Epstein Files Search

EFTA01296686Set 10

2017-06-1632p6,379w

M601 NEW YORK, NY 10002-2893 NEW YORK COUNTY 4: 2 KEARNY TER LIVINGSTON, NJ 07039-4107 ESSEX COUNTY 5: 6030 LE LAC RD BOCA RATON, FL 33496-2316 PALM ... Median Education: 14 years Household Members None Listed Other Associates None Listed 4: 2 KEARNY TER LIVINGSTON, NJ 07039-4107 Address Dates Phone 2 KEARNY TER 10/2003 - 2/2004 LIVINGSTON ... INDYKE, MICHELLE S • AKA SAIPHER-INDYKE, MICHELLE F • AKA SAPHER, MICHELLE 2 KEARNY TER • AKA INDYKE, M F LIVINGSTON. NJ 07039-4107 • AKA SAIPHER. M F • AKA SAIPHER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296686.pdf

EFTA00600462Set 9

2009-12-174p477w

ROCK SALT (SOLD BAG) I PALLET 9.95 487.55 INLAND FREIGHT TO TROPICAL KEARNY NJ 100.00 100.00 I EA PORT •••• MADE IN THE USA •'•• Total 5587.55 Phone # Fax # E-mail ... INLAND FREIGHT TO TROPICAL KEARNY I BILL, THIS WILL BE DELIVERED FOB TROPICA SHIPPING IN KEARNY NJ. PLEASE LET ME KNOW REGARDS, JACK \ Total 5587.55 Signa ure EirtaAllVwfvt. Phone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600462.pdf

EFTA00812323Set 9

2018-12-175p1,845w

STREET BENSON, AZ 85602 366 ALDEN ROAD BUCKEYE, AZ 85326 520-586-3382 KEARNY, AZ 85137 623-3744303 520-363-5554 SIERRA VISTA HERALD BUCKEYE VALLEY NEWS 102 FAB AVENUE ... FLAGSTAFF, AZ 86004 928-226-9696 COPPER BASIN NEWS 366 ALDEN ROAD NAVAJO TIMES KEARNY, AZ 85137 P.O. BOX 310 520-363-5554 WINDOW ROCK

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

EFTA01359219Set 10

1p240w

Median Education: 14 years Household Members None Listed Other Associates None Listed 5: 2 KEARNY TER LIVINGSTON, NJ 07039-4107 Address Dates Phone 2 KEARNY TER 10/2003 - LIVINGSTON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359219.pdf

EFTA00607347Set 9

2p520w

HeliFlite Shares. LLC, 15 Brewster Road North. Newark NJ 07114 Chase Bank 272 Kearny Ave. Kearny, NJ 07032 ABA Routing Number: Account Number: Swift Code: _Credit Card (Amencan Express. Visa

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607347.pdf

EFTA01740783Set 10

2p214w

Date November 1st, 2011 Fax: Account # 2910136 Salesman: Jonathan Gold Brice Gordon Brice Gordon Kearny, NJ 07032 Kearny, NJ 07032 Phone: Phonel: Email: Shipping Method: Standard Delivery 3658706 Standard Delive

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01740783.pdf

EFTA00607349Set 9

2014-02-242p525w

HeliFlite Shares. LLC. 15 Brewster Road North. Newark NJ 07114 Chase Bank 272 Kearny Ave. Kearny, NJ 07032 ABA Routing Number: Account Number: Swift Code: _Credit Card (Amencan Express. Vasa

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607349.pdf

EFTA00315769Set 9

2014-02-242p525w

HeliFlite Shares. LLC, 15 Brewster Road North. Newark NJ 07114 Chase Bank 272 Kearny Ave. Kearny, NJ 07032 ABA Routing Number: Account Number: Swift Code: Credit Card (Amencan Express. Visa

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315769.pdf

EFTA01728353Set 10

2008-05-02100p27,366w

YORK NY 10022-6843, NEW YORK COUNTY (Oct 2000 - Sep 2004) 2 KEARNY TER, LIVINGSTON NJ 07039-4107, ESSEX COUNTY (Oct 2003 - Feb 2004) 116 E 65TH ST, NEW YORK ... YORK NY 10022-6843, NEW YORK COUNTY (Oct 2000 - Sep 2004) 2 KEARNY TER, LIVINGSTON NJ 07039-4107, ESSEX COUNTY (Oct 2003 - Feb 2004) 116 E 65TH ST, NEWYORK

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

EFTA01716640Set 10

2004-05-18100p34,979w

10?°492- 1,1/4 tA 14.; DO NOT DESTROY CoftkAtotils. 0 S til16°° C6 r

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716640.pdf

EFTA01196113Set 9

2p533w

HeliFlite Shares. LLC. 15 Brewster Road North. Newark NJ 07114 Chase Bank 272 Kearny Ave. Kearny, NJ 07032 ABA Routing Number: 021000021 Account Number: 773827928 Swift Code: CHASUS33 Credit Card

https://www.justice.gov/epstein/files/DataSet%209/EFTA01196113.pdf

EFTA01833316Set 10

2011-02-012p145w

items that are going to LSJ and they will deliver them to Tropical in Kearny NJ and from there Tropical will send items to Florida to consolidate with other items

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01833316.pdf

EFTA01801973Set 10

2011-02-012p173w

items that are going to LSJ and they will deliver them to Tropical in Kearny NJ and from there Tropical will send items to Florida to consolidate with other items

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01801973.pdf

EFTA02015076Set 10

2011-06-013p404w

weeks to manufacture once the Mahogany is received which it just arrived in Kearny NJ at Tropical today and will be in Florida by Monday and arrive in St. Thomas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02015076.pdf

EFTA02014280Set 10

2011-05-072p308w

different color stakes to mark the propossed location of coconuts and Bottel Palms. Gary Kearny and I will place them where you told us you wanted trees, and then

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02014280.pdf

EFTA01297830Set 10

2018-08-2036p6,933w

SAIPHER, MICHELL • AKA INDYKE, MICHELLE S • AKA SAITHER, MICHELLE F 2 KEARNY TER LIVINGSTON. NJ 07039-4107 SSN DOB 455 FDR DR APT 8705 (Age NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297830.pdf

EFTA01991532Set 10

2011-02-012p158w

items that are going to LSJ and they will deliver them to Tropical in Kearny NJ and from there Tropical will send items to Florida to consolidate with other items

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01991532.pdf

EFTA02325673Set 11

2011-08-023p289w

left: Opx;">Subject: RE: Epstein =nvoice Good morning, =mad. Tropical Shipping 700 Belleville Turnpike Kearny, NJ =7032 Here are the rolled up =easurements in inches and weight. Please

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02325673.pdf

EFTA01993103Set 10

2011-06-215p679w

EFTA01993104 Hi- I just left you a voice mail about this. Tropical in Kearny NJ will accept this cargo as long as its properly packed so did you want

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01993103.pdf

EFTA02325294Set 11

2011-08-023p199w

Steube Subject: Re: Epstein Invoice Tropical Shipping Brice Gordon/LSJ/St.Thomas 700 Belleville Turnpike Kearny NJ 07032 Please let me know if there is anything else you need. Thanks

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02325294.pdf