Epstein Files Search

EFTA01727001Set 10

2006-08-2286p17,203w

05/07/2006 05:03P W PALM BCH 3 4 $0.00 248 05/07/2006 05:11P BOCA RATON 10 N $0.00 249 05/07/2006 05:11P BOCA RATON 10 4 $0.00 250 05/08/2006 ... 05/10/2006 05:52P FTLAUDERDL 1 4 $0.00 259 05/10/2006 05:52P BOCA RATON 12 P $0.00 260 05/10/2006 05:53P BOCA RATON 12 4 $0.00 LAM PROPRIETARY AND CONFIDENTIAL Page ... 05/15/2006 09:54A sock RATON 2 P $0.00 297 05/15/2006 09:54A BOCA RATON 2 4 $0.00 298 05/15/2006 10:35A ATLANTA NE 2 P $0.00 299 05/15/2006

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727001.pdf

EFTA01311581Set 10

2006-08-1789p18,595w

05/07/2006 05:03P W PALM BCH 3 4 $0.00 248 05/07/2006 05:11P BOCA RATON 10 N $0.00 249 05/07/2006 05:11P BOCA RATON 10 4 $0.00 250 05/08/2006 ... 05/10/2006 05:52P FTLAUDERDL 1 4 $0.00 259 05/10/2006 05:52P BOCA RATON 12 P $0.00 260 05/10/2006 05:53P BOCA RATON 12 4 $0.00 J71.1 PROPRIETARY AND CONFIDENTIAL Page ... 05/14/2006 04:13P INCOMING 3 N $0.00 296 05/15/2006 09:54A BOCA RATON 2 P $0.00 297 05/15/2006 09:54A BOCA RATON 2 4 $0.00 298 05/15/2006 10:35A ATLANTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311581.pdf

EFTA01310516Set 10

2006-08-22247p52,884w

05/07/2006 05:03P W PALM BCH 3 4 $0.00 248 05/07/2006 05:11P BOCA RATON 10 N $0.00 249 05/07/2006 05:11P BOCA RATON 10 4 $0.00 250 05/08/2006 ... 05/10/2006 05:52P FTLAUDERDL 1 4 $0.00 259 05/10/2006 05:52P BOCA RATON 12 P $0.00 260 05/10/2006 05:53P BOCA RATON 12 4 $0.00 LAM PROPRIETARY AND CONFIDENTIAL Page ... 05/14/2006 04:13P INCOMING 3 N $0.00 296 05/15/2006 09:54A BOCA RATON 2 P $0.00 297 05/15/2006 09:54A BOCA RATON 2 4 $0.00 298 05/15/2006 10:35A ATLANTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310516.pdf

EFTA00204309Set 9

2006-08-22247p51,189w

05/07/2006 05:03P W PALM BCH 3 4 $0.00 248 05/07/2006 05:11P BOCA RATON 10 N $0.00 249 05/07/2006 05:11P BOCA RATON 10 4 $0.00 250 05/08/2006 ... 05/10/2006 05:52P FTLAUDERDL 1 4 $0.00 259 05/10/2006 05:52P BOCA RATON 12 P 50.00 260 05/10/2006 05:53P BOCA RATON 12 4 50.00 LAM PROPRIETARY AND CONFIDENTIAL Page ... 05/14/2006 04:13P INCOMING 3 N $0.00 296 05/15/2006 09:54A BOCA RATON 2 P $0.00 297 05/15/2006 09:54A BOCA RATON 2 4 $0.00 298 05/15/2006 10:35A ATLANTA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00204309.pdf

EFTA01722514Set 10

2006-08-2286p17,395w

05/07/2006 05:11p BOCA BATON ' 10 N $0.00 249 05/07/2006 05:118 BOCA RATON 10 4 $0.00 250 05/08/2006 08:22P INCOMING 1 P $0.00 251 05/09/2006 ... 05/10/2006 05:52P FTLAUDERDL 1 4 $0.00 259 05/10/2006 05:52P BOCA RATON 12 P $0.00 260 05/10/2006 05:53P BOCA RATON 12 4 $0.00 LAM PROPRIETARY AND CONFIDENTIAL Page ... 05/14/2006 04:13P INCOMING 3 N $0.00 296 05/15/2006 09:54A BOCA RATON 2 P $0.00 297 05/15/2006 09:54A BOCA RATON 2 4 $0.00 298 05/15/2006 10:35A ATLANTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01722514.pdf

EFTA01696201Set 10

2007-12-04100p18,047w

WEST PALM BEACH FL 334144423 PALM BEACH Feb 2004 - Feb 2007 Map BOCA RATON FL 33428-2919 PALM BEACH Oct 2005 - Nov 2006 Map DAVIE FL 33328-7000 BROWARD ... Median Owner Occupied Home Value: $178,200 Average Years of Education: 14 . BOCA RATON FL 33428-2919, PALM BEACH COUNTY (Oct 2005 - Nov 2808) urren ess: Property wners ... Name r - Address • RATON FL 33428-2919. PALM BEACH COUNTY Owner's A r BOCA RATON FL 33428.2919, PALM BEACH COUNTY Land Usage - P ENT Sale Date - 03/30/2005 Sal. Price

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696201.pdf

EFTA01298183Set 10

2018-08-2036p7,268w

County Phone INDYKE. DARREN K 7061 DUBONNET DR PALM BEACH (561) 235-53441 Area BOCA RATON. FL 33433-7479 code may change PALM BEACH COUNTY ADDITIONAL PERSONAL INFORMATION ... records found Address Summary - 16 records found No. Address 1: 7061 DUBONNET DR BOCA RATON. FL 33433-7479 PALM BEACH COUNTY 2: 477 FOR DR NEW YORK ... KEAN CT LIVINGSTON, NJ 07039-4234 ESSEX COUNTY 4: 6030 LE LAC RD BOCA RATON. FL 33496.2316 PALM BEACH COUNTY 5: 477 FRANKLIN D ROOSEVELT DR MANHATTAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298183.pdf

EFTA00202835Set 9

2006-08-1789p19,168w

PALM BCH 3 $0.00 248 05/07/2006 05:11P (561)852-7481 BOCA RATON 10 N $0.00 249 05/07/2006 05:11P (561)852-7481 BOCA RATON 10 $0.00 250 05/08/2006 ... FTLAUDERDL 1 4 $0.00 259 05/10/2006 05:52P (561)852-7481 BOCA RATON 12 $0.00 260 05/10/2006 05:53P (561)852-7481 BOCA RATON 12 4 $0.00 .7314 PROPRIETARY ... INCOMING 3 N $0.00 296 05/15/2006 09:54A (561)852-7481 BOCA RATON 2 $0.00 297 05/15/2006 09:54A (561)852-7481 BOCA RATON 2 $0.00 298 05/15/2006

https://www.justice.gov/epstein/files/DataSet%209/EFTA00202835.pdf

EFTA01297830Set 10

2018-08-2036p6,933w

Full Name Address County Phone INDYKE. DARREN K 7061 DUBONNET DR PALM BEACH Area BOCA RATON. FL 33433-7479 code may change PALM BEACH COUNTY ADDITIONAL PERSONAL INFORMATION CSI/411 Gender ... Addresses rds found Address Summary - 16 records found No. Address 1: 7061 DUBONNET DR BOCA RATON. FL 33433-7479 PALM BEACH COUNTY 2: 477 FOR DR NEW YORK ... KEAN CT LIVINGSTON, NJ 07039-4234 ESSEX COUNTY 4: 6030 LE LAC RD BOCA RATON. FL 33496.2316 PALM BEACH COUNTY 5: 477 FRANKLIN D ROOSEVELT DR MANHATTAN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297830.pdf

EFTA01723517Set 10

2006-09-0199p22,073w

01/27 POMPANOBCH FL DD 08:317.21 1 .05 & 8L5D J2 4 7. 01/27 BOCA RATON FL BD 08:43AM 1 .05 & 8L5D J2 2 8. 01/27 POMPANODCH ... 01/27 MIAMI FL BD 08:27PM 1 .05 & BLSD J2 4 13. 01/28 BOCA RATON FL BD 01:25PM 1 .05 & 8L5D a2 3 14. 01/28 BOCA RATON ... DELRAY BCH FL 8:3 04:0704 1 .05 & 8L5D J2 4 16. 01/28 BOCA RATON FL ED 05:46PM 2 .10 & 8L5D J2 5 17. 01/29 BOCA RATON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723517.pdf

EFTA01296686Set 10

2017-06-1632p6,379w

DEUTSCHE BANK ASH Full Name Address County Phone INDYKE, DARREN K 7061 DUBONNET DR BOCA RATON, FL 33433.7479 PALM BEACH COUNTY PALM BEACH IIIIIIIIIge Area For internal use only SDNY ... recor s found Address Summary - 18 records found No. Address 1: 7061 DUBONNET DR BOCA RATON, FL 33433-7479 PALM BEACH COUNTY 2: 2 KEAN CT LIVINGSTON ... KEARNY TER LIVINGSTON, NJ 07039-4107 ESSEX COUNTY 5: 6030 LE LAC RD BOCA RATON, FL 33496-2316 PALM BEACH COUNTY 6: 116E 65TH ST NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296686.pdf

EFTA00260091Set 9

13p5,667w

people gathered in sub- The local rallies were organized not By NIRVi SHAH urban Boca Raton and another 500 in only to boost morale but also to raise Palm ... iticians besides Shaw: state Sen. Ron County Sunday as they demonstrated the event near Boca Raton. Klein, D-Boca Raton; U.S. Rep. Alcee She is scheduled to return to Israel ... people gathered in sub- The local rallies were organized not By NIRVI SHAH urban Boca Raton and another 500 in only to boost morale but,also to raise Palm Beads

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260091.pdf

EFTA00587266Set 9

2013-11-1512p1,736w

unknown at this time 12. Adam Horowitz do Herman, Mermelstein & Horowitz, P.A. 3351 NW Boca Raton Blvd. Boca Raton, FL 33431-6623 13. Stuart Mermelstein do Herman, Mermelstein & Horowitz ... Boca Raton Blvd. Boca Raton, FL 33431-6623 14. Lisa Rivera do U.S. Attorney's Office 110 9th Avenue, Suite A 961 Nashville, Tennessee 37203 EFTA00587269 15. Jack Kill Address ... William J. Berger Weiss Handler & Cornwell PA 2255 Glades Road, Suite 218A Boca Raton, FL 33431-7391 OR Greenspoon Marder PA 100 W. Cypress Creek Road, Suite 700 Fort Lauderdale

https://www.justice.gov/epstein/files/DataSet%209/EFTA00587266.pdf

EFTA00807427Set 9

2009-12-0111p1,832w

unknown at this time 12. Adam Horowitz do Herman, Mennelstein & Horowitz, P.A. 3351 NW Boca Raton Blvd. Boca Raton, FL 33431-6623 13. Stuart Mennelstein do Herman, Mermelstein & Horowitz ... Boca Raton Blvd. Boca Raton, FL 33431-6623 14. Lisa Rivera do U.S. Attorney's Office 110 9th Avenue, Suite A 961 Nashville, Tennessee 37203 15. Jack Kill Address unknown ... William J. Berger Weiss Handler & Cornwell PA 2255 Glades Road, Suite 218A Boca Raton, FL 33431-7391 OR Greenspoon Marder PA 100 W. Cypress Creek Road, Suite 700 Fort Lauderdale

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807427.pdf

EFTA01139993Set 9

2013-11-1515p2,267w

unknown at this time 12. Adam Horowitz do Herman, Memielstein & Horowitz, P.A. 3351 NW Boca Raton Blvd. Boca Raton, FL 33431-6623 13. Stuart Mermelstein do Herman, Mermelstein & Horowitz ... Boca Raton Blvd. Boca Raton, FL 33431-6623 14. Lisa Rivera do U.S. Attorney's Office 110 961 Avenue, Suite A 961 Nashville, Tennessee 37203 15. Jack Kill Address unknown ... William J. Berger EFTA01140000 Weiss Handler & Cornwell PA 2255 Glades Road, Suite 218A Boca Raton, FL 33431-7391 OR Greenspoon Marder PA 100 W. Cypress Creek Road, Suite 700 Fort

https://www.justice.gov/epstein/files/DataSet%209/EFTA01139993.pdf

EFTA00691736Set 9

2013-04-0211p1,746w

unknown at this time 12. Adam Horowitz do Herman, Mermelstein & Horowitz, P.A. 3351 NW Boca Raton Blvd. Boca Raton, FL 33431-6623 13. Stuart Mermelstein do Herman, Mermelstein & Horowitz ... Boca Raton Blvd. Boca Raton, FL 33431-6623 14. Lisa Rivera do U.S. Attorney's Office 110 9th Avenue, Suite A 961 Nashville, Tennessee 37203 15. Jack Kill Address unknown ... William J. Berger Weiss Handler & Cornwell PA 2255 Glades Road, Suite 218A Boca Raton, FL 33431-7391 OR [there are 2] Greenspoon Marder PA 100 W. Cypress Creek Road, Suite

https://www.justice.gov/epstein/files/DataSet%209/EFTA00691736.pdf

EFTA00129379Set 9

2009-10-28258p56,845w

Controlled X Yes O No Delivery) Location of Activity: Hilton Suites 7920 Glades Road, Boca Raton, FL 33434 il -F(O rt. /5 ta haft ... 00pm, the operation will be executed at the Hilton Suites 7920 Glades Road, Boca Raton, FL 33434 The UCE will contact Rodriguez and direct him to meet at the Hilton ... from Rodriguez. The operation will take place at the Hilton Suites 7920 Glades Road, Boca Raton, FL 33434. Agents/Officers should be in their assigned location

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129379.pdf

EFTA01102404Set 9

2013-11-1511p1,725w

unknown at this time 12. Adam Horowitz do Herman, Mermelstein & Horowitz, P.A. 3351 NW Boca Raton Blvd. Boca Raton, FL 33431-6623 13. Stuart Mermelstein do Herman, Mermelstein & Horowitz ... Boca Raton Blvd. Boca Raton, FL 33431-6623 14. Lisa Rivera do U.S. Attorney's Office 110 9th Avenue, Suite A 961 Nashville, Tennessee 37203 15. Jack Kill Address unknown ... William J. Berger EFTA01102407 Weiss Handler & Cornwell PA 2255 Glades Road, Suite 218A Boca Raton, FL 33431-7391 OR Greenspoon Marder PA 100 W. Cypress Creek Road, Suite 700 Fort

https://www.justice.gov/epstein/files/DataSet%209/EFTA01102404.pdf

EFTA01113587Set 9

2013-11-1515p2,169w

unknown at this time 12. Adam Horowitz do Herman, Mermelstein & Horowitz, P.A. 3351 NW Boca Raton Blvd. Boca Raton, FL 33431-6623 13. Stuart Mermelstein do Herman, Mermelstein & Horowitz ... Boca Raton Blvd. Boca Raton, FL 33431-6623 14. Lisa Rivera do U.S. Attorney's Office 110 9111 Avenue, Suite A 961 Nashville, Tennessee 37203 15. Jack Kill Address unknown ... William J. Berger EFTA01113594 Weiss Handler & Cornwell PA 2255 Glades Road, Suite 218A Boca Raton, FL 33431-7391 OR Greenspoon Marder PA 100 W. Cypress Creek Road, Suite 700 Fort

https://www.justice.gov/epstein/files/DataSet%209/EFTA01113587.pdf

EFTA00260018Set 9

2008-06-3060p9,617w

09/1993 - 09/1996 lit Consumer Bureau 1 06/1993 - 06/1993 Consumer Bureau 1 BOCA RATON, FL 33486 N/A - N/A Consumer Bureau 1 28 N/A - N/A Consumer Bureau 2 ALPHARETTA ... Document Number: Recorded Date: 08/05/1993 Situs Address: Book: 007830 BOCA RATON, FL 33486 -3134 Mailing Address: Page: 000203 BOCA RATON, FL 33486 -3134 Assessment Year: Tax Year: 2004 Assessed Land ... Address: Buyer(s): hrips://atxp.ehoicepointcoro/at/GetReports_XP.asp?File=2FRGN4Q561.HTM&ORIONM... 12/2/2005 EFTA00260047 Page 13 of 37 Buyer Address: BOCA RATON, FL 33486 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: 06424723030020040 Legal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260018.pdf