Epstein Files Search

EFTA01128802Set 9

22p17,393w

STATE OF SOUTH DAKOTA IN CIRCUIT COURT :§ COUNTY OF MINNEHAHA SECOND JUDICIAL CIRCUIT FIRST DAKOTA NATIONAL BANK, Civ. Plaintiff, v. SUMMONS DAVID GRAHAM, JUSTIN GRAHAM, DONALD GRAHAM and DENNIS GLATT ... Defendants. THE STATE OF SOUTH DAKOTA SENDS GREETINGS TO THE ABOVE-NAMED DEFENDANTS: YOU ARE HEREBY SUMMONED AND REQUIRED to answer the Complaint of the Plaintiff herein, a copy ... thereto upon the subscriber at his law office in the City of Yankton, South Dakota, within thirty (30) days after the completed service of this Summons upon you, exclusive

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128802.pdf

EFTA01087320Set 9

2014-04-096p2,566w

questions after our phone conversation regarding the stuck pump in the Zorro Ranch (Ranch) Dakota well. I understand the questions are related to the feasibility of drilling a replacement ... Dakota well in another (shallower) target if it cannot be salvaged, the need to further develop the water rights under the Dakota permit (OSE File ... overview of the Ranch's water infrastructure, permitting and demands may be helpful. The Dakota permit has three authorized wells (see attached summary table of Ranch wells

https://www.justice.gov/epstein/files/DataSet%209/EFTA01087320.pdf

EFTA00610072Set 9

2014-04-095p2,432w

questions after our phone conversation regarding the stuck pump in the Zorro Ranch (Ranch) Dakota well. I understand the questions are related to the feasibility of drilling a replacement ... Dakota well in another (shallower) target if it cannot be salvaged, the need to further develop the water rights under the Dakota permit (OSE File ... overview of the Ranch's water infrastructure, permitting and demands may be helpful. The Dakota permit has three authorized wells (see attached summary table of Ranch wells

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610072.pdf

EFTA01197981Set 9

2015-01-0441p15,055w

analysis and ranking by 24/7 Wall St. It was determined that North Dakota is the best-run state in the country for the third consecutive year, while Illinois replaced California ... best-run states again benefit from an abundance of natural resources. North Dakota, Wyoming, Alaska, and Texas are among the top 1O best-run states, and in all four ... major contributor to state GDP. Due in large part to the mining sector, North Dakota and Wyoming led the nation in real GDP growth in 2013. And Alaska has utilized

https://www.justice.gov/epstein/files/DataSet%209/EFTA01197981.pdf

EFTA00729816Set 9

2010-06-1514p4,412w

Appellee, • Appeal from the United States v. • District Court for the • District of South Dakota. Harold Voice, Defendant - Appellant. Submitted: June 15, 2010 Filed: September 1, 2010 Before LOKEN, ARNOLD ... Offender Registration and Notification Act of 2006 (SORNA), by failing to update his South Dakota sex offender registration. The district court' sentenced him to forty-six months in prison. Voice ... SCHREIER, Chief Judge of the United States District Court for the District of South Dakota. EFTA00729816 I. Sufficiency of the Evidence and Related Issues In 1998, Voice was convicted

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729816.pdf

EFTA00614890Set 9

2014-10-2119p7,930w

Domestic Oil and Natural Gas Producing and Development Company BAKKENZ2CHREE FORKS DEVELOPMENT-NORTH DAKOTA 174 Prospect oil/gas discoveries 90 Prospect Wells Drilling or Starting to Drill and Paid For Estimated ... Registered Professional Petroleum Engineer in good standing in Colorado, Texas, Oklahoma, and South Dakota, whose resume is attached hereto. The results are set out in the Summation ... thus not exploited, such as the Bakken, Three Forks and Sanish Formations in North Dakota and Montana, as well as the A, B and C Niobrara and Codell Formations

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614890.pdf

EFTA00856687Set 9

2015-05-1736p13,971w

policymakers are taking the battle to the state level. Example: Lenders in South Dakota charge an average annual rate of interest of 574 percent. In practical terms, if residents ... South Dakota borrow $300 to make ends meet, five months later they will owe $660. South Dakota is one of seven states, along with Nevada, Utah, Idaho, Delaware, Texas ... Wisconsin that do not cap payday-lending rates. The trouble for South Dakota began in 1978, during the era of deregulation, when the Supreme Court decided that a national bank

https://www.justice.gov/epstein/files/DataSet%209/EFTA00856687.pdf

EFTA01696301Set 10

2006-10-0298p21,916w

Ape38 aa, (AKA) Possible Relatives: DOB:I kgis 44 gt/ XCK030CCCC issued In SOUTH DAKOTA between 01/01/1980 and 12131/1901 veil OB: 44 OTA between 01/091980 and 12/31/1981 44 between 01/01/1980 ... HDAKOTA between 01/01/1977 and 12/31/1979 Rela 43 tow-v-znx Issued WI SOUTH DAKOTA between 01/01/1977 and 12/31/1979 Previous And Non-Vedfled Address(es): nOXAHATCHEE Ft. 33470-4575, PALM BEACH ... Phone Subjen: Name: Date • Age: 43 SStt sccohohox issued in SOUTH DAKOTA between 01M1/1977 and 12/31/1979 ViewM SSN Saran N "ated With Subject: View MI Name Variations Sairces

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696301.pdf

EFTA00806113Set 9

2017-09-12294p85,474w

Mexico New York 5,712,068. 8,007,418. .713347 .713347 North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia ... Mexico New York 9,011,461. 12,234,940. .736535 .736535 North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia ... Mexico New York 14,659,910. 21,743,272. .674227 .674227 North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia

https://www.justice.gov/epstein/files/DataSet%209/EFTA00806113.pdf

EFTA00295124Set 9

2p731w

Executive Summary The Bakken Formation Williston, North Dakota Re: A Hyper-Growth Area for apartments and hotel This summary is a result of an extensive search of the major players ... drilling within the Bakken Formation which encompasses the States of North and South Dakota and Wyoming. This involved discussions with the Economic Development Departments, as well as the Planning ... creating a substantial number of new jobs. Currently, the unemployment rate in North Dakota is only 3% and many jobs are not being filled due to the lack of housing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00295124.pdf

EFTA00148620Set 9

2020-07-0660p36,879w

Merciless Campaign To Wipe Out Our History." President Trump on Friday traveled to South Dakota for a fireworks display ahead of the Fourth of July and pledged to resist ... story 3, 2:14, Brennan, 4.19M) that Trump's speech in South Dakota followed "reports that eight Secret Service agents tested positive for the virus and forced...Pence ... senior campaign official and the girlfriend of Donald Trump Jr., tested positive in South Dakota before attending the Mount Rushmore event, according to a source familiar with the situation. Trump

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148620.pdf

EFTA01655356Set 10

2025-08-1212p7,495w

Maxwell, Epstein's Companion • Former Indianapolis Police Officer Involved in Undercover Cocaine Transaction • South Dakota Highway Patrol Seized Over Two Hundred Pounds of Meth From Non-citizen • Wisconsin Man Indicted ... sengly.barbaricum.comAy/m1W11Mu0A1IDFExeR4GA/Bcoc0lyWauuGY0Fh5UuKSgfrYSBM018vEsOdCG00ZMMw 8/12 EFTA01655361 8/12/25. 7:15 AM FBI Daily News Briefing South Dakota Highway Patrol Seized Over Two Hundred Pounds of Meth From Non-citizen South Dakota Public Broadcasting ... 08/11, Dircks) reported that South Dakota Highway Patrol troopers seized 207 pounds of methamphetamine, valued at $12 million, during a traffic stop on 1-90 in Sturgis after a police

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655356.pdf

EFTA00147306Set 9

2019-07-2642p25,229w

Charges Over Marijuana Grow Robbery. • Second Man Faces Federal Charges In Killing Of South Dakota Woman. • Two Men Sentenced On Child Exploitation Charges. • Albuquerque Man Faces Gun, Drug Choices. • Inmate ... Balkan Cocaine Cartel. OTHER FBI NEWS • FBI Agents Settle Into New Rapid City, South Dakota Location. • New Honolulu SAC Named. • Newington Rotary Club Drawing Attention To Trafficking In Connecticut ... consequences of their reckless actions." Second Man Faces Federal Charges In Killing Of South Dakota Woman. The AP (7/25) reports a federal indictment named Ramon Simpson "with kidnapping resulting

https://www.justice.gov/epstein/files/DataSet%209/EFTA00147306.pdf

EFTA01761229Set 10

2013-04-01138p2,816w

PX3Vk 96l6i_fsch1560875932745+1 PX3Vk96I6i_rsz1560875907839,+4@PX3Vk96I6i_vzch1560875907990 9 tIrshls[("value":"dakota sofa lounge outdoor furniture","timestampMilliseconds":1560875801061}j I I Le-ErskxRunCookie04-1 L 'rCookielygjzj3y91vgu5bhw7my9) L! Dr ecentPage ... PX3Vk 96l6i_fsch1560875932745+1L)@PX3Vk96I6i_rsz1560875907839,+4@PX3Vk96I6i_vzch1560875907990 9 tIrshls[{"value":"dakota sofa lounge outdoor furniture","timestampMilliseconds":1560875801061}1I I k frskxRunCookie04-1 L-'rCookielygjzj3y91vgu5bhw7my9) L!Dr ecentPage ... PX3Vk 96l6i_fsch1560875932745+1L)@PX3Vk96I6i_rsz1560875907839,+4@PX3Vk96I6i_vzch1560875907990 9 tIrshls[{"value":"dakota sofa lounge outdoor furniture","timestampMilliseconds":1560875801061}j I I L'irskxRunCookie04-1 L-'rCookielygjzj3y91vgu5bhw7my9

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01761229.pdf

EFTA00594361Set 9

2014-06-0615p3,644w

understand the well was reactivated to make up for lost capacity from the Dakota well, which is out of service with a dropped pump. In reviewing whether Well ... suitable to make up for lost Dakota capacity, Balleau Groundwater Inc., (BGW) recommended' that the Ranch rehabilitate and test Well 6 to determine the capacity and sustainable yield ... main storage reservoir. We understand the Ranch plans to reroute the piping to the Dakota booster pumps (Figure 1). Well 6 is permitted under OSE File No. E-6478, along

https://www.justice.gov/epstein/files/DataSet%209/EFTA00594361.pdf

EFTA00233059Set 9

2007-09-14118p32,226w

preprinted information Is Incorrect, make Michigan, Minnesota, Missouri, corrections on the form, Nebraska, North Dakota, Oklahoma Kansas City, MO 64999 if you are not using a prnckiressed form, enter ... filers South Carolina, South Dakota, name, address (including roam' suite, or other unit number), and Tennessee, Wisconsin TIN in the spaces provided on the fonn. For more information ... Michigan, Minnesota, Missouri, Kansas City, MO 649f correotons on the form. Nebraska, North Dakota, Oklahoma. the tilers South Carolina, South Dakota, if you are not using a preaddressed form, enter

https://www.justice.gov/epstein/files/DataSet%209/EFTA00233059.pdf

EFTA00163471Set 9

2025-07-0714p8,612w

Violent Crime Was Down Nationally in 2024, According to Half-Year FBI Snapshot • South Dakota Attorney General Meets With Director Patel • Newly Revealed DB Cooper Files Shed New Light ... suggested by researchers like Jennifer Doleac and policymakers in cities like Louisville. EFTA00163481 South Dakota Attorney General Meets With Director Patel Dakota News Now (07/03, Staff Writer) reported that South ... Dakota Attorney General Marty Jackley met with Director Patel last week to talk about the partnerships between state and federal law enforcement. "My meeting with Director Patel focused on strengthening

https://www.justice.gov/epstein/files/DataSet%209/EFTA00163471.pdf

EFTA00162485Set 9

2025-01-3120p13,099w

Receives Federal Sentence for Soliciting Minors • Jersey Man Charged With Enticing a Minor • South Dakota Man Sentenced to Life in Prison on Rape, Sexual Contact Charges CYBER DIVISION • U.S. Cybersecurity ... charges. The Hudson County View (01/30, Heinis) also reported on the story. South Dakota Man Sentenced to Life in Prison on Rape, Sexual Contact Charges The Watertown Public Opinion (01/30 ... Staff Writers) reported that South Dakota Attorney General Marty Jackley announced on Thursday that a Watertown man had been sentenced to life in prison after earlier pleading guilty

https://www.justice.gov/epstein/files/DataSet%209/EFTA00162485.pdf

EFTA00692515Set 9

2013-03-0323p12,768w

answers that she was given so that you can draw conclusions. Dana Randall, South Dakota national committeeman: "In South Dakota, they're spending money to chase ... budget, but we can't talk about it in generic terms." Curly Haugland, North Dakota national committeeman: "We need to reaffirm our vision of every individual in America being allowed ... green energy. It's a disaster. There are windmills all over Iowa and North Dakota and South Dakota. It's ideology, not economics. It's a redistribution of wealth

https://www.justice.gov/epstein/files/DataSet%209/EFTA00692515.pdf

EFTA01124856Set 9

2014-06-0615p3,645w

understand the well was reactivated to make up for lost capacity from the Dakota well, which is out of service with a dropped pump. In reviewing whether Well ... suitable to make up for lost Dakota capacity, Balleau Groundwater Inc., (BGW) recommended' that the Ranch rehabilitate and test Well 6 to determine the capacity and sustainable yield ... main storage reservoir. We understand the Ranch plans to reroute the piping to the Dakota booster pumps (Figure 1). Well 6 is permitted under OSE File No. E-6478, along

https://www.justice.gov/epstein/files/DataSet%209/EFTA01124856.pdf