Epstein Files Search

EFTA00289243Set 9

205p106,373w

published by 3Dlabs Inc. Ltd., and it is provided under the terms of this license agreement. Any use, reproduction or distribution of this source code constitutes recipient's acceptance ... other use is granted, provided that this entire 3Dlabs copyright statement and license agreement is retained. Permission to create derivative works from this source code is granted, provided all derivative ... works also retain this entire 3Dlabs copyright statement and license agreement. Any distribution, sublicensing or use of this code shall only be done in compliance with any export laws, restrictions

https://www.justice.gov/epstein/files/DataSet%209/EFTA00289243.pdf

EFTA01183726Set 9

2016-04-0453p9,976w

LICENSED INVESTIGATOR PURPOSES ONLY -• Comprehensive Report Table of Contents Subject Information 2 Potential Subject Photos (None Found) 2 Comprehensive Report Summary 2 Possible Criminal Records (6 Found) 3 Possible Employers ... Found) 6 Cities History (3 Found) 8 Counties History (2 Found) 8 Driver's License Information (3 Found) 8 Utilities (10 Found) 9 Professional Affiliations (None Found) 11 Professional Licenses ... Found) 48 US Corporate Affiliations (2 Found) 48 Aircraft Records (None Found) 49 Pilot Licenses (None Found) 49 Voter Registrations (3 Found) 49 Hunting Permits (None Found) 49 Weapon Permits

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

EFTA01399747Set 10

2017-01-2747p2,853w

Female Race: ASIAN PACIFIC ISLAND Voter Information Party Affiliation: REPUBLICAN Active Status: ACTIVE Driver Licenses - 13 records found 1: Florida Driver License Driver Information Name: Address: Data source: Governmental ... Personal Information SSN: DOB: Gender: Height: License Information License Type: RENEWAL License Class: Non-Commercial Regular Operator License Attention Flags: ORGAN DONOR Issue Date: 09/16/2009 Expiration Date: 10/2017 Additi ... Information DOB: Gender: Female Race: ASIAN History: Historical Height: 5'03" 2: Florida Driver License Driver Information Name: Address: Data source: Governmental: FL Personal Information SSN: DOB: Gender: Female EFTA01399762

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399747.pdf

EFTA01693698Set 10

2005-11-0898p12,788w

Account I EMI I Contactits I 1.0g_aut People Businesses Assets Licenses Phones Coins Last Name First Name Middle Name SSN R Street Address City State Zip County Radius ... Found 9 Possible Criminal Records 1Found O Sexual Offenses None Found m Driver's License 3 Found a Motor Vehicles Registered None Found 4 Florida Aromnnts None Found s Concealed ... Weapons Permit None Found f2O People at Work None Found ig Professbnal Licenses None Found *FAA Certifications None Found + FAA Aircrafts None Found None Found Intps://securc.accurint.comiapp/bps/repoli 7/2/2007 EFTA01693710

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693698.pdf

EFTA01713206Set 10

2005-11-1698p19,072w

Acquired Datc Reg View AUTO BLACK STATION WAGON FORD 05-21-01 a Driver License Transactions Record DL/ID Number Transaction Date Issue Date Update Time Lie Type Issue Type Change ... Renewal Historical Driver License Activity Vehicle Insurance Jj Previous Vehicles l I Photo Array Signature Array I New Search II Main Menu j https:/Avww.hsmv.flcjn.net/serielet/DLSummary 11/16/2005 EFTA01713208 Plhat ... View TRAILER TRAILER COLOR STATION View AUTO BLACK FORD 04-10-00 WAGON Driver License Transactions Record DI 'ID Number ransaction Da ssue Dat Update Time Lic Typed Issue Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713206.pdf

EFTA00606060Set 9

8p3,458w

Original Code as defined in and that are subject to the Ferris Public Source License Version 1.2 (the "License"). You EFTA00606060 may not use this file exce ... liance with the License. Please obtain a copy of the License at and read it before using this file. The Original Code and all software distributed under the License ... MERCHANTABILITY, FITNESS FOR A PARTICULAR PURPOSE, QUIET ENJOYMENT OR NON- INFRINGEMENT. Please see the License for the specific language governing rights and limitations under the License. Eric Friedman and Itay

https://www.justice.gov/epstein/files/DataSet%209/EFTA00606060.pdf

EFTA01404220Set 10

44p6,428w

agrees to provide you with: (a) a sublicense for the software identified as the Licensed Software on Exhibit A to this Addendum (the "Licensed Software") and the related documentation, inciuding ... related services as described in this Addendum. b. Through the use of the Licensed Software and the Remote Scanner Hardware or other Authorized Equipment (as defined in Exhibit ... together with the other hardware, software and services required for you to use the Licensed Software and Remote Scanner Hardware or Authorized Equipment, as appiicabie ("Required Items"), you should have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01404220.pdf

EFTA01245949Set 9

2008-05-1521p2,134w

Found Rosso* Cnmmat Records 9 FO-(10 3) 3Sexual Offenses • None Found lim Converts License 9 found a Motor Vehicles Registered None Found igu Florida Accidents None Found get Concealed ... EFTA01245949 Law Enforcement Report Page 2 of 21 a2i People at Work GI Professional Licenses None Found *FAA Certifications None Found + FAA Akorafts None Found a Watercraft None Found ... BEACH Prison Inmate Records: [None Found) a None Sexual Offenses: Found) Eli Driver's License Information: Name ANTHONY LUIS ZAC FIGUEROA DI. Number xxxx-xxx-xx-xxx-x Stale' Florida

https://www.justice.gov/epstein/files/DataSet%209/EFTA01245949.pdf

EFTA00317248Set 9

2015-06-0318p12,635w

Vice President of Travel Operations expenses. AGA Service Company • AGA Service Company is the licensed producer and To modify your policy or file a claim, please visit: administrator for this ... underwritten by BCS Insurance Company. AGA Service 52.201.401.NY PC date. Company is the licensed producer for this plan. Page 1 ©2015 AGA Service Company ... within 15 Proof from the Common Carrier that personal Baggage was 6. is duly licensed by the agency responsible for licensing days after the giving of such notice the claimant

https://www.justice.gov/epstein/files/DataSet%209/EFTA00317248.pdf

EFTA01202993Set 9

2014-10-2735p13,571w

Conduct of Business 17 6.24 Employees 18 6.25 Certain Payments 18 6.26 Licenses and Permits 19 6.27 Suppliers 19 6.28 Related Parties 19 6.29 Material Change 19 6.30 Disclosure ... personal property, sales, use, transfer, financial transaction, withholding, employment, unemployment, insurance, social security, business license, business organization, environmental, workers compensation, payroll, profits, license, lease, service, service use, severance, stamp, occupation ... Estate». Except as set forth in Schedule 6.15, the Company does not own, lease, license or use any real property in the Business, including, without limitation, any buildings, hangars, offices

https://www.justice.gov/epstein/files/DataSet%209/EFTA01202993.pdf

EFTA00340848Set 9

2015-08-2825p13,599w

provided by Gayot© and may not be used without written permission. Used hereunder by license. For Google "Maps Terms of Use" click here: http://maps.google.com/help/terms maps.html). For "Map Legal ... provided by Gayot© and may not be used without written permission. Used hereunder by license. For Google "Maps Terms of Use" click here: http://maps.google.com/help/terms maps.html). For "Map Legal ... provided by Gayot© and may not be used without written permission. Used hereunder by license. For Google "Maps Terms of Use" click here: http://maps.google.com/help/terms maps.html). For "Map Legal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00340848.pdf

EFTA01203028Set 9

2014-10-2747p15,192w

Conduct of Business 2617 6466.24 Employees 2718 6.276.25 Certain Payments 2-818 6.286.26 Licenses and Permits 2819 6496.27 Suppliers 2919 EFTA01203030 6406.28 Related Parties 2419 6.316.29 Material Change ... personal property, sales, use, transfer, financial transaction, withholding, employment, unemployment, insurance, social security, business license, business organization, environmental, workers compensation, payroll, profits, license, lease, service, service use, severance, stamp, occupation ... Estate». Except as set forth in Schedule 6.15, the Company does not own, lease, license or use any real property in the Business, including, without limitation, any buildings, hangars, offices

https://www.justice.gov/epstein/files/DataSet%209/EFTA01203028.pdf

EFTA00810792Set 9

2017-08-2314p2,959w

WESTLAW © 2018 Thomson Reuters. No claim to original U.S. Government Works. 1 EFTA00810794 § 224 Licenses, 9 § 224 Virgin Islands Code Annotated Currentness Title 9. Banking Chapter is. Regulation of Small ... Loans and Pawnbrokers Subchapter II. Pawnbrokers V.I.C. §224 § 224 Licenses The Lieutenant Governor shall license suitable persons to carry on the business of pawnbrokers in any city or town ... year, and may revoke such licenses, in his discretion, after a hearing on charges preferred. Credits Added Mar. 29, 1968, No. 2127, § 1, Sess

https://www.justice.gov/epstein/files/DataSet%209/EFTA00810792.pdf

EFTA01110082Set 9

8p6,558w

NEV/YORK UCE?the No 059450 50 sewage System ;lip I NEV/ JERSEY LICENSE GE 32849 FLORIDA LICENSE No 5G406 • PARKING: WA Q . VIRGIN ISLANDS LICENSE ... STREAMII MIX RESON SHALL BS DOCUMEATED BY NEW OR EX/ST/AC TEST RE/ORT PORRS APPROVER LICENSED TEST/AV b. COAtaRtn BELOW OMME (FORMED) e 2" CONCRETE !MUS EXAMED 70 7£4111ER ... REBAR SHELL BE SHOWN /N DETAIL OR CALLED /N NOTIE. VIRGIN ISLANDS LICENSE No 48 I t PERCENT AFTER M DAM PROIRDED COACRIM STR£ACTH ECLIALS AT TOLERAAC£ SHALL

EFTA01124556Set 9

3p1,283w

BUSINESS RADIO LICENSING Construction Notifications 30251 Golden Lantern, Suite E #501, Laguna Niguel, CA 92677 Phone: (949) 3484510 (800) 783-9006 Fax: (949) 348-8514 E-Mail: const@husinessradiolicensing.com Construction/Coverage Deadline ... Dear BRICE M GORDON; The Federal Communications Commission has instituted the termination of those licenses that fail to meet construction or coverage requirements. This is an automated feature within ... Universal Licensing system and which took effect on February 1.2006. Our review of the FCC database shows that you have not yetfiledyour Construction/Notification and therefore call sign WQUT489 andfrequencies associated

https://www.justice.gov/epstein/files/DataSet%209/EFTA01124556.pdf

EFTA01221497Set 9

2012-05-223p837w

FEDERAL LICENSING, INC. EXPIRATION DIVISION 1588 FAIRFIELD ROAD GETTYSBURG, PA 17325 888-334-9262 Dear Licensee: Federal Licensing Inc., a full service license preparation firm, is located adjacent ... Commission. To assist the land mobile licensee in maintaining a current and accurate radio license, we regularly review the FCC's public records, and have determined that YOUR RADIO STATION ... LICENSE HAS EXPIRED. CONSIDERING THE CRITICAL NEED OF CONTINUED OPERATIONS, IMMEDIATE STEPS SHOULD BE TAKEN TO REINSTATE THIS LICENSE WITHIN 30 DAYS OF THE EXPIRATION DATE NOTED BELOW. Additionally

https://www.justice.gov/epstein/files/DataSet%209/EFTA01221497.pdf

EFTA00745415Set 9

2010-02-1510p3,477w

artists and brands to create original IP — a catalog that we own and EFTA00745416 license back to the brands. as discussed, this is in essence is what photographers do (they ... paid to create assets and then they license the usage of these assets back to the brand and/ or get paid a buyout fee) ... AND what we have been hying ... this experiment and the incremental fees directed to cYclops LLC from the 6-month license we delivered to Budweiser — we owned 66% of the IP/ SI 33%. New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00745415.pdf

EFTA01246938Set 9

2006-08-2136p3,811w

Available in Report Subject 1 Record Possible AKAs for Subject 1 Records Possible Driver Licenses 1 Records Possible Addresses Associated with Subject 1Records, Possible SAFESCAN 1 Records Phone Listings ... Subject (1 Record) Name SSN Date Of Birth KAITLYN 02/13/1987 r Possible Driver Licenses (1Recogij 16932 W PRESTWICH DR LOXAHATCHEE, FL 33470 ds Name: DOB: 02/13/1987 gS,. M634111875530 ... Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal ifistorit Possible Professional Licenses, Possilde FM Pilot Licenses, Possib:e Marine Radio Licenses, Possible Florida Salt Water Product Licenses, Possible

https://www.justice.gov/epstein/files/DataSet%209/EFTA01246938.pdf

EFTA01297082Set 10

2017-07-1143p15,935w

Female Voter Information Last Vote Date: 2002 Party Affiliation: DEMOCRAT Active Status: ACTIVE Driver Licenses - 0 records found Professional Licenses - 0 records found Health Care Providers - 0 records found Health ... Care Sanctions - 0 records found Pilot Licenses - 0 records found Sport Licenses - 0 records found Real Property - 0 records found Motor Vehicle Registrations - 4 records found 1: FL MVR Registrant ... Series: SR5/LIMITED/SR5 P Body Style: 4 Dr Wagon Sport Utility Color: white Plate Information License Plate Type: License Plate Number: FL Plate State: FL Source Information Data Source: GOVERNMENTAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297082.pdf

EFTA00260916Set 9

2005-10-0782p12,426w

Credit Address: 457 MADISON AVE, t4, HEW YORK. Customer Since: 11/29/2004 Driver License Photo ID State: FL Photo ID Type: Photo ID Number: 8362000541320 COB: SSN: ContaCt Contact Nome Phone ... Liable Party Name: Credit Address: , WEST PALM BEACH, FL 32415 Customer Since; 08/20/2003 Driver License Photo ID State, Ft Photo ID Type: Photo ID Number: I/ DOH! SSN; Contact Name ... Liable Party Nara: PALM BEACH GARDENS, FL 33410 Credit Address: Customer SirCe: 1t/20/2005 Driver License Photo ID State: FL Photo ID Type: Photo ID NUnber: SSN: DOB: Contact Name: Contact

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260916.pdf