Epstein Files Search

EFTA00039312Set 9

2005-01-1539p10,447w

needs, FDA and manufacturer recommendations, and practices recommended through drug information references. 8. DEA CONTROLLED SUBSTANCES a. Applicability of Federal Law. Drug Enforcement Administration (DEA) controlled substances are drugs ... this responsibility. b. Responsibility. The Chief Pharmacist will be the responsible authority for all DEA controlled substances. The main stock will be kept locked and stored in a vault ... will ensure that all combinations or locks to main stock vaults or safes storing DEA controlled substances are changed: (1) At transfer, reassignment, or termination of applicable HSU administrative

https://www.justice.gov/epstein/files/DataSet%209/EFTA00039312.pdf

EFTA00261100Set 9

2006-05-16100p14,788w

Radio licenses, Possible Florida Salt Water Product Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida ... Radio Licenses, Possible Florida Salt Water Product Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida ... Money Marks, Possible Texas Trademark Registrations, Possible Oregon Beverage License, Possible Professional Licenses, Possible DEA Controlled Substance Licenses, Possible Federal Firearms and Explosives License, Possible Marine Transmitter Licenses, Finance Licenses

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261100.pdf

EFTA01712151Set 10

2007-05-06100p11,288w

Radio Licenses, Possible Florida Salt Water Product Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida ... Radio Licenses, Possible Florida Salt Water Product Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida ... Radio Licenses, Possible Florida Salt Water Product Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712151.pdf

EFTA01727878Set 10

2006-08-0887p8,438w

Radio Licenses, Possible Florida Salt Water Product Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida ... Radio Licenses, Possible Florida Salt Water Product Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida ... Radio Licenses, Possible Florida Salt Water Product Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727878.pdf

EFTA01693046Set 10

2006-03-0378p11,729w

Pilot Licenses, Possible Marine Radio Ucenses, Possible Florida salt water Product Licenses, Possble DEA Controlled Substance Licenses, Possible Horida Securities Dealer Registrations, Possible Florida Day Care Licenses, Possible Florida Department ... Radio Licenses, Possible Florida Salt Water Product Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693046.pdf

EFTA01712251Set 10

2007-05-31100p11,716w

Radio Licenses, Possible Florida Salt Water Product Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida ... Radio Licenses, Possible Florida Salt Water Product Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712251.pdf

EFTA01712977Set 10

2008-10-0789p11,773w

Pilot Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Licenses, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Tobacco License, Possible Florida Beverage License ... Pilot Licenses, Possible Marine Radio Licenses, Possible Honda Salt Water Product Licenses, Possible DEA Controlled Substance Licenses, Possible Florida Securities Dealer Registrations, Possible Florida Day Care Licenses, Possible Florida Department ... POOL Ucenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Ucenses, Possible DEA Controlled -Substance Licenses, Possible Florida Securities Dealer Registrations, Pdssitle Florida Day Care Licenses, Possible Florida Department

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712977.pdf

EFTA01693596Set 10

2007-06-1250p7,036w

Pilot Licenses, Possible Marine Radio licenses, Possible Florida Salt Water Product Licenses, Possible DEA Controlled Substance licenses, Possible Florida Securities Dealer Registrations, Possible Ronda Day Care Licenses, Possible Florida Department ... Radio Licenses, Possible Florida Salt Water Product licenses, Possible Florida Seosities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education,• Possible Florida

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

EFTA01693301Set 10

2006-07-2796p16,624w

Radio Licenses, Possible Florida Salt Water Product Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida ... Radio Licenses, Possible Florida Salt Water Product Ucenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Ucenses, Possible Florida Department of Education, Possible Florida

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

EFTA01727788Set 10

2007-05-3190p11,411w

Pilot Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Licenses, Possible DEA Controlled Substance Licenses, Possible Florida Securities Dealer Registrations, Possible Florida Day Care Licenses, Possible Florida Department ... Radio Licenses, Possible Florida Salt Water Product Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727788.pdf

EFTA01712051Set 10

2007-05-31100p12,813w

Pilot Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Licenses, Possible DEA Controlled Substance Licenses, Possible Florida Securities Dealer Registrations, Possible Florida Day Care Licenses, Possible Florida Department ... Radio Licenses, Possible Florida Salt Water Product Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712051.pdf

EFTA01700425Set 10

100p14,861w

Pilot Ucenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Ucenses, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida .Handicap Parking Permits, Possible Florida Tobacco

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700425.pdf

EFTA01693698Set 10

2005-11-0898p12,788w

Radio Licenses, Possible Florida Salt Water Product Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida ... Rack Licenses, Possible Florida Salt Water Product licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possble Florida Day Care licenses, Possible Florida Department of Education, Possible Florida

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693698.pdf

EFTA01693223Set 10

2007-05-3178p9,820w

Radio Licenses, Possible Florida Salt Water Product Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida ... Piot Ucenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Licenses, Possible DEA Controlled Substance Licenses, Possible Florida Securities Dealer Regstrations, Possible Florida Day Care Licenses, Possible Florida Department

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693223.pdf

EFTA01697540Set 10

2005-11-0897p14,246w

Radio Licenses, Possible Florida Salt Water Product Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida ... Radio Licenses, Possible Florida Salt Water Product Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697540.pdf

EFTA01693124Set 10

2007-03-1999p10,319w

Radio Licenses, Possible Florida Salt Water Product Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possble Florida Department of Education, Possible Forida ... Radom Ucenvcs, Possible Florida Salt Water Product Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693124.pdf

EFTA01727688Set 10

2007-05-31100p10,674w

Radio licenses, Possible Florida Salt Water Product Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Ucenses, Possible Florida Department of Education, Possible Florida ... Radio Licenses, Possible Florida Salt Water Products Licenses, Possible Florida Securities Dealer Registrations, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Department of Education, Possible Florida

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727688.pdf

EFTA01713066Set 10

2007-03-26100p14,621w

Pilot Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Licenses, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Tobacco License, Possible Florida Beverage License

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713066.pdf

EFTA01333221Set 10

2000-09-2021p5,086w

Pilot Licenses, Possible Marine Radio Licenses, Possible Florida Salt Water Product Licenses, Possible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333221.pdf

EFTA01696201Set 10

2007-12-04100p18,047w

rkil 014 R_DN.ONBMV0000.FBICID001. LS: I EXPIRED 78 DOB: 077 DLN: CLS: I EXPIRED 77

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