Epstein Files Search

EFTA00151853Set 9

2013-09-06268p31,917w

Address: Required when mailing address is a P.O. Box or mail drop. Signature and Title Requirements for Common Registration Types: (Address) Individual owner must sign. title would be 'miner'. - Partnership ... general partner signs showing 'general partner" as (Address) title. City State Zip - Corporation corporate officer or manager signs, showing full title. Country - Limited Liability Co authorized member, manager, a officer ... identified in the LLC organization document signs, showing full title. -C each co-owner must sign; showing -coovmer as title TO RENEW REGISTRATION: REVIEW aircraft registration information. gt: wnrn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00151853.pdf

EFTA01072916Set 9

2006-08-01284p96,449w

Approved By: Drafted By: b6 b7C Case ID #: 31E-MM-108062 - B(Pending) Title: IN; WSTA - CHILD PROSTITUTION Synopsis: To request the opening of sub-files in captioned case. 'Details ... EFTA01072917 • Public Law 544 - 106th Congress 2nd Session H.R. 3048 • AN ACT To amend Title IS, United States Code, to provide clearer coverage over threats against former Presidents and members ... America in Congress assembled. SEC. 5 (a) IN GENERAL- Section 3486(a) of title IS, United States Code, is amended -- (1) so that paragraph (I) reads as follows

https://www.justice.gov/epstein/files/DataSet%209/EFTA01072916.pdf

EFTA00305920Set 9

13p8,636w

Property is located and may be conducted by 56 mail or electronic means. If title insurance insures Buyer for title defects arising between the title binder effective date and recording ... Taxes and surtaxes on the deed 61 Recording fees for documents needed to cure title 62* Other. • Seller will pay up to $ or % (1.5% If left blank) of the purchase ... Recording fees on the deed and financing statements 70 Loan expenses 71 Lender's title policy 72 Inspections 73 Survey 74 Flood insurance, homeowner insurance, hazard insurance 75' Other

https://www.justice.gov/epstein/files/DataSet%209/EFTA00305920.pdf

EFTA00683125Set 9

36p8,058w

State of Florida and constituted an Enterprise as that term is defined in Title 18, United States Code, Section 1961(4). The Enterprise engaged in, and the activities of which ... agree, with persons known and unknown to the United States Attorney, to violate Title 18, United States Code, Section 1962(c); that is, to conduct and participate, directly and indirectly ... Enterprise through a pattern of racketeering activity as that term is defined in Title 18, United States Code, Sections 1961(1) and (5), as set forth herein below at paragraph

https://www.justice.gov/epstein/files/DataSet%209/EFTA00683125.pdf

EFTA01295343Set 10

2013-09-0330p4,103w

Sale Information Sale Price: $460000 Mortgage Information Loan Amount: $345000 Loan Type: NEW CONVENTIONAL Title Company: ATTORNEY 4: Assessment Record for ESSEX County, NJ Owner Information Name: INDYKE DARREN & SAIPHER ... EFTA 00164819 EFTA01295356 Page 14 State: NY Corporation Number: 3355889 Descriptive Status: ACTIVE Title: PROCESS ADDRESS CONTACT Record Type: CURRENT Record Date: 10/18/2011 Filing Date: 5/2/2006 2: L.A.W. PLANTATION MANAGEMENT ... CORP. Name: Address: Status: ACTIVE/COMPLIANCE State: GA Corporation Number: K627510 Descriptive Status: ACTIVE/COMPLIANCE Title: SECRETARY Record Type: HISTORICAL Record Date: 1/15/2013 Filing Date: 9/6/1996 3: I.A.W. PLANTATION MANAGEMENT CORP. Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295343.pdf

EFTA00593108Set 9

16p5,225w

conveyed to Purchaser, and Purchaser agrees to purchase and assume from CK all right, title and interest in and to Parcel A of the Property (as described in Exhibit ... hereto) and all right, title, and interest in and to the Permit (as described in Exhibit B hereto) and GSJ agrees to sell, assign and cause to be conveyed ... Purchaser, and Purchaser agrees to purchase and assume from GSJ, all right, title and interest in and to Parcels B I , B-2, C-I and C-2 (as described

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593108.pdf

EFTA01123641Set 9

37p15,903w

Chapter XIX — Change of Ownership, Address or Name 32 19-1 Motor Vehicle Title And Registration• 32 CHAPTER XX-REGISTRATION AND TITLE: 33 3 EFTA01123643 Virgin Islands Drivers Manual ... CERTIFICATE OF TITLE: 33 20-2 REGISTRATION• 33 20-3 TO REGISTER A VEHICLE• 33 CHAPTER XXI-RULES AND REGULATIONS 33 21-1 UNAUTHORIZED TAKING OR USING OF VEHICLE ... your presence known to motorists. 3-3 PEDESTRIANS HAVE THE RIGHT-OF-WAY WHEN: Title 23 Subsection 374 of the Virgin Islands Code Subchapter XII Pedestrian Act 1. They

https://www.justice.gov/epstein/files/DataSet%209/EFTA01123641.pdf

EFTA00260896Set 9

2003-01-2214p5,994w

Number Contact Person: Fax Number: Office Number. 1) Vehicle Description: UNKNOWN Year: Make: Title: VIN/HULL #: FL Temporary Tag: Name Check: DOB: Comments: REQUEST: CERTIFIED BODY FILE ON ABOVE VEHICLES. THANK ... this Department and that a search has been made pertaining to: 2004 DOD VIN # TITLE # Attached hereto are copies of the records of the aforesaid vehicle, which are the exact ... FUEL TYPE: G INHOUSE MAKE: ODOMETER DATE: 10/03/2004 MAJOR COLOR:RED MINOR COLOR: TITLE INFO TITLE NUMBER: PENDING:NO CANCEL DATE: ISSUE DATE: 5 CANCEL STATE: FL SALVAGE TYPE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260896.pdf

EFTA00296400Set 9

2007-11-2196p13,233w

Subject RE: some Hi Jay -- Yes, I am. I have been spending with Title 18 looki ng for misde meanors. quality time 403, 18 USC Do you want to take ... person who was over the age of 16 years, that is,...; in violat Title 18, United States Code, Section 113(a)(5). R. ALEXANDER AC UNITED STATES ATTORNEY ASSISTANT UNITED ... officer of the United States the commission of a federal offense; in violation of Title 18, United States Code, Sections 1512(dX2) and 2; and Count 2 charges that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00296400.pdf

EFTA00109599Set 9

55p11,856w

RECEIPT THE ABOVE NAM I D STATES PRI.k NI in. El, ED: 11)1: TITLE: DISTRICT OR AN. ADDRESS: I . I \ By: Deputy U.S. Marshal Form USM-40 Rev. 07/15 ... RECEIPT THE ABOVE NAMED PRISONER(S) WERE RECEIVED: BY: UNITED STA ES MARSHAL TITLE: DISTRI RGAN:ADSRE6. • : U U.S. MARSHAL / / f) Limited Official Use Page 1 of 1 EFTA00109620 NYMGZ ... CHECK CATEGORY OF CHARGES(S):. )c- FELONY MISDEMEANOR CIVIL CONTEMPT MATERIAL WITNESS. OTHER NARRATIVE; Title: ik USc;2250 P..1( Ye le ge,;:s4e(c.5 c Sec eCenwit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109599.pdf

EFTA00129058Set 9

2011-04-2827p4,329w

FEDERAL BUREAU OF INVESTIGATION Title: (U//FOUO) TO MEMORIALIZE ANALYSIS OF A PEN Date: 05/16/2011 REGISTER/TRAP AND Approved By: Drafted By: Case ID #: 281A-MM-114129 (U) OPERATION STRIP DOWN ... Contact: SA Approved By: Drafted By: S:css Case ID #: 281A-MM-114129 (Pending) Title: STRIP DOWN Synopsis: To memorialize analysis of a pen register/trap and trace on telephone number ... register/trap and trace on telephone number , belonging to Subject PATRICIA BURNSIDE, EFTA00129058 Title: (U//FOUO) TO MEMORIALIZE ANALYSIS OF A PEN REGISTER/TRAP AND Re: 281A-MM-114129, 05/16/2011 reveals

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129058.pdf

EFTA01727878Set 10

2006-08-0887p8,438w

PALM BEACH, FL 33417 Owner: State: FL Date 12/19/2005 Expire Date: 12/31/2006 Registered: Title: Title Date: 07/18/2002 VIN: Color: UNKNOWN COLOR - UNK Year: 1990 Description: KIRK No VIN Analysis Available ... WEST PALM BEACH, FL 33406 Owner: State: FL Date 06/14/2005 Expire Date: 07/22/2006 Registered: Title: Title Date: 09/17/2004 Title Lien: YES VIN: Color: WHITE Year: 2004 https://atxp.choicepoint.condat/getreports_xp.asp?styleid=-1&file=7W4H4D43PI.HTM&pr... 8/2/2006 ... Analysis Available Plate: Owner: State: FL Date 06/23/2004 Expire Date: 07/22/2005 Registered: Title: Title Date: 03/19/1996 VIN: Color. RED Year: 1995 Description: CHEVROLET ASTRO MINI EXTENDED CHEVROLET ASTRO MINI EXTENDED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727878.pdf

EFTA00729404Set 9

2009-11-20103p24,512w

agree, with persons known and unknown to the United States Attorney, directly to violate Title 18, United States Code, Section 1962(c); that is, to conduct and participate, and indirectly ... Enterprise through a pattern of racketeering activity as that term is defined in Title 18, United States Code, Sections 1961(1) and (5), as set forth herein below at paragraph ... PATTERN OF RACKETEERING ACTIVITY Code, 4. The pattern of racketeering activity as defined in Title 18, United States nspirators agreed to Sections 1961(1) and 1961(5), through which

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729404.pdf

EFTA01723652Set 10

2008-07-10100p21,667w

Case: 31E-MM-108062 Responsible Investigative Investigative Subject Case Charges Investigative for Office Case Title Program Description Status Filed Agent Notification TO DOCUMENT VICTIM Linde' Fel • INFORMATION. VC r estgaton ... Facsimile: (361) July 10, 2008 NOTIFICATION OF IDENTIFIED VICTIMS NOTICE: IN ACCORDANCE WITH TITLE 18, UNITED STATES CODE, SECTION 3509(d) AND FLORIDA LAW, THE ATTACHED DOCUMENT ... while a minor, was a victim of a violation of an offense enumerated in Title 18, United States Code, Section 2255, will have the same rights to proceed under Section

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723652.pdf

EFTA00282465Set 9

10p4,035w

Study Two Case Study Three Five Design Details Works Cited Last, First M. Photograph Title. Month Date, Year Created. Collection. Museum/Institution, Location. INTERIOR DESIGN STUDIO 3 FALL 2016 ASSIGNMENT ... FITNESS OFFERING by Name Surname SAMPLE LAYOUT SAMPLE LAYOUT Last, First M. Photograph Title. Month Date. Year Created. Collection, Museum/Institution, Location. Last, First M. Photograph Title. Month Date. Year Created ... Text Here Text Here Text Here Text Here Text Here Last. First M. Photograph Title. Month Date. Text Here Text Here Text Here Text Here Last. First M. Photograph Title

https://www.justice.gov/epstein/files/DataSet%209/EFTA00282465.pdf

EFTA00186590Set 9

72p18,700w

JOHNSON Steven oment on fits artmore, k, United States Magistrate Judge Name and Title of Judicial Officer '' <)iii :(; ut c p Sig (Oa EFTA00186591 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT ... Federal Rules of Criminal e, which iS (giv cern ing viol ations of Title 18, United States Cod and frui ts of a crim e, con evidence, instrumentalities ... before me, and subscribed in Date LINNEA R. JOHNSON UNITED STATES MAGISTRA Name and Title of Judicial Offic EFTA00186595 AFFIDAVIT I, E. (the "Affiant"), being duly sworn, depose and state

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186590.pdf

EFTA01222235Set 9

2011-02-0784p23,167w

Person(s) in charge of work: REMARKS: As Per IRC 2009 and VI Code Title. 29, Ch.. 5 Code Compliance FEE: 50.00 tssio.aer fPtanning and Natural Resources ... CERTIFICATE OF OCCUPANCY CZM PERMIT NO. CZT-61-06 (U Pursuant to Title 12, Chapter 21, Section 910-13, of the Virgin Islands Rules and Regulations, a "Certificate of Occupancy ... charge of work: RRCI Constructors,LLC REMARKS: Construction shall be done in accordance with Titl Section 292 of the V.I. Building Code / FEE: $ 6,453.31 eat74

https://www.justice.gov/epstein/files/DataSet%209/EFTA01222235.pdf

EFTA01084596Set 9

2006-07-1810p2,984w

V.I.C., chapter 9 and 331 relating to insurers and non-resident agents brokers; amending title 14 relating to the registration of sex offenders; amending title 3 relating to the members ... Revenue Fund to the Department of Tourism for the "Crucian Christmas Festival Showcase"; amending title 32 relating to the number of approved hotels; amending Act No. 7414; amending ... authorize payment of employer contributions to the Government Employees Retirement System; amending title 33 to increase the excise tax on cigarettes and cigars and tobacco by ten percent each

https://www.justice.gov/epstein/files/DataSet%209/EFTA01084596.pdf

EFTA00123438Set 9

2009-02-1320p2,431w

Justice Office of the Inspector General EVIDENCE DISPOSITION DOCUMENT NAME OF AUTHORIZING OFFICIAL TITLE AND TELEPHONE NUMBER DATE CASE NUMBER AoiA P-05-211 c1019.0,06(11 DISPOSITION ORDERED DESCRIPTION ... Justice Office of the Inspector General EVIDENCE DISPOSITION DOCUMENT NAME OF AUTHORIZING OFFICIAL TITLE AND TELEPHONE NUMBER DATE CASE NUMBER Ac.)A tj'N-'9 orq-oloefii DISPOSITION ORDERED DESCRIPTION ... Justice Office of the Inspector General EVIDENCE DISPOSITION DOCUMENT NAME OF AUTHORIZING OFFICIAL TITLE AND TELEPHONE NUMBER DATE CASE NUMBER PIOAA 12 -194' go, evotobrii DISPOSITION ORDERED DESCRIPTION OF ITEM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123438.pdf

EFTA00598516Set 9

2007-06-0717p3,225w

PARTNERS, By:Black Family GP, LLC its general partner • By: Name: Leon D. Black Title: Manager Black Family Partners Assignment and Assumption Agreement Signature Page EFTA00598520 WITH RESPECT TO APOLLO ... MANAGEMENT HOLDITVGS,11: Assignor: LBF HOLDINGS, LLC By: At/ ame: Leon D. Black Title: Manager Consented to by: APOLLO MANAGEMENT HOLDINGS GP, LLC By: Name: John J. Suydam Title: Vice ... APOLLO MANAGEMENT HOLDINGS, I: Assignor: LBF HOLDINGS, LLC By: Name: Leon D. Black Title: Manager Consented to by: APOLLO MANAGEMENT HOLDINGS GP, LLC By: J. Su dam Ale: Vice President

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598516.pdf