Epstein Files Search

EFTA00723455Set 9

2009-12-2663p13,806w

Parent Coordinators Association, 2003 EFTA00723462 Deborah O. Day, Psy.D. Page 4 Publications/Paper Presentations Day, D.O. & Moseley, R.L. (In Press). Munchausen by Journal of Forensic Psychology.. Krishnamurthy, R., Cummings ... Goodwin, K.J., & Day, D.O. (2009, March). Convergent and discriminant validity of the MMPI-2-RF scales in child custody and ctirninal samples. In R. Krishnamurthy (Chair), Forensic Applications. Paper presented ... annual meeting of the Society for Personality Assessment, Chicago, IL. Day, D.O. (September 20013). Child Custody Evaluations are Essential, Journal of Forensic Practice, Haworth Press. 2008. Vol. 8, Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA00723455.pdf

EFTA01333513Set 10

107p23,063w

ADDRESS WHERE PROPERTY IMPOUNDED MOM ADDRESS Sugar Cary Ao PHONE NUMBER OWNER'S NAME / D.O. D. ADDRESS Stine Cuy Zip PHONE NUMBER SUSPECT'S NAME / D.0.8. ADDRESS Street Cary ... PHONE NuMOER OWNER'S NAME / D.O.O. ADDRESS Sese1 Ply Zyl PHONE NUMBER SUSPECTS NAME / D.O B. ADORESB &we Ao PHONE NUMBER < CE ' iF12)777, 1 ADDTNL. SUSPECT / D O.B. ADDRESS ... ADDRESS WHERE PROPERTY IMPOUNDED DISCI ADDRESS Strata Cly Zip PHONE NUMBER OWNER'S NAME/ D.O B ADDRESS Srmer 00 Zp PHONE NUMBER SUSPECTS NAME / D O.B. ADDRESS Sneer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333513.pdf

EFTA00167191Set 9

98p14,173w

PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT pen; Fenn 252 DETECTIVE BUREAU ❑ PROPERTY U FOUND U

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167191.pdf

EFTA00167137Set 9

54p13,363w

NAME /O.O.B. ADDRESS Street k et" City Zip C %P eSci 'l ADOTNL. SUSPECT/ D.O N. i‘74Q-U-'1 PHONE NUMBER .B. ADDRESS Street City Zip PHONE NUMBER SPECIAL ... NUMBER OWNER / VICTIMS NAME / D OD ADDRESS Street City Lp PHONE NUMBER SUSPECTS NAME / D.O B. 0" ADDRESS Street City Zp PHONE NUMBER CPC fr lin ADDTVL SUSPECT ID/0.8

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167137.pdf

EFTA00260785Set 9

100p18,418w

City Zip PHONE NUMBER Pt>itji/ ADDRESS Street City Zip PHONE NUMBER SUSPECTS NAME / D.O B. . 2 r ., r7 Zip PHONE NUMBER , _ -` '.I J j rrf AD0TNL. SUSPECT/ D.O.B. ADDRESS ... PRONE UMBER eiramatecemv.tasaasa Ye-A 0 Zip PHONE NUMBER 11); LA :-ed , SUSPECTS NAME / D.O B. illimilmill Zip PHONE NUMBER .,. ADOTNL SUSPECT 'DOB ADDRESS Street City Zip PHONE NUMBER SPECIAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260785.pdf

EFTA01299547Set 10

2014-02-192p459w

STATE STREET BANK TRUST CO. TRUST CO. P.O. BOX LEXINGTON PORTFOLIO I LLC D.O. BOX 351 351 225 FRANKLIN 9350 WILSHIRE BOULEVARD SUITE 400 225 FRANKLIN STREET - 23RD FLOOR STREET ... STATE STREET BANK TRUST CO. PARK AVENUE NEW YORK BEY OUST RAN - 0000000088547421 D.O. BOX 351 NY 10017 ESTHER HORN FMC: ACC? N40-018820 225 FRANKLIN STREET - 23RD FLOOR VOID

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299547.pdf

EFTA01711245Set 10

100p41,968w

Ply4w, 1.0 iw1.41.41 0.0 0.0) 935 603 2:75 PO 1699W9 1.0 iglWd D.O 0.0 9)9 I/91 0:1P1- Ox1.sA.R 1.0 iroluled 0.0 0.0 537 6/13 ... clad 0.1:0 D.O 541 6/13 4:0) P Itatr. FL 1.0 ImlubS 0.50 0.0 542 603 4:51 P 1149143102., dd 1.0 clad 0.0 0.0 543 601 1:52P1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711245.pdf

EFTA02692373Set 11

2011-06-3041p7,330w

much — Think of great CRM idea for graduates, run it by your D.O> — Inspect café furniture and repair if needed. Hours of Operation — Open Monday - Saturday I I :15am; Sunday ... much Think of great CRM idea for graduates, run it by your D.O> Inspect café furniture and repair if needed

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02692373.pdf

EFTA01299652Set 10

2013-12-203p773w

STATE STREET BANK TRUST CO. PARK AVENUE NEW YORK BAY COST RRN - 0000000087401448 D.O. BOX 351 NY 10017 BRUCE YABLON FFC: ACCT 225 FRANKLIN STREET - 23RD FLOOR VOID BNY CURT ... STATE STREET BANK TRUST CO. PARK AVENUE NEW YORK BUY COST ARA - 0000000087414374 D.O. BOX 351 NY 10017 GERARD ROTONDA FFC: ACCT 225 FRANKLIN STREET - 23RD FLOOR VOID BUY COST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299652.pdf

EFTA01856099Set 10

2011-06-3041p7,331w

much — Think of great CRM idea for graduates, run it by your D.O> — Inspect café furniture and repair if needed. Hours of Operation — Open Monday - Saturday I I :15am; Sunday ... much Think of great CRM idea for graduates, run it by your D.O> Inspect café furniture and repair if needed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01856099.pdf

EFTA01299150Set 10

2013-10-0235p11,136w

Sidney Cole. M.D.: Doctors General Hospital. Inc.; D. L. Gross. Administrator; E. Rockwood. D.O.: International Hospital. Inc.; John Silver. Administrator; and North Miami General Hospital. Inc.; Robert Bruce. Administrator; Lloyd

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299150.pdf

EFTA00779999Set 9

2010-11-302p372w

Delivery Department click here or write to Customer Care, c/co The New York Times, D.O. Box 217, Northvale, NJ 07647.0217. If you choose to opt-out of promotional e-mail

https://www.justice.gov/epstein/files/DataSet%209/EFTA00779999.pdf

EFTA01329067Set 10

206p37,649w

to n H UNITED STATES of AMERICA H DEPARTMENT OF TRANSPORTATION-FEDERAL AVIATION ADMINISTRATION 17

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01329067.pdf

EFTA00143287Set 9

118p92,602w

From R TER Sabin HATERHAL EMAIL] • SOS mum • EMERGENCY, KEIR SURMA • MUMS HOUSE IT RADAR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00143287.pdf

EFTA01694027Set 10

2007-04-0399p18,205w

PAID IHMM e IIMMI Oct 11 40.00 474.72 1124 R24 i SSSSSSS 04i5 X D.O. PDX 32009 CKAAVOTTO »C 28241-0001 261141/64/12360304211:0•01111027C10000000 0 01~ EFTA01694076 0 swam

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694027.pdf

EFTA01299805Set 10

2014-10-073p793w

STATE STREET BANK TRUST 00. PARK AVENUE NEW YORK //1 WALL STREET D.O. BOK 351 NY 10017 //NEW YORK NY 10286 22$ FRANKLIN STREET 23RD FLOOR VOID FRC A/C NAME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299805.pdf

EFTA01379937Set 10

1p222w

0/0/00 Unspecified S.C. Normal False Normal Doug Oldfield 0/0/00 0/0/00 SMTP Doug Oldfield ( Unspecified D.O. "Doug.oldfield@msci.com Normal False Normal Dennis Davitt 0/0/00 0/0/00 SMTP Dennis Davitt ( Unspecified D.D. Normal False

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379937.pdf

EFTA00131225Set 9

2019-09-18501p112,856w

prov ided to check the temperature of the food inst lephone trol center (marked D.O.) and the cellular t the units. A radio will be available in the con will

https://www.justice.gov/epstein/files/DataSet%209/EFTA00131225.pdf

EFTA00040957Set 9

2019-09-193p788w

Chief, Office of Quality Management, Health Services Division, at (202)514-2136. Attachments cc: , D.O., RMD, NER , RIQ/RIP&C, NER , RHSA, NER EFTA00040957 External Reviews Review Date: 9/19/2019 Northeast Region

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040957.pdf

EFTA00780011Set 9

2010-12-022p393w

Delivery Department click here or write to Customer Care, cio The New York Times, D.O. Box 217, Northvale, 07647.0217. If you choose to opt•out of promotional e-mail

https://www.justice.gov/epstein/files/DataSet%209/EFTA00780011.pdf