""Tecate"" — Epstein Files Search

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EFTA00163736Set 9

2023-12-1123p14,532w

their guide on a highway between the Baja California border cities of Tijuana and Tecate on Wednesday. From: FBI News Briefing <fbinewsbriefing@barbaricum.com> Sent: Monday, December ... their guide on a highway between the Baja California border cities of Tijuana and Tecate on Wednesday. Woman Arrested After Driving Her Vehicle Through a Religious Group on a Sidewalk

https://www.justice.gov/epstein/files/DataSet%209/EFTA00163736.pdf

EFTA01499400Set 10

2013-03-301p383w

winch n n affiliate of INhwitast Chase St Co Affiliates of .IPMadmi chase& Co. Tecat e fee fa roadalF aanaaa 5anaem the Nr• da Dank predtreu anti saN toes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01499400.pdf

EFTA00059564Set 9

LECGA4- ns17 M c. I-CPM--INivbtfb-agTaPi- g-g--00-7-:(M- tECAt- V-ISIT. 74C-- 30PM TA/mATetzrS7evd IS CNIT OA) GEGAL VISIT MC •15PM- DOMATe - F -ITEZI0

https://www.justice.gov/epstein/files/DataSet%209/EFTA00059564.pdf

EFTA01222702Set 9

Depreciation and Amortization ..4562 OMB No. 1545-0172 Department of in C TeCat, J^, (Including Information on Listed Property) ► Attach to your tax return. 2017 Attachment internal Revenue

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222702.pdf

EFTA01222704Set 9

Depreciation and Amortization ..4562 OMB No. 1545-0172 Department of In C TeCat, J^, (Including Information on Listed Property) ► Attach to your tax return. 2018 Attachment Internal Revenue

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222704.pdf

EFTA01280297Set 10

42an Foe 5611. Ole a 0', Prfers ma..cbons oda conor400 weal%€ • Pecootse sow -Tecate Va/112 A Not onIngo ):.f Rte Scree. o Et. Noce" A oe eIret (Ma) Fameel1.IMS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280297.pdf

EFTA01271585Set 10

2012-05-31190p87,195w

STATEMENT OF ACCOUNT STATEMENT DATE 05/31/12 S-02112 LAUREL, INC 205-COMMERCIAL CHECKING 6100 RED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271585.pdf

EFTA01272487Set 10

2012-02-29383p120,848w

elte nut pronatid mew Seri ..1.4r PR SI Thomas kl ceas Reed Tows Tecate BVI ~91 ,6 For was«bottom inkmace. Matto innocuous-J.clams CI WY VorrXESS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272487.pdf

EFTA01708550Set 10

2004-02-10100p84,418w

D.Stanee Cgalgts Ilam I Date limo Ca I i NunEcr FONnote Silri:Seg CitstarsS Tecate; It 4,30 0.30 0.00 1733Jan It 0444 Ng inecalmi

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708550.pdf

EFTA01384221Set 10

2019-02-071p246w

Closing.Balance $0.00 Total All Money Market Funds 50.00 IllE=111 Current Period Yearlo•DNe Tecate Non Taxable Taxable Non Ton Dividend Income Equities

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384221.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2023

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Results by Dataset10 total

Set 9

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Set 10

6