Epstein Files Search

EFTA00284990Set 9

2014-06-066p999w

HARTFORD, CT 06115-0470 JUNE 9,2014 MARC J. GRANIER, ESQ. DEPANFILIS & VALLERIE 25 BELDEN AVE PO BOX 699 NORWALK, CT 06852-0699 RE: Acceptance of Business Filing This letter ... HARTFORD, CT 06115-0470 JUNE 9,2014 MARC J. GRANIER, ESQ. DEPANFILIS & VALLERIE 25 BELDEN AVE PO BOX 699 NORWALK, CT 06852-0699 RE: Request for Information Work Order Number ... RUNG FEE: $120 NAME: DePanfilis & Vallerle, US LUXE 001009 PAVANE TO -SECRETARY ADDRESS:26 Belden Avenue OF THE STATE' CITY: Norwalk STATE: CT ZIP:08850 1. NAME OF LIMITED LIABILITY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284990.pdf

EFTA00283336Set 9

2014-05-0133p13,146w

LIMITED LIABILITY COMPANY AGREEMENT OF 11 BELDEN, LLC Dated as of May 1, 2014 71910601.7 EFTA00283336 LIMITED LIABILITY COMPANY AGREEMENT OF CACTII INVESTMENTS LLC ARTICLE I DEFINITIONS 1 ARTICLE ... Exhibit I Certificate of Formation -iv- 71910601.7 EFTA00283340 LIMITED LIABILITY COMPANY AGREEMENT OF 11 BELDEN, LLC THIS AGREEMENT is made and entered into ... appear on the signature pages attached hereto, as all of the members of 11 Belden, LLC (the "Company"). WITNESSETH WHEREAS, the Members have caused to be formed, or intend

https://www.justice.gov/epstein/files/DataSet%209/EFTA00283336.pdf

EFTA01697792Set 10

2005-07-3134p7,697w

Brentwood. NY 9:42 PM (A) 5 - $ moos Brentwood, NY 949 PM 3 $ - $ $ 8/04/05 Belden, NY 9:53 PM 1 $ - $ $ 8/04/05 Belchertn, MA 9:56 PM 3 - $ 8/04/05 New York ... Brentwood, NY 10:20PM 1 - $ 8/04/05 Selden, NY 10:24 PM 1 $ - S 8/04/05 Belden, NY 10:28 PM 1 $ - S 8/04/05 Brentwood ... York, NY 1:15 AM 1 S - S 8/06/05 Incoming 1:17AM 1 - 8/06/05 Belden, NY 1:17AM 2 S - 8/06/05 Birtyn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697792.pdf

EFTA00366856Set 9

2014-07-113p701w

over. Thanks! Kelly Palumbo Assistant to David W. Stergas, Esq. DePanfilis & Vallerie, LLC 25 Belden Avenue Norwalk, CT 06850 Ph: 203-846-9585 Fax: 203-847-2849 From: Lesley Groff ... EFTA00366856 Kelly Palumbo Assistant to David W. Stergas , Esq. DePanfilis & Vallerie, LLC 25 Belden Avenue Norwalk , CT 06850 Ph: 203-846-9585 Fax: 203-847-2849 From: Lesley Groff [mailto ... asap. Thanks! Kelly Palumbo Assistant to David W. Stergas Esq DePanfilis & Vallerie, LLC 25 Belden Avenue Nonvalk , CT 06850 Ph: 203-846-9585 Fax: 203-847-2849 Original Message From

https://www.justice.gov/epstein/files/DataSet%209/EFTA00366856.pdf

EFTA00366861Set 9

2014-07-113p720w

over. Thanks! Kelly Palumbo Assistant to David W. Stergas, Esq. DePanfilis & Vallerie, LLC 25 Belden Avenue Norwalk, CT 06850 Ph: 203-846-9585 Fax: 203-847-2849 From: Lesley Groff ... Kelly Palumbo Assistant to David W. Stergas , Esq. DePanfilis & Vallerie, LLC 25 Belden Avenue Norwalk , CT 06850 Ph: 203-846-9585 Fax: 203-847-2849 From: Lesley Groff [mailto: Sent ... asap. Thanks! Kelly Palumbo Assistant to David W. Stergas , Esq. DePanfilis & Vallerie, LLC 25 Belden Avenue Nonvalk , CT 06850 Ph: 203-846-9585 Fax: 203-847-2849 Original Message From

https://www.justice.gov/epstein/files/DataSet%209/EFTA00366861.pdf

EFTA01695290Set 10

2005-07-1049p18,571w

7113/06 incoming 10:42 PM (A) 1 5 - $ 7/19/05 Belden, NY 10:43 PM (Al • $ $ 7/13/06 Belden, NY 10:43 PM 4 $ • $ $ 7/13/06 New Yorlc, NY 11:01 PM - $ 7/14/05

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695290.pdf

EFTA00356026Set 9

2014-12-222p687w

specific reference to it. Thanks Louis R. DePanfilis RE Paralegal DePanfilis & Vallerie, LLC 25 Belden Avenue Norwalk. CT 06850 Ph: Fx: Email: website: From: Marc Grenier Sent: Monday, December ... please see attached. mart Marc J. Grenier, Esq. Managing Partner DePanfilis & Vallerie, LLC 25 Belden Avenue P.O. Box 699 Norwalk CT 06852 (o) (0 CONFIDENTIALITY NOTE EFTA00356026 The documents accompanying

https://www.justice.gov/epstein/files/DataSet%209/EFTA00356026.pdf

EFTA00366852Set 9

2014-07-112p495w

Kelly Palumbo Assistant to David W. Stergas, Esq. DePanfilis & Vallerie, LLC 25 Belden Avenue Norwalk, CT 06850 Ph: 203-846-9585 Fax: 203-847-2849 From: Lesley Groff [mallto Sent ... Thanks! Kelly Palumbo Assistant to David W. Stergas, Esq. EFTA00366852 DePanfilis & Vallerie, LLC 25 Belden Avenue Nonvalk, CT 06850 Ph: 203-846-9585 Fax: 203-847-2849 Original Message From

https://www.justice.gov/epstein/files/DataSet%209/EFTA00366852.pdf

EFTA00366854Set 9

2014-07-112p511w

Kelly Palumbo Assistant to David W. Stergas, Esq. DePanfilis & Vallerie, LLC 25 Belden Avenue Norwalk, CT 06850 Ph: 203-846-9585 Fax: 203-847-2849 From: Lesley Groff [mailto: Sent ... asap. Thanks! Kelly Palumbo Assistant to David W. Stergas, Esq. DePanfilis & Vallerie, LLC 25 Belden Avenue Nonvalk, CT 06850 EFTA00366854 Ph: 203-846-9585 Fax: 203-847-2849 Original Message

https://www.justice.gov/epstein/files/DataSet%209/EFTA00366854.pdf

EFTA02278197Set 11

2019-02-253p466w

Account Number: 890077761 Nate Soffio CFO & COO www.MillicianRealty.com EFTA_R1_01094016 EFTA02278197 1I Belden Avenue 2od Floor Norwalk, CT. 06850 Milligan Realty Milligan Realty Property Management M Holdings, LLC Komi ... Ventures LLC 587 CT Ave. LLC 587 Belden Ave. LLC. FM Investments, LLC IJ Group, LLC SJ REI, LLC Stoligan Properties, LLC The information contained in this message is intended

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02278197.pdf

EFTA00356034Set 9

2014-12-234p881w

reference to it. Thanks EFTA00356034 Louis R. DePanfilis RE Paralegal DePanfilis & Vallerie, LLC 25 Belden Avenue Norwalk. CT 06850 Ph: Fx: Email: website: From: Marc Grenier Sent: Monday, December ... please see attached. marc Marc J. Grenier, Esq. Managing Partner DePanfilis & Vallerie, LLC 25 Belden Avenue P.O. Box 699 Norwalk, CT 06852 (o) (f) CONFIDENTIALITY NOTE The documents accompanying this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00356034.pdf

EFTA00356031Set 9

2014-12-233p690w

specific reference to it. Thanks Louis R. DePanfilis RE Paralegal DePanfilis & Vallerie, LLC 25 Belden Avenue Norwalk, CT 06850 Ph Fx Email: website: www.dandvlaw.com EFTA00356031 From: Marc Grenier Sent: Monday ... please see attached. marc Marc J. Grenier, Esq. Managing Partner DePanfilis & Vallerie, LLC 25 Belden Avenue P.O. Box 699 Norwalk, CT 06852 (o (f) CONFIDENTIALITY NOTE The documents accompanying this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00356031.pdf

EFTA00126288Set 9

1p92w

C01.0 ,12.19T ST Connector Panel 12-fiber IL 012ISF-31131.-A1 12. Belden 2 Feet UTP Cable EFTA00126288

https://www.justice.gov/epstein/files/DataSet%209/EFTA00126288.pdf

EFTA00846354Set 9

2015-09-1337p13,930w

Chick Corea, Kenny Barron, Horace Silver, Herbie Hancock, David Hazeltine and Marc Copland. Bob Belden produced the project. EFTA00846388 Whether Moody is playing the soprano, alto, tenor, or flute

https://www.justice.gov/epstein/files/DataSet%209/EFTA00846354.pdf

EFTA01315459Set 10

7p1,748w

VIRGINIA ATLANTIC AIRWAYS Zone 2 NEW YORK NY 100224841 US 747 BELDEN AVE Packages I NORWALK CT 06850 US Weigh 1.0 lbs. 0.5 lees Delivered Sep 13. 200409.47 7.70 Tramperadge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01315459.pdf

EFTA00285631Set 9

2018-08-0770p17,816w

merely to determine whether the 21 complaint itself is legally sufficient. Goldman v. Belden, 754 22 F.2d 1059, 1067 (2d Cir. 1985). The Court should not dismiss 23 the complaint

https://www.justice.gov/epstein/files/DataSet%209/EFTA00285631.pdf

EFTA01706942Set 10

2004-08-25100p31,652w

Itemized Details For: Account Number: Customer Service Number 1-800-937-8997 Sep 21, 2004

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706942.pdf

EFTA02102503Set 10

2014-07-112p303w

asap. Thanks! Kelly Palumbo Assistant to David W. Stergas, Esq. DePanfilis & Vallerie, LLC 25 Belden Avenue Norwalk. CT 06850 --Ori final Messa e---- From: I Sent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02102503.pdf

EFTA00060302Set 9

2018-09-0625p5,531w

Current 2.000000 Currant 5932500 0009 tilM02-BNTEC8-02 Previous: EA Previous: Previous: 52178.00 BELDENENT C801100002 CBL ASSY MOD 24-4 PR SOLO CATO+ IP5 BONDED TSBCPV8 400.000000 58.8900 Mange

https://www.justice.gov/epstein/files/DataSet%209/EFTA00060302.pdf

EFTA01695190Set 10

2005-05-27100p37,062w

-- 1Dinf oz - 1 A 4 0 \ 1106 EFTA01695190 17-I (Rev:3-18-08) • ATTENTION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695190.pdf