EFTA01296884Set 10
2017-06-1661p23,043w
Name Address Phone
NEPTUNE. LLC 608 S 19th St 813-645-6815
West Des Moines, IA 50265-5505 'II (Most Recent Listing)
Polk County 01/01/2014 • 06/13/201?
© (Business)
LexID Established ... Spirit Lake, IA 51360-7045 COUNTY
Dickinson County
11. 608 S 19th St Des Moines. IA
West Des Moines, IA 50265-5505
Polk County
12. Rr 1 STORY COUNTY
Cambridge ... Owner 1 Information
LEHIGH CLAY PROPERTIES LTD
608 S 19th St
West Des Moines, IA 50265-5505
Polk County
Legal Information
Parcel Number U123218Z7_Z000001094400
Assessment Year: 2016
Recording Date
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296884.pdf
EFTA00793023Set 9
2017-04-176p664w
Concert
Hollow, NY Sleepy Hollow
High School Friends of Music Concert Series
5/19/2018 Des Moines, Des Moines Guest Artist
IA Civic Center
Des Moines Symphony Orchestra
Joseph Giunta, Conductor
Masters ... EFTA00793027
2017-2018 Concert Season CharlieAlbright.corn
YouTube.com/pianomanca
Facebook.com/CharlieAlbrightPianist
OCharlieNbri ht
5/20/2018 Des Moines, Des Moines Guest Artist
IA Civic Center
Des Moines Symphony Orchestra
Joseph Giunta, Conductor
Masters
https://www.justice.gov/epstein/files/DataSet%209/EFTA00793023.pdf
EFTA00617128Set 9
2017-04-176p646w
Concert
Hollow, NY Sleepy Hollow
High School Friends of Music Concert Series
5/19/2018 Des Moines, Des Moines Guest Artist
IA Civic Center
Des Moines Symphony Orchestra
Joseph Giunta, Conductor
Masters ... Gershwin Rhapsody in Blue
EFTA00617132
2017-2018 Concert Season
OCharlieAlbri ht
5/20/2018 Des Moines, Des Moines Guest Artist
IA Civic Center
Des Moines Symphony Orchestra
Joseph Giunta, Conductor
Masters works
https://www.justice.gov/epstein/files/DataSet%209/EFTA00617128.pdf
EFTA00598966Set 9
2011-02-2833p4,833w
12/05/2006
Mortgage Due Date: 01/01/2037
Lender Name: WELLS FARGO BK NA
Lender Address: DES MOINES, IA 50306-5137
2011 Thomson Reuters. No Claim to Orig. US Gov. Works.
EFTA00598981
Page ... 09/08/2006
Mortgage Duo Date: 10/01/2036
Lender Name: WELLS FARGO BK NA
Lender Address: DES MOINES, IA 50306-5137
Recording Date: 09/14/2006
Document Number: 25721067
Title Company: CHICAGO TITLE CO.
Refinance ... 04/01/2033
Interest Rate: ADJUSTABLE
Lender Name: WELLS FARGO HM MTG INC
Lender Address: DES MOINES, IA 50306-5137
Recording Date: 04/07/2003
Document Number: 30464686
Title Company: FIDELITY NATIONAL TITLE INSURA
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598966.pdf
EFTA00795763Set 9
2018-06-1114p8,937w
véhicule est garanti à l'acheteur jusqu'au jour de sa livraison, à moins que l'acheteur stipule expressément qu'il refuse d'être livré avant un
délai ... prévue, le prix sera garanti jusqu'à la mise à disposition du véhicule, à moins que ce retard ne soit imputable à
l'acheteur.
5 - VENTE A CREDIT AFFECTE ... vendeur de la lettre ou de l'écrit l'informant de cette annulation, à moins que le vendeur ne se
soit exécuté entre-temps.
En cas d'annulation pour
https://www.justice.gov/epstein/files/DataSet%209/EFTA00795763.pdf
EFTA00795749Set 9
2018-06-1114p8,902w
véhicule est garanti à l'acheteur jusqu'au jour de sa livraison, à moins que l'acheteur stipule expressément qu'il refuse d'être livré avant un
délai ... prévue, le prix sera garanti jusqu'à la mise à disposition du véhicule, à moins que ce retard ne soit imputable à
l'acheteur.
5 - VENTE A CREDIT AFFECTE ... vendeur de la lettre ou de l'écrit l'informant de cette annulation, à moins que le vendeur ne se
soit exécuté entre-temps.
En cas d'annulation pour
https://www.justice.gov/epstein/files/DataSet%209/EFTA00795749.pdf
EFTA00101950Set 9
12p1,533w
compte abuser
sexuellement les victimes, qui à la connaissance de Maxwell et Epstein avaient moins de
dix-huit ans. L'acte d'accusation allègue que depuis au moins ... juillet 2006. Pour les agissements survenus avant cette date, les sanctions
seraient moins sévères et pourraient ne pas inclure de peines minimales obligatoires.
5
EFTA00101954
ou tente de le faire ... juillet 2006. Pour les agissements survenus avant cette date, les sanctions
seraient moins sévères et pourraient ne pas inclure de peines minimales obligatoires.
6
EFTA00101955
PROCEDURES A SUIVRE
7
EFTA00101956
https://www.justice.gov/epstein/files/DataSet%209/EFTA00101950.pdf
EFTA01295413Set 10
2013-09-03123p41,068w
Secured Party Information
Name: MOSS DISTRIBUTING. INC.
Address: 1801 GUTHRIE AVE DES MOINES, IA 50316-2735
Filing Information
Original Filing Number: 1166348 8
Original Filing Date: 11/13/2001
Filing Type: INITIAL ... Party Information
Secured 1
Name: BANKERS TRUST CO., N.A.
Address: 453 7TH ST DES MOINES, IA 50309-4110
Secured 2
Name: MOSS DISTRIBUTING, INC.
Address: 1801 GUTHRIE AVE DES MOINES
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295413.pdf
EFTA01658735Set 10
2020-11-1338p22,569w
Sentenced For Child Pornography.
KWQC-TV Davenport, IA (11/12, 79K) reports from Des Moines, Iowa, "A man has been
sentenced to 20 years in prison on child pornography charges ... Moines." KWQC-TV adds,
"Officials say on Tuesday, Nov. 10, 33-year-old Robert Joe Hennings, of Des Moines, was
sentenced by the United States District Court to 240 months
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658735.pdf
EFTA01153424Set 9
2010-12-212p138w
guidance ...
CORE: Jennie Saunders I Founder & Chairman I
www.coreaccess.netI
----Original Message--
From: Anna Moine < >
To: Jennie Saunders
CC: Daniel Rabia
Sent: Tue Dec 21 09:53:09 2010
Subject ... other payment due on 1/1)
Please advise
Be well,
Anna L. Moine
DANGENE
EFTA01153424
www.dangene < > .com
From: Jennie Saunders [mato:
Sent: Tuesday, December 21, 2010 9:36 AM
To: Anna ... Moine
Subject:
Tell me amount owed on back mortgage and condo dues pls
CORE: Jennie Saunders I Founder & Chairman I
www.coreaccess.netI
dangene
EFTA01153425
https://www.justice.gov/epstein/files/DataSet%209/EFTA01153424.pdf
EFTA00137138Set 9
2020-11-1345p23,019w
Pornography.
KWQC-TV <https://www.kwqc.cotn/2020/11/12/iowa-man-sentenced-had-collected-550k-images-of-child-
porn> Davenport, IA (11/12, 79K) reports from Des Moines, Iowa, "A man has been sentenced to 20 years in
prison on child pornography charges ... Moines." KWQC-TV adds, "Officials say on Tuesday, Nov. 10, 33-
year-old Robert Joe Hennings, of Des Moines, was sentenced by the United States District Court to 240 months
https://www.justice.gov/epstein/files/DataSet%209/EFTA00137138.pdf
EFTA00148398Set 9
2020-11-1338p22,537w
Sentenced For Child Pornography.
KWQC-TV Davenport, IA (11/12, 79K) reports from Des Moines, Iowa, "A man has been
sentenced to 20 years in prison on child pornography charges ... Moines." KWQC-TV adds,
"Officials say on Tuesday, Nov. 10, 33-year-old Robert Joe Hennings, of Des Moines, was
sentenced by the United States District Court to 240 months
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148398.pdf
EFTA01791971Set 10
2010-12-212p139w
guidance ...
CORE: Jennie Saunders I Founder & Chairman I
www.coreaccess.net I
Original Message
From: Anna Moine < 0:•
To: Jennie Saunders
CC: Daniel Rabia
Sent: Tue Dec 2109:53:09 2010
Subject ... other payment due on 1/1)
Please advise
Be well,
Anna L. Moine
1
EFTA_R1_00122452
EFTA01791971
DANGENE
anna@dangene.com
www.dangen «image002.jpg» e.com <http://www.dangene.com/>
From: Jennie Saunders Imailto:Jennie.Saunders@coreaccess.net]
Sent ... Tuesday, December 21, 2010 9:36 AM
To: Anna Moine
Subject:
Tell me amount owed on back mortgage and condo dues pls
CORE: Jennie Saunders I Founder & Chairman I
www.coreaccess.net
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01791971.pdf