Epstein Files Search

EFTA01713478Set 10

2007-08-2881p17,913w

secure.accurint.com/app/bps/report 8/15/2007 EFTA01713490 Law Enforcement Report Page 3 of 55 Cu (Address: ip In ormation for this Address Property: Parcel Number - Book - 000654 Page - 000020 Name Ow Address ... dents at Address: 1 ,..ALIFON NJ 07830-3119. HUNTERDON COUNTY (Apr 1997 - Apr 2004) • Cu • ress: METUCHEN NJ 08840-2578, MIDDLESEX COUNTY (Sep 1980 -Jul 2003) Current Residents at Address ... Address: 3431.6834, PALM BEACH COUNTY (Apr 1995 - Jul 2003) urren est ants at Addr Cu , DELRAY BEACH FL 33445-7311, PALM BEACH COUNTY (Jun 1996 - https://secure.accurint.com/app/bpskeport 8/15/2007 EFTA01713504

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713478.pdf

EFTA01724363Set 10

2006-05-0487p14,611w

8/2/2006. EFTA01724363 ). i. Law Enforcement Report Page 12 of 17 (Oct 1987 - Nov 1988) Cu • • : DOBage: 90 057-10-2983 issued in NEW YORK between 01/01/1936 and 01/01/1951 Active Address ... Active Address(es): HAVERHIU. FL 33415-1279, PALM BEACH COUNTY (Apr 1973 - Jun 2006) Cu ' N n- rifled Address(es): EST PALM BEACH FL 33413.1021, PALM BEACH COUNTY ... WEST PALM BEACH FL 33409-5119, PALM BEACH COUNTY (Jan 1988 - Apr 1994) Cu ' ress: REENACRES FL 334634354, PALM BEACH COUNTY (Jan 1984 - Mar 1994) 1.1.111.111. https://secure.accurint.com/app/bps/report 8/2/2006

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724363.pdf

EFTA02016943Set 10

3p440w

Drum $75.00 Peterbilt 378 Tractor truck 4 Tandam Axle $100.00 Dump Trucks 4 20 cu. yd. Box $100.00 Rock Truck 4 20 cu. yd. Box $160.00 Equipment rates ... pounds 420 D-IT Backhoe/Loader CAT 2006 21,600 4x4 (1.25 cu. yd. bucket) forks & multi-purpose bucket 426 B Backhoe/Loader CAT 1995 22,300 4x4 (1.25 cu. yd. bucket ... Trailboss 2006 50 ton capacity, deck space 11'x20' Dump Truck Freightliner 1993 23 cu. yd. Rock Truck Freightliner 2006 18 cu. yd. 8168 Crown Bay Marina Suite

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02016943.pdf

EFTA00525308Set 9

2011-05-086p2,027w

PFWS4600LWW I GE Profile 4.3 DOE cu. ft. stainless steel capacity frontload washer with Steam 3 GE Select Caspar, Appliances Horne Service A Support Rebates 8 Pr emotions Kitchen Design ... Center Reap*, 8 Earnmunitas Explore OE Brands GE Profile 4.3 DOE cu. ft. stainless steel capacity frontload washer with Steam Model I: PFINSEISOOLWW i4aq Qaa • O $1499 APPROXIMATE IMMERSIONS (WaHdl ... PFYV84865IMG • ~a view 114)9 MSRP S1509 MSRP • CAPACITY Total Capillary (Code Net 41 cu It PARTS II ACCESSORIES - FEATURES Washer Cycles ‘a To purchase nahled per48 laccelisones

https://www.justice.gov/epstein/files/DataSet%209/EFTA00525308.pdf

EFTA02321618Set 11

2011-05-086p1,968w

PFWS4600LWW I GE Profile 4.3 DOE cu. ft. stainless steel capacity frontload washer with Steam I... 3 GE Soled Calory Appliances %mail Servs.. Support Raman a Promotion% Kitchen Design ... Cantor Roupes A Commons, Rumors OE Brand% GE Profile 4.3 DOE cu. ft. stainless steel capacity frontload washer with Steam 14 .S Modell PP YYS4600LWW * Pr, Me $1499 APPROXIMATE DIMENSIONS ... RoUiry•ElliCtroriC http://products.geappliances.com/ApplProducts/Dispatcher?REQUEST=SpecPage&Sku=PF... 5/8/201 EFTA_R1_01232431 EFTA02321618 GFDS350ELWW f GE® 7.5 cu. ft. stainless steel capacity frontload dryer with Steam f GE Applian... 2 elt GE Appliances

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02321618.pdf

EFTA01260699Set 9

108p21,101w

10127/05 1024/05 SOLD IMCNCAU REALTY CORP r 10127/06 1024/05 SOLD UNSOUCRED CU 48.100 41.90500 3.686.385.18 TOO INC TOO 4,100 27.20240 111,274.17 UNSOLICITED 10127/05 1024/05 SOLD BEAR STEARNS COMPANIES ... 09/3(105 PAY 10/17/05 V6LTS£00- 019- ANGS 10/17/05 MACKGAU REALTY CORP Cu 88.100 0.6300 55.503.00 bEc 10405/05 PAY 10417,05 WT 11/01.06:01114 CM 1007 rn IJ fo / EFTA01260724 ... DAYS RESEARCH RATING: B KR CASH 10.000 55.5500 555.500 MACK.CALI REALTY CORP CU CASH 88.100 44.9400 3.959.214 222.012 5.6075 BSC RAMC: STOCK P/SECTOR MW GREEN STREET NWISCOS, INC. RATING

https://www.justice.gov/epstein/files/DataSet%209/EFTA01260699.pdf

EFTA02731260Set 12removed from DOJ

2012-05-1081p10,921w

cu\U {veil so n}rx Gnok A W & a n d *c iI l i d 37u are toe !et M ourcelf hie land ... wish ladfit. _Ixit_19 h I havr___I a4_ rflOW --l-t\air _CU, ha ma e o- c6ffarnet_ in fn lifc coo( want Nzr tzlet p yaA_anclyaz ... urpritatii letr-sdnal—haS Sip. i psEifigsy, refDicalisse_ter4s bess, 24-444 cued Worth I-011 tevkr-ilik— kr tvcx3h_finci—Mtillg ‘ink O&_11nok bita half_ _ lasn.r_bekcill_lb_nti-

https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf

EFTA01713206Set 10

2005-11-1698p19,072w

Education: 14 AMI FL 33157-7955, MIAMI-DADE COUNTY (Feb 1986 - Jul 1991) Cu ss: Prope y wners p n ormatIon for this Address Property: P me Address - iAMI ... HUDSON COUNTY (Jul 2000 - Nov 2002) Current Residents at Address: a Cu EST NEW YORK NJ 07093-4359, HUDSON COUNTY (Jun 2909 • Apr 2001) : DOB: xa-xx-vca issuedli ... DADE COUNTY (Feb 1993) S KEY LARGO FL 33037-4222 MONROE COUNTY (Apr 1989) Cu Sal MIAMI FL 33189-2001, MIAMI-DADE COUNTY (Feb 1988) Cu DOEI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713206.pdf

EFTA00276784Set 9

2021-03-1898p22,548w

2/210585 ITEM 3 PAGE 9. 05/64/202I 12.52 PM 0.' ail TOZ Au wt Ni Cu Is. de *4 2:'g 14 .h CA! !I : $ ••• " 4 ≥3 PH fold] 3U8 JcAR ... Bonjour IF CU Bonjour Name 53 34 j Bonjour Se rvit 1H e :S IHI tb ICI s 3t <WSI)> DI WSD IPP> t: E IPP Non -sec :e :ommunicitti

https://www.justice.gov/epstein/files/DataSet%209/EFTA00276784.pdf

EFTA00268579Set 9

70p17,328w

Department of Health & Ageing - All Portfolio Ministerial Media items from the cu... Page 25 of 143 02 November, 2012 - The Hon Mark Butler MP, Ministerfor Mental Health and Ageing Minister ... Recovery program. EFTA00268620 Department of Health & Ageing - All Portfolio Ministerial Media items from the cu... Page 14 of 143 National Tobacco Campaign and Driver Reviver Get on the Road ... across Australia. EFTA00268621 Department of Health & Ageing - All Portfolio Ministerial Media items from the cu... Page 15 of 143 17 December, 2012 - The Hon Tanya Plibersek MP, Minister for Health

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268579.pdf

EFTA01728833Set 10

2007-05-1652p8,896w

Charged as to Cts Lesser Cts O FOUND GUILTY as Charged as to Cu Lesser Cts O ADS W/HELD as to Cts O SENT W/HELD as to Cu O FOUND ... ADJUDICATED DELINQUENT as to Cu O Dispo Order to follow / Filed O FOUND & ADJ NOT GUILTY as to Cts O Dismiss Nolle Prosse Cu O Prob / Comm Control: O Revoked ... Stip/Found: Sexual Offender / Sexual Predator O Stip/Found: P.R.R. SENTENCE: PBCJ: Cts: / DOC: Cts. PBCJ: Cu• / DOC: Cts O W/Credit for Days / Mos. / Yrs. O Deft Remanded O Deft to remain

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728833.pdf

EFTA01271585Set 10

2012-05-31190p87,195w

Telua tebob emne el the euspeted ener 3 ~te te ant cr the trender )Cu ere unstre tart old eipen es ebbit es )ou ork *ly eau beltet ... Elaine vaadesicn day 21 toss a day I doys a wet*. cuing IN WIN ronrA sad c attontincl Cy oclih? re NVIate 0! the gotta Or,. An say droll

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

EFTA01103829Set 9

2012-06-1868p24,381w

skim to may» nth galtUCIPOM OnchAng standing uninominal given pursuant to We *Montana. ..Shout *cuing any isteby. _ . fee meson to bares each anStluCtalro (or Minding insuucuonsl hem not been &loaded ... erarearrdnikin of y re,n.cax),I ~id pumant sadlaal:L ton II Pi K•cu Ito nifamil •••y ram" is fry eadkc onl•lop Ilir41.10 amid ern mew autc‘Inni

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103829.pdf

EFTA01270053Set 10

2012-02-29189p83,590w

noen rackicktd kb« Bantoe d ~n by adrIng te kans ol te bnapel cued eitb Oe c' Me nare), artal Skioncril ab dwarst lbo mat by to nutter ol dayirdhe ... owing rho mat by tie nunba of days n no bag mod The beery° cued oat * denel the hang paned our be Octintried by ming re teamed le anew ... baIse vas ri te =sy &tg; ha bre e leket trd lo =skie cu ~exet Ant Ran timor year Ror EquIly Lir of ~K Derene Furk Tretaket inclide

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270053.pdf

EFTA00268192Set 9

50p13,570w

Housing O HS HospitaVnursIng home Hotel/motekaravan OHM Shelter/supported housing O SH College/University housing O Cu Boarding house/hostel OBH Correctional facilities O CO Homeless/no accommodation ON Other 0 You may need ... SLivia(A1Z241Mav .•-• 42 I.J41 Lilo) ezp- ray..., • ‘4410A • ,c)a),No (-)Di ilvp Cu\ )X% Jr) :x.-A • 34" 4 !" 7titta= • -.A ykrD\ . •4414W•t) ttlau.4 ... ioivy ceni< , \‘certe--5 , v(1 -)rc-lel.re I mfirk--"il , esecvd,-, cu.--5Yoev FI tcir5 c recii , b- )C.K cuz+Ni\à\,(, urdrce-k> EFTA00268217

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268192.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

Safe Eget/ until dale swam hmatant Marra,&OA BeCione Ftn1s Torts* regasm9 *Cu DaPoMACcaml SIMenere Baba suMectlo WereORMe. Impala IcgorstrittATMcard Force thews shi be computed uebeng Pe Average OM/ Eats ... fern CO War sr-tweet am we may cane' ue to doge )cu nureti or rat sewn Wise Merril-4ra se redo C male )03 aim ho.e ... Crock Inc cry/thane BouN Lne DWI *XCunt ITscrtant Marra,&OA ereCsone Ftn1sTurrOare9OKIN9 *Cu DeWMACCCuat Mama Baba suMxiio Hems RAW ImpalaIcaorstian ATM card Rance thews del de cooped viten; to Average

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01270494Set 10

2012-02-29210p92,038w

tote sum of Frame Charges kr each chap 3. Deserts thee= or to ten* )Cu se uncut eat eld(upon as deal/ tertian Sly you baba! a n coma ... used tie money ckrno re bre it Won La 10 compute Cu amethgetten. Ant RoansDnepr your Now Equity Unser OWt. Seams Foods Tarsiers inets* eturtne IrensactCos Mailed trough al Auionsed ... carnet needed heemail ri question or recut )Cu es dawn cm that smart USVI and BVI 1-866-695-2511 o The (Jule n qoasson may omen on 5u emoonen

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270494.pdf

EFTA01712977Set 10

2008-10-0789p11,773w

LOXAHATCHEE FL 33470-4908, PALM BEACH COUNTY (Jun 1984 - May 2006) Cu • ddress: Previous n on- en i Address(es): BOYNTON BEACH FL 33426-2924, PALM BEACH COUNTY ... FICUS TREE DR, LANTANA FL 33462-5105, PALM BEACH COUNTY (Jun 1988 - May 2001) Cu dress: 0 FL 32000 (Jan 1989) DOB:Se:. '-LOXAHATCHEE FL 33470-4908, PALM BEACH COUNTY ... COUNTY (Mar 1999 - Feb 2005) Res • DOlage: ued in FLORIDA betweff 01/01/1976 and 12/31/1976 Cu " • Source Information: All Sources 7 Source Document(s) Driver Licenses 2 Source Document(s) Motor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712977.pdf

EFTA01692875Set 10

2005-09-1275p40,680w

09/20 04:37141 MI PALM IL S 9122 0.00 • 02/22 11:00AM MI 'mous cu 2 P122 IS 0.00 9 09/22 12:12144 MI FAUN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692875.pdf

EFTA00124206Set 9

2019-12-18130p38,714w

Many erro gala pe011 quaae, re-cede atsfancflu, cluNo rail arm* oft, n010 Cu, Culasoor 541.14) Onceasia die Pne Is Pep au Winer noun flub Tom ?Sean ... sanicIo0amettalvai. ad nit one and mon meter. NOW! a/ Onoteo l AcOleaCy Ci INCumiltyn (Cu num ttw nen to asete In num . Mar Spann me sate amen Me Credit ... rall lOOCtilt what n3frg ustress m yXs Payrnett OaCOn rray Ce relleCted n sau Cued( regal ICCaloa prod (alto paymere it =mod Illenday heap Frcby «caul Notice Dispute elbouncy

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf