Epstein Files Search

EFTA01695923Set 10

2007-08-07100p19,266w

Home Value: 588.100 Average Years of Education: 12 •u Pren LMONT NY 11003-3003, NASSAU COUNTY (Nev 1994 .Oct 2000) *Wants at Address: Mtps://secure.accurint.com/app/bps/report 8/6/2007 EFTA01695936 Law Enforcement ... Book - 011967 Page - 000396 Name E PORTFOLIO CORP Address LMONT NY 11003-3003. NASSAU COUNTY Owner's -1 COUNTRY RD STE 330. CARLE PLACE NY 11514.1847 Lend Usage - SINGLE FAMILY ... Owner Occupied Home Value: $85.300 Average Years of Education: 13 ELMONT NY 11003-1324. NASSAU COUNTY (Oct 1992 -Jan 1995) s: Property Ownership Information for this Address Property: Parcel Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695923.pdf

EFTA01724263Set 10

2007-08-06100p9,072w

Enforcement Report Page 32 of 47 WESTBURY NY 11590-4809, NASSAU COUNTY (Jun 1979 - May 2005) esidents at Address: Currenf o listed at this address: DAYTONA BEACH ... VOLUSIA COUNTY (Jul 1985 - Apr 2004) lil l MEFtRICK NY 11566, NASSAU COUNTY (Jul 1985 - 2003) OYSTER BAY NY 11771-4005, NASSAU COUNTY (Oct 2001 • Jul 2002) ORMOND BEACH ... VOLUSIA COUNTY (Nov 1995 - Jan 2002) CARLE PLACE NY 11514-1621, NASSAU COUNTY (Oct 1974 -Jan 1999) Current Residents at Address: DAYTONA BEACH, FL 32118 (Aug 1994) ziec

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724263.pdf

EFTA01428364Set 10

2007-06-1874p7,075w

Jeffrey) last-name(Epstein) state(NY) radius(30) Address/Phone GREAT NECK, NY 11021-1515 NASSAU COUNTY (04/1999-Current) EPSTEIN G (04/1999-Current) JAMAICA, NY 11435-1624 ABR Research Profile Last modified 6/18/2007 ... KINGS COUNTY 10 1992-01 2002 GREAT NECK, NY 11021-3917 NASSAU COUNTY (06/1996-08/2000) OCEANSIDE, NY 11572-1710 NASSAU COUNTY (01/1990-12/1995) EPSTEIN IRA (Current Listing Name) SSN 2. EPSTEIN, JEFFREY ... Motel ADLER RONIT MD PAIN MANAGEMENT iirre Ci .stin Name) MANHASSET, NY 11030-4039 NASSAU COUNTY (10/2012-10/2012) 516-621-5082 SPECTOR S Current Listin Name) WEST ISLIP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428364.pdf

EFTA01724163Set 10

2008-04-09100p19,702w

PALM BEACH FL 33408-4723, PALM BEACH COUNTY Owner'sAddress ERICK() NY 11753-2831, NASSAU COUNTY Land Usage - GENERAL RES;DENTIAL Sale Date - 08128/2006 https://secure.accurint.com/app/bps/report 7/3/2007 EFTA01724211

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724163.pdf

EFTA01381972Set 10

1p186w

EPSTEIN, JEFFREY ALAN EPSTEIN, JEFFREY A FLORAL PARK. NY 11001-3011 EPSTEIN. JEFFREY NASSAU COUNTY FOSTEIN, JEFFREY (112004 -Current) LexID(sm) 000728875237 (Gender: Male) (DOB: 09/1966) (Age: 46) ;phone ... disconnected (COB: 09/1966) (Age: 46) (DC43: 1967) (Age: 46) FLORAL PARK, NY 11001-3206 NASSAU COUNTY 11/1993-01/2012) ,Phone may be disconnected FLORAL PARK, NY 11001 NASSAU COUNTY (08200508/2006) FLORAL PARK ... NASSAU COUNTY (05/200166/2001) NEW YORK. NY 10001.7604 NEW YORK COUNTY (12/1997-01/2030) ;Library /Addressing & Leiter Service ?Elemsnlary or Secondary School 0 zO ;Phone may be disconnected cp ;Phone 8 ZIP code

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381972.pdf

EFTA01696301Set 10

2006-10-0298p21,916w

NEWYORK COUNTY (Sep 1991 • Dec 1992) EA CLIFF NY 11579-1921, NASSAU COUNTY (Nov 1990 - Dec 1992) hups://securc.accurint.corn/app/bps/report 12/7/2007 EFTA01696337 Law Enforcement Report Page 10 of 13 GARDEN ... CITY NY 11530-3136, NASSAU COUNTY (Jan 1983 - Dec 1992) lealEW YORK NY 10004.1001, NEW YORK COUNTY (Sep 1991) 11101 -DOB: age: 35 tonc4a-ssocc Issued In NEW YORK between ... YORK COUNTY (Sep 1991 - Dec 1992) EA CUFF NY 11579-1921, NASSAU COUNTY (Nov 1990 - Dec 1992) went Resld C...ARDEN CITY NY 11530-3136. NASSAU COUNTY

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

EFTA01265841Set 10

2008-09-1645p8,414w

YORK COUNTY 9) Experian 02/24/2000 - 08/20/2003 Experian Gateway 02/24/2000 - 08/20/2003 11030-1812 NASSAU COUNTY 10) Experian 09/15/1992 - 07/13/2003 Experian Gateway 09/15/1992 - 07/13/2003 13210-2441 TransUnion 01/01/1997 - 01/23/2003 ONONDAGA COUNTY Historic ... Match with one of the subject's addresses Date Range Address Phone # 10/09/2018 - 11/07/2018 NASSAU COUNTY 07/20/2018 - 07/20/2018 BERGEN COUNTY SDNYGM_00005880 Page 39 of 45 CONFIDENTIAL EFTA_00119943 EFTA01265879 ... subject's addresses Date Range Address Phone # 01/01/2016 - 01/31/2019 FAIRFIELD COUNTY 11/07/2018 - 12/31/2018 NASSAU COUNTY KAHN, IRENE Relative of: KAHN, RICHARD D Degree of Separation: 1 - issued

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265841.pdf

EFTA01379171Set 10

1p123w

/2012) +Tax Relum Preparation Service iNenspaper facility (05/2003-05/2003) KINGS COUNTY (1011992-01/2002) NASSAU COUNTY (0611996-08/2000) NASSAU COUNTY EPSTEIN IRA (Current Listing Name) 2. EPSTEIN. JEFFREY MARK EPSTEIN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379171.pdf

EFTA00174628Set 9

2019-08-069p4,276w

Long Island Crime Stoppers, Empowerment Collaborative of Long Island, Suffolk County Safe Harbor Program, Nassau County Police Department, and the Nassau County District Attorney's Office. As a group

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174628.pdf

EFTA00174481Set 9

2019-08-069p4,314w

Long Island Crime Stoppers, Empowerment Collaborative of Long Island, Suffolk County Safe Harbor Program, Nassau County Police Department, and the Nassau County District Attorney's Office. As a group

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174481.pdf

EFTA01379179Set 10

1p140w

conflict 17. EPSTEIN, JEFFREY ALAN EPSTEIN, JEFFREY A (NY:1979-1981) EPSTEIN, JEFFREY NASSAU COUNTY FOSTEIN, JEFFREY i 11/2O3 Curreal) LexID(sni (Oe (DOB (Age: yIshone may be disconnected ... 464e: MOM 11/1993-0I/2012) ")Phone may be disconnected NASSAU COUNTY (082008-0872006) NASSAU COUNTY (05/2001-05/2001) (1V1997-01/2CO0) ;Library "Addressing & Letter Service Secondary School 0 zO /Phone may be disconnected

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379179.pdf

EFTA01728353Set 10

2008-05-02100p27,366w

Average Years of Education: 13 21 83 WT 11, JERICHO NY 11753, NASSAU COUNTY (Apr 1984 - Apr 1985) Neighborhood Profile (2000 Census) Average Age: 42 median Household Income ... KINGS COUNTY ( 2002 - Dec 2004) 215 MAYFLOWER AVE, WILLISTON PARK NY 11596.1012, NASSAU COUNTY (Jun 1992 - Oct 2003) Cu •' : Cur • EW YORK NY 10028-2143, NEW YORK COUNTY ... LLISTON PARK NY 11596-1517, NASSAU COUNTY (Oct 1994) zoom-moor issued in New York between 01/01/1957 and 12/31/1959 61 ed in N w Y rk between 01/01/1957 and 12/31/1959

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728353.pdf

EFTA00404266Set 9

2012-09-251p130w

From: To: MI , >, Janusz Banasiak r Subject: Fwd: Jury duty Nassau County Date: The, 25 Sep 2012 11:56:19 +0000 Please make sure to pay attention to the door ... effre E stein , darrenindike H Subject: Jury duty Nassau County Mr Epstein I am summoned to report tomorrow tuesday September 25th to Nassau County Supreme Court, 100 supreme court

https://www.justice.gov/epstein/files/DataSet%209/EFTA00404266.pdf

EFTA00404269Set 9

2012-09-251p163w

From: Lesley Groff To: Janusz Banasiak Subject: Re: Jury duty Nassau County Date: Tue, 25 Sep 2012 12:06:16 +0000 Thx so much Sent from my iPhone ... effre Epstein <jeevacation@gmail.com>, lesley off , darrenindike .. Subject: Jury duty Nassau County Mr Epstein I am summoned to report tomorrow tuesday September 25th to Nassau County Supreme Court, 100 supreme court

https://www.justice.gov/epstein/files/DataSet%209/EFTA00404269.pdf

EFTA00310808Set 9

6p2,147w

agrees that such dispute shall be determined by binding arbitration before one arbitrator in Nassau County, Long Island, New York, in a proceeding by and before, and in accordance with ... rules of, the Nassau County Bar Association Alternative Dispute Program. The result of the arbitration will be binding on the parties, the parties waive any right to de novo review ... Resolution Tribunal of the Bar EFTA00310811 MELTZER, LIPPE, GOLDSTEIN 84 BREITSTONE, LLP Association of Nassau County, Inc. as in effect on the date of the Engagement. In the event

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310808.pdf

EFTA00298976Set 9

6p2,150w

agrees that such dispute shall be determined by binding arbitration before one arbitrator in Nassau County, Long Island, New York, in a proceeding by and before, and in accordance with ... rules of, the Nassau County Bar Association Alternative Dispute Program. The result of the arbitration will be binding on the parties, the parties waive any right to de novo review ... Resolution Tribunal of the Bar EFTA00298979 MELTZER, LIPPE, GOLDSTEIN 84 BREITSTONE, LLP Association of Nassau County, Inc. as in effect on the date of the Engagement. In the event

https://www.justice.gov/epstein/files/DataSet%209/EFTA00298976.pdf

EFTA01246678Set 9

2007-08-1531p5,327w

Address: ARUNE STEWART SAM FUTERSAK FRANCESCO SAULLE Cu ' • 92 THE DELL ALBERTSON NY 115074013. NASSAU COUNTY (Jan 1983 Dec 1992) Current Residents at Address: EUZASETH A COHEN https://secure.accurint.com/app/bps/report ... between Previous And Non-Verified Address(es): 2 DANIEL DR. PLAINVIEW NY 11803.1922. NASSAU COUNTY (Dec 2003 - Jun 2004) Current Residents at Address: CORINNE E WEIL PAJL LANG Age: Active ... 12/31/1953 between 01/01/1951 and 1211/1953 RIM 40 PEMBROKE DR. GLEN COVE NY 11542.1788. NASSAU COUNTY (Sep 1988 - Jul 2007) Residents: 01/01/1959 and 12/31/1962 VE WIL -61 and 12/31/1962 MA between

https://www.justice.gov/epstein/files/DataSet%209/EFTA01246678.pdf

EFTA00017109Set 8

14p3,463w

area. Because it turns out that 18 the other facilities, whether they were in Nassau County or 19 here in Westchester County or in other counties, those

https://www.justice.gov/epstein/files/DataSet%208/EFTA00017109.pdf

EFTA01381963Set 10

1p73w

JEFF M (Geode, Male) toxIDNAN:000252553365 000: 56) (08/1997-Cuirem0 NEW YORK COUNTY (012012-022013) NASSAU COUNTY (0432007-0412007) zO cp SULLIVAN COUNTY OO octrzooe-iciaom 3z AUR Research Profile

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381963.pdf

EFTA01296720Set 10

2017-06-16114p29,681w

ANGELES, CA 90043-2453 LOS ANGELES COUNTY 23: 21 83WT 11 JERICHO, NY 11753 NASSAU COUNTY 24: 55 WATER ST APT NEW YORK, NY 10041-0004 NEW YORK COUNTY ... Address Dates Phone 21 83 WT 11 4/1984 - 4/1985 JERICHO. NY 11753 NASSAU COUNTY Census Data for Geographical Region Median Head ot Household Age. 41 Median Income: $131,167 Median

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