Epstein Files Search

EFTA00812323Set 9

2018-12-175p1,845w

MIRACLE MILE 602-417-9900 BULLHEAD CITY, AZ 86442 YUMA 928-763-2505 PINAL YUMA SUN THE STANDARD ARIZONA BUSINESS GAZETTE 2055 S. ARIZONA AVE 221 E. BEALE ... YUMA, AZ 85364 KINGMAN, AZ 86401 PHOENIX, AZ 85001 928-539-6813 928-753-1143 602-444-7315 TODAY'S NEWS HERALD ARIZONA CHINESE AMERICAN 2225 W. ACOMA BLVD

https://www.justice.gov/epstein/files/DataSet%209/EFTA00812323.pdf

EFTA01197981Set 9

2015-01-0441p15,055w

Florida 75.6 3. W Palm Beach, Florida 74.6 4. Ft. Myers, Florida 73.9 5. Yuma, Florida 73.9 6. Brownsville, Texas 73.6 7. Orlando, Florida 72.4 8. Vero Beach, Florida ... Bismarck, North Dakota 41.3 10. St. Cloud, Minnesota 41.4 10 driest citi 1. Yuma, Arizona 2.65 2. Las Vegas, Nevada 4.19 3. Bishop, California 5.61 4. Bakersfield, California ... Lubbock, Texas 12.4 10 sunniest cities Annual percent of possible sunshine 1. Yuma, Arizona 90% EFTA01198015 2. Las Vegas, Nevada 85% 3. Phoenix, Arizona 85% 4. Tucson, Arizona

https://www.justice.gov/epstein/files/DataSet%209/EFTA01197981.pdf

EFTA01693496Set 10

2006-03-28100p18,580w

Tbie Wei cos To Used Rot, Dtsolptlen Ciume ens its Tan AeornariCorentemai r. .. — Yuma • Thy NMI. Kt orsensameru remind ems" THANT aKesselwta•HaNsmomelura car*. 1224 I VOPIWKAGHIL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693496.pdf

EFTA01511140Set 10

2000-09-011p190w

Cunene Emanated Durant pson ApWIM Market A ated Market Value USD Unreal:Zed Annual YUMA Cuc,n S&P Moots Ramie Cunency Quantity OnOMM Price Onginal Accrued Interest USD Pantos

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01511140.pdf

EFTA01482488Set 10

1p814w

accounts at the Bank held by ERISA plans or IRAs. "Rebate means an amount Yuma' by the Bank to the account which holds the Fiducitny Shares The mate remount represents

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482488.pdf

EFTA01658459Set 10

2020-08-1136p21,206w

heroin and fentanyl, and one for conspiracy to distribute the drugs." The KYMA-TV Yuma, AZ (8/10) website publishes a similar article. The AP (8/10) and the Washington Times (8/10

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658459.pdf

EFTA00021578Set 8

2000-06-2348p15,670w

NOW NeitlerNartn 560 818 Alyea 1 Na 'NAV 102S-4/94 I: 212471 5188 1

https://www.justice.gov/epstein/files/DataSet%208/EFTA00021578.pdf

EFTA01496999Set 10

2004-09-011p815w

accounts at the Bank held by ERISA plans or IRAs. "Rebate means an amount Yuma' by the Bank to the account which holds the Fiduciary Shares The rebate amount represents

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01496999.pdf

EFTA00185739Set 9

2004-05-31204p4,179w

3511H3W540Wdr 33AUd • OWN MIRIAM JO 1)0U 11U38 324 EFTA00185864 COlObLIA YUMA.• A. r.o. r-4 4 11 11.1^.. U.4 4(01 INC. CO 4TH FL 457 SWOON

https://www.justice.gov/epstein/files/DataSet%209/EFTA00185739.pdf

EFTA01319611Set 10

1999-05-189p2,062w

Total Transportation Charges USD S 98.10 Signed by 712519 Bundle 0 000 Fear, Yuma! Una 01392607S045481 A2 Picked up: May 17.1999 Payor•. Shipper Reference: NO REFERENCE INFORMATION Distance Based Prong

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319611.pdf

EFTA00308377Set 9

1p462w

JUST NEXT DOOR. ENJOY HIGH-SPEED TRAVEL THROUGH ITALY, SPAIN, GERMANY, SWITZERLAND, BELGIUM... Eft Yuma Find all other Europenn okra inations on snd.com TGV TGV Vie Eft THIS E-TICKET

https://www.justice.gov/epstein/files/DataSet%209/EFTA00308377.pdf

EFTA00124783Set 9

2018-12-1526p11,054w

Oetormno the Amami Of 'wow Moron 0I rmikAsito To taw** allot: to Yuma Rao' by No novem of dors in tho titno akin and to 6i/v PSdt hilts Tiro 'Snare

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124783.pdf

EFTA00242292Set 9

2010-06-2457p22,497w

SelPirallvvirebass Legal Dept-Law Enforcement Resource Team, 180 Washington Valley Road Bedminster NJ 07921 Phone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00242292.pdf

EFTA00136474Set 9

2020-08-1144p21,667w

conspiracy to distribute the drugs." The KYMA-TV <https://kyma.corn/news/arizona-news/2020/08/10/border-patrol-agent-arrested-on-drug-trafficking-charges/> Yuma, AZ (8/10) website publishes a similar article. The AP <https://apnews.corn/dc3e09984f484ee87a239a66045e028b> (8/10) and the Washington Times

https://www.justice.gov/epstein/files/DataSet%209/EFTA00136474.pdf

EFTA00606312Set 9

2010-12-103p779w

Yuma •SI4Sm 0., c.n. Is acorm O. 1.4mliolres...... al is.... at es Tn. ad ....nets. N5 AIM., anpteas p............ ....f Joy TN vilfriss Almon, ......ite.so

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606312.pdf

EFTA00217277Set 9

11p2,775w

Original) Picked up: Jan 02. 2002 Payor: Shipper Reference: NO REFERENCE INFORMATION For Ex Yuma LiocCOSI913500023a._ Fuel Surcharge Fee has applied a luel surcharge ol 2.00% to This shipment. Distance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00217277.pdf

EFTA00164108Set 9

2023-07-2821p10,271w

According to the article, one particular case cited involved a KST being released in Yuma, Arizona and subsequently caught by a Transportation Security Administration airport screening in California

https://www.justice.gov/epstein/files/DataSet%209/EFTA00164108.pdf

EFTA00308279Set 9

2010-03-2343p9,230w

Tredornple a 410Corm er CHM PERSONAL PROPERTY 34f- (PM Yuma) O MI /4.ekehothR O 370 Oita read O 03 Oeto O 00 Cdokrad TV O 153 PaPPIPPJ dOnrperscot

https://www.justice.gov/epstein/files/DataSet%209/EFTA00308279.pdf

EFTA00316380Set 9

3p1,092w

Department of ere Timmy Identification Number and Certification send to the IRS. Yuma Reverts Senioa 1 Name (as shown on you Income tax return). Name is Muted on this erne

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316380.pdf

EFTA00811963Set 9

2019-02-287p2,059w

paid Hedge Funds -Haze 2,192,862 2,191,292 Yuma 12.017 B/15 113,514 7/29169162.924 paid 93/2018 37.213 9113 2,738 1921116 1186.961 paid 7019 return of cholla 1916/2018

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811963.pdf