""Tovar"" — Epstein Files Search

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EFTA00161349Set 9

2019-08-204p847w

Normal All, I spoke to and coveyed below. She was going to speak to Tovar. Info conveyed to Based on information provided by Tovar and communication with NY, it appears ... drives referenced by Sweeney would not be on that list. Need to confirmed with Tovar that is the list he was referring

https://www.justice.gov/epstein/files/DataSet%209/EFTA00161349.pdf

EFTA00222842Set 9

2009-05-2220p7,114w

U.S.C.§1983. Alacare. Inc. , 785 F. 2d 963 (11th Cir. 1986);See also: Tovar I. Billmeyer, 609 F. 2d 1291 (9th Cir. 1979) (rejecting application of abstention in Section

https://www.justice.gov/epstein/files/DataSet%209/EFTA00222842.pdf

EFTA00602700Set 9

2014-05-0955p23,249w

SHARE CLASS Jan 14 14 Oct 13 Jan 14 Geoll *Sambal.. David Tovar. OCCO EASTERN EUROPEAN FUND A SHARES 31 Dec 01 '1I O $677M

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602700.pdf

EFTA00619963Set 9

SHARE CLASS Jan 14 14 Oct 13 - Jan 14 Geoff Bamber. David Tovar. OCCO EASTERN EUROPEAN FUND A SHARES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619963.pdf

EFTA02706959Set 11

2013-03-123p318w

With Edge <http://mailer.fab.com/513d4cf20=db8e6ea5153809w9kn.x27f/UT8m0iuoogWMNqTUA3dab> Naftul Beautiful Basics From Tel Aviv <http://mailer.fab.com/513d4cf20=db8e6ea5153809w9kn.x27f/UT8m0iuoogWMNqTTA4S8c> Tovar Everyday Adventure Apparel <http://mailer.fab.com/513d4cf20=db8e6eaS1S3809w9kn.x27f/UT8m0iuoogWMNqTWAc4c8> FOXERS Cute Underwear For Men And Women <http://mailer.fab.com

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02706959.pdf

EFTA00163398Set 9

2025-05-0814p8,298w

story. FBI Helps Track Kidnapping for Ransom Suspect KSBW (NBC-8) (05/07, Tovar) reported that California police reported the arrest of a man wanted for two armed robberies in Santa

https://www.justice.gov/epstein/files/DataSet%209/EFTA00163398.pdf

EFTA00260916Set 9

2005-10-0782p12,426w

Cingular Wireless at I-888-938.4715. - The requested information is enelosed_ CONFIDENTIMJTVNOTICF, Tit tovar &beat. and any ~nam y/men may aCcompar.y IL contahu information from ihe Nation' Compliad casa which

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260916.pdf

EFTA01658773Set 10

2020-11-1243p25,381w

last few years. The three gang members charged with crimes are Andy Tovar, Roberto Cruz Moreno, 20, and Kevin Perez Sandoval, 22. All three are a part of the GCLS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658773.pdf

EFTA00222873Set 9

2009-06-1219p6,900w

U.S.C.§1983. Alacare. Inc. v.Bagiano, 785 F. 2d 963 (11th Cir. 1986);See also: Tovar v. Billmeyer 609 F. 2d 1291 (9th Cir. 1979) (rejecting application of abstention in Section

https://www.justice.gov/epstein/files/DataSet%209/EFTA00222873.pdf

Corpus: 1990-03-17 – 2025-12-01

August 2019

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Results by Dataset9 total

Set 9

7

Set 10

1

Set 11

1