Epstein Files Search

EFTA01108531Set 9

7p1,828w

OMPLAINT FOR PATENT INFRINGF.MENT 17 v. 18 AMERICAN HONDA MOTOR CO., INC., HONDA NORTH AMERICA, INC. DEMAND FOR JURYTRIAL 19 AND HONDA MOTOR CO., LTD. 20 Defendants. 21 22 Plaintiff ... complains and alleges as follows againsL Defendatus 23 American Honda Motor Co., Inc. ("American Honda"), Honda North America, Inc. ("Honda 24 North America") and Honda Motor Car Co., Ltd. ("Honda ... Patent"). 3 3. KGR is informed and believes that American Honda is a corporation organized 4 and existing under the laws of the State of Delaware with its principal place

https://www.justice.gov/epstein/files/DataSet%209/EFTA01108531.pdf

EFTA01181690Set 9

7p1,828w

OMPLAINT FOR PATENT INFRINGF.MENT 17 v. 18 AMERICAN HONDA MOTOR CO., INC., HONDA NORTH AMERICA, INC. DEMAND FOR JURYTRIAL 19 AND HONDA MOTOR CO., LTD. 20 Defendants. 21 22 Plaintiff ... complains and alleges as follows againsL Defendatus 23 American Honda Motor Co., Inc. ("American Honda"), Honda North America, Inc. ("Honda 24 North America") and Honda Motor Car Co., Ltd. ("Honda ... Patent"). 3 3. KGR is informed and believes that American Honda is a corporation organized 4 and existing under the laws of the State of Delaware with its principal place

https://www.justice.gov/epstein/files/DataSet%209/EFTA01181690.pdf

EFTA01712251Set 10

2007-05-31100p11,716w

Date: 06/14/2006 Registered: Title: i Title Date: 11/06/2001 VIN: Color: GREEN Year: 2000 Description: HONDA ACCORD EX HONDA ACCORD EX - 2.3L L4 SMPI VTEC OHC 2-DOOR COUPE Plate ... Expire Date: 09/12/2006 Registered: Title: Title Date: 06/14/2004 VIN: Color: BLUE Year: 2004 Description: HONDA No VIN Analysis Available Plate: https://atxp.choicepoint.conVat/getreports_xp.asp?styleid=-1&file=4G4H9DIT21.HTM&pr... 8/8/2006 EFTA01712325 Page 4 of 6 .• Owner ... Date: 06/23/2004 Title Lien: YES VIN: Color: SILVER,ALUMINUM,STAINLESS STEEL Year: 2000 Description: HONDA CR-V EX HONDA CR-V EX - 2.0L L4 SOHC Fl 16V 4D SPORT

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

EFTA00260177Set 9

2005-03-3134p2,592w

Altima bearing FL to n Roadway, Black SL bearing FL tag in drive, Tan Honda Civic bearing FL tag n oadway, Black Chevy Suburban in driveway an a Black Caddy ... Escalade in driveway. At I ours observed Tan Honda Civic in roadway, Black Chevy Suburban in driveway, Black Caddy Escalade d 'ye and a White ... hours I observed a Tan Honda Civic in roadway, Black Chevy Suburban in rive, lack Caddy Escalade in driveway and a White a car in roadway. On Friday 04/01

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260177.pdf

EFTA01299150Set 10

2013-10-0235p11,136w

Registration Expiration Date: 12/16/2012 Ion VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2011 Make: Honda Model: Accord Series: ACCORD EX Body Style: Sedan 4 Door Weight: 3296 Plate Information License ... Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2011 Make: Honda Model: Accord Series: ACCORD EX Body Style: Sedan 4 Door Weight: 3296 Owner Information Name: R. HARRY I DOB: Address: ROCKLAND ... COUNTY Lienholder Information Name: AMERICAN HONDA FINANCE CORP. Address: 201 LITTLE FALLS DR WILMINGTON. DE 19808-1674 NEW CASTLE COUNTY For internal use only SDNY_GM_00064864 CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299150.pdf

EFTA02384605Set 11

2017-01-102p238w

Sent: Tuesday, January 10, 2017 9:32 PM To: Jeffrey Epstein Subject: Fwd: 2016 Honda Pioneer 1000-5 Deluxe Please advise if ok to proceed with=Honda Thank you Richard ... Jeffrey E." <jeevacation@gmail.com <mailto:jeevacation@gmail=com» Subject: Fwd: 2016 Honda Pi=neer 1000.5 Deluxe honda arrived at dealer today ple=se confirm unit looks ok and that we will ... /div> Beg=n forwarded message: "Eddie Rodriguez' m> EFTA_R1_01402477 EFTA02384605 Subject: 2016 Honda Pioneer 1000-5 Deluxe Date: Janua

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02384605.pdf

EFTA01297871Set 10

1996-08-1521p3,150w

Expiration Date: 12/16/2012 Vehicle Information VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2011 Make: Honda Model: Accord Series: EX Body Style: Sedan 4 Door Weight: 3296 Plate Information sit License ... Vehicle Information VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2011 Make: Honda Model: Accord Series: EX Body Style: Sedan 4 Door Weight: 3296 Owner Information Name: BELLER. HARRY ... Address: ROCKLAND COUNTY Lienholder Information Name: AMERICAN HONDA FINANCE CORP. Address: 201 LITTLE FALLS DR WILMINGTON, DE 19808.1674 NEW CASTLE COUNTY Title Information Title Transfer Date: 1/7/2011 Title Issue Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297871.pdf

EFTA01407289Set 10

2016-10-1258p10,240w

Date: 12/16/2012 Vehicle Information VIN: 1HGCP2F71BA036772 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2011 Make: Honda Model: Accord Series: EX Body Style: Sedan 4 Door Weight: 3296 Plate Information License Plate ... Vehicle Information VIN: 1HGCP2F71BA036772 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2011 Make: Honda Model: Accord Series: EX Body Style: Sedan 4 Door Weight: 3296 Owner Information Name: BELLER, HARRY ... Address: 12 GOLAR DR MONSEY, NY 10952-2845 ROCKLAND COUNTY Lienholder Information Name: AMERICAN HONDA FINANCE CORP. Address: 201 LITTLE FALLS DR For internal use only EFTA01407298 Page 6 Worldbase

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407289.pdf

EFTA00260018Set 9

2008-06-3060p9,617w

Date Registered: 05/03/1999 Expire Date: Title: Title Date: 05/11/1999 VIN: Year: 1988 Description: HONDA CIVIC SEDAN DX HONDA CIVIC SEDAN DX - 1.5L L4 Fl 4-DOOR SEDAN Lien Holder ... Date Registered: 08/12/2005 Expire Date: 09/10/2005 VIN: Color: UNKNOWN COLOR - UNK Year: 1988 Description: HONDA ACCORD SEDAN LX HONDA ACCORD SEDAN LX - 2.OL L4 2BBL 4-DOOR SEDAN Plate: Owner ... Registered: Expire Date: 12/22/1997 Title: Title Date: 08/31/1993 VIN: Color: WHITE Year: 1993 Description: HONDA ACCORD SEDAN LX HONDA ACCORD SEDAN LX - 2.2L L4 SOHC PFI 16V 4-DOOR

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

EFTA01658773Set 10

2020-11-1243p25,381w

Operative In Bribery Probe. • FBI Searches Home Of Corpus Christi, Texas Schools Official. • Former Honda Employee Sentenced For Embezzlement. • US Charges Five In Alleged Texas Bank Fraud Scheme. • Texas ... Vera who is the president of the Corpus Christi American Federation of Teachers." Former Honda Employee Sentenced For Embezzlement. The Bellefontaine (OH) Examiner (11/10, 23K) reports from Columbus, Ohio, "Charles ... also ordered to pay more than $750,000 in restitution to his former employer, Honda, and $10,000 to Scioto Industrial Services. 'Stratton devised not just one, but multiple methods

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658773.pdf

EFTA01183726Set 9

2016-04-0453p9,976w

View Person Record COU OO8111 Title Number: State Titled In: FL Lien Holders AMERICAN HONDA FINANCE Lessors AMERICAN HONDA FINANCE Previous Owner/RegistranVLien Information Registrant Title Hnirlarg None Found Title Number ... State Titled In: FL Original Title Date: 11/25/2002 Title Transfer Date: 11/16/2004 Lien Holders HONDA LEASE TRUST 1335 NORTHMEADOW PKWY STE 100, ROSWELL, GA 30076-4949 (FULTON COUNTY) Lessors AMERICAN ... HONDA FINANCE 1335 NORTHMEADOW PKWY STE 100, ROSWELL, GA 30076-4949 (FULTON COUNTY) Page 25 of 53 04;0412016 EFTA01183750 FOR LICENSED INVESTIGATOR PURPOSES ONLY - Comprehensive Report Previous OwneriFtegistranULlen Information

https://www.justice.gov/epstein/files/DataSet%209/EFTA01183726.pdf

EFTA01077973Set 9

2013-07-2538p12,011w

covers on eleven vehicles which are as follows: 1989 Mercedes Benz 560 SL 2009 Honda Pilot 2004 Mercedes Benz S600 2011 Chevrolet K1500 Silverado 2004 Toyota Highlander 2012 Mercedes Benz ... Jeep Patriot Limited 1J8FT48W08D700745 E 2008 883120H 65 15% 9 2009 Honda Piot 5FNYF48269B053993 E 2009 815120H 65 15% Coverage Is Provided Where A Premium And Limit OfLiabilitYAre Shown ... Bentley Continental GTC $ 108,575 8).2008 Jeep Patriot Limited $ 14,807 9) 2009 Honda Pilot $ 19,945 1O;2012 Mercedes Benz R350GL $ 63,000 11) 2004 Acura

https://www.justice.gov/epstein/files/DataSet%209/EFTA01077973.pdf

EFTA02729571Set 11

2006-07-238p1,342w

Florida Concealed Weapon Permits, Possible Property Owners of Subsors Addresses, Possible Deed Transfers, Possible Honda Accidents, Possible Broward County Traffic Citations, Possible Cnminal Offenders, Possible Broward County Warrants, Possible Florida ... Insurance Agents, Possible Florida Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Honda Boating Citations, Possible FM Ms raft Registrations, Possible UCC Filings, Possible Bankruptoes, Liens and Judgments ... Securities Dealer Registrations, Passible DEA Controlled Substance Licenses, Possible Florida Day Care Licenses, Possible Honda Department of Education, Possible Florida Banking and Finance Licenses, Possble Honda Handicap Parking Permits, Possible

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729571.pdf

EFTA00768608Set 9

2009-11-114p1,408w

their first lead by scanning Dubai airport's surveillance cameras. A gold-coloured Honda Accord rental car parked close to the victim's car aroused their suspicions. "Usually criminals ... carry out a crime, so we started to survey all the rental gold Honda Accords, model 2009," said Lt Col Ahmed al Mend, head of the criminal investigation division ... their first lead by scanning Dubai airport's surveillance cameras. A gold-coloured Honda Accord rental car parked close to the victim's car aroused EFTA00768609 their suspicions. 'Usually criminals

https://www.justice.gov/epstein/files/DataSet%209/EFTA00768608.pdf

EFTA00616489Set 9

2007-02-239p2,360w

centrifugal pump rated 143gpm 56psi (One year warranty on pomp) with a 4.0 hp Honda engine which feeds a 2" steel pipe system comprised of 2 brass that have conneaions ... system consists of a Mnitiquip QP204111 centrifugal warranty on pump) with a 4.0 bp Honda engine which feeds pump rated I 43gpin ® S6ps1(One year a 2" steel pipe system ... Pump Multiquip OP204H Z' Centrifugal Delivering 70 GPM to the Ground Engine 4.0 hp Honda Engine with Low Oil Alert Control Manifold 'Sirnple-to•Operate' Butterfly Brass Valves Plumbing Dual

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616489.pdf

EFTA02435433Set 11

2009-11-114p1,409w

their first lead by scanning Dubai airport's surveillance cameras. A gold-coloured Honda Accord rental car parked close to the victim's car aroused their suspicions. 'Usually criminals ... carry out a crime, so we started to survey all the rental gold Honda Accords, model 2009," said Lt Col Ahmed al Merti, head of the criminal investigation division ... their first lead by scanning Dubai airport's surveillance cameras. A gold coloured Honda Accord rental car parked close to the victim's car aroused their suspicions. 'Usually criminals

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02435433.pdf

EFTA00124653Set 9

2019-01-015p1,678w

TARGET T-3276 6401 16th Ave Brooklyn NY Jan 02 Withdrawal - ACH - HONDA PMT -360.00 414.43 TYPE: 800457992910: A953472715 CO. HONDA PMT Jan 03 Withdrawal - VISA - Visa Purchase ... TARGET T-1401 519 Gateway Or Brooklyn NY Jan 30 Withdrawal - ACH - HONDA PMT -375.00 2,193.31 TYPE: 8004579929 ID: A953472715 CO. HONDA PMT Jan 31 Withdrawal - VISA - Visa Purchase

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124653.pdf

EFTA01333459Set 10

2005-04-3018p2,572w

East driveway next to the 3 car garage. There was a Tan Honda Civic FL tag X98APM parked on the street in front of the residence. At approximately 1700 house ... observed the Black Suburban, Black Escalade, Black Mercedes and Tan Honda Civic parked in the same place. At 1750 hours there was no change in vehicles. At 1840 house ... Black Escalade and Black Suburban parked in the East driveway and the Tan Honda Civic parked on the street in front of the residence. At 1820 hours I observed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333459.pdf

EFTA00260438Set 9

2005-04-3019p2,149w

East driveway next to the 3 car garage. There was a Tan Honda Civic FL tag X98APM parked on the street in front of the residence. At approximately 1700 house ... observed the Black Suburban, Black Escalade, Black Mercedes and Tan Honda Civic parked in the same place. At 1750 hours there was no change in vehicles. At 1840 house ... Black Escalade and Black Suburban parked in the East driveway and the Tan Honda Civic parked on the street in front of the residence. At 1820 hours I observed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260438.pdf

EFTA00261054Set 9

2006-01-0546p6,467w

Registered: 12/14/2001 Expire Date: 11/30/2005 VIN: Ct Color: UNKNOWN COLOR - UNK Year: 1989 Description: HONDA ACCORD SEDAN LX HONDA ACCORD SEDAN LX - 2.0L L4 2BBL 4-DOOR SEDAN Plate ... Registered: 07/25/2001 Expire Date: 07/31/2004 VIN: S Color: UNKNOWN COLOR - UNK Year: 1985 Description: HONDA ACCORD SEDAN HONDA ACCORD SEDAN - 1.8L L4 2BBL 4-DOOR SEDAN ** 35 Vehicles found

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261054.pdf