Epstein Files Search

EFTA00161021Set 9

2019-09-249p7,891w

missing 5-year-old Dulce Maria Alavez are asking anyone who visited the Bridgeton park where the child was last seen on Sept. 16 to share any photos or videos ... from that day." Dulce "disappeared from a playground at Bridgeton City Park last Monday and an Amber Alert was issued the following day over fears that the child was abducted ... News (9/23, Shapiro, 2.97M) reports, "Anyone who was near the Bridgeton City Park between 3 p.m. and 6 p.m. EST on Sept. 16 is asked to check their phones

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

EFTA01398843Set 10

2018-11-055p996w

Management, LLC Yucaipa U.S. Hospitality Partners Holdings, Inc. Antelope Insurance Company, Inc. Lee Rutter Bridgeton 396 Broadway Investment Corp. Bridgeton Museum Parc, LLC Bridgeton 396 Broadway Property, LLC Kips ... Property Corp. Bridgeton Museum Parc Investment Corp. Bridgeton Museum Parc Property, LLC Mark Westhoff Samstock/ZFT LLC EGI-CW Holdings LLC SZ Investments LLC Samstock LLC Samstock/SIT, LLC Malcolm Kimble Fertitta

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398843.pdf

EFTA01728982Set 10

2005-02-2124p4,093w

Amount CD Origin/Paying City/ST/ZIP/Country . Pay Date Sender/Payee Name Rec/Pay Agt Grid1/2 a2004/12/23 200.00 MD BRIDGETON MO 63044 US 2004/12/23 7 ARC ROYALPALMBEACH FL 33411' US CHK 200.00 Locator Date 104/12/27 ... 2005/10/03 100.00 MD BRIDGETON MO 63044 US 2005/10/03 ...... ACC ROYALPALMBEACH FL 33411 US EIN AAT CHK 100.00 Locator Date 105/10/05 200S/10/19 75.00 MD GRANDBAY AL 36541 US 2005/10/19

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728982.pdf

EFTA00260558Set 9

2005-12-2113p2,715w

Origin/Paying City/ST/ZIP/Country Pay Date Sender/Payee Name Rec/Pay Agt Grid1/2 905-2999857 2004/12/23 200.00 MD BRIDGETON ROYALPALMBEACH MO 63044 FL 33411 US US 2004/12/23 nsiss AKCO34423 AAT034723 CHK 200.00 Locator ... Date 104/12/27 897-2173216 2005/10/03 100.00 MD BRIDGETON MO 63044 US 2005/10/03 ERIC EPSTEIN ACC777777 ROYALPALMBEACH FL 33411 US JEFFREY EPSTEIN AAT112834 CHK 100.00 Locator 27857543449 Date 105/10/05

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260558.pdf

EFTA01398924Set 10

2013-01-0710p6,578w

Washingtonian Boulevard - Suite 404 Gaithersburg, MD 20878 No KYC Update is required. 72230 00000497530 Bridgeton Holdings, LLC Susan Burnett BRIDGETON HOLDINGS, LLC RELATIONSHIP 12/1/2015 No significant changes in assets

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398924.pdf

EFTA00127696Set 9

2021-08-0446p10,209w

South Jersey? 16 MR. : In the middle of nowhere. 17 Down past Millville, by Bridgeton. 18 MR. : Okay. And how long were 19 you there? 20 MR. : Approximately over, over ... Both - 5:16 Conference - 12:18 40:9 Actions - 31:3, Arrow - 38:11 Bridgeton - 9:17 Confident

https://www.justice.gov/epstein/files/DataSet%209/EFTA00127696.pdf

EFTA01334269Set 10

2005-12-054p895w

Date Sender/Payee Name Rec/Pay Agt Grid1/2 905-2999857 2004/12/23 n 200.00 MD BRIDGETON MO 63044 US 2004/12/23 JEF AKC034423 AAT034723 H CHK 200.00 Locator 36247514298 Date 104/12/27 ... 2005/10/03 100.00 MD BRIDGETON MO 63044 US 2005/10/03 ERIC EPSTEIN ACC777777 ROYALPALMBEACH FL 33411 US JEFFREY EPSTEIN CHK 100.00 Locator 27857543449 Date AAT112834 105/10/05 -0 312-0333365 2005/10/19

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334269.pdf

EFTA01414337Set 10

2007-01-1819p5,498w

DEGEORGE MANAGEMENT COMPANY 42931786 EFTA01414339 All Yes 6/26/2009 1/28/2017 200000 200000 5 176874 1.0000498244E10 BRIDGETON PIONEER FEE, LLC 42958655 All Yes 1/16/2015 1/16/2017 100000 100000 5 176906 1.0000153416E10 PAUL DEUTSCH ... PETER VAN FLEET WOLSFELT 35268410 All Yes 1/12/2015 1/12/2017 5000 2500 176874 1.0000498244E10 BRIDGETON PIONEER FEE, LLC 42958655 All Yes 1/16/2015 1/16/2017 100000 100000 176875 1.0000497537E10 THE JENNA D. HYMOWITZ

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414337.pdf

EFTA00136892Set 9

2020-10-2247p23,352w

post circulating on social media suggesting a child who vanished from a Bridgeton park more than a year ago has been found dead is false." Dulce Maria Alavez ... years old when she disappeared from Bridgeton City Park on Sept. 16, 2019, and her whereabouts remain unknown. The fraudulent post is made to look like an official announcement from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00136892.pdf

EFTA00148539Set 9

2020-10-2239p22,831w

post circulating on social media suggesting a child who vanished from a Bridgeton park more than a year ago has been found dead is false." Dulce Maria Alavez ... years old when she disappeared from Bridgeton City Park on Sept. 16, 2019, and her whereabouts remain unknown. The fraudulent post is made to look like an official announcement from

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148539.pdf

EFTA00111492Set 9

2021-08-0446p9,758w

South Jersey? 16 : In the middle of nowhere. 17 Down past Millville, by Bridgeton. 18 : Okay. And how long were 19 you there? 20 : Approximately over, over 21 three years ... Both - 5:16 Conference - 12:18 40:9 Actions - 31:3, Arrow - 38:11 Bridgeton - 9:17 Confident

https://www.justice.gov/epstein/files/DataSet%209/EFTA00111492.pdf

EFTA01659066Set 10

2020-10-2239p22,864w

post circulating on social media suggesting a child who vanished from a Bridgeton park more than a year ago has been found dead is false." Dulce Maria Alavez ... years old when she disappeared from Bridgeton City Park on Sept. 16, 2019, and her whereabouts remain unknown. The fraudulent post is made to look like an official announcement from

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659066.pdf

EFTA01655228Set 10

2025-05-303p2,654w

Tuesday, May 27, 2025, at the Newfield National Bank located in Bridgeton, Cumberland County. Officials said, according to witnesses, the robber rode a blue bicycle into the parking

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655228.pdf

EFTA01693596Set 10

2007-06-1250p7,036w

abcp.ehoicepointcomtat/getreports_xp.asp?styleid----1&file—IW4HHGR8PLIITM&p... 8/2/2006 EFTA01693637 Page 6 of 9 BRIDGETON, MO 63044 Owner: State: FL Date 08/16/2005 Expire Date: 09/08/2006 Registered: Title: Title Date: 09/18/2001 Title Lien

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693596.pdf

EFTA01657171Set 10

2025-05-303p2,654w

Tuesday, May 27, 2025, at the Newfield National Bank located in Bridgeton, Cumberland County. Officials said, according to witnesses, the robber rode a blue bicycle into the parking

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657171.pdf

EFTA00149640Set 9

2020-08-2534p19,412w

Post, "The kindergartner - who turned 6 in April - disappeared on Sept. 16 2019, from Bridgeton City Park where she had been playing with her 3-year-old brother Manuel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00149640.pdf

EFTA01246626Set 9

2005-12-059p1,989w

AAT034723 CHK 200.00 Locator 36247514298 Date 104/12/27 897-2173216 2005/10/03 100.00 MD BRIDGETON KO 63044 US 2005/10/03 ERIC EPSTEIN ACC777777 ROYALPALMBEACH FL 33411 US JEFFREY EPSTEIN AAT112834 CHK 100.00 Locator

https://www.justice.gov/epstein/files/DataSet%209/EFTA01246626.pdf

EFTA00136518Set 9

2020-08-2540p19,838w

Post, "The kindergartner — who turned 6 in April — disappeared on Sept. 16 2019, from Bridgeton City Park where she had been playing with her 3-year-old brother Manuel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00136518.pdf

EFTA01658425Set 10

2020-08-250p19,443w

Post, "The kindergartner - who turned 6 in April - disappeared on Sept. 16 2019, from Bridgeton City Park where she had been playing with her 3-year-old brother Manuel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658425.pdf

EFTA01655417Set 10

2025-09-0414p8,382w

Enforcement Administration, the Internal Revenue Service, the FBI, the St. Louis County Police, the Bridgeton Police Department, the St. Louis Metropolitan Police Department, and the St. Charles County Police Department

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655417.pdf