EFTA01724263Set 10
2007-08-06100p9,072w
urren esldents at Address:
Current hones listed at this address:
TREADWELL NY 13846-0297, DELAWARE COUNTY (Jun 1998)
FLORAL PARK NY 11001-1116, NASSAU COUNTY (Jan 1983 - Dec 1990)
urren ... PALM BEACH COUNTY
(Feb 2000 - Jun 2007
Verified Address(es):
TREADWELL NY 13846.1924. DELAWARE COUNTY (Oct 1976 - Jun 2007)
ddress:
NY 13846-0297, DELAWARE COUNTY (Dec 1989 - Sep 2006)
BAYSIDE ... JAMAICA NY 11430, QUEENS COUNTY (Oct 1996 - Nov 1996)
3846-0185. DELAWARE COUNTY (Jun 19&5 • Apr 1986)
JAMAICA NY 11430, QUEENS COUNTY (Aug 1980)
NY 13846. DELAWARE COUNTY
RIIIIIIMAIIIIIILAgbeetn
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724263.pdf
EFTA01724363Set 10
2006-05-0487p14,611w
PALM BEACH COUNTY (Apr 1987 -
Feb 2004)
1111111M ALTON NY 13856, DELAWARE COUNTY (Jul 1994 - Oct 2002)
ST PALM BEACH FL 33411.8370, PALM BEACH COUNTY ... Born 61 years ago) - Veri
etween 01/01/1962 and 12/31/1963
es s):
13856-3479, DELAWARE COUNTY (Dec 2000 - May 2006)
- iltaMtallPFIVZ • ess:
- ALM BEACH FL 33417-1069, PALM BEACH COUNTY ... COUNTY (Mar 1995 -
SS:
Current hones listed at this address:
'ALTON NY 13856-1331, DELAWARE COUNTY (Jun 2002)
SAVINGS & LOAN ASSOCIATION OF ROCHESTER (607) 865-6555
N NY 13856, DELAWARE
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724363.pdf
EFTA02682457Set 11
2015-04-294p263w
from the account of
Yggdrasil Trus as follows:
Bank: Natl Bank of Delaware County
131-133 Delaware St,
Walton, NY 13856
Account: Luxury Catalogs
Account #: 8014746101
ABA: 021308833
Ref. Dante ... from the account of
Rollo Tomasi Trust 483044820371 as follows:
Bank: Natl Bank of Delaware County
131-133 Delaware St,
Walton, NY 13856
Account: Luxury Catalogs
Account ... from the account of
Gandaif Trust 483044820342 as follows:
Bank: Natl Bank of Delaware County
131-133 Delaware St,
Walton, NY 13856
Account: Luxury Catalogs
Account
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02682457.pdf
EFTA00726708Set 9
2010-01-27167p47,179w
jurisdiction.
68. Defendant, BARRY R. BEKKEDAM (hereinafter, "Bekkedam"), is an individual
residing in Delaware County, Pennsylvania and, at all times relevant hereto, was acting within the
scope of his employment
https://www.justice.gov/epstein/files/DataSet%209/EFTA00726708.pdf
EFTA02251674Set 11
2018-07-063p459w
registered in Delaware under number CH-270.
Address: 160 Oreentree Drive, Suite 101, Dover, Delaware, County of Kent, 19904
this address is not the Customer Service address. Any postal mall
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02251674.pdf
EFTA02251641Set 11
2018-07-063p452w
registered in Delaware under number CH-270.3.014.62
Address: 160 Greentree Drive, Suite 101. Dover, Delaware. County of Kent, 19904, USA. N
this address is not the Customer Service address
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02251641.pdf
EFTA00072947Set 9
2021-07-15104p22,575w
M.P.H., Ph.D.
Page 16
1996-1997 Consultant to the Office of the District Attorney,
Delaware County, Pennsylvania, in Commonwealth v.
John duPont (murder of Olympic wrestler Dave Schultz
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072947.pdf
EFTA01655548Set 10
2025-11-2116p10,287w
Religious, Political Organization
Patch (11/20, Bennett) reported that Willie Jordan, a 68-year-old Delaware County man, was sentenced to 1 year in
prison for wire fraud. According
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655548.pdf
EFTA01655495Set 10
2025-11-1016p9,792w
emergency planning, with presentations from the Radnor Police,
Pennsylvania State Police, FBI, and Delaware County District Attorney's Office. The article noted the symposium will
also cover Vulnerability Assessment tools
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655495.pdf