Epstein Files Search

EFTA01292738Set 10

2019-01-3060p5,284w

Eight Hundred Fifty and 67/100 ums I William Hammond 5011 Saint Andrews Dr. 8 Westerville, OH 43082 p MEMO z Pilot Service:09/02/18 - 09/22/18- Pilot Service & Ex Roorwaile gonooloaD ... Twelve Thousand Twenty-One and 35/100**********" *****""********"********* DOUARS William Hammond 5011 Saint Andrews Dr, Westerville, OH 43082 MEMO Pilot Service:03/05/18 - 03/13/18- Pilot Service & Ex olOOL4/40 1:O2/OO1.O334 OS m4295347So ... Hundred Forty-Nine and 24/100 i DOLLARS I William Hammond 5011 Saint Andrews Dr. Westerville, OH 43082 8 71 4: ( H MEMO z Pilot Service:06/28/17 - 07/16/17- Pilot Service

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292738.pdf

EFTA01292858Set 10

2016-06-1460p4,683w

Eight and 15/100""".".........."."".......""."M....."."1"."1"************************* MUMS ik William Hammond 5011 Saint Andrews Dr. Westerville, OH 43082 MEMO Pilot Service & Expense reimbursement ... Nine Thousand Seven Hundred and 02/100*********************************".***************************************-- DOLLARS William Hammond 4 5011 Saint Andrews Dr. Westerville, OH 43082 MEMO Ci—itAtte< Pilot Service & Expense reimbursement 4 asn sounsissni ivioN ... 07/100""*"*""*".""*"*" *********************1-An*********.******—A nOLLARS William Hammond 5011 Saint Andrews Dr. 8 Westerville, OH 43082 MEMO Expense Reimbursement • voj...48 km* • :thrd 3N11 SIMI NtglaSLNOIS SC till

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292858.pdf

EFTA01292606Set 10

2018-06-2560p3,293w

Hundred Four and 01/100****"'"********************--- smnr**Anes*"********* DOLLARS a William Hammond 5011 Saint Andrews Dr. Westerville, OH 43082 8 MEMO Pilot Service: 07/11/16 PBI & Exp. Reim - 07/03,07/0 EFTA01292618 SDNY ... Hammond Two Thousand Nine Hundred Thirteen and 58/100 William Hammond 5011 Saint Andrews Dr. Westerville, OH 43082 MEMO Pilot Service & Expense Reimbursment EFTA01292630 priori ... 00/100****************"*"...******". •*"."*"" ***** nn****tn " ***** *********** ***ma ram* " 3 DOLLARS William Hammond 5011 Saint Andrews Dr. Westerville, OH 43082 p MEMO AUTHORIZED z Pilot Service L1.1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292606.pdf

EFTA01378416Set 10

1p103w

GARYHAMMOND, WILLIAM L NAPLES, FL 34110-7027 ROYAL PALM BEACH, FL 33411-6805 WESTERVILLE, OH 43082- 7418 WESTERVILLE. OH 43086- 14 HEALY, MICHELLE 311974 LTATUM. MICHELLE L NE XXXX ALBUQUERQUE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378416.pdf

EFTA01292798Set 10

2017-02-2360p4,130w

Ninety-Nine and 37/100*" ******* .. ********************Wen****** DOLLARS g William Hammond 5011 Saint Andrews Dr. 8 Westerville, OH 43082 MEMO knot= SKINA Pilot Service:07/23 -07/25, 07/27 - 07/28 08/02 - 08/1 ... 84/100*******N"HMff"fl fl *NMM1M""l************".**** ***** *************" William Hammond 5011 Saint Andrews Dr. Westerville, OH 43082 p MEMO z Pilot Service:08/17 -08/18, 08/21, 09/23-09/30, 10/01

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292798.pdf

EFTA00218704Set 9

8p2,351w

RIMIN 929 EAST WIND DRIVE Package Type FedEx Pak 457 MADISON AYE FL 4 WESTERVILLE OH 43081 US Zone 4 NEW YORK NY 100224843 US Packages 1 Weight

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218704.pdf

EFTA00591018Set 9

1p96w

Pilot Contract Services & Expenses July 2012 5011 St Andrews Description Days Daily Rate Cost Westerville, Ohio 43082 Pilot services June 28-July

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591018.pdf

EFTA01246367Set 9

2006-12-012p638w

HAMMOND provided the following address as a past residence: 1059 Blue Hernon Drive Westerville, Ohio 43082 (614)899-9684 MM13-FLIGHT RECORDS_FAA-AMOC-000033 3501.105-001 CONFIDENTIAL Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA01246367.pdf

EFTA01292918Set 10

2015-12-0860p4,963w

Hundred Eighty-Six and 04/100"""1""" ---- "" DOLLARS William Hammond 5011 Saint Andrews Dr. 8 Westerville, OH 43082 A ID ORRED MONA MEMO v001298v 402;AM/0334 OS 210,295347so EFTA01292922 N9iS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292918.pdf

EFTA01372721Set 10

2017-06-271p120w

EighahOuSadiketal00016458VWaSet and 601100m"m"- ''''' °•••-•*---**** DOLLARS I William Hammond 5011 St Andrews 8 Westerville, OH 43082 MEMO ***Signature not on file ' Check Information Exception Type High dollar pull Previous Decision Refer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372721.pdf

EFTA01372769Set 10

2018-04-111p141w

ISAA••••••21•614•2.221211A*2562.••••••• Twelve Thousand Twenty-One and 35/100 Mat Hammond Westerville, OH 43082 N 1,1\rx NSA& MEMO AMONINCO Pilot Service:03/05/18 - 03/13/18- Pilot Service

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372769.pdf

EFTA01373662Set 10

2016-10-191p138w

Ninety-Nine and 37/100••••••••••- •••••• •••••••••••••••••• I RS 1 Warn Hammond 5011 Saint Andrews Dr. 8 Westerville, OH 43082 AIDA° Pilot Service:07/23 -07/25, O7/27 - 07/28 08/02 - 08/1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373662.pdf

EFTA01348316Set 10

2018-09-241p109w

Thousand Eight Hundred Fifty and 67/100 fon 00* ********* Mtn* ****** ************ ***** *Mb*** DOLLARS William Hammond 8 Westerville, OH 43082 MEMO Pilot Service:09/02/18 - 09/22/18- Pilot Service

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348316.pdf

EFTA01348340Set 10

2017-07-181p82w

Twenty-Four Thousand One Hundred Forty-Nine and 24/100 nou.Aes William Hammond Westerville, OH 43082 8 MEMO Pilot Service:06/2W17 - 07/16/17- Pilot Service & Ex 1000 i3331P

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348340.pdf

EFTA01348480Set 10

2016-01-051p97w

William Hammond $ *95,000.00 Fifteen Thousand and 001100****** Ititir***•****** ***** DOLLARS William Hammond 8 Westerville, OH 43082 MEMO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348480.pdf

EFTA01347970Set 10

2016-04-051p104w

Hundred Thirteen and 58/100 3, DOLLARS 4' William Hammond /4 5011 Saint Andrews Dr. Westerville, OH 43082 MEMO AUTHORiZE0 SIGNATURE Pilot.Service & Expense Reimbursment OOO1O9So I:02/00 L033i

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347970.pdf

EFTA01348018Set 10

2015-08-311p97w

Five Thousand and 00/100 2 DOLLARS I William Hammond Westerville, OH 43082 MEMO sTba AB144... THOME() Pilot Service HIDO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348018.pdf

EFTA01348430Set 10

2016-06-071p109w

Thousand Nine Hundred Eight and 15/100"""*". "*"*""*""'"*"**********". "*"- ********************** -DOUARS William Hammond 5011 Saint Andrews Dr. 8 Westerville, OH 43082 MEMO Pilot Service & Expense reimbursement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348430.pdf

EFTA01347994Set 10

2016-01-051p105w

00/100.,,,,,....-•... .,..n.. .............,............ ********It *ate ***** eteilrn iltlattItir*•**•••••••••• :.? DOLLARS 3 4.:- William Hammond i Westerville, OH 43082 8 MEMO Pilot Service n301

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01347994.pdf

EFTA01348492Set 10

2015-11-091p85w

Thousand One Hundred Eighty-Six and 04/100""""""*""""""*""""*"*" . ""*" . """"""********** hOLLAcis 4. William Hammon Westerville, OH 43082 8 MEMO ig0012ri80

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01348492.pdf