Epstein Files Search

EFTA01296884Set 10

2017-06-1661p23,043w

METRO AREA PHONE 1. 10522 Scott Mill Rd Jacksonville, FL Jacksonvile, FL 32257-6263 Duval County 2. 103 Atlantic Blvd Jacksonville, FL Neptune Beach, FL 32266-5251 Duval County ... Volusia County 33. NEPTUNE LOUNGE INC PO Box 122 Atlantic Beach, FL 32233 Duval County 34. NEPTUNE LOUNGE INC PO Box 122 Neptune Beach. FL 32266 Duval County 35. NEPTUNE ... R.CON(F IDENTIAL DB-SONY-0022553 EFTA_00I 70279 EFTA01296913 Page 14 Duval County 36. NEPTUNE LOUNGE INC 109 11th St Neptune Beach, FL 32266-3374 Duval County 37. NEPTUNE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296884.pdf

EFTA01099134Set 9

2015-03-0226p11,196w

Florida Circuit Court kept from the public for fear that it will be Duval County misunderstood and lead to overreaction — is somewhat inconsistent with the phi- GUY R. CRAIG ... summary judgment fitness for office and of the way in which he by the Duval County Circuit Court handled that office and his dealings with enteredfor the newspaper ... quote from page court. 2335: DONE AND ORDERED atJacksonville, "PUBLIC OR PRIVATE FIGURE - A Duval County, Florida, this 30th day ofAu- QUESTION OF LAW gust, 1978. The District Court held

https://www.justice.gov/epstein/files/DataSet%209/EFTA01099134.pdf

EFTA00797972Set 9

2018-11-1510p5,667w

from the Circuit Court for lived at the complex. Even if admitting that testimony Duval County. David M. Gooding, Judge. was error, any error was undoubtedly harmless. Given defendant ... Summary Procedural Posture Criminal Law & Procedure > Postconviction A jury in the Circuit Court for Duval County (Florida) Proceedings > Sex Offenders > Registration convicted defendant of failure to report a temporary residence

https://www.justice.gov/epstein/files/DataSet%209/EFTA00797972.pdf

EFTA01724363Set 10

2006-05-0487p14,611w

BEACH COUNTY (Apr 1996 - May 2001) Current Residents at Address: JACKSONVILLE FL 32246-4800, DUVAL COUNTY (Apr1992 - Dec 1996) DOB:age: 73 54 issued in FLORIDA between 01/01/1936 and 01/01/1951

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724363.pdf

EFTA01297717Set 10

2018-05-3147p7,403w

Uenholder Information Name: BANK OF AMERICA Address: PO BOX 2759 JACKSONVILLE, FL 32203-2759 DUVAL COUNTY Title Information Title Number: 0122859154 Title Transfer Date: 4/22/2016 Title Issue Date: 4/22/2016 Source

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297717.pdf

EFTA01296686Set 10

2017-06-1632p6,379w

Lienholder Information Name: BANK OF AMERICA Address: PO BOX 2759 JACKSONVILLE, FL 32203-2759 DUVAL COUNTY Title Information Title Number: Title Transfer Date: 4/22/2016 Title Issue Date: 4/22/2016 Source Information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296686.pdf

EFTA01363222Set 10

2013-11-301p171w

Lienholder Information Name: BANK OF AMERICA Address: PO BOX 2759 JACKSONVILLE, FL 32203-2759 DUVAL COUNTY Title Information Title Number: 0122859154 Title Transfer Date: 4/22/2016 Title Issue Date: 4/22/2016 Source

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363222.pdf

EFTA01298183Set 10

2018-08-2036p7,268w

Lienholder Information Name: BANK OF AMERICA Address: PO BOX 2759 JACKSONVILLE, FL 32203-2759 DUVAL COUNTY Title Information Title Number: 0122859154 Title Transfer Date: 4/22/2016 Title Issue Date: 4/22/2016 Source

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298183.pdf

EFTA01297830Set 10

2018-08-2036p6,933w

Lienholder Information Name: BANK OF AMERICA Address: PO BOX 2759 JACKSONVILLE, FL 32203-2759 DUVAL COUNTY Title Information Title Number Title Transfer Date: 4/22/2016 Title Issue Date: 4/22/2016 Source Information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297830.pdf

EFTA01299072Set 10

2006-10-118p2,275w

Item number 7 has been changed to "The Citizens and Southern Bank of Duval County, Neptune Beach, Florida." 2) Item number 8 has been changed to "The Citizens and Southern

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299072.pdf

EFTA01296188Set 10

2017-06-1632p4,500w

Lienholder Information Name: BANK OF AMERICA Address: PO BOX 2759 JACKSONVILLE, FL 32203-2759 DUVAL COUNTY le Information Title Number: Title Transfer Date: 4/22/2016 Title Issue Date: 4/22/2016 Source Information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296188.pdf

EFTA01159482Set 9

2015-03-2238p14,127w

point: On January 27th, domestic violence survivor Marissa Alexander walked out of Florida's Duval County jail — but she isn't free. Alexander, whose case has gained some notoriety, endured

https://www.justice.gov/epstein/files/DataSet%209/EFTA01159482.pdf

EFTA01255112Set 9

2016-10-1233p4,975w

Lienholder Information Name: BANK OF AMERICA Address: PO BOX 2759 JACKSONVILLE, FL 32203-2759 DUVAL COUNTY Title Information Title Number: Title Transfer Date: 4/22/2016 Title Issue Date: 4/22/2016 Source Information

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255112.pdf

EFTA01298113Set 10

2010-03-1936p5,329w

Lienholder Information Name: BANK OF AMERICA Address: PO BOX 2759 JACKSONVILLE. FL 32203-2759 DUVAL COUNTY itle Information Title Number: Title Transfer Date: 4/22/2016 Title Issue Date: 4/22/2016 Source Information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298113.pdf

EFTA01297143Set 10

2017-06-1632p4,488w

Lienholder Information Name: BANK OF AMERICA Address: PO BOX 2759 JACKSONVILLE, FL 32203-2759 DUVAL COUNTY Title Information Title Number: Title Transfer Date: 4/22/2016 Title Issue Date: 4/22/2016 Source Information

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297143.pdf