EFTA00310887Set 9
2011-12-19103p24,458w
Zorro
Trust uta dated March 1, 1993, as amended
STATE OF No")
COUNTY OF Id" yolk
The foregoing instrument was acknowledged before me
on December /6 , 2011,
by Jeffrey Epstein ... Plat Book 386 at page 043 recor
ds of Santa Fe County, New
Mexico.
EFTA00310891
ASSIGNMENT
For good and valuable consideration, the receipt and sufficiency of which are
acknowledged, Zorro ... Trust uta dated
March 1, 1993, as amended
STATE OF iti&"J
von
,
rpgic
COUNTY OF Kit -1
This instrument was acknowledged before me on December /‘ , 2011, by
Jeffrey Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00310887.pdf
EFTA01306406Set 10
2019-04-0998p22,444w
FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 P?' INDEX NO. 159224/2016
NYSCEF DOC. NO. 1:2 RECEIVEDg NYSCEF: 03/05/2020
Pa e
April 9, 2019
1
SUPREME COURT ... STATE OF NEW YORK
COUNTY OF NEW YORK
X
SHELDON BARR and THOMAS GARDNER,
Plaintiffs,
-against-
CITY OF NEW YORK and 116 EAST 65TH
STREET, LLC,
Defendants,
INDEX NO.: 159225/2010 ... Company
800-678-0166
SDNY_GM_00323955
EFTA_0011 96640
EFTA01306406
FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PNJ INDEX NO. 159224/2016
NYSCEF DOC. NO. 113 RECEI/NfblY*CEF: 03/05/2020
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306406.pdf
EFTA00101560Set 9
2018-12-06318p15,261w
Reference: NI
NEW YORK, NY Phone Record 011512015 - 02/27/2017
10065-6206
NEW YORK COUNTY
Phone:
Phone:
Phone:
Phone:
Phone:
Phone:
Phone:
Phone:
Phone:
Phone:
Phone:
Phone:
4) Phone Record 11/15/2016 ... Associates I EPSTEIN, JEFFREY 112/06/18 05:39 PM I Reference: NI
Business Address: Phone:
County:
FINANCIAL STRATEGY
BUSINESS AFFILIATION:
GROUP, INC
Name: EPSTEIN, JEFFREY Title: PRESIDENT
Name: JEFFREY EPSTEIN Title ... FINANCIAL STRATEGY
GROUP. INC GROUP, INC.
Year Established: 1993
Business Address: Reported Date: 05/02/2014
County:
FINANCIAL STRATEGY
BUSINESS AFFILIATION:
GROUP, INC.
Officer Name: JEFFREY,. EPSTEIN Title: PS
Address:
Registered Agent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00101560.pdf
EFTA00072947Set 9
2021-07-15104p22,575w
Judicial Action Committee, 1979-1982
EFTA00072956
Park Dietz, M.D., M.P.H., Ph.D.
Page 11
Orange County Psychiatric Society
Member, 1990-present
Psychiatric Society of Virginia (formerly the Neuropsychiatric
Society of Virginia ... M.P.H., Ph.D.
Page 13
1987-1988 Consultant to the District Attorney of the County of New
York, New York, in People v. Robert Chambers ("the
Preppy Murder Case")
1988 Consultant ... threats by stalker against Stephanie Zimbalist)
1990 Consultant to the District Attorney of Monroe County,
New York, in People v. Arthur Shawcross (serial
murders of prostitutes)
1990-1991 Consultant
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072947.pdf
EFTA00137248Set 9
2020-11-2047p23,717w
Enforcement Services
• US Executes Man Convicted Of 1994 Kidnapping-Murder.
• Prince George's County, Maryland Will Use DNA Registries To Solve Cold Cases With New DOJ Grant.
International Relations
• Mexico ... headquarters> (11/19, Farrington) reports from Florida that "Patrick Air Force Base in Brevard
EFTA00137255
County" is one of the finalists, and the "presence of NASA, private space companies like SpaceX ... fight his extradition to Michigan." Brian Higgins, 52, "will remain in custody in
Columbia County, Wisc., until an extradition hearing scheduled for Dec. 15. The hearing will focus on
extradition
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137248.pdf
EFTA01659353Set 10
2012-01-0419p4,527w
QUITCLAIM DEED RECORDED 01/04/2012 09:50:23
Palm Beach County, Florida
THIS QUITCLAIM DEED, made the an ) day of December, 2011, by Jeffrey E. Epstein, a
sinJg man, with ... foil described lot, piece or parcel of land, situate, lying and being in the
County of Palm Beach it the State of Florida
Being ... East, as recorded in Plat Book ge 9, Public Records of Palm Beach County, Florida being
bounded on the West by the West si an existing concrete seawall
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659353.pdf
EFTA01255333Set 9
2017-06-1518p3,112w
R.QP.NEIDENTIAL DB-SDNY-0022586
EFTA_00170312
EFTA01255334
Page 2
Full Name Address County Phone
KELLERHALS, ERIKA A RICHMOND
STATEN ISLAND. NY 10306-3142
RICHMOND COUNTY
ADDITIONAL PERSONAL INFORMATION ... Address Summary - 14 records found
No.
1
STATEN ISLAND, NY 10306-3142
RICHMOND COUNTY
2:
JUPITER, FL 33477-2322
PALM BEACH COUNTY
3:
ST THOMAS, VI 00802
ST. THOMAS COUNTY ... Social Services Facility
4:
ST THOMAS, VI 00802-3602
ST. THOMAS COUNTY
5:
b I I HOMAS, VI NSW
ST. THOMAS COUNTY
6:
ST THOMAS, VI 00804-0608
ST. THOMAS
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255333.pdf
EFTA00750913Set 9
2009-07-148p2,001w
CLIENT PRIVILEGE AND/OR THE ATTORNEY
WORK PRODUCT PRIVILEGE AND/OR THE INVESTIGATOR CLIENT PRIVILEGE
Beach County, Florida and in Tuscarawas County, Ohio (state) to include the
Domestic Violence, indicated was named ... seven (7) criminal cases.
The following information was developed:
1) Palm Beach County, Felony Court Case was filed on
02/08/08 when was arrested for Sale of Cocaine after ... served. On 11/05/08 he violated again
and his probation was revoked.
2) Palm Beach County, Felony Court Case was filed on
09/27/06 when was arrested for Reckless Driving, Resisting
Officer/Fleeing
https://www.justice.gov/epstein/files/DataSet%209/EFTA00750913.pdf
EFTA01198664Set 9
2013-07-1752p11,855w
CIRCUIT COURT FOR THE ELEVENTH JUDICIAL CIRCUIT
IN AND FOR MIAMI-DADE COUNTY, FLORIDA
KENNETH MANFREDI, SR., CASE NO. 13-024268 CA 01
KENNETH MANFREDI,' R.,
and ALEXANDER LIEB ... CIRC111T COURT FOR THE ELEVENTH JUDICIAL CIRCUIT
IN AND FOR MIAMI-DADE COUNTY, FLORIDA
KENNETH MANFREDI, sg., CASE NO. 13-024268 CA 01
KENNETH MANFREDI, JR.,
and ALEXANDER LIEBSTER ... times material hereto, Florida Corporation with its principal place of business in Broward
County, Florida, and conducting business in Miami-Dade County, Florida.
lI
6. Defendant, MILLENNIUM LOCK INC., d/b/a
https://www.justice.gov/epstein/files/DataSet%209/EFTA01198664.pdf
EFTA00006055Set 4
11p5,357w
county Palm Beach ti • '.
Safety .Department 'Public Saki< Denali Intent
Vision jiiiedin Services Division iclim Sci viucs Di% isio
Justice for all crime victims.
wwwpbcgov.com/publitsafety/victimSeeVicett
Mission Statement
With compassion ... option 3
TTY: (561) 233-2595 1
Victim Services SART Center
Palm Beach County 42113 North Australian Ave.
kilo. Vilest Palm Beach. FL 33407
Victim Services (561)625.2568 option ... that provides therapy services to
all crime victims in Palm Beach Noith County Courthouse
County regardless of the victims' 3188 PGA Blvd.. Suite 1436
race, sex, color, religion, national
https://www.justice.gov/epstein/files/DataSet%204/EFTA00006055.pdf
EFTA00750891Set 9
2005-04-2913p3,096w
CIRCUIT COURT OF THE I STII JUDICIAL
CIRCUIT, IN AND FOR PALM BEACH COUNTY.
FLORIDA
GENERAL JURISDICTION DIVISION
CASE NO:
AMTRUST BANK
PLAINTIFF
VS.
NOTICE OF LIS PENDENS ... RECORDED 08/18/2(
Sharon R. Bock,CLERK & COMPTROLLER, Palm Beach County,
EFTA00750897
2. YOU ARE NOTIFIED of the institution of this action by the Plaintiff against you seeking to foreclose ... that certain parcel, lot or unit situate, lying and being in PALM BEACH County,
Florida, as set forth in the mortgage recorded in Official Records Book 19119, at Page
https://www.justice.gov/epstein/files/DataSet%209/EFTA00750891.pdf
EFTA00148398Set 9
2020-11-1338p22,537w
wrongdoing, fraud or irregularity in Wisconsin's presidential election on Thursday," according to
officials. Counties in the state are working "to wrap up the certification of their votes and their ... 390K) reports from Columbia, South Carolina, "A plot
by an inmate at the Edgefield County federal prison to hire a hit man to kill a federal prosecutor
has been foiled ... state and the feds in related cases. These documents were filed in Jackson
County Court last month where Pete Musico was in tears while a judge considered lowering
bond from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148398.pdf
EFTA01658855Set 10
2020-12-0132p18,927w
Google.
CYBER DIVISION
• North Carolina Man Who Was Member Of "Hacker Collective" Sentenced.
• Baltimore County Schools Remain Closed Following Ransomware Attack.
• Supreme Court Expresses Reservations Over Scope Of Computer Hacking ... multiple shunts were placed in three locations in Whatcom and Skagit counties and
triggered an automatic braking system on a train transporting hazardous, combustible material,
the release states. The emergency ... substance containing methamphetamine." Stuart commended the investigative
efforts of the FBI, the Beckley/Raleigh County Drug and Violent Crimes Task Force, and others.
WVNS-TV Bluefield, WV (11/30) also reports.
Nebraska
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658855.pdf
EFTA01308629Set 10
2009-07-2140p5,993w
currently logged In as: cathy.lewls - Server Time: 07/14/2009 14:41
PALM BEACH COUNTY Ric L. Bradshalw, Sheriff
a IF
EXTRA DUTY PERMITS SYSTEM
Maintenance Reports & Sports View Details, Statsti News ... currently logged In as: eathy.lenvls - Server Time: 07/14/2009 14:41
PALM BEACH COUNTY Ric L. Bradshii w. Sheriff
Nis H IFF'S OFF, E
EXTRA DUTY PERMI TS SYSTEM
Maintenance ... currently logged in as: catty.levris - Server Time: 07/14/2009 14:42
PALM BEACH COUNTY Ric L Bradsha w. Sheriff
Ink SHERIFF'S UFFICE
EXTRA DUTY PERMITS SYSTEM
nee Reports& Export
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308629.pdf
EFTA00594629Set 9
2008-06-3050p7,106w
CIRCUIT COURT OF THE
• FIFTEENTH JUDICIAL CIRCUIT.
IN AND FOR PALM BEACH COUNTY, FLORIDA
CRIMINAL DIVISION
3
4
STATE OF FLORIDA )
5 )
vs ) CASE NO. 06 CF9454AMB
) 08 9381CFAMB ... GOLDBERGER, ESQUIRE
20 CERTIFIED COPY
21
22
23
June 30, 2008
24 Palm Beach County Courthouse
West Palm Beach, Florida 33401
25 Beginning at 8:40 o'clock, a.m.
PHYLLIS ... judges of the aforesaid court, at the Palm
5 Beach County Courthouse, located in the City of
6 West Palm Beach, State of Florida on June 20, 2008
7 beginning
https://www.justice.gov/epstein/files/DataSet%209/EFTA00594629.pdf