Epstein Files Search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

Corpus: 1990-03-17 – 2025-12-01

October 2009

None

Light

Medium

Heavy

Results by Dataset33 total

Set 9

Set 10

Set 11

results for “"Non-Verified Address(es"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA00729149Set 9

2009-10-2753p16,212w

Address Vanation Sources 3/18/2010 EFTA00729153 Comprehensive Report Page 4 of 51 Previous And Non-Verified Address(es): View AP Address Variably) Sources 2005 - Feb 2010) Name Associated with Address ... Current phones listed at this address: 954.432.6415 FERNANDEZ HENRY 0 954.443.4353 Previous And Non-Verified Address(es): (Mar 2001) JOE I PALERMO DOE: 8./14x/I988 Age: 43 08252-cox issued ... xxxx issued in Florida between 1/1/1961 and 12/31/1962 Previous Arid Non-Verified Address(es): CHARLE SAPIENZA DOB: 2/x41965 Age: 45 093-82-xxxx Issued in New York between 1/1/1979

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729149.pdf

EFTA01693698Set 10

2005-11-0898p12,788w

REENACRES FL 33463-2027 PALM BEACH Apr 2004 - Apr 2005 Map Previous And Non-Verified Address(es): Mown Address Variation Sources DEERFIELD BEACH FL 33442-7974, BROWARD COUNTY ... cocoa tss eu- l -n RHODE ISLAND between 01/01/1975 and 12/3111976 Age: rcviousnd Non-Verified Address(es): REENACRES FL 33483.2027, PALM BEACH COUNTY (Aug 2003 - May 2007) it .11esmiMiltdress ... wouc< issue n IDA between 01/01/1990 and 12/31/1990 Previous And Non-Verified Address(es): BARNEGAT NJ 08005.2041, OCEAN COUNTY (Jul 2005 - May 2007) urren sac en et Address: Ma urren

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693698.pdf

EFTA01713206Set 10

2005-11-1698p19,072w

Owner Occupied Home Value: $430,000 Average Years of Education: 16 Previous And Non-Verified Address(es): View All Address Variation Sources MIAMI FL 33189-2001, MIAMI-DADE COUNTY ... 12/31/1975 DOB: Age: 47 u in PENNSYLVANIA between 01/01/1974 and 12/31/1975 Previous And Non-Verified Address(es): PALM BAY FL 32907-3079, BREVARD COUNTY (Apr 1987 - May 2007) SLAMORADA ... slue m DOB: sAge: § 24 9 and 12/31/1989 Previous And Non-Verified Address(es): ACOLA FL 32513-2577, ESCAMBIA COUNTY (Dec 2006 - May 2007) LLAGE OF PALMETTO

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

EFTA01724163Set 10

2008-04-09100p19,702w

PALM BEACH FL 33411.1027 PALM BEACH Mar 2002 - Sep 2007 Map Previous And Non-Verified Address(es): View All Address Variation Sources ROYAL PALM BEACH FL 33411-1027, PALM BEACH ... xxxx n FLOR 01/01/1906 and 12/31/1966 Previous And Non-Verified Address(es): ROYAL PALM BEACH FL 33411-1027, PALM BEACH COUNTY (Apr 1981 - Aug 2007) Address: L PALM BEACH ... NECTI n 01/01/1973 and 12/31/1973 Previous And Non-Verified Address(es): https://secure.accurint.com/app/bps/report 10/4/2007 EFTA01724173 . Law Enforcement Report Page 7 of 9 S ROYAL PALM BEACH

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

EFTA01338326Set 10

2021-11-1219p5,563w

Owner Occupied Home Value: $296,229 Average Years of Education: 14 Previous And Non-Verified Address(es): View All Address Variation Source l 7607 PINE ISLAND WAY. WEST PALM BEACH ... COUNTY (Nov 2008 - Aug 2021) 561-687-7878 - EST BAEGE ASTRID Previous And Non-Verified Address(es): 840 OCEAN OR APT 305. JUNO BEACH. FL 33408-1714. PALM BEACH COUNTY ... BEACH. FL 32962-6141. INDIAN RIVER COUNTY (Oct 2019 - Aug 2021) Previous And Non-Verified Address(es): 16302 2ND SW AVE. VERO BEACH, FL 32962. INDIAN RIVER COUNTY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338326.pdf

EFTA01728353Set 10

2008-05-02100p27,366w

Address(es): LIVINGSTON NJ 07039.4234, ESSEX COUNTY (Oct 2003 - Mar 2008) Previous And Non-Verified Address(es): 53 KENT CLARK DR, ALBRIGHTSVIU.E PA 18210, CARBON COUNTY ... VAIL CO 81657-3713, EAGLE COUNTY (Aug 1994 - Mar 2007) Previous And Non-Verified Address(es): 153 N MABBETTSVILLE RD, MILLBROOK NY 12545-5357, DUTCHESS COUNTY ... issued in New York between 01/01/1991 and 12/31/1993 Previous And Non-Verified Address(es): https://secure.accurint.com/app/bps/report 5/2/2008 EFTA01728363 Law Enforcement Report Page 11 of 20 457 MADISON

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

EFTA01696499Set 10

2006-08-0274p14,402w

Owner Occupied Home Value: $153,700 Average Years of Education: 13 Previous And Non-Verified Address(es): View All Address Variation Sources LOXAHATCHEE FL 33470-4898, PALM BEACH COUNTY ... LUCIE COUNTY (Jan 2004 - May 2C06) Current Residents at Address: Previous And Non-Verified Address(es): PORT SAINT LUCIE FL 34953-1612, ST. LUCIE COUNTY (Sep 1988 - Sep 2C01) Current ... Current Residents at Address: Curren ones s ed at this address: Previous And Non-Verified Address(es): PORT SAINT LUCIE FL 349844362: ST. LUCIE COUNTY (Apr 1993 - May 2001) Current

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

EFTA01712977Set 10

2008-10-0789p11,773w

BEACH FL 33411-8640 PALM BEACH Oct 2004 - Feb 2005 Map Previous And Non-Verified Address(es): View All Address Venation Sources LOXAHATCHEE FL 33470-4908, PALM BEACH COUNTY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712977.pdf

EFTA01693301Set 10

2006-07-2796p16,624w

LOXAHATCHEE FL 33470-3628 PALM BEACH Sep 2001 - May 2006 Map Previous And Non-Verified Address(es): \flew All Address Variation Sources LOXAHATCHEE FL 33470-3628, PALM BEACH COUNTY ... urrent hones listed at this address: IM Previous And Non-Verified Address(es): CLINTON TN 37716-3030, ANDERSON COUNTY (Apr 2004 - Nov 2005) LOXAHATCHEE FL 33470-3628, PALM BEACH COUNTY ... with Associate: .101/1938 and 01/01/1951 ue• eon '1/01/1936 and 01/01/1951 ev ous d Non-Verified Address(es): LOXAHATCHEE FL 33470, PALM BEACH COUNTY (May 1999 - May 2006) LOXAHATCHEE

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

EFTA01695923Set 10

2007-08-07100p19,266w

ARGATE FL 33063-3600 BROWARD Dec 1984 Map Previous And Non-Verified Address(es): View All Address Va iaton Sources 5168 PAT PL, WEST PALM BEACH FL 33407-1654, PALM ... fates: XXX-XX-Mal issued In MASSACHUSETTS between 01/01/1976 and 12/31/1977 Previous And Non-Verified Address(es): S'ALM BEACH GARDENS FL 33403-1639. PALM BEACH COUNTY ... PALM BEACH COUNTY (May 2007 - Jun 2007) Previous And Non-Verified Address(es): rSeEST EiE ST PALM BEACH FL 33407-1654, PALM BEACH COUNTY (Apr 1974 - May 2007) LAKE

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

EFTA01696301Set 10

2006-10-0298p21,916w

IVERPOOL NY 130884485, ONONDAGA COUNTY (Dec 1992 -13C421/07) d Non-Verified Address(es): T PA NY 12020, SARATOGA COUNTY (Oct 1990 -Jul 2007) NANTSKill NY 12198-2728, RENSSELAER COUNTY ... 01/01/1960 and 12/31/1982 Previous And Non-Verified Address(es): https://secure.accurint.com/app/bps/report 12;7;2007 EFTA01696356 Law Enforcement Report Page 16 of 25 BABYLON NY 11702-1606, SUFFOLK COUNTY

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

EFTA01724363Set 10

2006-05-0487p14,611w

BEACH COUNTY (Mar 1993 - May 2006) Current Residents at Address: Previous And Non-Verified Address(es): BETHPAGE NY 11714-2303, NASSAU COUNTY (Oct 1974 - Dec 2002) C dress: • 17 NEST ... Issued in NEW YORK between 01101/1962 and 12J31/1963 Previous And Non-Verified Address(es): 2163 S RIVER RD, WALTON NY 13856-3479, DELAWARE COUNTY (Oct 2000 - May 2001) Current Address ... ssued in FLORIDA between 01/01(1969 and 12/31/1969 reviousAnd Non-Verified Address(es): CH FL 33415-5636, PALM BEACH COUNTY (Dec 1990) Age: ied Address(es): ST PALM BEACH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724363.pdf

EFTA01696201Set 10

2007-12-04100p18,047w

MARION OH 43302-3326 MARION Sep 2002 - Jan 2004 Map Previous And Non-Verified Address(es): View AS Address Variation Sources MMIFIllpi NEW YORK NY 10365-6217, NEW YORK COUNTY ... es): MARION OH 433024382, MARION COUNTY (Apr 2002 - Oct 2007) ddress: Previous And Non-Verified Address(es): MARION OH 43302-3325. MARION COUNTY (May 1998 - Aug 2006) S ganent es ... 12/31/1973 >coc-)a.ccew issue m e en 3 and 12/31/1973 Previous And Non-Verified Address(es): MARION OH 43302-3159, MARION COUNTY (Ott 1999 • Oct 2007) nts at Address: ADISON

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

EFTA01713478Set 10

2007-08-2881p17,913w

sinc-xx-onoc issued in babyIt 01/01/1978 and 12/31/1978 Previous And Non-Verified Address(es): BEDFORD NY 10506-1536, WESTCHESTER COUNTY (Jul 2004 - Jul 2007) SALTAIRE NY 11706. SUFFOLK COUNTY ... ccxx issued in N etween 07/03/1995 and 03/03/1997 Previous And Non-Verified Address(es): NEW ORLEANS LA 70112-1521, ORLEANS COUNTY (Dec 2001 -Jul 2007) anentResidentst Address: NEW YORK ... years ago) xxx-xx-xxxx issued in NEW YORK between 01/01/1936 and 12/31/1951 Non-Verified Address(es): 6-0481, WESTCHESTER COUNTY (Jan 1991 -Jul 2007) GREENPORT NY 11944-3126, SUFFOLK

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

EFTA01712577Set 10

2006-01-01100p23,840w

Median Owner Occupied Home Value: 5150.700 Average Years of Education: 13 Previous And Non-Verified Address(es): View All Address Variation Sources ORANGE COUNTY (May 2006) 6R Possible Criminal Records ... PALM BEACH COUNTY (Jun 2001 - May 2006) Current Residents at Address: Previous And Non-Verified Address(es): ALM BEACH COUNTY (Mar 1996 - Mar 2006) ROWARD COUNTY ... with Relative: 22 DOB ssued in FLORIDA between 01/01/1990 and 12/31/1990 Previous And Non-Verified Address(es): https://secure.accurint.com/app/bps/report 8/1/2006 EFTA01712600 Law Enforcement Report Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712577.pdf

EFTA01246678Set 9

2007-08-1531p5,327w

Neighborhood - 8 Found Active Address(es): View Al Address Variation Sources Previous And Non-Verified Address(es): View All Address Variation Sources https://secure.accurint.com/app/bps/report 8/15/2007 MM13-EMPLOYEES ... Address: MICHELE R EVANS ADAM K PERRYLANG FLEUR PERRY LANG Previous And Non-Verified Address(es): JAN cween D1/131/1962 and 12/31/1963 Names Associated with Re. • JAN +o between 01/31/1962 ... between arnes SSOc ated with Relative: WEI between Previous And Non-Verified Address(es): 2 DANIEL DR. PLAINVIEW NY 11803.1922. NASSAU COUNTY (Dec 2003 - Jun 2004) Current Residents at Address

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

EFTA01693796Set 10

2007-03-26100p13,553w

sesure.accurint.cordapp/bps/report 4/30/2008 EFTA01693860 Caw Enforcement Report Page 5 of 8 Previous And Non-Verified Address(es): ONG ISLAND CITY NY 11101.3037, QUEENS COUNTY (Nov 2003 - Jul 2006) current ... Address(es): STORIA NY 111024410, QUEENS COUNTY (Jun 2C08 - Mar 2008) Previous And Non-Verified Address(es): ONG ISLAND CITY NY 11101-3828, QUEENS COUNTY (Jun 2005 - Sep 2006) Current ... Address: Age: mai-ra in New York between 01/01/1936 and 12/31/1951 Previous And Non-Verified Address(es): LONG ISLAND CITY NY 11101.3707, QUEENS COUNTY (Nov 2001 • Jul 2002) iffi

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

EFTA01712151Set 10

2007-05-06100p11,288w

BEACH FL 33412-2076. PALM BEACH COUNTY (Apr 2005 - May 2006) Previous And Non-Verified Address(es): WELLINGTON FL 33414-8256, PALM BEACH COUNTY (Mar 2000 - Apr 2006) JUPITER ... PALM BEACH COUNTY (May 2002 - May 2006) Current Residents at Address: Previous And Non-Verified Address(es): JUPITER FL 33458-2903, PALM BEACH COUNTY (Aug 2003 - Jul 2005) Current Residents

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712151.pdf

EFTA01693397Set 10

2007-07-1199p18,632w

2oolot-idocx issued In NEW JERSEY between 01/01/1966 and 12/31/1967 Previous And Non-Verified Address(es): WEST PALM BEACH FL 33410-6460, PALM BEACH COUNTY (Oct 1988 • Dec 1992 Current ... address: xxxeoc-tcoot Issued In CALIFORNIA between 01/01/1938 and 12/31/1961 Previous And Non-Verified Address(es): SIMPSONVILLE SC 29880-7148, GREENVILLE COUNTY (Jun 2000) i. IMIIIPP. urr a Address ... GREENVILLE COUNTY (Oct 2006 - May 2007) urren Address: IMIM Age: is And Non-Verified Address(es): SIMPSONVILLE SC 29660.7148, GREENVILLE COUNTY . 1,1 1.11. 1 s at11Address: eft Neighbors

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693397.pdf

EFTA01712451Set 10

2007-07-1197p15,756w

Address(es): SATSJMA F_ 3218?-2651. PUTNAM COUNTY ( 2004 - Jun 2007) t Address: Non-Verified Address(es): molar PALM COAST FL 7- 32138106, FLAGLER COUNTY (Nov 2006- Jun 2007) Current ... xxxx issuec in i-LLIKIJA between J1/01/1981 and 12/31/1981 Plinious And Non-Verified Address(es): •AINESVILLE FL 32601-6311, ALACHUA COUNTY (Oct 2005 - May 2007) CH FL 33434-6244. PALM ... issuer in FLORIDA between 01/01/1990 and 12/31/1990 revious And Non-Verified Address(es): SIMPSONVILLE SC 29680-7148. GREENVILLE COUNTY (Oct 2006 • May 2007) Curr ess: Age. revious And Non-Waif

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