""Albany County"" — Epstein Files Search

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EFTA01296384Set 10

2017-06-1511p2,605w

location(s) NO. ADDRESS METRO AREA PHONE 1. 1 Commerce Plz Ste 100899 ALBANY COUNTY Albany, NY 12260-1000 Albany County Sales - 0 record(s) found Parent Company - 0 record

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296384.pdf

EFTA01482103Set 10

2011-02-2228p4,934w

LIENS: Date Filed: 7/21/2009 Type: FED-TX-LN Document Number: 10456325 Filing Location: ALBANY COUNTY CLERK Liability Amount: USD 443,728 LOAD-DATE: November 9, 2009 EFTA01482110 NEW YORK JUDGMENT ... Number: 10456325 Filing Type: FEDERAL TAX LIEN Filing Date: 7/21/2009 Book/Page: FLO9/452 Filing Court: ALBANY COUNTY CLERK Filing County: ALBANY Filing Office: NY EFTA01482112 OTHER DATABASE SEARCHES - (SEX OFFENDER) EFTA01482113

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482103.pdf

EFTA01358924Set 10

GRAND PRIX ALBANY LLC 981 New Loudon Rd Real Property Cohoes, NY 12047-5001 Albany County 20. GRAND PRIX ALBANY LLC 9 W 57th St Real Property New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358924.pdf

EFTA01480947Set 10

2009-07-211p116w

Number: 10456325 Filing Type: FEDERAL TAX LIEN Filing Date: 7/21/2009 Book/Page: FL09/452 Filing Court: ALBANY COUNTY CLERK Filing County: ALBANY Filing Office: NY Confidential - This report

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480947.pdf

EFTA01428364Set 10

2007-06-1874p7,075w

YORK, NY 10128-3509 NEW YORK COUNTY 07 1996-07 ALBANY, NY 12203-1335 ALBANY COUNTY (07/1992-05/1993) 14. EPSTEIN, JEFFEREY EPSTEIN, JEFFREY M EPSTEIN JR, JEFFREY M EPSTEIN, JEFFREY MICHAEL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428364.pdf

EFTA01296409Set 10

2017-06-15201p41,575w

Filing 1 Filing Number: BK06PG5552 Filing Type: STATE TM WARRANT RELEASE Agency: ALBANY COUNTY CLERK Agency State: NY Agency County: ALBANY Release Date: 07/10/2008 For internal use only SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296409.pdf

EFTA01381969Set 10

YORK COUNTY 0 (07/1995-07/1996) 71 m ALBANY. NY 12203-1335 ALBANY COUNTY ?) (071992.0541993) 14. EPSTEIN, JEFFEREY EPSTEIN, JEFFREY M STATEN ISLAND. NY 10312-3819 Mg. cp EPSTEIN JR, JEFFREY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381969.pdf

EFTA01358912Set 10

2007-07-191p139w

Recording Date: 07/19/2007 Contrac Date: 06/29/2007 Description: SPECIAL WARRANTY DEED 22. Prior $9.896.500.00 NY Albany County Source B Owner 1 Information GRAND PRIX ALBANY LLC New York County Seller

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358912.pdf

EFTA00095656Set 9

Public, State o New York Pubic, State o .0r1 vorx No. 01MU6336330 Qualified in Albany County I N Commission Expires Feb. 1 20 "V EFTA00095658 EFTA00095659 New York State

https://www.justice.gov/epstein/files/DataSet%209/EFTA00095656.pdf

EFTA01379176Set 10

YORK COUNTY (08'1994.05x1998) —1 NEW YORK COUNTY (01/1996-0711996) -n m ALBANY COUNTY (07(1992.0S,I9a3) 0 X) 14. EPSTEIN, JEFFEREY 70 EPSTEIN, JEFFREY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379176.pdf

EFTA01137140Set 9

York State law); People v. Blair, 873 N.Y.S.2d 890 (Albany City Ct. 2009) (Albany County residency restriction preempted by New York State law); G.H. v. Twp. of Galloway, 951 A.2d

https://www.justice.gov/epstein/files/DataSet%209/EFTA01137140.pdf

EFTA01480945Set 10

2009-11-091p155w

LIENS: Date Filed: 7/21/2009 Type: FED-TX-LN Document Number: Filing Location: ALBANY COUNTY CLERK Liability Amount: USD 443,728 LOAD-DATE: November 9, 2009 Confidential - This report

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480945.pdf

EFTA00261023Set 9

2005-01-3031p3,287w

Value/Psymcnt included in Cub plow from Kinard Properties) 603,000 (600.000) New Albany County Club (Assumed Value u zero as of 12/31/2004) 4,000.003 (4,030000) Esilwated Value of Managed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261023.pdf

EFTA00150782Set 9

2021-08-1032p19,460w

this is happening?" Reuters (8/9) reports Commisso, who "reported Cuomo to the Albany County sheriff's office last week," told CBS News, "The governor needs to be held accountable ... What

https://www.justice.gov/epstein/files/DataSet%209/EFTA00150782.pdf

EFTA00064699Set 9

2020-07-1016p9,402w

occasions for the purpose of distributing both heroin and oxycodone at various locations in Albany County, including in Colonie, Guilderland and Watervliet. [Continue Reading] Law360: "Feds Indict 4 In Alleged

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

Corpus: 1990-03-17 – 2025-12-01

June 2017

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Results by Dataset15 total

Set 9

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Set 10

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