Epstein Files Search

EFTA01255549Set 9

2018-09-27102p19,117w

IDENTIAL DB-SDNY-0025969 EFTA_00I73652 EFTA01255555 Page 2 t 63 SOUTH AVENUE BURLINGTON. MA 01803 UNITED STATES ****** • * • COMPANY IDENTIFIERS FEIN: 71-2596237 SOURCE REFERENCE NAME: KANSAS UCC FILINGS Public ... Montgomery County 3. 63 South Ave Boston, MA-NI-3 Burlington, MA 01803-4903 Middlesex County 4. 60 Hickory Dr Boston, MA-NH Waltham. MA 02451-1013 Middlesex Coun ... 103/06/2002 102-004300 OVA Debtor 1 JEEPERS OF VA 63 South Ave Burlington, MA 01803-4903 Creditor 1 THE VIRGINIA PILOT Filing Information Filing Date: 03/06/2002 Original Filing Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255549.pdf

EFTA01296409Set 10

2017-06-15201p41,575w

Most Recent Listing) Dupage County 09101/2013.06/13/2017 (Business) 2. 63 South Ave Boston, MA-NH Burlington. MA 01803-4903 i (Phone De•Lisled en Electronic Middlesex County Directory Assistance ... 103/06)2002 I02-004300 I VA Debtor 1 JEEPERS OF VA 63 South Ave Burlington, MA 01803-4903 For internal use only SDNY_GM_00059119 CONFIDENTIAL - PURSUANT TO FED. R.Q11 ... Filing 1 Filing Number 200105243810 Debtor 1 JEEPERS !. INC. 63 South Ave Burlington. MA 01803-4903 Secured Party Info 1 BETSON ENTERPRISES 303 Paterson Plank Rd Carlstadt

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

EFTA01295413Set 10

2013-09-03123p41,068w

WALTHAM, MA 02453 1120 2002 8. 63 SOUTH AVE 2/26/1998 - MIDDLESEX Boston, MA-NH - BURLINGTON, MA 01803 1120 4/4/2011 9. 8321 CONCORD MILLS BLVD 1/17/1999 - CABARRUS Charlotte- CONCORD ... WALTHAM, MA 02451-1013 Debtor 2 Name: JEEPERS INC Address: 63 SOUTH AVE BURLINGTON. MA 01803-4903 For internal use only SDNY_GM_00054635 CONFIDENTIAL - PURSUANT TO FED. R.ctc ... WALTHAM, MA 02451-1013 Debtor 2 Name: JEEPERS INC Address: 63 SOUTH AVE BURLINGTON, MA 01803-4903 Debtor 3 Name: JEEPERS! INC. Address: 60 HICKORY DR WALTHAM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295413.pdf

EFTA00788112Set 9

107p21,462w

JACK SCAROLA, ESQUIRE By DAVID P. VITALE, JR. 6 7 For Bradley Edwards: 8 BURLINGTON & ROCKENBACH PA 444 W Railroad Avenue, Suite 350 9 West Palm Beach ... PHILIP MEAD BURLINGTON, ESQUIRE 10 11 For Jeffrey Epstein: 12 W. CHESTER BREWER, JR., P.A. 250 S. Australian Avenue, Suite 33401 13 West Palm Beach, FL 33401 By W. CHESTER ... David Vitale from Searcy, Denney, Scarola, 16 Barnhart and Shipley; and Mr. Phil 17 Burlington of Burlington and Rochenbach, on 18 behalf of Mr. Edwards in this matter

https://www.justice.gov/epstein/files/DataSet%209/EFTA00788112.pdf

EFTA00801596Set 9

35p24,676w

this Court, if this Court is 9 Mr. Edwards? Mr. Burlington? 20 going to allow them to try the truth or 10 MR. BURLINGTON: May it please the falsity ... statements in the complaint, 11 Court. I am Phillip Burlington representing 12 that we bo allowed to anon our pleading. 12 Brad Edwards. 13 THE COURT: You aro not seeking ... getting clients. 17 affirmatively to that proposition? 17 THE COURT: Resume. le MR. BURLINGTON: Thera is a case called le MR. BURLINGTON: Excuse me? 19 Mancusi out of the Florida

https://www.justice.gov/epstein/files/DataSet%209/EFTA00801596.pdf

EFTA00801709Set 9

94p18,309w

Link. 8 Who is going to arguing on behalf of 9 Mr. Edwards? Mr. Burlington? 10 MR. BURLINGTON: May it please the 11 Court. I am Phillip Burlington representing ... COURT: You have cases that cite 17 affirmatively to that proposition? 18 MR. BURLINGTON: There is a case called 19 Mancusi out of the Florida Supreme Court 20 that define ... professional relationship 16 for purposes of getting clients. 17 THE COURT: Résumé. 18 MR. BURLINGTON: Excuse me? 19 THE COURT: Résumé. 20 MR. BURLINGTON: Sure. 21 And there's nothing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00801709.pdf

EFTA01087947Set 9

2014-07-0215p2,225w

copy of Edwards' Notice of Appeal and Limited Directions to Clerk filed by Phil Burlington. I have reviewed the Limited Directions and compared it to the docket sheet. Curiously they ... Motion for Summary Judgment. They also have not included docket entry #798 which is Burlington's appellate brief filed in the First DCA. There is one docket entry that must ... BARNHART & SHIPLEY, P.A. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 and BURLINGTON & ROCKENBACH, P.A. Courthouse Commons/Suite 350 444 West Railroad Avenue West Palm Beach, FL 33401 Attorne

https://www.justice.gov/epstein/files/DataSet%209/EFTA01087947.pdf

EFTA00299800Set 9

2018-09-2113p3,237w

Nautili B Reyes, MD 69 First Avenue, Raritan, NJ 08889-1800 02 BN LabCorp Burlington Dir. William F Hancock. MD 1447 York Court, Burlington, NC 27215-3361 For inquiries ... been cleared or approved by the Food and Drug Administration. I 01 BN LabCorp Burlington DirWillarnFHancock.MD 1447 York Court. Burlington, NC 27215-3361 For inquiries, the physician may contact Branch ... Blood TESTS RISPLT Lplaa UNITS REFERENCE INTERVAL LAB Zinc, Whole Blood 01 BN LabCorp Burlington Dir. William F I lancock. MD 1447 York Coun Burlington, NC 27215-3381 For inquiries

https://www.justice.gov/epstein/files/DataSet%209/EFTA00299800.pdf

EFTA00798167Set 9

2007-09-2436p7,713w

Aside Default, dated A34-36 February17, 2010 Attorneys filing appendix: Philip M. Burlington, Esq. Nichole J. Segal, Esq. BURLINGTON & ROCICENBACH, P.A. 444 West Railroad Avenue, Suite 350 West Palm Beach ... BARNHART & SHIPLEY, P.A. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 and BURLINGTON & ROCICENBACH, P.A. Courthouse Commons/Suite 350 444 West Railroad Avenue West Palm Beach ... Attorneys for Res ondents By: /s/ Philip M. Burlington PHILIP M. BURLINGTON Florida Bar No. 285862 By: /s/ Nichole J. Segal NICHOLE J. SEGAL Florida Bar No. 41232 /kbt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798167.pdf

EFTA00808816Set 9

2009-12-0738p7,270w

BARNHART & SHIPLEY, E. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 and BURLINGTON & ROCICENBACH, 444 West Railroad Avenue, Suite 350 West Palm Beach, FL 33401 Attorneys ... Response of Respondent is Times New Roman 14pt. By: /s/ Philip M. Burlington PHILIP M. BURLINGTON Florida Bar No. By: /s/ Nichole J. Segal NICHOLE J. SEGAL Florida ... SCAROLA BARNHART & SHIPLEY, ■. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 and BURLINGTON & ROCICENBACH, ■. 444 West Railroad Avenue, Suite 350 West Palm Beach, FL 33401 Attorneys

https://www.justice.gov/epstein/files/DataSet%209/EFTA00808816.pdf

EFTA00808515Set 9

2009-12-0734p6,896w

BARNHART & SHIPLEY, P.A. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 and BURLINGTON & ROCICENBACH, P.A. 444 West Railroad Avenue, Suite 350 West Palm Beach, FL 33401 Attorneys ... Response of Respondents is Times New Roman 14pt. By: /s/ Philip M. Burlington PHILIP M. BURLINGTON Florida Bar No. 285862 By: /s/ Nichole J. Segal NICHOLE J. SEGAL Florida ... BARNHART & SHIPLEY, P.A. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 and BURLINGTON & ROCICENBACH, P.A. Courthouse Commons/Suite 350 444 West Railroad Avenue West Palm Beach, FL 33401 Attorneys

https://www.justice.gov/epstein/files/DataSet%209/EFTA00808515.pdf

EFTA01108234Set 9

2013-09-2513p3,639w

Araceli B Reyes, MD 69 First Avenue, Raritan, NJ 08869-1800 03 BR LabCorp Burlington Dir: William F Hancock, MD 1447 York Court, Burlington, NC 27215-3361 For inquiries ... Risk <200 Moderate Risk 200 - 235 High Risk >235 01 BN LabCorp Burlington Dir: William F Hancock, MD 1447 York Court, Burlington. NC 27215-3361 For inquiries, the physician ... Insulin-Like Growth Factor I 127 ng/mL 51 - 194 01 01 BN LabCorp Burlington Dir: William F Hancock, MD 1447 York Court, Burlington, NC 27215-3361 For inquiries, the physician

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108234.pdf

EFTA01106989Set 9

51p11,008w

SHIPLEY, P.A. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 wbk@searcylaw.com and BURLINGTON & ROCKENBACH, P.A. Courthouse Commons/Suite 350 444 West Railroad Avenue West Palm Beach ... SHIPLEY, P.A. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 wbk@searcylaw.com and BURLINGTON & ROCICENBACH, P.A. Courthouse Commons/Suite 350 444 West Railroad Avenue West Palm Beach ... Attorneys for Appellant pmb@FLAppellateLaw.com kbt@FLAppellateLaw.com By: /s/ Philip M. Burlington PHILIP M. BURLINGTON Florida Bar No. 285862 /kbt 41 EFTA01107037 CERTIFICATE OF TYPE SIZE & STYLE Appellant hereby certifies that

https://www.justice.gov/epstein/files/DataSet%209/EFTA01106989.pdf

EFTA01115564Set 9

24p4,534w

BARNHART & SHIPLEY, P.A. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 and BURLINGTON & ROCICENBACH, P.A. Courthouse Commons/Suite 350 444 West Railroad Avenue West Palm Beach, FL 33401 Attorneys ... BARNHART & SHIPLEY, P.A. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 and BURLINGTON & ROCICENBACH, P.A. Courthouse Commons/Suite 350 444 West Railroad Avenue West Palm Beach ... Attorneys for Appellant By: /s/ Philip M. Burlington PHILIP M. BURLINGTON Florida Bar No. 285862 /kbt 16 EFTA01115585 CERTIFICATE OF TYPE SIZE & STYLE Appellant hereby certifies that the type size

https://www.justice.gov/epstein/files/DataSet%209/EFTA01115564.pdf

EFTA01165659Set 9

44p8,425w

SIEGAL, HUGHES & ROSS 4046 Newberry Road M. Box 90028 Gainesville, FL 32607 MK and BURLINGTON & ROCICENBACH, ii. Courthouse Commons/Suite 350 444 West Railroad Avenue West Palm Beach ... Hughes, Esq. SIEGAL, HUGHES & ROSS 4046 Newberry Road ■. Box 90028 Gainesville, FL 32607 and BURLINGTON & ROCKENBACH, M. Courthouse Commons/Suite 350 444 West Railroad Avenue West Palm Beach ... Attorneys for A ellant By: /s/ Philip M. Burlington PHILIP M. BURLINGTON Florida Bar No. 285862 32 EFTA01165700 CERTIFICATE OF TYPE SIZE & STYLE Appellant hereby certifies that the type size

https://www.justice.gov/epstein/files/DataSet%209/EFTA01165659.pdf

EFTA01104267Set 9

51p10,994w

BARNHART & SHIPLEY, P.A. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 and BURLINGTON & ROCKENBACH, P.A. Courthouse Commons/Suite 350 444 West Railroad Avenue West Palm Beach, FL 33401 Attorneys ... BARNHART & SHIPLEY, P.A. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 and BURLINGTON & ROCKENBACH, P.A. Courthouse Commons/Suite 350 444 West Railroad Avenue West Palm Beach, FL 33401 Attorneys ... ellant By: /s/ Philip M. Burlington PHILIP M. BURLINGTON Florida Bar No. 285862 /kbt 41 EFTA01104315 CERTIFICATE OF TYPE SIZE & STYLE Appellant hereby certifies that the type size and style

https://www.justice.gov/epstein/files/DataSet%209/EFTA01104267.pdf

EFTA01176173Set 9

2013-05-016p1,363w

indicate and provide accurate mailing address and phone number). 2a Name: Philip M. Burlington. Esq. Bar Number 285862 Address: Courthouse Commons. Ste. 350. 444 W. Railroad Ave.. West Palm ... parties, designate whether appellant or appellee. Bradley J. Edwards, Appellant Philip M. Burlington, Esq. Burlington & Rockenbach, P.A. Appellate counsel for Appellant Jack Scarola, Esq. William B. Knight, Esq. Searcy Denney ... SHIPLEY, P.A. 2139 Palm Beach Lakes Blvd. West Palm Beach, FL 33409 wbk@searcylaw.com and BURLINGTON & ROCKENBACH, P.A. Courthouse Commons/Suite 350 444 West Railroad Avenue West Palm Beach

https://www.justice.gov/epstein/files/DataSet%209/EFTA01176173.pdf

EFTA00304964Set 9

2013-09-2513p3,569w

Aracell B Reyes, MD 69 Pirst Avenue, Raritan. NJ 08869-1800 03 BN LabCorp Burlington Dir: William F Hancock. MD 1447 York Court, Burlington, NC 27215-3361 For inquiries ... Risk <200 Moderate Risk 200 - 235 High Risk >235 01 BE LabCorp Burlington Dir: William F Hancock. MD 1447 York Court, Burlington, NC 27215-3361 For inquiries, the physician ... Insulin-Like Growth Factor I 127 ng/mL 51 - 194 01 01 SN LabCorp Burlington Dir: William F Hancock, MD 1447 York Court, Burlington, NC 27215-3361 For inquiries, the physician

https://www.justice.gov/epstein/files/DataSet%209/EFTA00304964.pdf

EFTA00155537Set 9

2021-09-294p1,154w

From: ' To: -4 Subject: [EXTERNAL EMAIL] - RE: Operation Burlington Date: Wed, 29 Sep 2021 06:57:14 +0000 Importance: Normal Inline-Images: image004.jpg; image005.jpg; image00 ljpg Hi Many thanks ... From: Sent: 28 September 2021 22:38 To: - Central Specialist Crime Subject: RE: Operation Burlington Hi=, We spoke with the US Attorneys Office, who advised that daily transcripts would ... September 27, 2021 3:42 PM EFTA00155537 To: Cc: (NY) (FBI) Subject: Re: Operation Burlington Hey I know was speaking to SDNY about this. I've copied her above

https://www.justice.gov/epstein/files/DataSet%209/EFTA00155537.pdf

EFTA00299784Set 9

2018-09-1811p3,077w

Aracei B Reyes. MD 69 First Avenue. Raritan, NJ 08889-1800 02 BN LabCorp Burlington DO: Wham F Hancock, MD 1447 York Court. Burlington, NC 27215-3361 For inquiries ... UTERI/AL LAB Zinc, Whole Blood 749 ug/dL 440 - 860 01 r 01 BN LabCorp Burlington 1447 York Court. Burlington, NC 27215-3381 Mr Wi11em F Hancock MO For inquiries ... Exposure: OSHA Cadmium Std 5.0 BEI 5.0 Detection Limit a 0.5 01 BN LabCorp Burlington Dir: Wham F Hancock, MD 1447 York Court, Burlington, NC 27215-3361 For Inquiries

https://www.justice.gov/epstein/files/DataSet%209/EFTA00299784.pdf