Epstein Files Search

EFTA00317331Set 9

2016-07-1511p5,427w

Maury L. Carter & Associates, Inc. Contract for Sale and Purchase 1 PARTIES: RSRCA Deland. Ltd. "Seller") 2 of 3333 S. Orange Avenue, Suite 200, Orlando. FL 32806 (Phone ... ATTORNEY PRIOR TO SIGNING. 91 91 " (Buyer) IJ Group, LLC (Date) (Seller) RSRCA Deland. Ltd. (Date) 94 95 (Buyer) (Date) (Seller) (Date) " Deposit under Paragraph 11(a) received; IF OTHER ... Buyer ( )( ) and Seller ( ) ) acknowledge receipt of a copy of this page. 5 EFTA00317335 RSRCA DELAND, LTD., SELLER LI GROUP, LLC, BUYER EXHIBIT A LEGAL DESCRIPTION page 1 of 2 Property

https://www.justice.gov/epstein/files/DataSet%209/EFTA00317331.pdf

EFTA01312829Set 10

2004-05-035p943w

SUITE B Packages I ST THOMAS 00802 VI Weisel 0.7 bs Deland Apr V. 2004 14:39 Transponagan Charge 40.25 Signed by ARODFUGUEZ Fuel Surcharge 2.15 OISCOuni -1.21 Customs ... OrigoDes1. JREVLBG Packages I NEW YORK NY 10022 US Weep 0.5 Ls IMP Deland Ape 29. 2004 MVO Transparlatan Charge 9(1.00 Signed by .ILLOUZ Fuel Surcharge 1.60 Oiseaun1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312829.pdf

EFTA01178230Set 9

2014-02-185p1,133w

SHED LABORATORIES, INC,. Test results meet all DOH MES3755 • 304 S. Spring Garden Ave. • Deland, Florida 32720 • 386-736-3397 requirements of NELAC Date Report Issued 2/18/2014 Drinking Water Analysis ... Test results meet all 1)O11 #F:83'SS • 304 S. Spring Carden \i.e. • Deland. Florida 32'20 • 386-736-339T requirements of NELAC Date Report Issued 2/18/2014 Drinking

https://www.justice.gov/epstein/files/DataSet%209/EFTA01178230.pdf

EFTA01580121Set 10

2013-08-211p157w

York Avenue Receiving Bank Name: TD Bank Address 2: Beneficiary Account 0: Beneficiary Name: Deland Truck Center. Inc. City: Deland State FL Zip Code: 32724 r. gava

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580121.pdf

EFTA01589578Set 10

2013-08-215p460w

York Avenue EFTA01589581 Receiving Bank Name: TD Bank Address 2: Beneficiary Account #: Beneficiary Name: Deland Truck Center, Inc. City: Deland State: FL Zip Code: 32724 ACCount Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01589578.pdf

EFTA00301245Set 9

9p3,269w

daughter was as valuable as the son. EFTA00301246 Dr. Patricia Allen - Gynecologist Dr. Jonathan Deland - Orthopedic Surgeon 509 Madison Avenue, Suite 1212 523 East 72nd Street Dr. Allen has been ... team for thirty years. She is glamorous, Dr. Deland is the ankle king of New York. He monitors bunions and attentive, and never lets me miss a mammogram, sonogram

https://www.justice.gov/epstein/files/DataSet%209/EFTA00301245.pdf

EFTA02699962Set 11

2014-02-182p206w

business.ar> Claire Berg Bookkeeper The Water Shed Laboratories, Inc. 304 South Spring Garden Avenue DeLand, FL 32720 Phone Fax: This email and any files transmitted with it are confidential

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02699962.pdf

EFTA01316943Set 10

9p2,901w

INFORMATION Fuel Surcharge. FedEx has applied a fuel surcharge ci 6.00% to this shipment. Deland, Based Prong. Zone 8 lsI attempt am 22 2004 al 06:57 MI. ReOpient

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316943.pdf

EFTA01691225Set 10

100p30,722w

Cell Records for 350 e1536 Cm Initiation Duration Orstontor PT11 Date Time (see) Type ilennided

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691225.pdf

EFTA01334740Set 10

152p20,577w

JE4E, A .00g JE Boeixri 72,7 g sevcdin-,, illAq-viTs- // - 124712635— //7/200 7 - 7

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334740.pdf

EFTA01316707Set 10

5p1,607w

Fuel Surcharge • Feo£x has appled a luol surcharge of 4.50% to tit thpment Deland, Based Pricing. Zone 4 Release signature on life. Tradong ID 838319149006 .S r Redolent Service

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316707.pdf

EFTA01319098Set 10

2001-02-028p2,270w

MADISON AVENUE Pieces 1 NEW YORK NY 10022 US We9.l 1.0 kgs. 2.2 lbs Deland Mar 20.200109:56 Mar 19. 2001 • Conversion Ra(113P-1.60 .0825060000 Senn by W.DCULN Transponaton

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319098.pdf

EFTA01318274Set 10

2003-05-198p2,219w

INFORMATION Fuel Surcharge. Feder has mated a luelsurchuge el 5 03% le INs shpment Deland, Based Pricing. Zone 8 Package rent Iron: 33467 zo code Tracking ID 836528797402 Sender Recipent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318274.pdf

EFTA02200023Set 10

2016-12-233p296w

Cavett. EFTA_R1_00910001 EFTA02200023 Thank you. Enjoy the holidays! Very best, Lisa Lisa Deland Executive Assistant to Dick Coven Dear Jeffrey, So very happy to think there is more

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02200023.pdf

EFTA01316966Set 10

4p678w

FOIOSTT US SUITE B3 Packages I ST THOMAS 000 802 VI Weep 0.5 bs Deland Jun 23.20041531 Transponaton Charge 30.00 Signed by A.RODUGUFIS Fuel Surcharge 1.75 Oisoaunt -0.90 Customs Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316966.pdf

EFTA00149760Set 9

2021-04-2640p24,311w

reward for information about the murder of 15-year-old Laralee Spears in DeLand, FL in 1994. The Sheriff's Office "is working with the FBI to investigate new technology

https://www.justice.gov/epstein/files/DataSet%209/EFTA00149760.pdf

EFTA00791759Set 9

2016-12-0134p13,741w

transaction type. Current Period Year-to-Date Income and Expense Summary Tax Deferred Tax Deland Dividend Income Equities 2977.00 30,715.11 Other Dividends 2,176.13 9,437.95 Interest Income Bond

https://www.justice.gov/epstein/files/DataSet%209/EFTA00791759.pdf

EFTA00750868Set 9

2009-08-044p1,243w

high school and Avery directed Lavery to contact Heather Cea, now residing in Deland, Florida. She also mentioned Corrine Ames. As of this writing Lavery is completing efforts to interview

https://www.justice.gov/epstein/files/DataSet%209/EFTA00750868.pdf

EFTA01154790Set 9

2p672w

Analysis of Retroactive Tax Legislation, 24 STET. L. REV. 765 (1995). Stetson University, Deland, Florida B.A. in Political Science, 1992 Art Education: British Museum, Asian Art History Program, London

https://www.justice.gov/epstein/files/DataSet%209/EFTA01154790.pdf

EFTA00730495Set 9

2006-06-2665p17,200w

Case 8:05-cv-00692-JSM-TGW Document 41 Filed 06/26/2006 Page 1 of 65

https://www.justice.gov/epstein/files/DataSet%209/EFTA00730495.pdf