Epstein Files Search

EFTA01087829Set 9

2013-06-0111p2,607w

ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA CIVIL DIVISION CASE NO.: BAYSIDE VILLAGE EAST CONDOMINIUM ASSOCIATION. INC.. a Florida Non-Profit Corporation. Plaintiff, vs. MICHAEL KADOSH ... Defendant COMPLAINT COMES NOW BAYSIDE VILLAGE EAST CONDOMINIUM ASSOCIATION. INC., a Florida Non Profit Corporation, Plaintiff. and sues MICHAEL KADOSH, Defendant and for its' Complaint states: COUNT I ACTION ... attorney's fees and within the jurisdictional limits of this Court. 2. Plaintiff. BAYSIDE VILLAGE EAST CONDOMINIUM ASSOCIATION. INC., is a Florida Non-Profit Corporation, organized and existing

https://www.justice.gov/epstein/files/DataSet%209/EFTA01087829.pdf

EFTA00523172Set 9

84p7,657w

even when you're not, and you can count on Padma's Plantation to Bayside 48 Piera 41, 45 bring a taste of the tropics to your home! Bello ... ofoptions. a eV IV Illt• •• WO* dr. II • • • NM • • Ii • • • • • • .. .. •• 800.753.9190 www.PadmasPlantation.com EFTA00523220 A BAYSIDE Dinning Chair SYS12 8Y512-C19 Chocolate Micro Denier (Shown) The Bayside Dining Chair features romantic ... Height 20 with a round dining table. Made of abaca and plantation grown S BAYSIDE Settee and government certified hardwoods, this chair includes a thick 8Y523 fized cushion

https://www.justice.gov/epstein/files/DataSet%209/EFTA00523172.pdf

EFTA01014849Set 9

2017-12-203p392w

Premium (M6) Sedan IF1VA1CAQ 1011910119 fnr Colo i Exterior Color: Crystal Black Silica Bayside, NY Interior Color: Carbon Black Model Code: JUO 2018 Subaru WRX STI Get eLease Save This ... Transmission: 6MT MSRP We e n Exterior Color: Crystal Black Silica for Sale in Bayside, NY Click for Special Price interior Color: Black Model Code: JUS Get eLease Drive Line ... Subaru WRX Transmission: 6MT MSRP 528,530 Sedan JF1VA1A66J9822445 for Sale in Bayside, NY Exterior Color: Crystal Black Silica Click for Special Price Interior Color: Carbon Black Watch Video Model

https://www.justice.gov/epstein/files/DataSet%209/EFTA01014849.pdf

EFTA01014862Set 9

2017-12-203p497w

Transmission: 6MT I/SRP $30,246 JF1VA1C69J9821982 for Sale i Exterior Color: Crystal Black Silica Bayside, NY Click for Special Price Interior Color: Carbon Black Model Code: JUO Get eLease Drive ... Subaru WRX STI Transmission: 6MT ItSRP $37,880 Sedan JF1VA2M64J9819450 for Sale in Bayside, NY Exterior Color: Crystal Black Silica Click for Special Price Interior Color: Black Save This ... Subaru WRX Transmission: 6MT IASRP $28,530 Sedan JF1VA1A66J9822445 for Sale in Bayside, NY Exterior Color: Crystal Black Silica Click for Special Price Interior Color: Carbon Black Watch Video Model

https://www.justice.gov/epstein/files/DataSet%209/EFTA01014862.pdf

EFTA01196257Set 9

2p394w

Arts in Government and Politics 01/2002 — 05/2004 Minor: Business Administration/Accounting Queensborough Community College, Bayside, New York Associates of Arts 09/1999 — 12/2001 EXPERIENCE: Perilune Group, New York, New York Assistant Controller ... officer of multiple private charitable foundations and public charities Community Realty Corporation, Bayside, New York Staff Accountant 06/2004 — 06/2010 ♦ Handled accounts receivable and accounts payable ♦ Monitored receipts ♦ Identified and applied ... payroll ♦ Prepared bank reconciliation and financial reports CUNY — Queensborough Community College College Discovery Program, Bayside, New York Student Aide 09/1999 — 09/2002 ♦ Provided clerical support to program director, counselors and secretary

https://www.justice.gov/epstein/files/DataSet%209/EFTA01196257.pdf

EFTA02181780Set 10

2011-10-192p353w

public spaces, and please keep them set to vibrate at all times. The bayside docks and locker rooms are the only public areas where cell phones may be used. • Please ... refrain from smoking anywhere except inside designated smoking rooms or on the bayside docks. I understand that I will be charged for cleaning if my guests or I smoke ... passes for use of the property. • Visitors and non-members are welcome at the Bayside Grill and The Lido restaurant and Bar at any time. • For visitors and non-members

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02181780.pdf

EFTA00425878Set 9

2011-10-191p344w

public spaces, and please keep them set to vibrate at all times. The bayside docks and locker rooms are the only public areas where cell phones may be used. • Please ... refrain from smoking anywhere except inside designated smoking rooms or on the bayside docks. I understand that I will be charged for cleaning if my guests or I smoke ... passes for use of the property. • Visitors and non-members are welcome at the Bayside Grill and The Lido restaurant and Bar at any time. • For visitors and non-members

https://www.justice.gov/epstein/files/DataSet%209/EFTA00425878.pdf

EFTA01724263Set 10

2007-08-06100p9,072w

BROWARD COUNTY (Feb 1979 - Jun 2007) P u n Non-Verified Address(es): BAYSIDE NY 11360-1728, QUEENS COUNTY (Apr 1992 -Aug 2000) urren esldents at Address: Current hones listed ... ddress: NY 13846-0297, DELAWARE COUNTY (Dec 1989 - Sep 2006) BAYSIDE NY 11360-1728, QUEENS COUNTY (Aug 1980 - Mar 1997) JAMAICA NY 11430, QUEENS COUNTY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724263.pdf

EFTA01293710Set 10

2018-02-1460p3,411w

Three and 01/100*"*"*watl.`********"*******"*"*****"*"*""'""*"******* DOLLARS k Lund Fire Products Company, Inc. PO Box 610522 Bayside, NY 11361-0522 8 p 1,LAttiCK . sioNAnj MEMO z Invoice ... 18/100**********************************************************Int**************VrIt********. IlOLLARS I Lund Fire Products Company, Inc. PO Box 610522 8 Bayside, NY 11361-0522 FL- MEMO z Invoice # 00003800 LLI POO L 312e

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293710.pdf

EFTA01293650Set 10

2018-09-1860p3,662w

Seventy-One and 23/100***********"""n" *******************"*""*****"" nOLLARs Lund Fire Products Company, Inc. PO Box 610522 Bayside, NY 11361-0522 aot — MEMO AUTHORIZED SIGNATURE _invoice it 00009193 & 00010117 000/3370 402LOOL0334 05 t114295375811 ... nnei nouARS Lund Fire Products Company, Inc. PO Box 610522 Bayside, NY 11361-0522 MEMO z LU USIIM•••••Sial s ••••••••••~1~1~~~~~ 111~•~ S ~ a~r~•~ 4" H100153241

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01293650.pdf

EFTA00523129Set 9

5p2,422w

Weave Headboard - Twin 447 N/A NA BWN21 Basket Weave Nightstand 690 N/A NA BYS12 Bayside Dining Chair 863 942 N/A 992 BYS23 Bayside Settee

https://www.justice.gov/epstein/files/DataSet%209/EFTA00523129.pdf

EFTA00523124Set 9

5p2,467w

Twin 179 NA NA NA BWN21 Basket Weave Nightstand 276 NA NA NA BYS12 Bayside Dining Chair 345 377 Nick 397 BYS23 Bayside Settee 761 815 Nick

https://www.justice.gov/epstein/files/DataSet%209/EFTA00523124.pdf

EFTA01696399Set 10

2006-10-03100p8,880w

Loan Amount: $150,000 Contract Date: 05/16/2003 Document Type: MORTGAGE DEED Refinance: YES Lender BAYSIDE MTG SVCS Title Co.: ATTORNEY ONLY Situs Address: LAKE WORTH, FL 33467 Seller Address: Buyer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696399.pdf

EFTA01963529Set 10

2013-07-123p387w

EFTA01963529 Morena Marshals Bienstock, City of New York 36-35 Bell Blvd, Suite #301 Bayside, NY 11361 (P) fF) From: Vera Savcic Sent: Wednesday, 11.1.1 To: Morena Subject: Re: Promissory

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01963529.pdf

EFTA01964282Set 10

2013-07-126p621w

Regards, Morena Marshals Bienstock, City of New York 36-35 Bell Blvd, Suite #301 Bayside, NY 11361 From: Vera Savcic Sent: Wednesday, ay To: Morena EFTA_R1_00440960 EFTA01964284 Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01964282.pdf

EFTA01963968Set 10

2013-07-125p492w

EFTA01963969 Morena Marshals Bienstock. City of New York 36-35 Bell Blvd, Suite #301 Bayside, NY 1 1 361 molvna.. nmrshalbLeristock.com From: Vera Savcic Sent: Wednesday

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01963968.pdf

EFTA01964185Set 10

2013-07-125p610w

Regards, Morena Marshals Bienstock, City of New York 36-35 Bell Blvd, Suite #301 Bayside, NY 11361 From: Vera Savcic Sent: Wednesday, May 22, 2013 2:36 PM To: Morena

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01964185.pdf

EFTA01965236Set 10

2013-07-193p388w

Morena Marshals Bienstock, City of New York 36-35 Bell Blvd, Suite #301 Bayside, NY 11361 From: Vera Savcic [mailt Sent: Thursday, July 18, 201 To: Morena Subject: RE: Promissory

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01965236.pdf

EFTA01578143Set 10

2013-07-121p532w

TAXI WOODSIDE NY 38.30 07/11 &NYC-TAXI ASTORIA NY 10.10 07/11 &NYC TAXI 6E45 BAYSIDE NY 5.90 07/12 &NYC TAXI 6V11 NEW YORK NY 11.40 07/11 &AROMA ESPRESSO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578143.pdf

EFTA00703543Set 9

2013-07-194p535w

file closed in our office. Regards, EFTA00703544 Morena Marshals Bienstock, City of New York Bayside, NY 1 1361 (P) (F) From: Vera Savcic [mailto: Sent: Wednesday

https://www.justice.gov/epstein/files/DataSet%209/EFTA00703543.pdf