Epstein Files Search

EFTA01656022Set 10

2025-06-0612p8,041w

Writer) also reported on the story. FBI Assisting With Massachusetts Bank Robbery Investigation The Haverhill Gazette (06/05, Tauscher) reported that police are investigating a robbery at the Pentucket Bank ... Haverhill, Massachusetts. According to a press release from the Haverhill Police Department, the suspect handed a note to a teller demanding money and then fled with an undisclosed amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656022.pdf

EFTA01656034Set 10

2025-06-0615p9,180w

Writer) also reported on the story. FBI Assisting With Massachusetts Bank Robbery Investigation The Haverhill Gazette (06/05, Tauscher) reported that police are investigating a robbery at the Pentucket Bank ... Haverhill, Massachusetts. According to a press release from the Haverhill Police Department, the suspect handed a note to a teller demanding money and then fled with an undisclosed amount

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656034.pdf

EFTA00241467Set 9

2004-03-0134p15,628w

02/03/04 1:45pm Chnstdstcr V P 2" 0.60 0.00 0.60 02/03/04 1:50pm Haverhill MA P 14 0.30 0.21 0.51 EFTA00241472 Page 7 of 34 ACCOUNT NO: BILLING DATE: March ... 02/04/04 4:03pm Chnstdstcr V P 1* 0.30 0.00 0.30 02/04/04 4:45pm Haverhill MA P 12 " 3.60 2.52 6.12 02/05/04 6:30am Chtamstths

https://www.justice.gov/epstein/files/DataSet%209/EFTA00241467.pdf

EFTA00622394Set 9

2010-03-041p200w

Atlanta. GA 30384.1328 FLORIDA INT EXPORT TAX FREE CO PHONE 561.863.0600 7392 HAVERHILL ROAD FAX 561.848-0174 EXPORT ONLY CASH ACCT WEST PALM BEACH. FL 33407 NVIIVUOn 1./90.t

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622394.pdf

EFTA01708156Set 10

100p40,544w

Call Records for 361 of 838 call Initiation Duration Customer PTN Date Time (se) Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01708156.pdf

EFTA01296409Set 10

2017-06-15201p41,575w

NAME SEARCHED: Jeepers, Inc PWM BIS-RESEARCH performed due diligence research in accordance with the

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296409.pdf

EFTA01712151Set 10

2007-05-06100p11,288w

miles 704 Continue to follow OKEECHOBEE BLVD / FL-704 W. 5: Turn RIGHT onto HAVERHILL RD N. 0.2 miles 6: Turn RIGHT onto 22ND PL N. <0.1 miles

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

EFTA01707685Set 10

62p25,675w

FLOR-7) 1902 58784 (FLOR-7) 1902 58784 NFL1518S_ILHAVERHIL, NFL1518SI HAVERHIL, 30-Apr-2005 11:14 PM 3 Outbound No No No (FLOR-7) 1902 27658 (FLOR

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707685.pdf

EFTA00150516Set 9

2021-04-2338p22,338w

Massachusetts Case Wants Monitoring Bracelet Off. The Salem (MA) News (4/22, Manganis, 60K) reports Haverhill District Court Judge Cesar Archilla has "agreed to listen to a recording or an October

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

EFTA00162566Set 9

2007-03-1615p4,319w

BANASIAK said he took the gift to a trailer park loctilli off of Haverhill. 1 BANASIAK stated that EPSTEIN has a chiropractic table, as well as, a massage table

https://www.justice.gov/epstein/files/DataSet%209/EFTA00162566.pdf

EFTA00164323Set 9

2021-04-094p1,681w

seek confirmation of FBI involvement in ransomware investigations in the cities of Lawrence and Haverhill. PAO declined comment, explaining that victims should feel confident that, when reporting a crime

https://www.justice.gov/epstein/files/DataSet%209/EFTA00164323.pdf