Epstein Files Search

EFTA00103451Set 9

2019-07-1736p11,809w

Building) - Ending Date 05/31/19) Search Parameters- CORP:maple inc MAPLE MADE PROPERTIES INC 847 LIVONIA AVENUE BROOKLYN, NY 11207 ECB Violation No.: 41668695K Date-08/16 Amt: 8300.00 MAPLE MADE ... PROPERTIES INC 847 LIVONIA AVENUE BROOKLYN, NY 11207 ECB Violation No.: 186878652 Date-09/15 Amt: $300.00 MAPLE SHADE PROPERTIES /NC 847 LIVONIA AVENUE BROOKLYN, NY 11207 ECB Violation ... Violation No.: 182637630 Date-08/14 Amt: $31.56 MAPLESHADE PROPERTIES INC 847 LIVONIA AVENUE BROOKLYN, NY 11207 ECB Violation No.: 40117082K Date-12/18 Amt: $300.00 MAPLESHADE PROPERTIES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00103451.pdf

EFTA01659305Set 10

22p6,008w

Building) - Ending Date 05/31/19) Search Parameters- CORP:MAPLE INC. MAPLE MADE PROPERTIES INC 847 LIVONIA AVENUE BROOKLYN, NY 11207 ECB Violation No.: 41668695K Date-08/16 Amt: $300.00 MAPLE MADE ... PROPERTIES INC 847 LIVONIA AVENUE BROOKLYN, NY 11207 ECB Violation No.: 18687:.52 Date-09/15 Amt: $300.00 MAPLE SHADE PROPERTIE INC 847 LIVONIA AVENUE BROOKLYN, NY 11207 ECB Violation ... olation No.: 40117082K Date-12/18 Amt $300.00 LESHADE PROPERTIES INC 7 LIVONIA AVENUE Sunday July 21, 2019 1/5 EFTA01659320 19-J-9358AB.txt Page 2/5 BROOKLYN, NY 11207 ECB Violation No.: 41585409R

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659305.pdf

EFTA00030126Set 8

22p6,020w

Building) - Ending Date 05/31/19) Search Parameters- CORP:MAPLE INC. MAPLE MADE PROPERTIES INC 847 LIVONIA AVENUE BROOKLYN, NY 11207 ECB Violation No.: 41668695K Date-08/16 Amt: $300.00 MAPLE MADE ... PROPERTIES INC 847 LIVONIA AVENUE BROOKLYN, NY 11207 ECB Violation No.: 18687:.52 Date-09/15 Amt: $300.00 MAPLE SHADE PROPERTIE INC 847 LIVONIA AVENUE BROOKLYN, NY 11207 ECB Violation ... olation No.: 40117082K Date-12/18 Amt $300.00 LESHADE PROPERTIES INC 7 LIVONIA AVENUE Sunday July 21, 2019 1/5 EFTA00030141 19-J-9358AB.txt Page 2/5 BROOKLYN, NY 11207 ECB Violation No.: 41585409R

https://www.justice.gov/epstein/files/DataSet%208/EFTA00030126.pdf

EFTA00082012Set 9

22p6,008w

Building) - Ending Date 05/31/19) Search Parameters- CORP:MAPLE INC. MAPLE MADE PROPERTIES INC 847 LIVONIA AVENUE BROOKLYN, NY 11207 ECB Violation No.: 41668695K Date-08/16 Amt: $300.00 MAPLE MADE ... PROPERTIES INC 847 LIVONIA AVENUE BROOKLYN, NY 11207 ECB Violation No.: 18687:.52 Date-09/15 Amt: $300.00 MAPLE SHADE PROPERTIE INC 847 LIVONIA AVENUE BROOKLYN, NY 11207 ECB Violation ... olation No.: 40117082K Date-12/18 Amt $300.00 LESHADE PROPERTIES INC 7 LIVONIA AVENUE Sunday July 21, 2019 1/5 EFTA00082027 19-J-9358AB.txt Page 2/5 BROOKLYN, NY 11207 ECB Violation No.: 41585409R

https://www.justice.gov/epstein/files/DataSet%209/EFTA00082012.pdf

EFTA01305123Set 10

2014-05-0222p5,993w

Building) - Ending Date 05/31/19) Search Parameters- CORP:MAPLE INC. MAPLE MADE PROPERTIES INC 847 LIVONIA AVENUE BROOKLYN, NY 11207 ECB Violation No.: 41668695K Date-08/16 Amt: $300.00 MAPLE MADE ... PROPERTIES INC 847 LIVONIA AVENUE BROOKLYN, NY 11207 ECB Violation No.: 18687:•52 Date-09/15 Amt: $300.00 MAPLE SHADE PROPERTIE INC 847 LIVONIA AVENUE BROOKLYN, NY 11207 ECB Violation ... olation No.: 40117082K Date-12/18 Amt $300.00 LESHADE PROPERTIES INC 8.7 LIVONIA AVENUE Sunday July 21, 2019 1/5 SDNY_GM_00173172 EFTA_00194827 EFTA01305138 19-J-9358AB.txt Page 2/5 BROOKLYN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305123.pdf

EFTA00168537Set 9

2014-05-0222p5,956w

Building) - Ending Date 05/31/19) Search Parameters- CORP:MAPLE INC. MAPLE MADE PROPERTIES INC 847 LIVONIA AVENUE BROOKLYN, NY 11207 ECB Violation No.: 41668695K Date-08/16 Amt: $300.00 MAPLE MADE ... PROPERTIES INC 847 LIVONIA AVENUE BROOKLYN, NY 11207 ECB Violation No.: 18687:•52 Date-09/15 Amt: $300.00 MAPLE SHADE PROPERTIE. INC 847 LIVONIA AVENUE BROOKLYN, NY 11207 ECB Violation ... olation No.: 40117082K Date-12/18 Amt $300.00 LESHADE PROPERTIES INC 87 LIVONIA AVENUE Sunday July 21, 2019 1/5 USAO_000895 EFTA_00018805 EFTA00168552 19-J-9358AB.txt Page 2/5 BROOKLYN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168537.pdf

EFTA01307773Set 10

2014-05-0222p5,849w

Building) - Ending Date 05/31/19) Search Parameters- CORP:MAPLE INC. MAPLE MADE PROPERTIES INC 847 LIVONIA AVENUE BROOKLYN, NY 11207 ECB Violation No.: 41668695K Date-08/16 Amt: $300.00 MAPLE MADE ... PROPERTIES INC 847 LIVONIA AVENUE BROOKLYN, NY 11207 ECB Violation No.: 18687:.52 Date-09/15 Amt: $300.00 MAPLE SHADE PROPERTIE INC 847 LIVONIA AVENUE BROOKLYN, NY 11207 ECB Violation ... olation No.: 40117082K Date-12/18 Amt $300.00 LESHADE PROPERTIES INC 7 LIVONIA AVENUE Sunday July 21. 2019 1/5 SDNY_GPVL00328210 EFTA_00200962 EFTA01307788 19-J-9358AB.txt Page 2/5 BROOKLYN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307773.pdf

EFTA01890581Set 10

2012-09-052p287w

Subject: You have 2 new matches: happiness8O2, Age 52 from Livonia, MI...see more. Add matchmarlaconnect match corn to your address book to ensure delivery Want to see everyone ... that we thought you might find interesting. happiness802 cat661 1 photo 23 photos 52, Livonia. MI 51. Staten Island. NY View Profile View Profile There are new people joining Match

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01890581.pdf

EFTA01993555Set 10

2012-10-102p389w

lovemefoewho322 happiness802 62 years old 52 years old l .1 photo Ackworth Livonia View Profile View Profile kat9599 heartsmystery 63 years old 12 photos 62 years old Cannelburg Chapel Hill

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01993555.pdf

EFTA01987319Set 10

2012-11-042p390w

Profile View Profile happIneas802 lovemefoewho322 52 years old I 1 photo 52 years old Livonia Ackworth View Profile View Profile rchoph glovIdeotv 51 years old 14 photos 64 years

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01987319.pdf

EFTA01270749Set 10

2012-02-29205p89,146w

trltddX0k I INe ?(I13 ~SINS all co era flat& vSit US wa ai ~idea% Livonia lanessoor 'twang Tour itu Gent Line frno Resent Line a yaw Bare lquey Lune

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270749.pdf

EFTA01655597Set 10

2025-02-0527p19,543w

Ford trucks stolen in late 2022 directly at the headquarters of Roush Enterprises in Livonia. The article noted that thanks to an undercover operation carried

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655597.pdf

EFTA02449573Set 11

2016-09-273p848w

areas in Michigan where we have already got traction with Judges ar= Towys, Saganaw, Livonia and Monroe. We also have significant interest f=om the Senior Circuit judge in Wilson

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02449573.pdf

EFTA00550150Set 9

2018-11-192p245w

upgrade this package ($3.50 fee applies; free for Premium Members). CIMPRESS C/O LIVONIA Tracking Number: 1Z9V5248YW04227734 Delivery Location: 9 EAST 71ST STREET NEW YORK, NY 10021 US UPS Service

https://www.justice.gov/epstein/files/DataSet%209/EFTA00550150.pdf

EFTA00364148Set 9

2014-08-264p488w

Jeffrey's August Deals see All Eat on us in Boca Raton Philly Explore Livonia shopping retreat $20 dining credit for free drinks & Internet $20 gift card & breakfast or dinner

https://www.justice.gov/epstein/files/DataSet%209/EFTA00364148.pdf

EFTA01255549Set 9

2018-09-27102p19,117w

NAME SEARCHED: Jeepers, Inc PWM BIS-RESEARCH performed due diligence research in accordance with the

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255549.pdf

EFTA02013041Set 10

1p261w

cntena that we thought you might find interesting. /7 1 photo 23 photos 52. Livonia. MI 51, Staten Island. NY View Profile * View Profile I There are new people joining

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02013041.pdf

EFTA01296409Set 10

2017-06-15201p41,575w

NAME SEARCHED: Jeepers, Inc PWM BIS-RESEARCH performed due diligence research in accordance with the

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296409.pdf