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EFTA01255806Set 9

2013-10-11102p26,618w

MORRISTOWN, NJ 07960 5640 2005 Real Property - 9 records found 1: Assessment Record for MONMOUTH County, NJ Owner Information Name: NEPTUNE, LLC Address: MORRISTOWN, NJ 07960-6362 County/FIPS: MORRIS ... Recording Date: 02/05/2004 Book/Page: 8341/6682 Assessment Information Assessed Value: $3179200 2: Assessment Record for MONMOUTH County, NJ Owner Information Name: NEPTUNE, LLC Address: MORRISTOWN, NJ 07960.6362 County/FIPS: MORRIS ... Number: Book/Page: 8341/6682 Assessment Information Assessed Value: $3179200 3: Assessment Record for MONMOUTH County, NJ Owner Information Name: NEPTUNE. LLC Address: MORRISTOWN, NJ 07960-6362 County/FIPS: MORRIS Pro e Information

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255806.pdf

EFTA01713478Set 10

2007-08-2881p17,913w

issued in MASSACHUSETT etween 01/01/1974 and 12/31/1975 erified Address(es): ENGLISHTOVVN NJ 07726-8145, MONMOUTH COUNTY ( 2002 - Jul 2007) Current Residents at Address: N NJ 07726-8287, MONMOUTH COUNTY ... JERSEY between 01701/1983 and 12/31/1984 dress(es) ENGLISHTOWN NJ 07726-8287, MONMOUTH COUNTY (Jan 2007 - Jul 2007) Current Residents at Address: ENGLISHTOWN NJ 07726-8145, MONMOUTH COUNTY ... /app/bps/report 8/15/2007 EFTA01713512 Law Enforcement Report Page 25 of 55 ENGLISHTOWN NJ 07726-8145, MONMOUTH COUNTY (Sep 1988 - Jut 2003) UT NEW YORK NY 10048-0002. NEW YORK COUNTY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713478.pdf

EFTA01696301Set 10

2006-10-0298p21,916w

ar r FD-340 (Rev. 4.1143) File Number 2 I E-0101- OW jM o3

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696301.pdf

EFTA01296395Set 10

2017-06-1514p2,976w

THOMAS, VI 00802.1373 ST. THOMAS COUNTY 3: 4 FIELDGATE CT HOLMDEL, NJ 07733-1813 MONMOUTH COUNTY 4: STE 201 ST THOMAS, VI 00802 5: PO BOX 11299 ST THOMAS ... Address Dates Phone 4 FIELDGATE CT 11/1984 - 812006 HOLMDEL. NJ 07733-1813 MONMOUTH COUNTY Census Data for Geographical Region Median Head of Household Age. 49 Median Income: $135,275 Median ... Information Name: BRENNAN, JEANNE DOB: 1960 Address: 4 FIELDGATE CT HOLMDEL, NJ 07733-1813 MONMOUTH COUNTY Source Date First Seen: 9/5/2008 Source Date Last Seen: 6/27/2013 Source Information Data Source

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296395.pdf

EFTA01297396Set 10

2017-07-1711p2,582w

THOMAS, VI 00802.1373 ST. THOMAS COUNTY 3: 4 FIELDGATE CT HOLMDEL, NJ 07733-1813 MONMOUTH COUNTY For interna) use only SIDNY_GM_00060488 CONFIDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL ... Dates Phone 4 FIELDGATE CT 11/1984 - 8/2006 (732) 671-5171 HOLMDEL, NJ 07733-1813 MONMOUTH COUNTY Census Data for Geographical Region Median Head of Household Age: 49 Median Income ... Information Name: BRENNAN, JEANNE DOB: 1960 Address: 4 FIELDGATE CT HOLMDEL, NJ 07733-1813 MONMOUTH COUNTY Source Date First Seen: 9/5/2008 Source Date Last Seen: 6/27/2013 Source Information Data Source

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297396.pdf

EFTA01297209Set 10

2017-07-1711p2,146w

HOOK PLZ STE 20 ST THOMAS, VI 00802-1373 ST. THOMAS COUNTY 3: MONMOUTH COUNTY For interna) use only SDNY_GM_00060104 CONFIDENTIAL - PURSUANT TO FED. R.QPN(F IDENTIAL ... COUNTY Household Members WIEBRACHT, MATHIAS WIEBRACHT, THOMAS Other Associates None Listed 3: Add Phone MONMOUTH COUNTY Census Data for Geographical Region Median Head of Household Age: 49 Median Income ... Body Style: 4 Dr Wagon Sport Utility Owner Information Name: BRENNAN, JEANNE DOB: Address: MONMOUTH COUNTY Source Date First Seen: 9/5/2008 Source Date Last Seen: 6/27/2013 Source Information Data Source

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297209.pdf

EFTA01297055Set 10

2017-06-2711p2,540w

THOMAS COUNTY 3: 4 FIELDGATE CT HOLMDEL, NJ 07733-1813 MONMOUTH COUNTY For internal use only SDNY_GM_00059932 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F 1DENTIAL DB-SDNY-0022756 EFTA ... Dates Phone 4 FIELDGATE CT 11/1984 - 82006 (732)671-5171 HOLMDEL. NJ 07733-1813 MONMOUTH COUNTY Census Data for Geographical Region Median Head of Household Age: 49 Median Income ... Information Name: BRENNAN, JEANNE DOB: 1960 Address: 4 FIELDGATE CT HOLMDEL. NJ 07733-1813 MONMOUTH COUNTY Source Date First Seen: 9/5/2008 Source Date Last Seen: 6/27/2013 Source Information Data Source

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297055.pdf

EFTA01728348Set 10

2007-09-195p1,891w

sent nearly $13,000 to Rebecca Aaronson's 2005 campaign for freeholder (commissioner) of Monmouth County. Other donors: Angelo Scardina, CEO of Ansca Homes, and Richard Finkelstein, president of Kenco ... Siegel's office building. None of the contributors had projects pending in Monmouth County. Why would they give to a political race in a far-flung place? Hard to tell

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728348.pdf

EFTA00603367Set 9

2012-12-0726p10,316w

Systems Inc. P.O. Box 64378 Saint Paul. MN 55164 339.00 ACCOUNT NO.12000083"n medical Monmouth Medical Center C/O Healthcare Funding Solutions 4340 Monaco St.. 2nd Floor f Denver ... Saint Paul, MN 55164 John J. Marinan On Behalf Of Howard J Poduska Trust Monmouth Medical Center C/O Healthcare Funding Solutions 4340 Monaco St., 2nd Floor Denver

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603367.pdf

EFTA00072947Set 9

2021-07-15104p22,575w

security claim against bridal salon victimized by armed robbers) 1997-1998 Consultant to the Monmouth County Prosecutor's Office in New Jersey v. Melissa Drexler (the "Prom Mom" case ... Florida, in U.S. v. Jarvis Wayne Madison (capital murder uxoricide) 2018- Consultant to Monmouth County, NJ, Prosecutor's Office re. People v. Scott Kologi (familicide by 16 year

https://www.justice.gov/epstein/files/DataSet%209/EFTA00072947.pdf

EFTA01527014Set 10

2007-09-2911p2,173w

10/25 10/25 10/25 Fedwire Debit Via: Wachovia Bk NA PA/031201467 A/C: Ray Catena of Monmouth Corp Ref: Re:Igor Zinoviev-2008 Lexus Rx 350 Imad: 1019B1Qgc07C005896 Trn: 0719600292Es Check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527014.pdf

EFTA00149162Set 9

2020-11-2039p23,190w

poll said they believed that Mr. Trump had rightfully won the election," and a Monmouth poll this week found that 77% of Trump supporters "believe Mr. Biden won through fraud

https://www.justice.gov/epstein/files/DataSet%209/EFTA00149162.pdf

EFTA00125034Set 9

2018-12-1843p17,048w

REDE Page 2 of 44 Wells Fargo Everyday Checking ACCOunt number; • December 18, 2018 - January

https://www.justice.gov/epstein/files/DataSet%209/EFTA00125034.pdf

EFTA00137248Set 9

2020-11-2047p23,717w

poll said they believed that Mr. Trump had rightfully won the election," and a Monmouth poll this week found that 77% of Trump supporters "believe Mr. Biden won through fraud

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137248.pdf

EFTA00136262Set 9

2020-07-3051p25,800w

equipment-to-navy/> (7/29, Lundy) reports from Jackson, New Jersey, "The family who own Monmouth Marine has been charged with selling cheap substitutions to the Navy while billing the federal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00136262.pdf

EFTA00261758Set 9

Police targeting of an Individual 1991 - 19 years of age Christopher McGinley - 22 Monmouth Street Moonta Bay Victoria McGinley - Sister - Involved in kidnapping of the targeted victim - Involved

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261758.pdf

EFTA00261828Set 9

2022-06-1570p22,085w

Police targeting of an Individual 1991 -19 years of age Christopher McGinley - 22 Monmouth Street Moonta Bay Victoria McGinley - Sister - Involved in kidnapping of the targeted victim - Involved

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261828.pdf

EFTA00263714Set 9

Police targeting of an Individual • 1991 -19 years of age Christopher McGinley - 22 Monmouth Street Moonta Bay Victoria McGinley - Sister - Involved in kidnapping of the targeted victim - Involved

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263714.pdf

EFTA00014243Set 8

2020-03-0920p6,390w

year-old colt in 2019. Before a race later that year at Monmouth Park in Oceanport, New Jersey, Servis was caught on an intercepted telephone call with veterinarian

https://www.justice.gov/epstein/files/DataSet%208/EFTA00014243.pdf

EFTA00160254Set 9

2024-01-1821p12,895w

shift in perception about the events of Jan. 6, as highlighted by a Monmouth University poll and the Chicago Project on Security and Threats (CPOST). Lawmakers Call For IRS Scrutiny

https://www.justice.gov/epstein/files/DataSet%209/EFTA00160254.pdf

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Results by Dataset41 total

Set 4

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Set 8

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Set 9

16

Set 10

19