Epstein Files Search

EFTA01712451Set 10

2007-07-1197p15,756w

PALM BEACH COUNTY (Jun 1991 Sep 2005) Current Residents at Address: BOYNTON BEACH F- 33435-7317, PALM BEACH COUNTY (Sep 1989) BEACH FL 33426. PALM BEACH COUNTY (Dec 1988) BOYNTON ... DELRAY BEACH FL 33445-1840. PALM BEACH COUNTY (Aug 1994 • May 20051 BOYNTON BEACH FL 33426. PALM BEACH COUNTY (Feb 1990) BOYNTON BEACH FL 33426-8805. PALM BEACH COUNTY ... BEACH FL 33426-8805. PALM BEACH COUNTY (May 1988) BOYNTON BEACH FL 33435-7017. PALM BEACH COUNTY (Sep 1985 - Jan 1988) .n.Prerl esidents at Address: https:Psecure.aecurint.com/app/bps/report 7/11/2007 EFTA01712451

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

EFTA01718674Set 10

2004-01-0538p12,022w

02/23/05.02/23/05) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 2 (10/04/04.10/04/04) UNKNOWN SUBSCRIBER BOYNTON BEACH, FL 1 (10/26/04- 12/19/04) UNKNOWN SUBSCRIBER BOYNTON BEACH, FL 18 (05/10/05.05/10/05) UNKNOWN SUBSCRIBER WEST PALM BEACH ... 10/01/05-10/01/05) UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 1 C (07/05/04-07/06/04) • UNKNOWN SUBSCRIBER BOYNTON BEACH, FL 5 C (05/10/04-05/17/04) UNKNOWN SUBSCRIBER BOYNTON BEACH, FL 11 (12/17/04-12/17/04) #•UNKNOWN SUBSCRIBER WEST PALM BEACH ... 06/03/04-02/04/05) *UNKNOWN SUBSCRIBER WEST PALM BEACH, FL 22 C (10/04/04-06/10/05) #UNKNOWN SUBSCRIBER BOYNTON BEACH, FL 2 C (02/20/04-02/20/04) UNKNOWN SUBSCRIBER BOYNTON BEACH, FL 1 D (01/05/04-09/18/05) *UNKNOWN SUBSCRIBER WEST PALM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718674.pdf

EFTA01357004Set 10

1p176w

MARRS, LOUISA Neighbors - 5 records found 4455 NUTMEG TREE LN APT A BOYNTON BEACH, FL 33436-3641 Name Address Phone BOYNTON BEACH, FL 33436-3619 FROGGE, LARRY DALE NAZARIAN, ROBERT ... BOYNTON BEACH. FL 33436-3643 NAZARIAN, ROBERT S NIKOSEY, MARGARET MIRIAM NIKOSEY, ROBERT MICHAEL BOYNTON BEACH. FL 33436-3643 OLIVE, BERNADETTE T PRIOLI, GAETANO P BOYNTON BEACH ... SHER. CINDY J BOYNTON BEACH, FL 33436-3648 Employment Locator - 0 records found Criminal Filings - 0 records found Cellular & Alternate Phones - 3 records found 1: Personal Information Name: Address: LAKE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357004.pdf

EFTA00260018Set 9

2008-06-3060p9,617w

Code SIC Code: SIC Description: Phone Listings for Subject's Addresses (46 Records) EIR BOYNTON BEACH, FL 33437 Name: MCQUEENEY TIMOTHY R Phone: -Et ck Name: MCQUEENEY LOUISA A Phone ... BEACH, FL 33417 Seller Address: Buyer(s): Buyer Address: WEST PALM BEACH, FL 33417 BOYNTON BEACH, FL 33437 Owner Name: Florida County: PALM BEACH Assess State: Type: SFR Parcel Number ... Short Legal Description: Recorded Date: 05/06/1996 Document Number: Book: 009246 Situs Address: BOYNTON BEACH, FL 33437 - 3313 Page: 001031 Mailing Address: BOYNTON BEACH, FL 33437 - 3313 Tax Year: 2004 Assessment

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

EFTA01693301Set 10

2006-07-2796p16,624w

YNTON BEACH FL 33435, PALM BEACH COUNTY (Feb 1984 - May 2001) BOYNTON BEACH FL 33435-1661, PALM BEACH COUNTY (Jan 19&3 - May 2001) CUNTON IL 61727-1106, DE WITT ... PALM BEACH COUNTY (Aug 1985 - Dec 1996) Current Res eras al Address: BOYNTON BEACH FL 33435-1661, PALM BEACH COUNTY (Sep 1989 - Dec 1993) i.,rnesidents at Address ... EFTA01693339 Law Enforcement Report Page 7 of 8 Curren ionees rsteed at this address: BOYNTON BEACH FL 33435-1681, PALM BEACH COUNTY (Oct 1984 - Dec 1998) .mst ',dents at Address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693301.pdf

EFTA01356998Set 10

2015-07-231p151w

records found 1: Assessment Record for PALM BEACH County, FL Owner Information Name: Address: BOYNTON BEACH. FL 33436-3641 County/FIPS: PALM BEACH Pror.it er Information Address: BOYNTON BEACH

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

EFTA01724363Set 10

2006-05-0487p14,611w

COUNTY (May 1986 - Dec 1996) E WORTH FL 33463. PALM BEACH COUNTY (Jun 1995) BOYNTON BEACH FL 33435, PALM BEACH COUNTY (Aug 1991 - Dec 1993) ST PALM BEACH ... BEACH FL 34957-3508, MARTIN COUNTY (Feb 1976 - Apr 2004) Current Residents at Address: BOYNTON BEACH FL 33437.3232, PALM BEACH COUNTY (Jul 1989 - Oct 2003) 34997-7949, MARTIN COUNTY ... Address: Dos1=Age: 47 ssueJ in FLORIDA between 01/01/1973 and 12/31/1973 Address(es): BOYNTON BEACH FL 33437-3232, PALM BEACH COUNTY (Mar 1994 - Oct 2000) Current Residents at Address: MMII

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724363.pdf

EFTA01693397Set 10

2007-07-1199p18,632w

Current Residents at Address: PALM BEACH COUNTY (Apr 2000 -Jan 2004) BOYNTON BEACH FL 33435-2550 PALM BEACH COUNTY (Sep 2002) current Residents at Address: LA KE WORTH ... PALM BEACH COUNTY (Jul 1999 - Sep 2004) Current Residents at Address: BOYNTON BEACH FL 33435-3747, PALM BEACH COUNTY (Apr 1986 - May 2004) https://secure.accurint.com/app/bps/report 7/11/2007 EFTA01693424 Law Enforcement

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

EFTA00240194Set 9

2009-08-142p527w

8/14/2009 13:39:27 0:02 Incoming Call Answered Call FWD - No R eply Boynton Beach(SW3) 8/14/2009 14:35:07 0:52 Outgoing Call swered Outside Home ... Boynton Beach(SW3) 8/14/2009 14:35:19 0:48 Incoming Ca Answered Outside Ho me Switch Boynton Beach2(SW4) 84 8/14/2009 15:01:51 0:15 outgoing Ca Answered None ... Incoming Call Answered Call FWD- No Re ply Boynton Beach(SW3) 8/14/2009 22:46:41 0:25 Outgoing Ca Answered None Boynton Beach2(SW4) 40 8/14/2009

https://www.justice.gov/epstein/files/DataSet%209/EFTA00240194.pdf

EFTA01696201Set 10

2007-12-04100p18,047w

WEST PALM BEACH R. 33409-1803. PALM BEACH COUNTY (Mar 1995 - Mar 2001) BOYNTON BEACH FL 33436, PALM BEACH COUNTY (Feb 2000) Possible Relative: M IIIMM ILI/ertfled Address

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

EFTA00286350Set 9

2011-03-2814p3,957w

Esquire Salient Peter M. Faman on behalf ofPlaintiff Thirteen Aqua Holdings Lad 3615 W. Boynton Beach Blvd. Boynton Beach, FL 33436 Bray S. Fischer on behalf of Platonic Carolum Casualty

https://www.justice.gov/epstein/files/DataSet%209/EFTA00286350.pdf

EFTA00286364Set 9

2011-03-2814p3,957w

Esquire Salient Peter M. Faman on behalf ofPlaintiff Thirteen Aqua Holdings Lad 3615 W. Boynton Beach Blvd. Boynton Beach, FL 33436 Bray S. Fischer on behalf of Platonic Carolum Casualty

https://www.justice.gov/epstein/files/DataSet%209/EFTA00286364.pdf

EFTA01020301Set 9

2018-10-091p152w

view Wednesday am in Boynton Beach address: 8140 93rd Lane South Boynton Beach, FL 33472 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA01020301.pdf

EFTA01020294Set 9

2018-10-092p292w

Richard Kahn < > wrote: ok for you to view Wednesday am in Boynton Beach address: 8140 93rd Lane South Boynton Beach, FL 33472 Richard Kahn HBRK Associates Inc. 575 Lexington Avenue

https://www.justice.gov/epstein/files/DataSet%209/EFTA01020294.pdf

EFTA01020299Set 9

2018-10-092p255w

Richard Kahn ce wrote: ok for you to view Wednesday am in Boynton Beach address: 8140 93rd Lane South Boynton Beach, FL 33472 Richard Kahn HBRK Associates Inc. 575 Lexington

https://www.justice.gov/epstein/files/DataSet%209/EFTA01020299.pdf

EFTA01014874Set 9

2018-11-304p1,178w

times over in my clinics in West Palm Beach, (where it all started), Boynton Beach, Delray Beach and your residence countless times in Palm Beach for all these years

https://www.justice.gov/epstein/files/DataSet%209/EFTA01014874.pdf

EFTA01296686Set 10

2017-06-1632p6,379w

BASKING RIDGE, NJ 07920-4214 • AKA INDYRE. SCOTT • AKA INEYKE. SCOTT 11472 OHANU CIR BOYNTON BEACH. FL 33437-7031 SSN DOB 20 BROOKSTONE CIR (Age MORRIS PLAINS ... YORK, NY 10002 6: SAIPHER, ROBERT BRIAN 7966 LAINA LN APT 3 SAIPHER, R BOYNTON BEACH, FL SAIPHEN, ROBERT 33437.8433 7061 DUBONNET DR BOCA RATON, FL 33433- 7479 30 CANTERBURY ... FAIRFIELD. CT 06812-4539 7: SAIPHER, VANESSA 7966 LAINA LN APT 3 ANNE BOYNTON BEACH, FL SAIPHER, V 33437.8433 SAIPHEN, VANESSA SAIPHER, VANELLA 30 CANTERBURY CT VANELLA, SAIPHER NEW MILFORD

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

EFTA01297830Set 10

2018-08-2036p6,933w

BASKING RIDGE, NJ 07920-4214 • AKA INEYKE, SCOTT • AKA INDYRE, SCOTT 11472 OHANU CIR BOYNTON BEACH. FL 33437-7031 SSN DOB 4 PALMER ... SAIPHER, ROBERT BRIAN 7966 LAINA LN APT 3 SAIPHER, R BOYNTON BEACH, FL SAIPHEN. ROBERT 33437-8433 7061 DUBONNET DR BOCA RATON, FL 33433- 7479 30 CANTERBURY RD NEW MILFORD ... FAIRFIELD. CT 06812-4539 6: SAIPHER. VANESSA 7966 LAINA LN APT 3 ANNE BOYNTON BEACH, FL SAIPHER, V 33437-8433 SAIPHEN. VANESSA SAIPHER, VANELLA 30 CANTERBURY RD VANELLA. SAIPHER

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

EFTA01727588Set 10

2007-10-10100p24,943w

good luck with the case" and disconnected from the line. Investigation on 10/03/2007 at Boynton Beach, FL (telephonically) File # Date dictated 10/03/2007 by This document contains neither recommendations nor conclusions ... luck with the case" and disconnected from the line. 291 Investigation on 10/03/2007 A Boynton Beach, FL :tonically) Nk M 31E -MM - 108062 Data dictatcd 10/03/2007 n) This ... owner, MATT BARROW, let her dance. has also worked located off of in Boynton Beach, Florida. used ille al drugs during the years she provided EPSTEIN wit massages. said that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727588.pdf

EFTA01298183Set 10

2018-08-2036p7,268w

BASKING RIDGE. NJ 07920-4214 • AKA INEYKE, SCOTT • AKA INDYRE, SCOTT 11472 OHANU CIR BOYNTON BEACH. FL 33437-7031 SSN:094.54-XXXX DOB:6/1960 4 PALMER CT (Age: 58) EAST ... LAINA LN APT 3 080-38-XXXX (561) 235-5344 8/1959 SAIPHER, R BOYNTON BEACH, FL (860) 355-5689 SAIPHEN. ROBERT 33437-8433 (860) 355-5689 7061 DUBONNET DR BOCA ... VANESSA 7966 LAINA LN APT 3 122-54-XXXX (561) 235-5344 7/1957 ANNE BOYNTON BEACH, FL (860) 355.5689 SAIPHER, V 33437-8433 (860) 355-5689 SAIPHEN, VANESSA SAIPHER, VANELLA

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