Epstein Files Search

EFTA01727788Set 10

2007-05-3190p11,411w

Supplied Information Last Name: First Name: Middle Initial: DOB: Address 1: ROYAL PALM BEACH, FL 33411 Sections Available in Report Subject 1Record Possible AKAs for Subject 2 Records Possible Driver ... Records) Name SSN Date Of Birth Possible Driver Licenses (1Record) OPAL PALM BEAC, FL 33411 Name: DOB: DL#: Issue State: FL Issue Date: Expire Date: Height: 5' 01" Weight: 6/12/2007 ... Date Range Address/Phone Source Source Reported Dates 10/2904 - 02/2007 Consumer Bureau 2 07/2005 - 02/2007 FL 33411 Consumer Bureau 3 04/2006 - 04/2006 Composite Info 10/2004 - 10/2004 Possible SAFESCAN (1Record) Registered trademark

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

EFTA01728353Set 10

2008-05-02100p27,366w

between 01/01/1936 and 12/31/1951 Active Address(es): 4125 LAKE PAULA DR, WEST PALM BEACH FL 33411-9219, PALM BEACH COUNTY (Jan 1988 - Mar 2008) Current Residents at Address: MARK ... Issued in New York between 01/01/1936 and 12/31/1951 Active Address(es): WEST PALM BEACH FL 33411-9219, PALM BEACH COUNTY (Dec 1987 - Dec 1992) Current Residents at Address: Current hones ... tmein Res ents at Address: MARK 0 EPSTEIN `1 11/EST PALM BEACH FL 33411-9219, PALM BEACH COUNTY (Feb 1984 - Feb 2008) `f ST PALM BEACH FL 33411-9219. PALM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728353.pdf

EFTA01724163Set 10

2008-04-09100p19,702w

Previous And Non-Verified Address(es): View All Address Variation Sources ROYAL PALM BEACH FL 33411-1027, PALM BEACH COUNTY (Mar 2002 - Sep 2007) ur Address: Prop n ormation ... this Address Property: Parcel Number - Book - 016755 Page - 001401 Name Owner 1 - Address - FL 33411-1027, PALM BEACH COUNTY Owner's A3oress ROYAL PALM BEACH FL 33411-1027, PALM BEACH ... CITIFINANCIAL MTG CO Property: Parcel Number - Book • 003511 Page - 000621 Name Owner 1 - Address - FL 33411-1027, PALM BEACH COUNTY Owner's ROYAL PALM BEACH FL 33411.1027, PALM BEACH COUNTY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724163.pdf

EFTA01693046Set 10

2006-03-0378p11,729w

Records) Name SSN Date Of Birth Possible Driver Licenses (1 Record) ROYAL PALM BEAC, FL 33411 Name: DOB: DL#: Issue State: FL Issue Date: 05/07/2003 Expire Date: ..010 Height ... Names at Each Address Date Range Address/Phone Source Source Reported Dates 10/2004 - 02/2007 IIIIIIIIII, FL 33411 Consumer Bureau 2 Consumer Bureau 3 Composite Info 07/2005 - 02/2007 04/2006 - 0412006 10/2004 - 10/2004 ... making employment decisions. Phone Listings for Subject's Addresses (3 Records) ROYAL PALM BEAC, FL 33411 Name: Phone: Name: Phone: Name: Phone: Possible Pro ert Owners of Subject's Addresses

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

EFTA01338326Set 10

2021-11-1219p5,563w

Summary: View All Address Variation Source IWI07477 RIVERWALK CIR APT 221. WEST PALM BEACH. FL 33411-5741. PALM BEACH COUNTY (Nov 2008 - Oct 2021) SDNY_GM_02772129 hups://secure.accurintcccorapp/tpstreport ... Enforcement Report 7607 PINE ISLAND WAY. WEST PALM BEACH. FL 33411-5801. PALM BEACH COUNTY (Sep 2005 - Jul 2009) 250 VIA BELLARIA. PALM BEACH. FL 334804901. PALM BEACH COUNTY ... View All Address Variation Source l 7477 RIVERWALK CIR APT 221. WEST PALM BEACH. FL 33411-5741. PALM BEACH COUNTY (Nov 2008 - Oct 2021) Name Associated with Address: AMBER KREMBS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338326.pdf

EFTA01712977Set 10

2008-10-0789p11,773w

Page 11 of 21 Title Co.: Situs Address: N ROYAL PALMBEACH, FL 33411 Seller Address: Buyer(s): Buyer Address: rI ROYAL PALM BEACH, FL 33411 FLORIDA Deed Transfer Records - County ... CREDIT LINE Lender: BANK OF AMERICA Title Co.: Situs Address: N ROYAL PALM BEACH, FL 33411 Seller Address: Buyer(s): Buyer Address: a ROYAL PALM BEACH, FL 33411 FLORIDA Deed ... Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: ROYAL PALM BEACH, FL 33411 FLORIDA Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price

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

EFTA01712051Set 10

2007-05-31100p12,813w

Supplied Information Last Name: First Name: Middle Initial: DOB: Address 1: ROYAL PALM BEACH, FL 33411 Sections Available in Report Subject 1Record Possible AKAs for Subject 2 Records Possible Driver ... Records) Name SSN Date Of Birth Possible Driver Licenses (1Record) OPAL PALM BEAC, FL 33411 Name: DOB: DL#: Issue State: FL Issue Date: Expire Date: Height: 5' 01" Weight: 6/12/2007 ... Date Range Address/Phone Source Source Reported Dates 10/2904 - 02/2007 Consumer Bureau 2 07/2005 - 02/2007 FL 33411 Consumer Bureau 3 04/2006 - 04/2006 Composite Info 10/2004 - 10/2004 Possible SAFESCAN (1Record) Registered trademark

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

EFTA01710352Set 10

98p39,048w

RUBELLA AS REQUIRED BY FLORIDA LAW FOR SCHOOL ATTENDANCE. SUITE 201 ROYAL PALM BEACH, FL 33411 PHONE Q,0 9 a PHYSICIAN OR CLINIC NAME 'PLEASE PRINT) R AUTHIRIZED NATURE ... PALM BEACH BLVD. 30 . 9 L SUITE 201 Date ROYAL PALM sena'. FL 33411 F. Obsolete. previous 'dittos.) (Stock Nunber: 5744-000-3040-2) EFTA01710358 STATE OF FLORIDA DEPARTMENT ... IIIII I t A" illillill.MM ROYAL PALM BEACH FL 33411 ROYAL PALM BEACH FL 33411 .TA• 4 E4:Ep OKTATTIlai 016.0A .04 RACE Of DIATOIAT011 RAM 0/ DMIODANT NOTTS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710352.pdf

EFTA01724363Set 10

2006-05-0487p14,611w

LUCIE COUNTY (May 2006 - Jun 2006) Current Residents at Address: ROYAL PALM BEACH FL 33411-4215, PALM BEACH COUNTY (Feb 2002 - Jun 2006) Current Residents at Address: ST PALM BEACH ... NASSAU COUNTY (Oct 1974 - Dec 2002) C dress: • 17 NEST PALA/ BEACH FL 33411-8370, PALM BEACH COUNTY (Apr 1996 - May 2001) Current Residents at Address: JACKSONVILLE FL ... FLORIDA between 01/01/1936 and 01/01/1951 on-Verified Address(es): CT N WEST PALM BEACH FL 33411, PALM BEACH COUNTY (Apr 1993 - Jan 1995) LAKE WORTH FL 33467-1002, PALM BEACH

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

EFTA01693496Set 10

2006-03-28100p18,580w

Date Range Address Phone Sep 1998 - Jul 2001 FL 33412 May 1999 - Jul 2000 FL 33411 Jun 2000 -Jun 2000 MIAMI, FL ... HOLLYWOOD, FL 33025 Dec 1992 - Apr 1998 RP, FL 33015 Jan 1998 - Jan 1998 FL 33411 Feb 1984 - Feb 1984 MIAMI, FL 33179 NIA -WA 2. DOB: SSN:-issued ... HIALEAH, FL 33015 May 1999 - May 1999 WEST PALM BEACH. FL 33411 Sep 1997 - Apr 1999 HOLLYWOOD, FL 33025 Jan 1998 - Jan 1998 RYL PALM BCH, FL 33411

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693496.pdf

EFTA01695773Set 10

100p15,504w

123 1 not in evidence. 2 A Could you repeat the question for me? 3

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695773.pdf

EFTA01728929Set 10

2008-07-1453p7,395w

6.natzt_iti et(-- -53yO EFTA01728930 oyal Palm Beach, FL 33411 EFTA01728931 VICTIMS' ADDRESSES : A e: 17 Address: Royal Palm Beach, FL 33411 Phone: : A e: 14 01:40oi— Ce.n ... Palm Beach, FL one: mo er ; stepfather) : A e: 17 Addr • West Palm Beach, FL 33411 Phone CO o lb CA— CPIA-VVLA- -^Wreta OtAity) : e: 17 Address: Norfolk ... Address: Loxahatchee, FL 33470 As of Nov Ro S Palm Beach. FL 33411 Phone: Email: A•e: 17 Address: , Palm Beach Gardens, FL Phone: (C) . A e: 15-16 Address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728929.pdf

EFTA01696301Set 10

2006-10-0298p21,916w

FL 33470 Seller(s): Seller Address: Buyer(s): Buyer Address: WE T PALM BEACH, FL 33411 Florida Deed Transfer Records - Coun of: PALM BEACH Parcel Number: Legal Desc: Sale Price ... WEST PALM UNINC, FL 33470 Seller(s): Seller Address: Buyer(s): Buyer Address: WPB, FL 33411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price ... Situs Address: Seller(s): Seller Address: Buyer(s): Buyer Address: WEST PALM BEACH, FL 33411 Florida Deed Transfer Records - County of: PALM BEACH Parcel Number: Legal Desc: Sale Price

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

EFTA01165900Set 9

2007-02-0752p18,359w

BROWN EYE: BROWN RESIDENTIAL ADDRESS: 155 SANTIAGO ST R PALM BCH FL 33411 HOME PHONE: 561 792-9076 BUSINESS PHONE: 561 000-0000 2002 AT 2148 HOURS, I WAS DISPATCHED ... Dept Class . . : THEFT/LARCENY Street Number : HIDDEN HARBOR, 368 BENT OAK City ROYAL PALM BEACH, FL 33411 Zone/division : Zone Two (2) (So of Okee/E thr Wil) Location Type : APARTMENT/CONDO Case Status ... Case Number 1-01-003008 Prompt valid in: UNKNOWN, City ROYAL PALM BEACH, FL 33411 Home Phone No 561/000-0000 Business Phone : 561/000-0000 Race Unknown Sex Unknown Ethnic Origin Hispanic

https://www.justice.gov/epstein/files/DataSet%209/EFTA01165900.pdf

EFTA01709902Set 10

71p27,741w

Ortf.00 C.11 0 ,40 flal INITFOrtelF4).4« VIS YES ~e •••••• .... 110YA e. PALM MLia FL 33411 ROYAL PAL11 1191/01 PL 33411 a rn >"R rna .110111.1-- a aner ... FL 2 IPLEtialknlet Wel trateDel gaga ...Lir . y'rro . ROYAL PALM 3: AC 1, FL 33411 il l......L 33411 mean CrarketOrarr NO al ark .. ro ......r WA( New TANSI0NWCD ... BEST PALM FL Z iiiittGAL RWE ALSONIKIKr1AFi ifini fil RGYAL PALM BEACH FL 33411 ' e M WJENG AODGESS ill iMIERI L 33411 Wat MFW NNWPWATCAGUTODAIRESWITSTSO6 WM CEDE . SCIWPONCASSESSIGNI WWW GLGROE

EFTA01245949Set 9

2008-05-1521p2,134w

Address Summary: view At Address Vanebon Sources Address County Dates Maps ROYAL PALM BEACH FL 33411-1228 PALM BEACH Jun 2000 - Apr 2008 Map SUNRISE FL 33351 BROWARD ... Address Property: Parcel Number - Name Owner : RA Property Addle - RYL PALM BCH FL 33411-1228, PALM BEACH CCUICY Owner Address: YL PALM BCH FL 33411-1228, PALM BEACH COUNTY Name ... Florida Department of Corrections: Name: ANTHONY L FIGUEROA SSN: tam- Address: ■- RYL PALM BCH FL 33411-1228 Misses: ROA • State of Birth: Florida Stale of Origin: Florida DOC Number: W14116

https://www.justice.gov/epstein/files/DataSet%209/EFTA01245949.pdf

EFTA01700425Set 10

100p14,861w

Georgia between and User Supplied Information Last Name: First Name: SSN: Address 1: FL 33411 Sections Available in Report Subject 1 Record Possible Other Records and Names Associated with Social ... Date Range Source Source Reported Dates 05/2007 - 05/2007 Consumer Bureau 3 05/2007 - 05/2007 FL 33411 02/2006 - 07/2006 Consumer Bureau 3 07/2006 - 07/2006 FL 33417 Consumer Bureau 1 02/2006 - 05/2006 Consumer ... making employment decisions. Possible Vehicles Registered at Subject's Addresses (6 Records) PALM BEAC, FL 33411 Plate: Owner: State: FL Dato 03/22/2004 Expire Date: 05/26/2005 Registered: Title: Title Date: 09/17/2002

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

EFTA01693698Set 10

2005-11-0898p12,788w

Page DL/ID Number Class Status E VALID All Addresses On File ROYAL PALM BEACH FL 33411 Date of Birth Sex Height State Of Bin!. M 5'11 Restrictions Endorsements Issue ... m8c1ffi=1... 8/8/2006 EFTA01693758 J1E--ivq-107642-119-137 EFTA01693759 1 West Palm Beach, FL 33411, USA - Google Maps Page 1 of 2 Address West Palm Beach FL 33411 ... Individual Summary Page Class Status F. SUSPENDED All Addresses On File ROYAL PALM BEACH FL 33411 Date of Birth Sex art State Of Birth F Restrictions Endorsements Duplicate Issue Date

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

EFTA01716384Set 10

2008-03-12100p42,030w

SUBSCRIBER INFORMATION C/T Financially Liable Party Name: Credit Address: , ROYAL PALM BEACH, FL 33411 Customer Since: 05/11/2001 Photo ID Type: Driver License Photo ID State: FL Photo ID Number ... Work Email:, Billing Party Account Number: Name: Billing Address: i ll ROYAL PALM BEACH, FL 33411 Account Status: Closed Billing Cycle: 10 User Information MSISDN: INSI: MSISDN Active: 12/08/2001 - 07/10/2004 ... IMEI/ESN: Name: User Address: , ROYAL PALM BEACH, FL 33411 Service Start Date: 12/08/2001 Dealer Info: MA 1012 Payment Type: Postpaid Contact Name: Contact Homo Phone: Contact Work Phone: Contact Home

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716384.pdf

EFTA01694932Set 10

2004-06-0129p7,478w

Email: Contact Work Email; Billing Party Account Numbers Name, Billing Address: ROYAL PALM BEACH, FL 33411 Account Status: Closed Billing Cycle: 10 Doer Information NSISDN: IKSIs DISISDNActivo; 12/08/2001 - 07/10/2004 INEI/ESNs ... Names User Address: ROYAL PALM BEACH: FL 33411 Service Start Dates 12/08/2001 Dealer Infos MA 1012 Payment Types Postpaid Contact Names Contact Home Phones'''. Contact Work Phone: Contact Rome Email ... 03/12/2008 SUBSCRIBER INFORMATION AT&T C/T FINANCIALLY LIABLE PARTY Name Cred ROYAL PALM BEACH, FL 33411 Customer since. Photo ID Type:Dr Photo ID State:FL Phot DOB: Cont Contact

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694932.pdf