Epstein Files Search

EFTA01695923Set 10

2007-08-07100p19,266w

Degree • 20 Found 3rd Degree - 25 Found tlItt Neighbors 1st Neighboihood - 6 Found 2nd Neighborhood - 6 Found 3rd Neighborhood - 5 Found 4th Neighborhood - 6 Found Address Summary: view Al! Address ... Sale Date - 04 07 Sale Price - $12 Marna of Seiler Lender Name - Neighborhood Profile (2000 Census) Average Age: 29 Median Household Income: $31,103 Median Owner Occupied Home Value ... RESIDENCE Sale Date - 05/31/2005 Sale Price - $2 Name of Selmr Lender Name STERLING BANK Neighborhood Profile (2000 Census) Average Age: 38 Median Household Income: $41,537 Median Owner Occupied Home

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

EFTA01696201Set 10

2007-12-04100p18,047w

Degree - 4 Found 2nd Degree - 8 Found 3rd Degree - 12 Found %Neighbors 1st Neighborhood - 6 Found 2nd Neighborhood • 6 Found 3rd Neighborhood - 6 Found 4th Neighborhood -1Found Address Summary ... Sale Date - 02/102005 Sale Price - $3.6971.. = Name of Seller - Data Source - A Neighborhood Profile (2000 Census) Average Age: 35 Median Household Income: $68,966 Median Owner Occupied Home Value ... Sale Date - 04/18/2CO2 Namo of Seller - OWNER RECORD Legal Description Data Source - A Neighborhood Profile (2000 Census) Average Age: 37 Median Household Income: $52,188 Median Owner Occupied Home Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696201.pdf

EFTA01728353Set 10

2008-05-02100p27,366w

Degree - 5 Found 2nd Degree - 9 Found 3rd Degree - 9 Found ttki Neighbors 1st Neighborhood - 4 Found 2nd Neighborhood - 4 Found 3rd Neighborhood - 1Found 4th Neighborhood - 2 Found Address Summary ... PALM BEACH COUNTY Name of Seller : AMERICAN AWNINGCO INC Data Source - A Neighborhood Profile (2000 Census) Average Age: 51 Median Household Income: $200,001 https://secure.accurint.corn/app/bps/report 5/2/2008 EFTA01728355 ... YORK NY 10022-6843, NEW YORK COUNTY (Jan 1988 - Mar 2008) Cur dress: Neighborhood Profile (2000 Census) Average Age: 66 Median Household Income: 590,957 Median Owner Occupied Home Value

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

EFTA01713066Set 10

2007-03-26100p14,621w

None Found 2nd Degree - None Found 3rd Degree - None Found li r Neighbors 1st Neighborhood -6 Found 2nd Neighborhood - 6 Found 3rd Neighborhood - 6 Found Address Summary: Vew All Address ... Subject: [None Found) Ili Possible Associates: (None Found) ti Possible Relatives: (None Found) diNeighbors: Neighborhood: [Aug 2006 - Oee 2007) met DOB. Age: 51 ued in between 01/01/1971 and 12/31/1972 ... Found 21i:1Degree - 5 Found 3'd Degree - None Found 46 Neighbors 1st Neighborhood - 6 Found 2nd Neighborhood - 5 Found Address Summary: View All Address Variation Sources Address County Dates

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713066.pdf

EFTA01713478Set 10

2007-08-2881p17,913w

Degree -21Found 2nd Degree - 23 Found 3rd Degree - 40 Found dlt Neighbors 1st Neighborhood - 6 Found 2nd Neighborhood - 6 Found , 3rd Neighborhood - 6 Found 4th Neighborhood - 6 Found Address ... Name of Setter - OAK STREET PARTNERS LL Lender Name - FIRST REPUBLIC BK Neighborhood Profile (2000 Census) Average Age: 44 Median Household Income: $102,643 Median Owner Occupied Home Value ... Name of Seiler - TOMAL INC Legal Description - INCL BLK 204 LOTS 6 - 8 Neighborhood Profile (2000 Census) Average Age: 38 Median Household Income: $70208 Median Owner Occupied Home Value

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

EFTA01693796Set 10

2007-03-26100p13,553w

Degree- None Found 2nd Degree - None Found 3rd Degree - None Found Mb Neighbors 1st Neighborhood -e Found 2nd Neighborhood - 6 Found 3rd Neighborhood • 6 Found Address ,, i Ali Address ... Education: 13 aELCHERTOVVN MA 01007-9522. HAMPSHIRE COUNTY (Jun 2006 - Feb 2007) Current s: Neighborhood Profile (2000 Census) Average Age: 34 Median Household Income: 384,219 Median Owner Occupied Home ... Degree - 4 Found 2nd Degree - 5 Found 3rd Degree - None Found fir- Neighbors 1st Neighborhood -6 Found 2nd Neighborhood - 5 Found Address Summary: view All Address Variation Sources Address County

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693796.pdf

EFTA01261999Set 9

2019-10-2247p5,538w

EFTA_00249427 EFTA01262000 Law Enforcement Report Page 3 of 47 GHISLAINE NOELLE MAXWELL Neighborhood Profile (2010 Census) Average Age: 31 Median Household income: $84.917 Median Owner Occupied Home Value ... Address: Assessed Value - $994.500 Land Size - 1292 SF Year Built - 1899 Data Source - B Neighborhood Profile (2010 Census) Average Age: 31 Median Household income: $84.917 Median Owner Occupied Home Value ... Amount - 59,045,000 Loan Type - CONVENTIONAL Lender Name - CITIBANK NA Data Source - A Neighborhood Profile (2010 Census) Average Age: 45 Median Household income: $116.667 https://secure.accurint.com/app/bps/report 10/22/2019 SDNY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01261999.pdf

EFTA01696301Set 10

2006-10-0298p21,916w

Degree - 2 Found 2nd Degree 3 Found 3rd Degree • 10 Found Neighticre 1st Neighborhood - 6 Found grid Neighborhood -6 Found Address Summary: view aumess vanagon sources Address County Dates Maps ... Loan An tall - $11I.9:0 Loan Type - Lender Name Data Source -A Neighborhood Profile MOOD Census) Average Age: 32 Median Hotsefoiel Meanie 366,514 Median Owner Occupied Home Value ... CITY SD 57703-6109. PENNINGTON COUNTY (Jun 19133 • Dec 1992) (Jan 1990) el!) Neighbors: Neighborhood: OXAHATCHEE FL 33470-4576, PALM BEACH COUNTY (Jul 2004 - Nov 2007) et age 43 millialliella

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

EFTA01728083Set 10

2007-08-1573p17,890w

Degree • 2 Found 2nd Degree - None Found 3rd Degree - None Found Ail Neighbors 1st Neighborhood - 6 Found 2nd Neighborhood - 6 Found 3rd Neighoorhood - 6 Found 4th Neighborhood - 5 Found Address ... Improvement Value • S84.700 Sale Date - 01/31/2036 Sale Price - 624 Name of Seller Legal Description - Neighborhood Profile (2000 Census) Average Age: 67 Median Household Income: $57.273 Medan Owner Occupied Home Value ... Improvement Value $611900 Land Size - 11.578 Sale Price - $21 Name of Seller Legal Descnption - Neighborhood Profile (2000 Census) Average Age: 26 Medan Household Inxime: $118.385 Median Owner Occupied Home Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728083.pdf

EFTA01713206Set 10

2005-11-1698p19,072w

Degree - 12 Found 2nd Degree - 5 Found 3rd Degree - None Found dill Neighbors 1st Neighborhood - 6 Found 2nd Neighborhood - 6 Found 3rd Neighborhood - 6 Found 4th Neighborhood - 6 Found Address ... COMMON ELEMENTS OFF REC 22034.2758 COC 22554-0403 07 2004 1 Neighborhood Profile (2000 Census) Average Age: 36 Median Household Income: $55,694 Median Owner Occupied Home Value ... LAKE LOT SIZE 85.000 X 118 OR 14277-2412 1288 4 Neighborhood Profile (2000 Census) Average Age: 33 Median Household Income: $65,833 Median Owner Occupied Home Value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713206.pdf

EFTA01712451Set 10

2007-07-1197p15,756w

Degree - 5 Found 2nd Degree - 9 Found 3rd Degree -17 Found Neighbors 1st Neighborhood - 6 Found S 2nd Neighborhood - 6 Found 3rd Neighborhood - 6 Found 4tNeighbomood - 6 Found Address Summary ... Price - 5143 Name of Seller - Loan Term - 30 Lender Name • NEW CENTURY N1TG CORP Neighborhood Profile (2000 Census) Average Age: 33 Median Household Income: $42,759 Median Owner Occupied Home ... Value - S132. Land Size • 4,356 Year Built - 1982 Sale Price - 5175.000 Legal Description - Neighborhood Profile (200 Census) Ave-age Age: 30 Mecien Household Income: $32,188 Mecian Owner Occupied

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712451.pdf

EFTA01856099Set 10

2011-06-3041p7,331w

below 339 80s May 28 • All times but prime Partly sunny AM • Neighborhood, tourists • All normal • regular Sat • 0 $35481.20 below 565 70s sunny May 28 • All times but prime ... Neighborhood, tourists • Early normal slow fin • regular Sun • 0 $14231.45 normal 521 80s sunny May 29 • All times but prime AM • Neighborhood, tourists • Slow brunch • Verbal additions Sun • Normal ... above 521 80s sunny May 29 • All times but prime PM • Neighborhood, tourists • Early normal busy late • Verbal additions Mon • 0 S14519.8 above 403 90s beautiful May 30 • All times

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01856099.pdf

EFTA01724263Set 10

2007-08-06100p9,072w

01/01/1970 and 12/31/1971 Previous And Non-Verified Address(es): current Residents at Address: • k Neighborhood: Neighbors: WEST PALM BEACH FL 33407-1854, PALM BEACH COUNTY (Dec 2006- Jul 2007) Address ... this address: FL 33417-3936, PALM BEACH COUNTY (Jun 2004 • May 2007) Ke Neighborhood: https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01724276 Law Enforcement Report Page 46 of 47 ROME ... Degree - 2 Found 2nd Degree - 1 Found 3rd Degree - None Found dith Neighbors 1st Neighborhood - 8 Found 2nd Neighborhood - 6 Found 3rd Neighborhood - 6 Found Address Summa : View All Address

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

EFTA02692373Set 11

2011-06-3041p7,330w

below 339 80s May 28 • All times but prime Partly sunny AM • Neighborhood, tourists • All normal • regular Sat • 0 $35481.20 below 565 70s sunny May 28 • All times but prime ... Neighborhood, tourists • Early normal slow fin • regular Sun • 0 $14231.45 normal 521 80s sunny May 29 • All times but prime AM • Neighborhood, tourists • Slow brunch • Verbal additions Sun • Normal ... above 521 80s sunny May 29 • All times but prime PM • Neighborhood, tourists • Early normal busy late • Verbal additions Mon • 0 S14519.8 above 403 90s beautiful May 30 • All times

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02692373.pdf

EFTA01696499Set 10

2006-08-0274p14,402w

Degree -4 Found 2nd Degree - 8 Found 3rd Degree - 24 Found lih Neighbors 1st Neighborhood - 3 Found 2nd Neighborhood -3 Found 3rd Neighborhood - 3 Found Address Summary: View All Address ... Neighborhood Profile (2000 Census) Average Age: 32 Median Household Income: $66,514 Median Owner Occupied Home Value: $153,700 Average Years of Education: 13 Previous And Non-Verified Address ... LOXAHATCHEE GROVES N 1/2 OF W 1/2 OF W 1/2 TR 20 BLK D Neighborhood Profile (2000 Census) Average Ago: 35 Median Household Income: $52,738 Median Owner Occupied Home

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696499.pdf

EFTA01693301Set 10

2006-07-2796p16,624w

Degree - 4 Found 2nd Degree - 1 Found 3rd Degree - None Found A. Neighbors 1st Neighborhood - 3 Found Address Summary: View All Address Variation Sources Address County Dates Maps LOXAHATCHEE ... Year Built - 1980 Sale Price - $126,000 Legal Description 0 EllOF SEC AN- 446 Neighborhood Profile (2000 Census) Average Age: 32 Median Household Income: $66,657 Median Owner Occupied Home ... Found 2nd Degree -16 Found 3rd Degree - 19 Found fil t Neighbors 1st Neighborhood - 8 Found 2nd Neighborhood - 6 Found 3rd Neighborhood - 6 Found 4th Neighborhood - 6 Found Address Summa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693301.pdf

EFTA01481688Set 10

2013-08-1946p2,911w

From 9/2011-8/2013 (Current Residence) Phone (Most Recent Listing) (Residential) ne area code is changing) Neighborhood Profile 2. (Residential) Name Associated with Address Confidential - This report is not to be disseminated ... Ilene Redmond, Ilene F Redmond, Matthew P Pye, Thomas F Becker, Brian K Neighborhood Profile Average Age: 39 Median Household Income: $182,847 Median Home Value: $684,590 Average Years ... Current 9/2004-6/2009 (Current Residence) (Most Recent Listing) (Residential m 5. Saipher, Michelle F Neighborhood Profile 6. Neighborhood Profile Average Age: 51 Confidential - This report is not to be disseminated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481688.pdf

EFTA02011207Set 10

8p4,123w

crap out of everyone in the region and if you want to understand the neighborhood, ask one of the neighbors. Next, Syria is ruled by a brutal dictator. Lebanon ... engage the local population and enlist them in the effort. We would clear a neighborhood and then hold it for a limited time. But ultimately, we would leave, return ... base and the bad guys would return to the neighborhood and terrorize any locals who helped us. Petraeus came in and implemented the tactic of "clear, hold and build" which

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02011207.pdf

EFTA01165812Set 9

8p4,115w

crap out of everyone in the region and if you want to understand the neighborhood, ask one of the neighbors. Next, Syria is ruled by a brutal dictator. Lebanon ... engage the local population and enlist them in the effort. We would clear a neighborhood and then hold it for a limited time. But ultimately, we would leave, return ... base and the bad guys would return to the neighborhood and terrorize any locals who helped us. Petraeus came in and implemented the tactic of "clear, hold and build" which

https://www.justice.gov/epstein/files/DataSet%209/EFTA01165812.pdf

EFTA02690559Set 11

8p4,123w

crap out of everyone in the region and if you want to understand the neighborhood, ask one of the neighbors. Next, Syria is ruled by a brutal dictator. Lebanon ... engage the local population and enlist them in the effort. We would clear a neighborhood and then hold it for a limited time. But ultimately, we would leave, return ... base and the bad guys would return to the neighborhood and terrorize any locals who helped us. Petraeus came in and implemented the tactic of "clear, hold and build" which

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02690559.pdf