Epstein Files Search

EFTA00261100Set 9

2006-05-16100p14,788w

Fishing Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Business Affiliations (includes Officer Name Match), Possible Fictitious Business ... Fishing Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Passible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Significant Shareholders, Possible Texas Trademark Registrations, Possible Florida Hotels ... Beverage License, Possible Professional Licenses, Possible DEA Controlled Substance Licenses, Possible Federal Firearms and Explosives License, Possible Marine Transmitter Licenses, Finance Licenses, Possible Florida Beverage License, Possible Florida Day Care

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

EFTA01712151Set 10

2007-05-06100p11,288w

Fishing Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible US. Military Personnel, Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Posble Trademarks/Service ... Fishing License; Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Business Affiliations (includes Officer Name Match), Possible Fictitious Business ... Fishing Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Business Affiliations (includes Officer Name Match), Possible Fictitious Business

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

EFTA01727878Set 10

2006-08-0887p8,438w

Fishing Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible US. Military Personnel, Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Posble Trademarks/Service ... Fishing License; Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Business Affiliations (includes Officer Name Match), Possible Fictitious Business ... Fishing Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Business Affiliations (includes Officer Name Match), Possible Fictitious Business

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

EFTA01712251Set 10

2007-05-31100p11,716w

Fishing Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible FederalFirearms and Explosives License, Possible U.S. Military Personnel, Possible Business Affiliations (indudes Officer Name Match), Possible Fictitious Business Names ... Fishing Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage Ucente, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service

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

EFTA01693223Set 10

2007-05-3178p9,820w

Fishing Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage license, Possible Federal.Firearms and explosives License, Possible U.S. Military Personnel, Possible Business Affiliations (Includes Officer Name Match), Possible Fictitious Business Names ... Fishing Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage Licence, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Fictitious Business Names (DBA), Possible Signifcant Shareholders, Possible Trademarks/Service ... Beverage Ucenses, Possible U.S. Military Personnel, Possible Oregon Beverage License, Possible Federal firearms and Explosives License, Possible Fictitious BteaneSS Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark

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

EFTA01693046Set 10

2006-03-0378p11,729w

Beverage Ucenses, Possible U.S. Military Personnel, Possible Oregon Beverage Ucense, Possible Federal Firearms and Explosives License, Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademaks/Seni.ce Marks, Possable Texas Trademark ... Fishing Licenses, Possible Texas Beverage Licenses, Posses Oregon Beverage license, Possible Federal Firearms and Explosives License, Possible U.S. Mem Personnel, Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service

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

EFTA01712977Set 10

2008-10-0789p11,773w

Fishing Licenses, Possible Texas Beverage Licenses, Possible U.S. Military Personnel, Possible Federal Firearms and Explosives License, Possible Business Affiliations (includes Officer Name Match), Possible Fictitious Business Names (DBA), Possible Significant ... Beverage Licenses, Possible U.S. Military Personnel, Possible Oregon Beverage license, Possible Federal Firearms and Explosives License, Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark

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

EFTA01693698Set 10

2005-11-0898p12,788w

Fishing Licenses, Possible Texas Beverage Licenses, Possible Oregcn Beverage License, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible FIctItlate Business Names (DM), Possible Sgnifkant Shareho'ders, Possible ... Feting Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possble Military Personnel, Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Mara

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

EFTA01693124Set 10

2007-03-1999p10,319w

Rshing Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms aid Explosives License, Possible U.S. finery Personnel, Possible Business Affiliations (includes Officer Name Match), Possible Fictitious Business ... Fishing Licenses, Possible Tees Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Business Affiliations (includes Officer Name Match), Possible Fictitious Business

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

EFTA01692950Set 10

2006-01-0196p12,165w

Fishing Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service ... Fishing Ucerses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible U.S. Military Pe/soma, Possible Flclitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarits/Service

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692950.pdf

EFTA01727688Set 10

2007-05-31100p10,674w

Fishing Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service ... Fishing Ucenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Frearms and Explosives License, Possible U.S. Military Personnel, Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service

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

EFTA01712051Set 10

2007-05-31100p12,813w

Beverage Licenses, Possible U.S. Military Personnel, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible Fictitious Business NameS (06A), Possible Significant Shareholders, Possible Trademarks/SerWce Marks, Possible Texas Trademark ... Fishing Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service

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

EFTA01727788Set 10

2007-05-3190p11,411w

Beverage Licenses, Possible U.S. Military Personnel, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible Fictitious Business NameS (06A), Possible Significant Shareholders, Possible Trademarks/SerWce Marks, Possible Texas Trademark ... Fishing Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service

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

EFTA01700425Set 10

100p14,861w

erage Licenses, Possible U.S. Military Personnel, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible Business Affiliations (Includes Officer Name Match), Possible Fictitious Business Names (DBA), Possible Significant

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

EFTA01697540Set 10

2005-11-0897p14,246w

Fishing Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service

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

EFTA01728033Set 10

2006-08-0250p4,910w

Fishing Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Business Affiliations (Includes Officer Name Match), Possible Fictitious Business ... 10/5/2005 Time: 12:49:30 PM EFTA01728072 • Page 8 Vf Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Business Affiliations (Includes Officer Name Match), Possible Fictitious Business

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728033.pdf

EFTA01713066Set 10

2007-03-26100p14,621w

Fishing Licenses, Possible Texas Beverage Licenses, Possible U.S. Military Personnel, Possible Federal Firearms and Explosives License, Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Florida Worker's Compensation Claims

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

EFTA01727965Set 10

2007-05-3168p5,901w

Fishing Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible FederalFirearms and Explosives License, Possible U.S. Military Personnel, Possible Business Affiliations (indudes Officer Name Match), Possible Fictitious Business Names

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727965.pdf

EFTA01693796Set 10

2007-03-26100p13,553w

Fishing Licenses, Possible Texas Beverage Lizenses, Possible U.S. Maltary Personnel, Possible Federal Firearms and Explosives license, Possible Fictitious Business Names (OBA), Possible Significant Shareholders, Possible Florida Worker's Compensation Cairns

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693796.pdf

EFTA00260018Set 9

2008-06-3060p9,617w

Transmitter Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260018.pdf