Epstein Files Search

EFTA01713478Set 10

2007-08-2881p17,913w

LUBBOCK Feb 1987 Map Active Address(es): viewaiaddressvariaboe Sources /4t NEW CANAAN CT 06840-5841, FAIRFIELD COUNTY (Aug 2003 - Jul 2007) https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713490 Law Enforcement Report Page ... Median Owner Occupied Home Value: $588,400 Average Years of Education: 16 -Verified Address(es): View All Address Variation Sources METUCHEN NJ 08840-2578, MIDDLESEX COUNTY ... issued in NEW Y n 976 and 12/31/1978 n-Verified Address(es): T NJ 08873-1180, SOMERSET COUNTY (Feb 2007 - Jul 2007) FORT MYERS FL 33913.6634, LEE COUNTY

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

EFTA01728353Set 10

2008-05-02100p27,366w

JERICHO NY 11753 NASSAU Apr 1984 - Apr 1985 Map Active Address(es): View All Address Venation Sources 4358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY ... Average Years of Education: 16 Previous And Non-Verified Ad dress(es): View All Address Variation Sources PALM BEACH, FL 33480 (Jan 2006 - Apr 2008) 457 MADISON ... cooc issued in New York between 01/01/1983 and 12/31/1984 Active Address(es): ell NORTH SALEM NY 10560-2521, WESTCHESTER COUNTY (Mar 2000 - Jan 2008) Curr ' d Tied Address(es

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728353.pdf

EFTA01712451Set 10

2007-07-1197p15,756w

Residents at Address. J ?ITER F._ 33458-5805 PALM BEACH COUNTY (Apr 2000) urrent • es ent at va-xx-mcm issuec in CONNECTICUT between 31/01/1966 and 12/31/1967 Jlames Attnriated with ... iSSu ir etween 01:01/1966 and 12/31;1967 nwintot end hInn.Vorifiarl Arlrfrnt es). UPITER FL 33458-1043. PALM BEACH COUNTY ( 1999 - May 2007) (" • ddress: JUP TER FL 33458-3420, PALM ... xxxx issued in NtW YORK between 01/01(1936 and 12/31(1951 • ddress(es): DELRAY BEACH FL 33445-6805. PALM BEACH COUNTY (Sep 2001 • May 200 Cur ddress: fled Address(es

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712451.pdf

EFTA01724363Set 10

2006-05-0487p14,611w

12/31(1963 DOeAge: 39 ssued in NEW YORK between 01/01/1976 and 12/31/1977 ed Address(es): PORT SAINT LUCIE FL 34987, ST. LUCIE COUNTY (May 2006 - Jun 2006) Current Residents ... Death: 60 (Born 61 years ago) - Veri etween 01/01/1962 and 12/31/1963 es s): 13856-3479, DELAWARE COUNTY (Dec 2000 - May 2006) - iltaMtallPFIVZ • ess: - ALM BEACH FL 33417-1069, PALM BEACH ... issued in NEW YORK between 01/01/1936 and 01/01/1951 Active Address(es): 144 =IWEST PALM BEACH FL 33417-1031, PAW BEACH COUNTY (Mar 1993 - May 2006) Current Residents at Address: Previous

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

EFTA00121856Set 9

2019-06-06429p21,782w

arms when: carry fire , ng inmates • transporti , and cape posts s as • assigned to es i c h r e q u i re firearm y posts ... property would co the da ma ge or serious ly to an es ca pe , loss of life, direct and physical injury; of a correctional ... complish law enfo su appear reasonably ted to: Ex am pl es are, but not limi purposes. pe; Prevention of esca • ry; and ous physical inju • Prevention seri correctional inst

https://www.justice.gov/epstein/files/DataSet%209/EFTA00121856.pdf

EFTA01246678Set 9

2007-08-1531p5,327w

Subjects SSN None Found Possible Cnminal Records None Found O Sexual Offenses None Found Es Driver's License None Found a Motor VelYcles Registered 2 Found https://secure.accurint.coit/app/bps/report 8/15t2007 ... Neighborhood - 8 Found 3rd Neighborhood - 6 Found 4th Neighborhood - 8 Found Active Address(es): View Al Address Variation Sources Previous And Non-Verified Address(es): View All Address Variation Sources ... Subject: [None Found] ria2 Possible Associates: FLEUR BRENER Age: li nt 4 Active Address(es): 46940 YELLOWSTONE BLVD APT 518, FOREST HILS NY 11375-3742, QUEENS COUNTY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01246678.pdf

EFTA01306684Set 10

2019-01-0298p59,578w

prolecttethy9PC Mary h.nd Caoh-indost 00trobd. theSawn h the cafe. )w TWO 4410 elm es re protected by Slit Sc, "LOS Inmost Sauces Intrithd taunt/ fest). end Global Tent Deposits ... decncen, ace tes pflows - kam. garnaal pal nar CC Sprose eenrad albeg dopgod on »es strem« lor chemocar nansted cefteneeSI by >Os You ae responsbb lor otteren» Actoantt transfer ... adled by >cv fnreol Adrie, Wijd pain to derne ter esunated wars orantee es atorry. Ror assen a" nol proteled Privacy • Unnaalirad paint.dossas Ween deun nolable, - You ran drain adáto

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306684.pdf

EFTA01713206Set 10

2005-11-1698p19,072w

MIAMI-DADE Feb 1984 Map IAMI FL 33157-0605 MIAMI-DADE Map Active Address(es): View All Address Variation Sources a MIAMI FL 33156-1646, MIAMI-DADE COUNTY ... Home Value: $430,000 Average Years of Education: 16 Previous And Non-Verified Address(es): View All Address Variation Sources MIAMI FL 33189-2001, MIAMI-DADE COUNTY ... PENNSYLVANIA between 01/01/1974 and 12/31/1975 Previous And Non-Verified Address(es): PALM BAY FL 32907-3079, BREVARD COUNTY (Apr 1987 - May 2007) SLAMORADA FL 33036-1107, MONROE COUNTY

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

EFTA01272300Set 10

2012-02-29187p85,404w

Describe the era a re nen* ice tire unsure Scut aid wean as SO es you can eh( ycu toles a is at efts a thy you need mire inSummom ... ILtra-1,0 rna 3 Dew** nerd«team* ice ere rastre that aidmolan es~ as you cal any you [oleo ad en erta a any you need wee inbmen ... chime 3 Denote Peru ate trana rem ere insure ttcsa kola> es *fl es you Dalsky you [elm° a is en pm or nery you need mole

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272300.pdf

EFTA01269763Set 10

2012-02-29104p26,026w

råro orry Folne alnes ere oppled () uting re eare;e es /y tekn% fe; nularyng tet day retire by Ile cppecrte rene!: del relo ende) nedrig the 'nubne, rennorm ... chage 3 Deset* Ittoru %to tran* tel ere "Bre rott eid %ran es~ es you cent, yrt leies a is et eier% sno nou need mye infannflon We vall imeskgre ... ants reir»elecrcnc ranoxtons inivaPd ireuch n tuncorevereler yes ihrh tua es sn ernrcin you statene« Mb la umaket et Marine or stamn preatthonaddebts and realt lo yar aret

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269763.pdf

EFTA01669910Set 10

2012-02-29277p96,668w

went ow co not woe& wills arenselons b Rel8I " 1"g OldreKns ye (se es Saes Scare), Feted Fearencreteelt. et ) ya myy cel us bdYamne ... your stool out co not goy& nu& ccnInnenns 13 "I Fatn9 OPeretens you (ash es SNIS Scurry, Fotral korenent Welt, at yea. n.yr °SI us »Merylno ... Marge. 3 Oescobe tearer or the enter yet ere unto en ad =lam rack.* es ycsi can My Ku take I is an and a any you needmom riternatos

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669910.pdf

EFTA01724163Set 10

2008-04-09100p19,702w

SOC/589980143 NO NCIC WANT NAM/ 00B/ RAC/W SEX/F EES/I ***MESSAGE KEY OWI- SMECHESPULNCIC PE ES WITHOUT LIMITATIONS. --END-- EFTA01724167 Law Enforcement Report Page 1 of 9 Important: The Public Records ... PALM BEACH Mar 2002 - Sep 2007 Map Previous And Non-Verified Address(es): View All Address Variation Sources ROYAL PALM BEACH FL 33411-1027, PALM BEACH COUNTY ... xxxx n FLOR 01/01/1906 and 12/31/1966 Previous And Non-Verified Address(es): ROYAL PALM BEACH FL 33411-1027, PALM BEACH COUNTY (Apr 1981 - Aug 2007) Address: L PALM BEACH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724163.pdf

EFTA01325692Set 10removed from DOJ

2021-04-09340p219,339w

rata -liannattaa= =aaa imams a inlignigtSVArkril - Ian 4144-1,l -"an!. 4, a ES .altIllart 30.111:a -SAS a a -CPSEIIIN-1W,--mests- ans.- -.4ann Ip REP F7.5.+7018,43a9 ... oakela..... .nos---o,...-ateas..serener-cese= - - a a -a- tat- - nem at antarnanzr _,s es. -w1- , • - --me . --. nes --ts an .. ea - - - - resa-,aaa-a.;altlaaalt= -], aaso—: amass-- , -aalla-- - oaaaaa ... temritameisaa-v-o-nrrnasaa-;•inmzzmrczar Srana- c•;-1- tam -es- 7. sem= -.7. ', masa - - - -a=eame -smea Maas iggeta .reitEtterlftbrallar.. - tt;g ----- SEEEEEEEclEteWSae =la ,,• 4 t ang...3tx•WataiNialn.qejallailMannalMifir

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325692.pdf

EFTA01278123Set 10

158p105,245w

include return of — h aide on to covirrescnireceived n connector Ax detailinformation cn thePi-es lending practices obtained from various third party sources vairei use canna( income a both ... lots may or maynot idlest commissions. - Muer, general panne- or sponsor estimated vales, guarantee es accuracy. These assets ad rot weeded UBS Finance' Services ... partkula mutual fund I amib to our clients, and d) parties and es accuracy snot guaranteed. Other call independent %elision fm has not suppled or is the asset value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01278123.pdf

EFTA01273265Set 10

2014-07-0119p10,781w

applicable sections. H. Government Entity Status: Please read carefully and check the appropriate box(es). I. NFA Bylaw 1101 Certification: Please read carefully and initial the applicable acknowledgement ... CONFIDENTIAL EFTA_00131066 EFTA01273274 Investor Application Form (continued) FIFA Bylaw 1101 Certification (Meese initial es appropriate:, Individual, IRA. Joint and Foundation Investor= The biretta represents and warrants that ... Undersigned sruted consult its own U S tat advisor if it is us-rerun es to whether l n a "United States person" for eirPOWS of U.S. federal '. income taxation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273265.pdf

EFTA01268689Set 10

62p18,815w

PennerRD camera OXpOircii le •Parlw le liecicett PlaWay3C,otens ;am Litt. CO- oa-y es a Padre' atacente) Vadat Wean %a as a Prat. El wawa PittriCWND :Wen Jon venue ... ocarPon'T %.4644.4. ,,,,d1hp-C3 Ce4fratt &Gm: Sonde Ti BP owned brimmed %sip dolt ES ncoporno) ../ C-01)toO Pitypillxin ail Worts Adatdon ad identify Apeman for reeonmeltelersacomeleMden Instruads arts ... bona et Inc Conprat AD sentAnnrcat aid rental! Ana ono SS warn atIre co es on, TM Cuomo* ocencoAtoaes fp:poops was an Re:moue* aro AM Sada BANNON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268689.pdf

EFTA01307184Set 10

2018-01-0298p61,616w

Purchaled ~rental ~roe Wemadman etane and groat of trrepal. olies are at. We* rt es alone ce why yv needmore ~um Pant* » al e8Ralt (ollecteety~ recanalcr. this proteckn ... banko • table pecaritiet. Boncb arid prefored stock tut - %Ed party runrad va*, mab relkicted es heds lo os <hems in anda ar ateet merg ~flog Madkny betelt and provades access ... General valt4505. ~CM a tie mod NOW* fete we • Beeped morities Relatedse:~ general/ es ~hoe to ccenremars mated from the lams ard Cordhan LES Pair-NM el <red* enrat obtained

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307184.pdf

EFTA01275587Set 10

2019-03-0252p31,859w

Ikttalt as during MoneyFinch are rot insured by the FDK. are sold line es. baker by arrongerner wait to irked Minton • buns Includes ayskable cash balances. values for we itonried ... affiliate also receive rennin; and — tMA Pescarce Management Account. Busyness pales and es actuary is not aaced. Other call estenated value an a thed-pay *shouted vane is omnbus processing ... show as 'once was not available we are the extent that restricted wen es are nistae for sale finding for technology development, training and triable to cbtan a price

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275587.pdf

EFTA00811439Set 9

28p23,151w

admitted statutory violation. charged with possession of the hero in foun d on the es pretr ial to supp ress the living room table. She mov Question 21 - Constitutional ... warrant speculative. for the drivers arrest for unpaid traffic tickets. The MBE REI.E.Ast Qt ES TIONS y. 41 MBE MIXED PRACTICE 2 4 ra EFTA00811450 2 MBE MIXED PRACTICE AMERIBAR ... assume and agree on the computer report that the neighbor would inv es tor's the partner. The incident to arrest. the investors debt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811439.pdf

EFTA01223087Set 9

9p5,004w

Persons any way arising ou any and all past, pr t es future damage an of, related to or connected with, an ent and future claims in d/or destruction ... feat e, topography, hardscape, ponds, falls, may contain defe ur cts, both hidden an es thereof, both natural and man made, vegetation, animals d obvious, and "attr and other conditions ... Inherently Dangerous Activiti dertake, and that I am es that I have condition to bear the in good heath and In risk of exposure to such pr oper physical

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223087.pdf