle ... Republic West Palm Beach, Florida Gulfstream IV-SP
11/1/2014 San Jose Del Cabo, Mexico Santa Ana, California Gulfstream IV
8/24/2014 San Jose, California Hawthorne, California King Air 350
8/10/2014 Santa
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01981483.pdf
EFTA00147473Set 9
2019-07-0935p21,189w
Dillon, 2.52M) reports, "A Southern California man admitted
Monday he broke into the Santa Ana Zoo and stole North America's oldest-living ring-tailed
lemur in captivity ... Newport Beach, California, "admitted in his plea
agreement that he broke into the Santa Ana Zoo on July 27, 2018, after it had closed for the
day and used bolt ... United States Fish and Wildlife Service, the Newport Beach
Police Department and the Santa Ana Police Department."
FBI Offers Reward For Information On Escaped Mississippi Prison Inmates.
WREG-TV Memphis
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147473.pdf
EFTA01128965Set 9
2011-09-2885p70,301w
Andrew Place
05533PJM4; Class 27A9: 05537NAL4; Class 2A3: 2011-12 Santa Ana, CA 92705
05533PJN2; Class 27A10: 05537N-AM2; Class 2A4: June Pak, V.P. Tel: (714)247-6299
05533PJP7; Class ... Class 7A6:
do 1761 E. SL Andrew Place 12623DAD5; Class D: ices
05534D•BY0
Santa Ana, CA 92705 12623DAE3; Class E: C/O Wells Fargo Bank, NA.
StartupAssue Date: 01/31/2012
https://www.justice.gov/epstein/files/DataSet%209/EFTA01128965.pdf
EFTA02725205Set 11
2013-08-143p1,512w
Santa Fe, NM 87506, United States
Hyatt Regency Tamaya Resort & Spa 1300 Tuyuna Trail
Santa Ana Pueblo, NM 87004, United States
La Posada de Santa Fe Resort & Spa 330 East
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02725205.pdf
EFTA00290836Set 9
2012-08-023p1,481w
Santa Fe, NM 87506, United States
Hyatt Regency Tamaya Resort & Spa 1300 Tuyuna Trail
Santa Ana Pueblo, NM 87004, United States
La Posada de Santa Fe Resort
https://www.justice.gov/epstein/files/DataSet%209/EFTA00290836.pdf