Epstein Files Search

EFTA01712451Set 10

2007-07-1197p15,756w

saxes-cc« issued in tuAKMA between 01/01/1074 and 12/31/1074 Active Address(es): TX 78264.4101. BEXAR COUNTY (Feb 2005 - May 2007) *rifled Address(es): SAN ANTONIO TX 78221. BEXAR COUNTY ... PALM BEACH COUNTY (Jun 1999 - May 2006) F1121/.32tt• N • TX 78221-9831. BEXAR COUNTY (Oct 2003 - Apr 2004) SAN ANTONIO TX 78264-4125, BEXAR COUNTY (Mar 2003 - Jun 2003) ddress ... BEXAR COUNTY (Jun 2002 - Jun 2003) LAKE WORTH FL 33401-5431. PALM BEACH COUNTY (Oct 1999 - Sep 2002) https://secure.accurint.com'app/bps/report 7/11/2007 EFTA01712483 • Law Enforcement Report Page

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

EFTA01693397Set 10

2007-07-1199p18,632w

between 01/01/1974 and 12131/1974 Active Address(es): SAN ANTONIO TX 78264-4101, BEXAR COUNTY (Feb 2005 - May 2007) Previous And Non-Verified Address(es): SAN ANTONIO TX 78221, BEXAR COUNTY ... WORTH FL 33463.2217. PALM BEACH COUNTY (Jun 1999 - May 2006) ONIO TX 78221-9831, BEXAR COUNTY (Oct 2003 - Apr 2004) SAN ANTONIO TX 78264-4125, BEXAR COUNTY ... urren es en s a dress: e . igiNI0 TX 78221.9804, BEXAR COUNTY (Jun 2002 -Jun 2003) LAKE WORTH FL 33461-5431, PALM BEACH COUNTY (Oct 1999 - Sep 2002) ' httpd/secure.accurintcom/app/bps/report 7/11/2007

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693397.pdf

EFTA01295897Set 10

2016-10-1294p21,192w

Address Dates Phone NONE NONE TX 10/2011 - 2/2012 SAN ANTONIO, TX 78209 BEXAR COUNTY Census Data for Geographical Region Median Head of Household Age: 36 Median Income: $51,563 Median ... Household Members None Listed Other Associates None Listed 17: Address Dates Phone 8/2005 - 3/2006 BEXAR COUNTY Household Members None Listed Other Associates None Listed 18: Address Dates Phone 6f2003 ... EFTA_00167S15 EFTA01295912 Page 12 None Listed Other Associates None Listed Dates Phone BEXAR COUNTY Census Data for Geographical Region Median Head of Household Age: 27 Median Income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295897.pdf

EFTA01356998Set 10

2015-07-231p151w

Value: $87120 Market Improvement $105000 Value: Total Market Value: $105000 2: Assessment Record for BEXAR County, TX Owner Information Name: AddreSS: SAN ANTONIO, TX 78238-2409 County/FIPS: BEXAR Property Information ... Address: SAN ANTONIO, TX 78238-2409 County/FIPS: BEXAR Data Source: B Legal Information Assessor's Parcel 18089-001-0070 Number: Assessment Information Market Land Value: $11300 Market Improvement $80600 Value ... Total Market Value: $91900 3: Deed Record for BEXAR County Buyer Information Name: Name: Address: SAN ANTONIO. TX 78238-2409 For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356998.pdf

EFTA01363255Set 10

2004-06-041p139w

Value: $73230 Market Improvement $158800 Value: Total Market Value: $232030 3: Assessment Record for BEXAR County, TX Owner Information Name: KAHN RICHARD C Address: County/FIPS: Proaerty Information Address: County/FIPS: Data ... Value: $14300 Market Improvement $67690 Value: Total Market Value: $81990 4: Assessment Record for BEXAR County, TX Owner Information Name: KAHN RICHARD Address: County/FIPS: Property Information Address: Data Source: Legal ... Value: $23500 Market Land Value: $23500 Total Market Value: $23500 5: Assessment Record for BEXAR County, TX Owner Information For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363255.pdf

EFTA00161021Set 9

2019-09-249p7,891w

reports, 'State and federal authorities on Monday raided the office and home of a Bexar County constable who earlier this year was accused of forcing park visitors ... today. In the past I have voiced a lot of concerns about corruption in Bexar County and I'm going to keep on voicing them.- Vela 'tells us when ... with nails to intimidate her during the campaign." At a press conference on Monday, Bexar County Sheriff Javier Salazar "confirmed some of his deputies have been assigned

https://www.justice.gov/epstein/files/DataSet%209/EFTA00161021.pdf

EFTA01358931Set 10

1998-10-261p168w

Jurisdiction: TX Amount $648.00 Filing 1 Filing Number- Filing Type: STATE TAX LIEN Agency: BEXAR CNTY CLERK OFFICE/DEED RECORD Agency State: TX Agency County BEXAR For internal use only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358931.pdf

EFTA01378422Set 10

2014-10-141p184w

found No. Address 1: 3629 MEDICAL DR APT 1107 SAN ANTONIO. TX 78229-2153 BEXAR COUNTY Address Details 1: 3629 MEDICAL DR APT 1107 SAN ANTONIO, TX 78229-2153 Address ... Dates Phone 3629 MEDICAL DR APT 1107 11/1992 - SAN ANTONIO, TX 78229-2153 1/1999 BEXAR COUNTY Census Data for Geographical Region Median Head of Household Age: 27 Median Income

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378422.pdf

EFTA00523894Set 9

2017-07-117p1,775w

METHAMPHETAMINE, TN NASHVILLE, TN NASHVILLE POLICE, TN RUTHERFORD, TN SOR, Tx ATTORNEY GENERAL, TX BEXAR, Tx BRAZORIA, Tx BURNET, Tx CAMERON, TX CHAMBERS, TX COLLIN, TX DALLAS, TX DENTON

https://www.justice.gov/epstein/files/DataSet%209/EFTA00523894.pdf

EFTA01265314Set 10

2019-09-244p830w

CONFIDENTIAL EFTA 1x3118252 EFTA01265314 AFFIDAVIT cal STATE OF TEXAS) )SS: COUNTY OF BEXAR) I Renae A. Rodriguez do hereby state and declare as follows: 1. lam an employee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265314.pdf

EFTA01296409Set 10

2017-06-15201p41,575w

NAME SEARCHED: Jeepers, Inc PWM BIS-RESEARCH performed due diligence research in accordance with the

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

EFTA00136313Set 9

2020-07-3159p30,294w

Ricci, an assistant general counsel for the US Department of Agriculture; Queta Rodriguez, a Bexar County, Texas, resident and regional director for FourBlock, a nonprofit that helps veterans transition into

https://www.justice.gov/epstein/files/DataSet%209/EFTA00136313.pdf

EFTA01658289Set 10

2020-07-3149p29,645w

Ricci, an assistant general counsel for the US Department of Agriculture; Queta Rodriguez, a Bexar County, Texas, resident and regional director for FourBlock, a nonprofit that helps veterans transition into

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658289.pdf

EFTA01363244Set 10

1p100w

Page 4 No. Address • • • 78240-2962 BEXAR COUNTY Address Details 1: 124 BEAR TRL FLORISSANT, CO 80816-9523 Address Dates Phone Census Data for Geographical Region Median Head of Household

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363244.pdf

EFTA01358930Set 10

2012-08-051p214w

Directory Assistance) 3. 942 N Star Mall San Antonio, TX San Antonio. TX 78216 Bexar County 4. 2323 Long Reach Dr Houston, TX Sugar Land, TX 77478-4190 Fort Bend

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358930.pdf

EFTA00124068Set 9

2019-09-031p183w

AFFIDAVIT STATE OF TEXAS) ) SS: COUNTY OF BEXAR) I, do hereby state and declare as follows: 1. I am an employee of and a duly authorized custodian of the records

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124068.pdf

EFTA00150161Set 9

2020-07-3149p29,619w

Ricci, an assistant general counsel for the US Department of Agriculture; Queta Rodriguez, a Bexar County, Texas, resident and regional director for FourBlock, a nonprofit that helps veterans transition into

https://www.justice.gov/epstein/files/DataSet%209/EFTA00150161.pdf

EFTA01257534Set 9

2020-09-031p226w

AFFIDAVIT STATE OF TEXAS) )SS: COUNTY OF BEXAR) I Amanda Saenz do hereby state and declare as follows: 1. I am an employee of and duly authorized custodian

https://www.justice.gov/epstein/files/DataSet%209/EFTA01257534.pdf

EFTA01358923Set 10

1p318w

CARBONFREE CAUSTIC SPE LLC 11839 Nacogdoches Rd UCC San Antonio, TX 78217-2327 Bexar County 11. CARBONFREE CHEMICALS HOLDINGS, 1 N Lexington Ave UCC LLC White Plains

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358923.pdf