Epstein Files Search

EFTA00589905Set 9

2012-10-0317p1,980w

BANK OF AMERICA, WIRE TRANSFER ADV 1 FLEET WAY PA6-580-04-05 SCRANTON, PA 18507 VIMONIAMInhaildh OdfliplAdOW wx 0000 000 268 016206 8901 AT 0.374 BLACK FAMILY ... BANK OF AMERICA, WIRE TRANSFER ADV 1 FLEET WAY PA6-580-04-05 SCRANTON, PA 18507 WX 0000 000 268 016261 4001 AT 0.374 LEON D BLACK DEBRA BLACK ... BANK OF AMERICA, WIRE TRANSFER ADV 1 FLEET WAY PA6-580-04-05 SCRANTON. PA 18507 IOC 0000 000 268 016205 NO01 lit:74 BLACK FAMILY PARTNERS, C/O APOLLO MANAGEMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00589905.pdf

EFTA02696498Set 11

2012-10-0317p2,042w

BANK OF AMERICA, N.A. WIRE TRANSFER ADVICE 1 FLEET WAY PA6-580-04-05 SCRANTON, PA 18507 VII DONOW I I I I "h dpil ... BANK OF AMERICA, N.A. WIRE TRANSFER ADVICE 1 FLEET WAY PA6-580-04-05 SCRANTON, PA 18507 NX 0000 000 268 016261 $801 AT 0.374 LEON D BLACK DEBRA BLACK ... BANK OF AMERICA, N.A. WIRE TRANSFER ADVICE 1 FLEET WAY PA6-580-04-05 SCRANTON, PA 18507 tillII I Ill I iiiiiiiiiiiiITI.11.1

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02696498.pdf

EFTA00589888Set 9

2012-10-0317p1,980w

BANK OF AMERICA, WIRE TRANSFER ADV 1 FLEET WAY PA6-580-04-05 SCRANTON, PA 18507 VIMONIAMInhaildh OdfliplAdOW wx 0000 000 268 016206 8901 AT 0.374 BLACK FAMILY ... BANK OF AMERICA, WIRE TRANSFER ADV 1 FLEET WAY PA6-580-04-05 SCRANTON, PA 18507 WX 0000 000 268 016261 4001 AT 0.374 LEON D BLACK DEBRA BLACK ... BANK OF AMERICA, WIRE TRANSFER ADV 1 FLEET WAY PA6-580-04-05 SCRANTON. PA 18507 IOC 0000 000 268 016205 NO01 lit:74 BLACK FAMILY PARTNERS, C/O APOLLO MANAGEMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00589888.pdf

EFTA00717841Set 9

2013-07-1418p10,510w

primary care physician: Linda Thomas-Hemak grew up in a small town outside of Scranton. Inspired by the example of her family's physician (an old- fashioned doctor named Thomas ... Mass General, she says, when she was drawn back to her roots, returning to Scranton in 2000 to join her aging mentor in his local practice. She soon discovered, however ... being a modern-day primary care doctor, especially in a medically underserved area like Scranton, left her with little time to breathe. In short order she found herself responsible

https://www.justice.gov/epstein/files/DataSet%209/EFTA00717841.pdf

EFTA01935830Set 10

2013-01-043p409w

BANK OF AMERICA, N.A. WIRE TRANSFER ADVICE 1 FLEET WAY PA6-580-04-05 SCRANTON, PA 18507 MX 0000 596 021018 *001 AT 0.374 BLACK FAMILY 1997 TRUST C/O APOLLO ... BANK OF AMERICA, N.A. WIRE TRANSFER ADVICE 1 FLEET WAY PA6-580-04-05 SCRANTON, PA 18507 haul' MC 0000 000 643 016757 $601 AT 0.374 BLACK FAMILY 1997 TRUST ... BANK OF AMERICA, N.A. WIRE TRANSFER ADVICE 1 FLEET WAY PA6-580-04-05 SCRANTON, PA 18507 MC 0000 301 022250 P601 AT 0.374 BLACK FAMILY 1997 TRUST C/O APOLLO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01935830.pdf

EFTA01192021Set 9

2013-01-043p282w

BANK OF AMERICA, N.A. WIRE TRANSFER ADVICE 1 FLEET WAY PA6-580-04-05 SCRANTON, PA 18507 NlludhiudliililIiNIlllilidllllrlllilltilhllllululllllulll NZ 0000 596 021018 6001 AT 0.374 BLACK FAMILY 1997 TRUST ... BANK OF AMERICA, N.A. WIRE TRANSFER ADVICE 1 FLEET WAY PA6-580-04-05 SCRANTON, PA 18507 WA 0000 000 643 016757 *001 AT 0.374 BLACK FAMILY 1997 TRUST ... BANK OF AMERICA, N.A. WIRE TRANSFER ADVICE 1 FLEET WAY PA6-580-04-05 SCRANTON, PA 18507 WX 0000 301 022250 14401 AT 0.374 BLACK FAMILY 1997 TRUST C/O APOLLO

https://www.justice.gov/epstein/files/DataSet%209/EFTA01192021.pdf

EFTA00593865Set 9

2013-01-043p360w

BANK OF AMERICA, N.A. WIRE TRANSFER ADVICE 1 FLEET WAY PA6-580-04-05 SCRANTON, PA 18507 NlludhiudliililIiNIlllilidllllrlllilltilhllllululllllulll NZ 0000 596 021018 *601 AT 0.374 BLACK FAMILY 1997 TRUST ... BANK OF AMERICA, N.A. WIRE TRANSFER ADVICE 1 FLEET WAY PA6-580-04-05 SCRANTON, PA 18507 WA 0000 000 643 016757 4601 AT 0.374 BLACK FAMILY 1997 TRUST ... BANK OF AMERICA, WIRE TRANSFER ADV 1 FLEET WAY PA6-580-04-05 SCRANTON, PA 18507 CU 0000 301 022250 0,01 AT 0.374 BLACK FAMILY 1997 TRUST C/O APOLLO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593865.pdf

EFTA02414273Set 11

2010-11-183p750w

00pm Sun 17 Susquehanna 11:00am Tue 19 (Mary Washington 4:00pm Fri 22 @Scranton DII 12:00pm Sat 23 (q Scranton 11:00am Tue 26 Stevenson 4:OOpm

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02414273.pdf

EFTA00150555Set 9

2020-07-1441p24,613w

Robin Kurtzer, 59, both of Monsey, New York; Amber Harris, 28, of Scranton, Pennsylvania; and Shanelyn Kennedy, 25, of Scranton, Pennsylvania. `Health Care fraud costs our country billions each year

https://www.justice.gov/epstein/files/DataSet%209/EFTA00150555.pdf

EFTA00525113Set 9

2016-01-0113p6,976w

EXIT TOWARD CLOVIS. TURN TURN LEFT ONTO MIRA MESA BLVD, TURN LEFT ONTO SCRANTON ROAD. RIGHT ONTO E SHAW AVE. TURN LEFT ONTO N FRESNO ST. TURN LEFT TURN RIGHT ... OFFICE COMPLEX ON THE SW CORNER OF BLVD. TURN LEFT ONTO SCRANTON RD. TURN RIGHT ONTO BARSTOW AND FRESNO ST. MOREHOUSE DR. HAYWARD ADDITIONAL PARKING CAN BE FOUND

https://www.justice.gov/epstein/files/DataSet%209/EFTA00525113.pdf

EFTA02046530Set 10

1p213w

from NY city by car. The closest bus station is 40 miles away in Scranton...She says there is really no way to leave without a su..They want ... them from Lakewood, PA to NY? Jojo? Investigate sending a car service from Scranton and drive them to NY? Investigate renting a car (you have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02046530.pdf

EFTA02455855Set 11

2016-07-281p153w

closest =us station is 40 miles away in Scranton...She says there is =eally no way to leave without a car...They want to come to NY on =riday ... them from Lakewood, PA to NY vestigate sending a car service from Scranton and drive them to NY? =nvestigate renting a car (you have

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02455855.pdf

EFTA00064699Set 9

2020-07-1016p9,402w

federal authorities said Thursday. Yitzachok "Barry" Kurtzer, 60, of Monsey operated an office in Scranton, PA, as did another physician, Lee Besen, 64, of Waverly, PA, U.S. Attorney

https://www.justice.gov/epstein/files/DataSet%209/EFTA00064699.pdf

EFTA02431298Set 11

2010-02-061p164w

Jeffrey, Sorry I didn't get your e mail I just got back from Scranton I was visiting the campus with my son. I just left you a message

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02431298.pdf

EFTA00694333Set 9

2013-11-224p994w

11/28/2013 West Palm Beach, Florida Farmingdale. New York Beechjet 400 A 7 11/28/2013 W.b. Scranton. Pennsylvania West Palm Beach, Florida Hawker 900 XP 8 11/29/2013 Teterboro. New Jersey Philipsburg. Sint

https://www.justice.gov/epstein/files/DataSet%209/EFTA00694333.pdf

EFTA01726191Set 10

2012-02-0123p1,512w

Birmingham O Knoxville o Pittsburgh (PIIRCFL) =Amman =Jakarta (=Sanaa (=Boston =Las Vegas o Portland Scranton, RA °Ankara o Kabul oSantlago (=Buffalo o Little Rock 0 Richmond 0 South Jersey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726191.pdf

EFTA01981483Set 10

2014-08-076p1,293w

California White Plains, New York Falcon 2000EX EAS3 EFTA_R1_00470040 EFTA01981486 9/5/2014 W.b. Scranton, Pennsylvania Cleveland, Ohio Beechjet 400A 9/21/2014 Washington, District OfColumbia Pittsburgh, Pennsylvania Beechjet 400A 10/21/2014 Washington

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01981483.pdf

EFTA01477939Set 10

2015-12-3162p10,734w

Merrill Lynch. Mr. Heidenberger earned a BA in Business Administration from the University of Scranton. He can be reached at or emailed at Deutsche Asset & Wealth Management 26 EFTA01477992 Important

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01477939.pdf

EFTA00434852Set 9

2011-04-252p193w

have to take tomorrow off. Marc came home on Saturday after >playing at Scranton to spend Easter home. >They had the Saturday game rained out and are supposed to make

https://www.justice.gov/epstein/files/DataSet%209/EFTA00434852.pdf

EFTA00160924Set 9

2018-12-319p6,851w

leader of the cult — was witnessed with the Tellers at the Pennsylvanian airport outside Scranton on surveillance footage 'wearing modern clothing inconsistent with the clothing typically worn by members

https://www.justice.gov/epstein/files/DataSet%209/EFTA00160924.pdf