Epstein Files Search

EFTA01295229Set 10

2014-04-2317p3,347w

Addresses - 6 records found # Address Dates County MSA 1. HWY 41 1/2006 - SANTA FE Santa Fe. NM - STANLEY, NM 87056 7490 7/2009 2. 49 ZORRO RANCH RD 2/1994 - SANTA ... LIEN FILING Debtor Information Debtor 1 Name: ZORRO DEVELOPMENT CORP Address: HWY 41 STANLEY, NM 87056 For internal use only SDNY_GM_00053995 CONFIDENTIAL — PURSUANT TO FED. R.CON(F IDENTIAL ... Page 5 1:NM UCC LIEN FILING Debtor 2 Name: ZORRO DEVELOPMENT CORP. Address: HWY 41 STANLEY, NM 87056 Secured Party Information Secured 1 Name: ROAD MACHINERY CO Address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295229.pdf

EFTA01153933Set 9

2013-09-1210p2,415w

Created on OB1812014 and authorized by VCExperts.com. Copyright ©2014 VC Experts.com. Inc. 2031 Kings Hwy. Shreveport. LA 71103 EFTA01153933 Investment Data Valuation Eat Fully Diluted Shares Preferred Price Per Share ... i2014 and authorized by VCExperts.com. Copyright O2014 VC Experts.com. Inc. 2031 Kings Hwy. Shreveport. LA 71103 EFTA01153934 Date Amount Valuation Est. Fully Diluted Shares Preferred Price Per Share ... Created on 0811812014 and authorized by VCExperts.com. Copyrighl O2014 VC Experts.com. Inc. 2031 Kings Hwy. Shreveport. LA 71103 EFTA01153935 Stock Type: Participating Preferred Reorganization: No Capped Participation

https://www.justice.gov/epstein/files/DataSet%209/EFTA01153933.pdf

EFTA01720503Set 10

100p15,225w

ONLY !."----:111-2 OPEN 7 DAYS, 10AM 11PM L 716 SOUTH FEDERAL HWY. DANIA BEACH, FL. 33004 464 S. Military Trail • West Palm Beach E -`g 1 1- Between ... customer Apprec NEE SESSIONS .,4100W SUN-THURS: 10 50 . , , FRI 8. SAT: 10AM-4AM Hwy. Pompano Beach 954.781:.0290 VALIIIN, 2 South Cif( 4e: rr he East Side.1,eitete ... waiting for you here at Club Romance. featuring TheUltimateIn (3669 N. Federal Hwy. POMPANO BEACH Interludes (954) 946-1002 Romantic NOON TILL NOWHIRING Sam Major Credit Cards & SELECTIVEFEVALES ALWAYS KRING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720503.pdf

EFTA00165072Set 9

2019-07-2242p8,916w

Lien Amount: $189 Court: I I/RECORDER OF DEEDS(CASDGCI) Court Address: 1600 PACIFIC COAST HWY.. SAN DIEGO, CA 92101 ( ) Court Phone: (619) 237-0502 Filing Date: 07/19/2000 Release Date ... Total Lien Amount: $190 Court: RECORDER OF DEEDS(CASDGCI) Court Address: 1600 PACIFIC COAST HWY.. SAN DIEGO, CA 92101 ( ) Court Phone: (619) 237-0502 Filing Date: 06/06/2002 Release Date ... Case Number: 02149362325 Court: 'R ECORDER OF DEEDS(CASDGCI) Court Address: 1600 PACIFIC COAST HWY., SAN DIEGO, CA 92101 ( ) Court Phone: (619) 237-0502 Filing Date: 01126/2004 Release Date: 05/20

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165072.pdf

EFTA01153943Set 9

2013-11-226p1,619w

O2/2014 and authorized by VCExperts.com. Copyrighl O2014 VC Experts.com. Inc. 2031 Kings Hwy. Shreveport. LA 71103 EFTA01153943 VC EXPERTS Investment Data Amount Valuation Est. Fully Diluted Shares Preferred Price ... authorized by VCExperts.com. Copyright O2014 VC Experts.com. Inc. 2031 Kings Hwy. Shreveport. LA 71103 EFTA01153944 (/ VC EXPERTS Fair Market Value per Common Share Filing Date Sham Price per Share 08/21/2012 ... 02/2014 and authorized by VCExperts.com. Copyright 02014 VC Experts.com. Inc. 2031 Kings Hwy. Shreveport. LA 71103 EFTA01153945 Filings Filing Filing Date Employee Plan Exemption Notice 08121/2012 Employee Plan Exemption Notice

https://www.justice.gov/epstein/files/DataSet%209/EFTA01153943.pdf

EFTA01735704Set 10

2015-09-29353p7,641w

Device 007 HQP6-2 False 1 1154 Enclosure Device 001 EFTA_R1_00019843 EFTA01735706 HWI-MI-120 False 1 1158 Enclosure Device 002 HW-RPM-4A-120 False ... Enclosure Device 008 HW-RPM-4A-120 False 1 1301 Enclosure Device 001 HWI-MI-120 False 1 EFTA_R1_00019845 EFTA01735708 1305 Enclosure Device ... False 1 EFTA_R1_00019846 EFTA01735709 1207 Enclosure Device 001 HWI-MI-120 False 1 1211 Enclosure Device 002 HW-RPM-4A-120 False 1 1217 Enclosure Device

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735704.pdf

EFTA01712151Set 10

2007-05-06100p11,288w

Turn LEFT onto FERN ST. 0.2 miles 3: Turn LEFT onto S DIXIE HWY / US-1 S / FL-5 S / FL-805 S. 0.2 miles 4: Turn RIGHT onto LAKEVIEW ... BLVD. 0.9 miles e 8: Turn SLIGHT RIGHT onto FL-710 W / BEE LINE HWY/ 3.0 miles 11.0 MOROSO MEMORIAL HWY / PURPLE HEART HWY. 9: Turn SLIGHT LEFT onto ... Turn LEFT onto FERN ST. 0.2 miles 3: Turn LEFT onto S DIXIE HWY / US-1 S / FL-5 5 / FL-805 S. 0.2 miles tsi 4: Turn RIGHT onto

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

EFTA01727878Set 10

2006-08-0887p8,438w

Turn LEFT onto FERN ST. 0.2 miles 3: Turn LEFT onto S DIXIE HWY / US-1 S / FL-5 S / FL-805 S. 0.2 miles 4: Turn RIGHT onto LAKEVIEW ... BLVD. 0.9 miles e 8: Turn SLIGHT RIGHT onto FL-710 W / BEE LINE HWY/ 3.0 miles MOROSO MEMORIAL HWY / PURPLE HEART HWY. 9: Turn SLIGHT LEFT onto CR-809A ... Turn LEFT onto FERN ST. 0.2 miles 3: Turn LEFT onto S DIXIE HWY / U5-1 S / FL-5 5 / FL-805 S. 0.2 miles tsi 4: Turn RIGHT onto

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

EFTA01720322Set 10

97p17,017w

NOONIII Fahelous Feast FRIDAY hen Gomel bOlt Iumh Bullet Cpm /pm 3339 N. Federal Hwy . Ft Lauderdale . 954-630-2004 EFTA01720323 PE OM Seeking ***** World Class Entertainers Datitzig LIVE MAINE ... Voatez ((F)/i f l/i e e itzitew 111.111131EMIl 19995 S. Dixie Hwy, Miami, FL • 305.255.7474 3801 N. University Dr, Sunrise, Ft • 954.748.6378 Open Daily from 12pm.Sarn Sunday ... there, you'll understand why. Platinum Showgi4s is located at • 1115 N. Federal Hwy (US1) it Boynton f 'attire Entertaiher Las/ Kair #561.734 8866. S Dennis .., T's Lounge EFTA01720363

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720322.pdf

EFTA01183726Set 9

2016-04-0453p9,976w

Found Registered: 01/23/2014 to 01/31/2016 Addresses Registered to While owned by HERTZ 2187 ALCOA HWY, ALCOA, TN 37701.4104 (BLOUNT COUNTY) (01/23/2014 to 1112412014) Vehicle Tag History License Plate: 'lid from ... Holders HERTZ VEHICLES LLC HERTZ VEHICLES LLC Registered: 01/14/2013 to 01e31/2014 2187 ALCOA HWY, ALCOA, TN 37701-4104 (BLOUNT COUNTY) Title Number: 90731985 Addresses Registered to While owned ... HERTZ VEHICLES LLC State Titled In: TN 2187 ALCOA HWY, ALCOA, TN 37701.4104 (BLOUNT COUNTY) Original Title Date: 01/1412013 (01/14/2013) Title Transfer Date: 01/14/2013 Registrant HERTZ RENT A CAR Lien

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

EFTA00812323Set 9

2018-12-175p1,845w

CONYERS, GA 30094 - - Date of Taking Office: Incorporator: MARSHA SIHA - 17350 STATE HWY 249, STE 220, HOUSTON. TX 77064 - EFILE1234@INCFILE.COM - Date of Taking Office: President: LAWRENCE KRAUSS - 17575 Blue Heron ... BUCKEYE, AZ 85326 520-515-4605 708 N. BEELINE HWY 623-386-4426 PAYSON, AZ 85541 THE TOMBSTONE NEWS DAILY NEWS ... EASTERN ARIZONA COURIER PHOENIX, AZ 85001 301A E. HWY 70 GLENDALE STAR 602-444-7315 SAFFORD, AZ 85546 7122 N. 59TH AVENUE 928-428-2560 GLENDALE, AZ 85301 ARIZONA DAILY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00812323.pdf

EFTA01358896Set 10

2016-04-051p177w

04/05/2016 Filing Type: TERMINATION Debtor 1 EAST TENNESSEE CONSULTANTS II, L.L.C. 9534 Morgan Co Hwy Sunbright. TN 37872-2334 Secured Party Info 1 APOLLO INVESTMENT CORPORATION. AS ADMINISTRATIVE AGENT ... 01/07/2015 Filing Type: AMENDMENT Debtor 1 EAST TENNESSEE CONSULTANTS II, L.L.C. 9534 Morgan Co Hwy Sunbright, TN 37872-2334 Secured Party Info 1 APOLLO INVESTMENT CORPORATION, AS ADMINISTRATIVE AGENT ... 12/18/2014 Filing Type: AMENDMENT Debtor 1 EAST TENNESSEE CONSULTANTS II, L.L.C. 9534 Morgan Co Hwy Sunbright, TN 37872-2334 Secured Party Info 1 APOLLO INVESTMENT CORPORATION 9 W 57th

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358896.pdf

EFTA01318845Set 10

11p2,751w

TYPO CuKomer Padoefling TURNER OUTDOOR EQUIPMENT UT ILE SAINT JAMES Region 2507 N FEDERAL HWY AMERICAN YACHT HARBOR COVDetil. BCT0STT DELRAY BEACH FL 334834130 US 6100 RED NCO( QUARTERS ... Package Twee Customer Packaging TURNER OUTDOOR EOUPMENT LITTLE SANTJAMES Regan I 2507 N FEDERAL HWY CO AMERICAN YACHT HARBOR Ong.ilDest. BCT/STT DELRAY BEACH FL 33083-6130 US 8100 RED HOOK ... Package TYPO Customer Packaging TURNER OUTDOOR EQUIPMENT WILE SAINT JAMES Report 2507 N FEDERAL HWY AMERICAN YACHT HARBOR Orig./Desi. BCT/STT DEUIAY BEACH FL 334114130 US 5100 RED HOCK OUATERS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01318845.pdf

EFTA00591385Set 9

2009-01-137p1,038w

Clackamas, OR location, listed below. Sincerely, \1) -Nnt Donna Minton Office Administrator 12950 S.E. Hwy. 212, Uldg. D • Clackamas, OR 97015 904 Medina Rood • Mcdona, OH 44256 EFTA00591386 REMIT ... Hwy 212.104 I) Sunrise Business Puk NWOO©fqd OKADA A 1, 1 r I. ICA INVOICE NUMBER: INV00046767 INVOICE DATE: 1/13/2009 PAGE: 1 CSOLO SHIP TO: TO: Little St. James ... 01/06/20011 THU 1: 13 . FAX 5015577775 OKADA RIC'S/CA 0001/002 • .•. OKADA AMERICA 12950 SE Hwy 212, Bldg. D Sunrise Business Park Clackamas, Olt 97015 PHON FAX: a *** FAX TRANSMITTAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00591385.pdf

EFTA00133349Set 9

2019-08-14274p85,058w

distributed outside your agency. EFTA00133359 RESPONSE COVER SHEET AT&T 11760 US HWY 1, SUITE 300 NORTH PALM BEACH FL 33408 Phoneme Facsimile To: AUSA File Code: 2790840 AUSA ... kind. whether or not conducted for profit. EFTA00133361 2790840 DAD AT&T 11760 US HWY 1. SUITE 300 NORTH PALM BEACH FL 33408 (Fax) CERTIFICATE OF AUTHENTICITY OF DOMESTIC RECORDS ... York, NY 10007. Tel: , email: EFTA00133364 RESPONSE COVER SHEET AT&T 11760 US HWY 1, SUITE 300 NORTH PALM BEACH FL 33408 Phoneme Facsimile To: AUSA File Code: 2790842 AUSA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00133349.pdf

EFTA01696499Set 10

2006-08-0274p14,402w

miles e 2: Turn LEFT onto FERN ST. 3: Turn LEFT onto S DIXIE HWY / US-1 S / FL-5 S / FL-805 S. 0.2 miles 0.2 miles 4: Turn ... HERON BLVD. 0.9 miles 9: Turn SLIGHT RIGHT onto FL-710 W / BEE LINE HWY / MOROSO 3.0 miles 710 MEMORIAL HWY / PURPLE HEART HWY. cm 15: End at 10Xanatc

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696499.pdf

EFTA01314697Set 10

11p2,773w

Package TYPO Customer PaCkafling TURNER OUTDOOR EQUIPMENT UTILE SAINT JAMES Region 2507 N FEDERAL HWY AMERICAN YACHT HARBOR 043 Meet OCT/137T DELRAY BEACH FL 33483-6130 US 6100 RED HOCK ... Type Customer Packaging TURNER OUTDOOR EOUPMENT LITTLE SANT JAMES Region I 2507 N FEDERAL HWY CO AMERICAN YACHT HARBOR Orttlest BCT/STT DELRAY BEACH FL 33083-6130 US 8100 RED HOOK ... Type Customer Packaging TURNER OUTDOOR EQUIPMENT UTTLE SAINT JAMES Rector. 1 2507 N FEDERAL HWY AMERICAN YACHT HARBOR Orig./Dem. BCTISTT DELRAY BEACH FL 33481-8130 US 8100 RED HOCK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01314697.pdf

EFTA01298723Set 10

2018-08-233p1,473w

bribe OR convict OR corrupt OR court OR .. Page I of 3 Google *Hwy Bebe AND aliegotbn OR arrest OR babe OR coital OR ornastOR cc O, &gain] All Hews ... Mayur Rathod — 09104/2018 hll% Anne rued com nation rm.:arch hignlirls Toni Mat gm. Hwy Seger al the Lawrence beeloter Nature! Laboratory in ...may have bear bred by reerastorc Nona ... P0IP,. Scanni Harry DOW mlemar. IA ComotOe Maw -*Syne Aguy named Hwy Seer oroiCod int on Fteimom '' corn ?ammo calm on Nut to expect when dating a Hungarian

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298723.pdf

EFTA01728833Set 10

2007-05-1652p8,896w

ADMINISTRATIVE OFRCE OFIRE COURT, PALM BEACH COUNTY COURTHOUSE, 205N. DIXIE HWY, PA 5.25%. WEST PALM BEACH. FL mot TELEPHONE (561)ISS-4380, WIT/dN 2 WORKING DAYS OF YOUR RECEIPT ... COURTROOM 11F at 08:30:00 AM At the COUNTY COURTHOUSE, 205 N. DIXIE HWY, WEST PALM BEACH, FL 33401 **BE PREPARED TO PAY COURT COSTS AND FINES ASSESSED ... COURTROOM 11F at: 08:30:00 AM At the COUNTY COURTHOUSE, 205 N. DIXIE HWY, WEST PALM BEACH, FL 33401 **BE PREPARED TO PAY COURT COSTS AND FINES ASSESSED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728833.pdf

EFTA01358891Set 10

2014-02-071p178w

05/2016 Filing Type: TERMINATION Debtor 1 EAST TENNESSEE CONSULTANTS II, L.L.C. 9534 Morgan Co Hwy Sunbright. TN 37872-2334 Secured Party Info 1 APOLLO INVESTMENT CORPORATION, AS ADMINISTRATIVE AGENT ... Filing Type: AMENDMENT Debtor 1 EAST TENNESSEE CONSULTANTS II, L.L.C. 9534 Morgan Co Hwy Sunbright, TN 37872-2334 Secured Party Info 1 APOLLO INVESTMENT CORPORATION, AS ADMINISTRATIVE AGENT ... Filing Type: AMENDMENT Debtor 1 EAST TENNESSEE CONSULTANTS II, L.L.C. 9534 Morgan Co Hwy SunbrigM, TN 37872-2334 Secured Party Info 1 APOLLO INVESTMENT CORPORATION 9 W 57th

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358891.pdf