Epstein Files Search

2016-10-1294p21,192w

Value: Total Market Value: $95320 Motor Vehicle Registrations - 59 records found 1: TX MVR Registrant Information Registrant: KAHN. RICHARD CHARLES DOB: Address: eg strat on Informal on Original Registration Date ... License Plate Number: FSX2146 Plate State: TX Source Information Data Source: GOVERNMENTAL 2: TX MVR Vehicle Information VIN: WDCGG5GB7CF895609 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2012 Make: Mercedes-Benz Model ... Transfer Date: 6/8/2015 Title Issue Date: 6/8/2015 Source Information Data Source: GOVERNMENTAL 3: TX MVR Registrant Information Registrant: KAHN. RICHARD CHARLES DOB: Address: Registration Information Original Registration Date: 4/5/2016 Registration

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295897.pdf

EFTA01296720Set 10

2017-06-16114p29,681w

Mortgage Information Title Company: STEWART TITLE Motor Vehicle Registrations - 58 records found 1: FL MVR Registrant Information Registrant: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH ... License Plate Number: HJGK55 Plate State: FL Source Information Data Source: GOVERNMENTAL 2: FL MVR Vehicle Information VIN: 1GNSKJKC8GR457250 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2016 Make: Chevrolet Model: K1500 ... Transfer Date: 10/5/2916 Title Issue Date: 10/5/2016 Source Information Data Source: GOVERNMENTAL 3: FL MVR Registrant Information Registrant: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296720.pdf

EFTA01255158Set 9

2016-10-1276p16,145w

Mortgage Information Title Company: STEWART TITLE Motor Vehicle Registrations - 56 records found 1: FL MVR Registrant Information Registrant: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH ... SONY-0020495 EFTA_00168237 EFTA01255175 Page 14 Source Information Data Source: GOVERNMENTAL 2: FL MVR Registrant Information Registrant: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH ... License Plate Number: GTHT94 Plate State: FL Source Information Data Source: GOVERNMENTAL 3: FL MVR Registrant Information Registrant: EPSTEIN. JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255158.pdf

EFTA01299150Set 10

2013-10-0235p11,136w

Amount: $150000 Title Company: CHICAGO TITLE Motor Vehicle Registrations - 17 records found 1: NY MVR Registrant Information Registrant: R. HARRY I DOB: Address: ROCKLAND COUNTY Registration Information Original Registration Date ... Plate Information License Plate Type: License Plate Number: Sib Plate State: NY 2: NY MVR Ion VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2011 Make: Honda Model: Accord Series: ACCORD ... Page 6 Title Information Title Transfer Date: 1/7/2011 Title Issue Date: 1/7/2011 3: NY MVR Registrant Information Registrant: R, HARRY I DOB: Address: ROCKLAND COUNTY Registration Information Original Registration Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299150.pdf

EFTA01297871Set 10

1996-08-1521p3,150w

Amount: $150000 Title Company: CHICAGO TITLE Motor Vehicle Registrations - 18 records found 1: NY MVR Registrant Information Registrant: BELLER. HARRY I DOB: Address: ROCKLAND COUNTY Registration Information Original Registration Date ... Type: License Plate Number: Plate State: NY Source Information Data Source: GOVERNMENTAL 2: NY MVR Vehicle Information VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2011 Make: Honda Model: Accord Series ... Transfer Date: 1/7/2011 Title Issue Date: 1/7/2011 Source Information Data Source: GOVERNMENTAL 3: NY MVR Registrant Information For internal use only For internal use only SDNY_GM_00061544 CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297871.pdf

EFTA01407289Set 10

2016-10-1258p10,240w

Value: $86400 Total Market Value: $24400 Motor Vehicle Registrations - 18 records found 1: NY MVR Registrant Information Registrant: BELLER, HARRY I DOB: 5/1956 Address: 12 GOLAR DR MONSEY ... License Plate Number: FJA3110 Plate State: NY Source Information Data Source: GOVERNMENTAL 2: NY MVR Vehicle Information VIN: 1HGCP2F71BA036772 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2011 Make: Honda Model: Accord ... Transfer Date: 1/7/2011 Title Issue Date: 1/7/2011 Source Information Data Source: GOVERNMENTAL 3: NY MVR Registrant Information Registrant: BELLER, HARRY I DOB: 5/1956 Address: 12 GOLAR DR MONSEY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407289.pdf

EFTA01296115Set 10

2017-01-3036p4,232w

Mortgage Information Loan Amount: $98°CO Motor Vehicle Registrations - 16 records found 1: OH MVR Registrant: DOB: Address: MIAMI COUNTY Registration Information Original Registration Date: 11/13/2015 Registration Date: 10/28/2016 Registration ... License Plate Number: OH Plate State: OH Source Information Data Source: GOVERNMENTAL 2: OH MVR Registrant Information Registrant: DOB: Address: Ems MIAMI COUNTY Registration Information Original Registration Date: 10/16/2012 Registration ... EFTA01296126 Page 12 Worldbase, 11/30/2013, THE RELATED COMPANIES LP Data Source: GOVERNMENTAL 3: OH MVR Vehicle Information VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 1998 Make: Chevrolet Model: C3500 Series

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296115.pdf

EFTA01296650Set 10

2017-06-2934p3,544w

Mortgage Information Loan Amount: $9800O Motor Vehicle Registrations - 16 records found 1: OH MVR Registrant Information Re istrant 1 Registrant: DOB: 6/1966 Address: Registrant 2 Registrant: DOB: Address: Registration Information ... License Plate Number: RH20ZJ Plate State: OH Source Information Data Source: GOVERNMENTAL 2: OH MVR For internal use only SDNY_GM_00059441 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL ... Transfer Date: 10/28/2016 Title Issue Date: 10/28/2016 Source Information Data Source: GOVERNMENTAL 3: OH MVR Registrant Information Registrant: DOB: Address: Registration Information Original Registration Date: 11/13/2015 Registration Date: 10/28/2016 Registration

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296650.pdf

EFTA01297328Set 10

2017-07-2154p10,587w

4419/270 Sale Information Sale Price: $199495 Motor Vehicle Registrations -10 records found 1: DE MVR Registrant Information Registrant: KAHN, RICHARD K DOB: Address: Registration Information Original Registration Date: 9/25/2014 Registration ... License Plate Number: 946927 Plate State: DE Source Information Data Source: GOVERNMENTAL 2: DE MVR Vehicle Information VIN: Class: PASSENGER CAR/LIGHT TRUCK For internal use only SDNY_GM_00060377 CONFIDENTIAL ... Title Transfer Date: Title Issue Date: 9/30/2014 Source Information Data Source: GOVERNMENTAL 3: DE MVR Registrant Information Registrant 1 Registrant: KAHN. RICHARD K DOB: Address: Registrant 2 Registrant: KAHN. VINCENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297328.pdf

EFTA01298113Set 10

2010-03-1936p5,329w

Assessment Information Assessed Value: $125400 Motor Vehicle Registrations - 12 records found 1: FL MVR Registrant Information Registrant: INDYKE, DARREN K DOB: Address: Lessee Information Registration Information Original Registration Date: 7/31/2017 ... Plate State: License Plate Number: Plate State: Source Information Data Source: GOVERNMENTAL 2: FL MVR Registrant Information Registrant: INDYKE. DARREN K For internal use only For internal use only SDNY ... Plate State: License Plate Number: Plate State: Source Information Data Source: GOVERNMENTAL 3: FL MVR Registrant Information Registrant: INDYKE. DARREN K DOB: Address: Lessee Information Registration Information Original Registration Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298113.pdf

EFTA01297830Set 10

2018-08-2036p6,933w

Assessment Information Assessed Value: $125400 Motor Vehicle Registrations - 12 records found 1: FL MVR Registrant Information Registrant: INDYKE, DARREN K DOB: 2/1965 Address: 6030 LE LAC RD BOCA RATON ... Plate State: License Plate Number: Plate State: Source Information Data Source: GOVERNMENTAL 2: FL MVR Registrant Information Registrant: INDYKE. DARREN K For internal use only For internal use only SDNY ... State License Plate Number' Plate State: FL Source Information Data Source: GOVERNMENTAL 3: FL MVR Registrant Information Registrant: INDYKE, DARREN K DOB: 2/1965 Address: 2 KEAN CT LIVINGSTON

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

EFTA01298183Set 10

2018-08-2036p7,268w

Assessment Information Assessed Value: $125400 Motor Vehicle Registrations - 12 records found 1: FL MVR Registrant Information Registrant: INDYKE, DARREN K DOB: 2/1965 Address: 6030 LE LAC RD BOCA RATON ... License Plate Number: IKUP02 Plate State: FL Source Information Data Source: GOVERNMENTAL 2: FL MVR Registrant Information Registrant: INDYKE. DARREN K For internal use only For internal use only SDNY ... License Plate Number: IKUP01 Plate State: FL Source Information Data Source: GOVERNMENTAL 3: FL MVR Registrant Information Registrant: INDYKE, DARREN K DOB: 2/1965 Address: 2 KEAN CT LIVINGSTON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298183.pdf

EFTA01296610Set 10

2017-06-159p1,655w

prior) Personal Property (0 current, 9 prior) NO. TYPE STATUS YEAR/MAKE MODEL VIN 1. MVR Prior 2004 Mack 600 MR600, Tilt Cab Vehicle Information VIN. Year. 2004 Make: Mack Model ... Plate Type: Other Previous License Plate: Registration Date: 12/05/2014 Registration Expiration Date: 01/03/2015 2. MVR Prior 2010 Smart FORTWO PASSION. Convertible Vehicle Information VIN: Year: 2010 Make. Smart Model: FORTWO ... R.CON(F IDENTIAL DB-SDNY-0022140 EFTA_00I 69875 EFTA01296613 Page 4 3. MVR Prior 2010 Chevrolet C1500 SUBURBAN LTZ, 4 Dr Wagon Sport Utility Vehicle Information VIN: Year

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296610.pdf

EFTA01416838Set 10

2017-06-19122p23,787w

found Real Property - 0 records found Motor Vehicle Registrations - 5 records found 1: NY MVR Registrant Information Registrant: KAHN, RICHARD D DOB: Address: Registration Information Original Registration Date: 3/17/2011 Registration ... License Plate Number: FHH6920 Plate State: NY Source Information Data Source: GOVERNMENTAL 2: NY MVR Vehicle Information VIN: 1GNSKKE34BR274132 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2011 Make: Chevrolet Model: K1500 ... Date: 4/7/2011 Title Issue Date: 4/7/2011 Source Information EFTA01416857 Data Source: GOVERNMENTAL 3: NY MVR Registrant Information Registrant: KAHN, RICHARD D DOB: For internal use only EFTA01416858 Page 11 Address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416838.pdf

EFTA01255653Set 9

2020-08-1730p6,797w

Assessment Information Assessed Value: $1243500 Motor Vehicle Registrations - 5 records found 1: NY MVR Registrant Information Registrant: KAHN, RICHARD 0 DOB: Address: 41 NEW YORK COUNTY Registration Information Original Registration ... License Plate Number: FHH6920 Plate State: NY Source Information Data Source: GOVERNMENTAL 2: NY MVR ' ation VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2011 Make: Chevrolet Model: K1500 Series: SUBURBAN ... Transfer Date: 4/7/2011 Title Issue Date: 4/7/2011 Source Information Data Source: GOVERNMENTAL 3: NY MVR Registrant Information For internal use only For internal use only SDNY_GM_00063460 CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255653.pdf

EFTA01297892Set 10

2018-08-1730p6,377w

Assessment Information Assessed Value: $1243500 Motor Vehicle Registrations - 5 records found 1: NY MVR Registrant Information Registrant: KAHN. RICHARD D DOB: Address: Registration Information Original Registration Date: 3/17/2011 Registration Date ... License Plate Number: FHH6920 Plate State: NY Source Information Data Source: GOVERNMENTAL 2: NY MVR Vehicle Information VIN: 1GNSKKE34BR274132 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2011 Make: Chevrolet Model: K1500 ... Transfer Date: 4/7/2011 Title Issue Date: 4/7/2011 Source Information Data Source: GOVERNMENTAL 3: NY MVR Registrant Information For internal use only For internal use only SDNV_GM_00061613 CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297892.pdf

EFTA01296686Set 10

2017-06-1632p6,379w

Assessment Information Assessed Value: $125400 Motor Vehicle Registrations - 10 records found 1: FL MVR Registrant Information Registrant: INDYKE, DARREN K DOB: Address: 2 KEAN CT LIVINGSTON, NJ 07039-4234 ESSEX ... Plate State: License Plate Number: Plate State: Source Information Data Source: GOVERNMENTAL 2: FL MVR Registrant Information Registrant: INDYKE, DARREN K DOB: 2/1965 Address: 2 KEAN CT LIVINGSTON ... Plate State: License Plate Number: Plate State: Source Information Data Source: GOVERNMENTAL 3: FL MVR Vehicle Information VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2015 Make: Mercedes-Benz For internal

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

EFTA01296188Set 10

2017-06-1632p4,500w

Assessment Information Assessed Value: $125400 Motor Vehicle Registrations - 10 records found 1: FL MVR Registrant Information Registrant: INDYKE, DARREN K DOB: Address: Lessee Information For internal use only SDNY ... Plate State: License Plate Number: Plate State: Source Information Data Source: GOVERNMENTAL 2: FL MVR Registrant Information Registrant: INDYKE. DARREN K DOB: Address: Registration information Original Registration Date: 4/15/2017 Registration ... Plate State: License Plate Number: Plate State: Source Information Data Source: GOVERNMENTAL 3: FL MVR Vehicle Information VIN: Class: Model Year: Make: For internal use only SDNY_GM_00058316 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296188.pdf

EFTA01297082Set 10

2017-07-1143p15,935w

found Real Property - 0 records found Motor Vehicle Registrations - 4 records found 1: FL MVR Registrant Information Registrant: KELLERHALS, ERIKA A DOB: Address: JUPITER, FL PALM BEACH COUNTY For internal ... License Plate Number: FL Plate State: FL Source Information Data Source: GOVERNMENTAL 2: FL MVR nformation VIN: Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2017 Make: Toyota Model: 4Runner Series: SR5/LIMITED/SR5 ... Transfer Date: 4/17/2017 Title Issue Date: 5/5/2017 Source Information Data Source: GOVERNMENTAL 3: NY MVR Registrant Information Registrant: KELLERHALS. ERIKA A DOB: Address: STATEN ISLAND. NY RICHMOND COUNTY Registration Information

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

EFTA01297143Set 10

2017-06-1632p4,488w

Assessment Information Assessed Value: $125400 Motor Vehicle Registrations -10 records found 1: FL MVR Registrant Information Registrant: INDYKE, DARREN K DOB: Address: Lessee Information For internal use only SDNY ... License Plate Number: Plate State: FL Source Information Data Source: GOVERNMENTAL 2: FL MVR Registrant Information Registrant: INDYKE. DARREN K DOB: Address: ESSEX COUNTY Registration Information Original Registration Date: 4/15/2017 ... License Plate Number: Plate State: FL Source Information Data Source: GOVERNMENTAL 3: FL MVR Vehicle Information VIN: WD0UG7GB2FA132506 Class: PASSENGER CAR/LIGHT TRUCK Model Year: 2015 Make: Mercedes-Benz For internal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297143.pdf