Epstein Files Search

EFTA01724363Set 10

2006-05-0487p14,611w

12/31/1973 NonNerilled Address(es): ORNEY TX 75126-0533, KAUFMAN COUNTY (Oct 1994 - May 2006) FORNEY TX 75126-1264, KAUFMAN COUNTY (Mar 1985 - Nov 2005) • EY TX 75126, KAUFMAN COUNTY ... FORNEY TX 75126, KAUFMAN COUNTY (Jun 1987 - May 2001) RNEY TX 75126. KAUFMAN COUNTY (Jan 1998 - Jan 1999) GB Age: 58 M Missued in TEXAS between 01/01/1963 and 12/31/1963 ... sued N between On01/1963 and 12/31/1963 Previous And on-Verified Address(os): FORNEY TX 75126-1264, KAUFMAN COUNTY (Jun 1996 - May 2006) OYSE CITY TX 75189-3521, ROCKWALL COUNTY

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

EFTA01116408Set 9

2014-03-3117p4,864w

Blue Slat I L.L.C. Linde, Pinner WA Venous Various 97 Black Forney Taal WA S 10;76600 WA Buckingham RAF Panama P. Lana Penner WA Various Various 97 Black Forney ... Trust WA 5 . WA Markslone CopalParris Lydia Pots NIA Vasa Varous 97 Black Forney Trust WA S 21`.06100 N/A Canna Partners L.L.C. Member WA Venous Various 97 Black Farr ... Trust WA S WA Sustainable Woodlands Fund el Lined Partner WA Vinous 7/16/2009 Black Forney Partners, L P. WA S 19.090.079 39 WA King Mrs Canal LP Limited Paean

https://www.justice.gov/epstein/files/DataSet%209/EFTA01116408.pdf

EFTA01323548Set 10

1994-02-28172p38,911w

Detail (continued) WY> NT SURBER TARPAYER hualER INVESTMENT ACTIVITY HaltinueK0 LAST STA- EliCt../ Forney 22, 2002 Sint(MOIT "UDC DOI DATE TROISAC11011 CRSCRIRKA SYMICUCKSP CLAX11rr PRICE Cain Am00.4 CREDIT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01323548.pdf

EFTA01460690Set 10

1p353w

Drake ETF SSCrirn 18.003 3 Stars Money market fund Sl2Orren TEO 4 Ann Forney Suutured Note S5rron 10.000 5 Fundacion Structured Notes with Fundacion S2rren 20,003 Gold ETF sale

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460690.pdf

EFTA00617229Set 9

2014-07-1111p6,932w

Company; NMLS 0:690868 Loan originator (individual): Christopher James Wade; NMLS 733455 MASSACHUSETTS • SINN Forney • FNMA/FR-MC UNIFORM INSTRUMENT Fa: fn 3022 9,50 Passe de 06. etc EFTA00617234

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617229.pdf

EFTA02710783Set 11

2015-03-3119p6,104w

Black N/A WA 5.904.837.06 (018559007) 3/31/2015 JP Morgan Chase Bank - Brokerage Black Forney Partners LP Vanes Various Various Various Leon D. Black NA N/A 4.930.746.00 (022462008) 131/2015 JP Morgan Chase

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02710783.pdf

EFTA00233209Set 9

2007-10-25120p23,398w

comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: ASSISTANT U.S. Al FORNEY Dated: JEFFREY EPSTEIN Dated: GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN Dated: 0-04 LILLY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00233209.pdf

EFTA00794120Set 9

2019-02-102p185w

FROM THE DESK OF JOE TITONE AT FORNEY 621 SE 5th Street Pompano Beach, FL 33060 JOETITONE®BELLSOUTII.NET February 10, 2019 The Department of Justice Office of Professional Responsibility

https://www.justice.gov/epstein/files/DataSet%209/EFTA00794120.pdf

EFTA00725865Set 9

2009-12-3131p9,505w

Check 1020/21093494 Community Foundation el the V. I. 1.000.00 Cheek 10/20/2009 3496 Forney Resource Center. Inc. 2.50000 Check 12602/2009 V.I. Mcntossori SOMA Inc. 5.00 Check 12/15/2009 3615 Lutheran Social Services

https://www.justice.gov/epstein/files/DataSet%209/EFTA00725865.pdf

EFTA00163087Set 9

2022-08-273p538w

Trafficking Office of the State Attorney 0 Harold F. Pryor BROWARD COUNTY STATE Al-FORNEY • EFTA00163088 EFTA00163089

https://www.justice.gov/epstein/files/DataSet%209/EFTA00163087.pdf

EFTA00722880Set 9

2009-07-125p1,205w

JUPITER. FLORIDA 33458 561475-9750 PAX: 561.57S-9765 ingw.feedenzarteder.com EFTA00722880 RFFUF FUR C' FORNEY'S 1. ,.W Jeffrey Epstein July 12, 2009 Atterbury, Goldberger & Weiss, 250 Australian Avenue South

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722880.pdf

EFTA00150516Set 9

2021-04-2338p22,338w

wandering the streets of South Florida alone in July." WPLG-TV Miami (4/22, Batchelor, Forney, 271K) reports "surveillance video showed Ryan's car directly in front of an apartment complex

https://www.justice.gov/epstein/files/DataSet%209/EFTA00150516.pdf

EFTA01283834Set 10

2013-10-0924p6,838w

related to an employee of the DB groupW • Family O FriendsNp MI None Forney or Friendship, desmbe) To the best of your knowledge, is the Individual party

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283834.pdf

EFTA01284012Set 10

2013-10-0924p6,698w

employee of the DB grouP, (A IN Family O Fnendshlp rid None Forney or Fields/bp, desmbe) To the bat of your knowledge, is the individual party to a nom-baiting

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01284012.pdf

EFTA01372875Set 10

2019-07-151p428w

related to an employee of the DB group?(f l : Family Headship 9-. None Forney or FriendsNp, descnbe) To the best of your knowledge, is the individual party

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372875.pdf

EFTA01298740Set 10

2017-03-0723p7,101w

your knowledge, Is the Individual related to an employee of the DB O Forney O Friendship 0 None grout7(,1Famei y or Fnendshet, despite) N/A To the best of your

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298740.pdf

EFTA01372877Set 10

1p430w

related to an employee of the DB group?(f i : Family Friendship .4.) None Forney or FriendsNp, descnbe) To the best of your knowledge, is the individual party

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372877.pdf

EFTA01460683Set 10

1p353w

Drake ETF SSCrirn 18.003 3 Stars Money market fund Sl2Orren TEO 4 Ann Forney Suutured Note S5rron 10.000 5 Fundacion Structured Notes with Fundacion S2rren 20,003 Gold ETF sale

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460683.pdf