EFTA01724263Set 10
2007-08-06100p9,072w
/01/1985 and 12/31/1985
Non-Verified Address(es):
F LAND PARK FL 34731-0315, LAKE COUNTY (Aug 2006 -Jun 2007).
SUMMERFIELD FL 34491.4505, MARION COUNTY (Jul 1992 - Feb 2007)
urren ... urren • es en s at Address:
LADY LAKE FL 32159-4656. LAKE COUNTY (Mar 2004 - Jul 2004)
Current hones listed at this address:
OCALA FL 34473-4508. MARION COUNTY ... COUNTY (Jun 1993)
SAN DIEGO CA 96669 (Oct 1991 - Dec 1991)
AKES IL 60088. LAKE COUNTY (Jan 1990 • Dec 1991)
GREAT LAKES IL 60088, LAKE COUNTY (Feb 1991)
Age:
Niel
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724263.pdf
EFTA00616074Set 9
2014-05-075p1,562w
STATE OF ILLINOIS
IN THE CIRCUIT COURT OF THE NINETEENTH JUDICIAL CIRCUIT
LAKE COUNTY
Jeffrey Epstein and L.S.J., LLC
vs. Plaintiff
Nick Lambros, AVLC, LLC d/b/a Sound ... 3/06
EFTA00616074
IN THE CIRCUIT COURT OF THE NINETEENTH JUDICIAL CIRCUIT
LAKE COUNTY, ILLINOIS
Jeffrey Epstein and L.S.J., LLC PlalMiff(s)
vs. Gen No: 13-MR-1317
Nick Larnbros, AVLC ... 1/14)
EFTA00616075
IN THE CIRCUIT COURT OF THE NINETEENTH JUDICIAL CIRCUIT
LAKE COUNTY, ILLINOIS
WAGE DEDUCTION NOTICE
Jeffrey Epstein and I.S.J., LLC
Plaintiff - Judgment Creditor
Vs. No.13-MR-1617
(Summons Return Date
https://www.justice.gov/epstein/files/DataSet%209/EFTA00616074.pdf
EFTA00136262Set 9
2020-07-3051p25,800w
Homeland Security."
Suspected Illinois Serial Killer Charged In Connection To 1997 Murder.
The Lake County (IL) News-Sun <https://www.chicagotribune.com/suburbillake-county-news-sun/ct-Ins-lake-
county-cold-case-st-0730-20200729-n5wie54yerfbxah4oplxriqu4m-story.html> (7/30, Olson, 1.75M) reports
suspected serial killer ... connection to the death of Julie A Konkol, whose body was found in Lake County in 1997. The FBI CODIS
database "linked DNA collected from Konkol's homicide" to other ... Konkol."
Also reporting are Deerfield (IL) Patch <http://patch.cornfillinois/deerfield/s/h6y8 I/suspected-serial-killer-
charged-1997-lake-county-homicide> (7/29, 1.03M)Chicago (IL) Sun-Times
<https://chicago.suntimes.corn/crime/2020/7/29/21347076/samuel-william-legg-suspected-serial-killer-charged-
1997-lake-county-murder
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136262.pdf
EFTA01255158Set 9
2016-10-1276p16,145w
Care Facility
28 4315 S 2700 W
SALT LAKE CITY, UT 84184-0001
SALT LAKE COUNTY
Address Details
1:9 E 71ST ST NEW YORK, NY 10021-4102
Address Dates ... Page I I
4315 S 2700 W
SALT LAKE CITY, UT 84184-0001
SALT LAKE COUNTY
Census Data for Geographical Region
Median Head of Household Age: 39
Median Income
https://www.justice.gov/epstein/files/DataSet%209/EFTA01255158.pdf
EFTA01113617Set 9
2014-08-318p1,549w
Virgin Islands Division
of St. Thomas & St. John which was registered 19TH Judicial Circuit, Lake County, Illinois case
number 13 MR1617 (the "Epstein Judgments")
6. Jeffrey Epstein & L.S.J.,LLC subsequently ... CIRCUIT COURT OF THE NINETEENTH JUDICIAL CIRCUIT
• LAKE COUNTY, ILLINOIS
Jeffrey Epstein and L.S.J., LLC )
)
)
)
)
vs. ) Gen. No. 13-MR-1617
)
Nick Lambros and AVLC, LLC d/b/a Sound X
)
)
)
MEMORANDUM ... LAKE GIS FEE IS.00
IN THE CIRCUIT COURT OF THE NINETEENTH JUDICIAL CIRCUIT
LAKE COUNTY, ILLINOIS
Jeffrey Epstein and L.S.J., LLC
vs. Gen. No. 13-MR-1617
Nick Lambros
https://www.justice.gov/epstein/files/DataSet%209/EFTA01113617.pdf
EFTA01695923Set 10
2007-08-07100p19,266w
8/6/2007
EFTA01695945
Law Enforcement Report Page 17 of 47
Name
Address - FL 34715-4702. LAKE COUNTY
Owner's Address - ■ELMONT NY 11003-4029, NASSAU COUNTY
Subdivision Name - E 1 MINNEOLA ... FLORIDA between 101/1985 and 12/31/1985
• Non-Verified Address(es):
ND PARK FL 34731-0315, LAKE COUNTY (Aug 2008 - Jun 2007)
SUMMERFIELD FL 34491-4505, MARION COUNTY ... MARION COUNTY (Sep 1991 - Aug 2006)
Y LAKE FL 32159-4656, LAKE COUNTY (Mar 2004 - Jul 2004)
CALA FL 34473-4508, MARION COUNTY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695923.pdf
EFTA00150335Set 9
2020-07-3043p25,250w
Homeland Security."
Suspected Illinois Serial Killer Charged In Connection To 1997 Murder.
The Lake County (IL) News-Sun (7/30, Olson, 1.75M) reports suspected serial killer Samuel
William Legg ... connection to the
death of Julie A Konkol, whose body was found in Lake County in 1997. The FBI CODIS
database "linked DNA collected from Konkol's homicide" to other ... Deerfield (IL) Patch (7/29, 1.03M)Chicago (IL) Sun-Times (7/29,
875K), and Lake County (IL) News-Sun (7/29, 1.75M).
Reputed Leader Of Chicago Gang Among Several Charged
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150335.pdf
EFTA01658246Set 10
2020-07-3043p25,293w
Homeland Security."
Suspected Illinois Serial Killer Charged In Connection To 1997 Murder.
The Lake County (IL) News-Sun (7/30, Olson, 1.75M) reports suspected serial killer Samuel
William Legg ... connection to the
death of Julie A Konkol, whose body was found in Lake County in 1997. The FBI CODIS
database "linked DNA collected from Konkol's homicide" to other ... Deerfield (IL) Patch (7/29, 1.03M)Chicago (IL) Sun-Times (7/29,
875K), and Lake County (IL) News-Sun (7/29, 1.75M).
Reputed Leader Of Chicago Gang Among Several Charged
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658246.pdf
EFTA01125926Set 9
2014-04-109p1,699w
ruiterrillaArAtUCC0veume
EFTA01125927
04/08/2014 14:33 P.002/008
IN THE CIRCUIT OF THE NINETEENTH JUDICIAL CIRCUIT
LAKE COUNTY, ILLINOIS
Jeffrey Epstein and L.S.J., LLC )
Plaintiffs, )
)
v. ) Case Number: 13 MR 1617
)
Nick ... EFTA01125928
04/08/2014 14:33 P.0031008
IN THE CIRCUIT OF THE NINETEENTH JUDICIAL CIRC
UIT
LAKE COUNTY, ILLINOIS
Jeffrey Epstein and L.S.J., LLC )
Plaintiffs,)
)
v. ) Case Number: 13 MR 1617
)
Nick ... 04/0812014 14:34 TAY) P.0071008
IN THE CIRCUIT OF THE NINETEENTH JUDICIAL CIRC
UIT
LAKE COUNTY, ILLINOIS
Jeffrey Epstein and L.S.J., LLC )
Plaintiffs,)
)
v. ) Case Number: 13 MR 1617
)
Nick
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125926.pdf
EFTA01658735Set 10
2020-11-1338p22,569w
Tech Community College plan to expand their
cybersecurity training partnerships in Northwest Indiana." The Lake County and Valparaiso
campuses "are included in a consortium of four higher ed institutions that ... jobs both locally and
nationally." Matthew Cloud, Information Technology chair for Ivy Tech's Lake County campus,
said, "The NSA grant will help us build and expand our existing training
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658735.pdf
EFTA00148398Set 9
2020-11-1338p22,537w
Tech Community College plan to expand their
cybersecurity training partnerships in Northwest Indiana." The Lake County and Valparaiso
campuses "are included in a consortium of four higher ed institutions that ... jobs both locally and
nationally." Matthew Cloud, Information Technology chair for Ivy Tech's Lake County campus,
said, "The NSA grant will help us build and expand our existing training
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148398.pdf
EFTA00137138Set 9
2020-11-1345p23,019w
Tech Community College plan to expand their
cybersecurity training partnerships in Northwest Indiana." The Lake County and Valparaiso campuses "are
included in a consortium of four higher ed institutions that ... jobs both locally and nationally." Matthew Cloud, Information
Technology chair for Ivy Tech's Lake County campus, said, "The NSA grant will help us build and expand our
existing training
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137138.pdf
EFTA01077425Set 9
2011-03-11140p25,923w
Scott Reynolds? Can I see what
23 you're looking at? It also says Lake County,
24 Illinois, where we're not.
25 MS. STILLMAN: Right. We decided ... issue.
2 MS. APRILL: All right. Well, that's
3 interesting. I caught the Lake County. Thank
4 you.
5 BY MS. APRILL:
6 Q. Well
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077425.pdf