Epstein Files Search

EFTA01255549Set 9

2018-09-27102p19,117w

Amount: $7.249.00 Eviction: NO Filing 1 Filing Number: CCO035273 Filing Type: CIVIL JUDGMENT Agency: ORANGE COUNTY CIRCUIT COURT Agency State: FL Agency County: ORANGE 10. 1CIVIL NEW FILING I 101/03/2003 ... Eviction: NO Filing 1 Filing Number: 48CC2003000052 Filing Type: CIVIL NEW FILING Agency: ORANGE COUNTY CIRCUIT COURT Agency State: FL Agency County: ORANGE 11. ILLINOIS TAX $208,826.79 05/02/2002 2002R23728

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255549.pdf

EFTA01379178Set 10

1p202w

Full Name Address/Phone SSN -D 03 (02/2008-02/2008) 03 MIDDLETOWN, NY 10941-5909 ORANGE COUNTY -4 112005-02/2008) —4 0 71 :Phone may bo disconnected m NEW WINDSOR ... ORANGE COUNTY (01:1999.04:2004) NEW WINDSOR. NY 12553-6501 cp ORANGE COUNTY tei 001) 'Phone may be disconnected NEW WINDSOR. NY 12563.7411 ORANGE COUNTY .11-08/2000) LONG BEACH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379178.pdf

EFTA00148687Set 9

2020-10-2034p20,017w

fire his handpicked director." California Ballot Drop-Off Box Damaged By Suspected Arson. The Orange County (CA) Register (10/19, 546K) reports, "A fire that damaged ballots at a drop ... essential businesses were first implemented in parts of southern Brooklyn, central Queens, Rockland County, Orange County and some areas of upstate." Cuomo "did not divulge the exact nature

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148687.pdf

EFTA01297328Set 10

2017-07-2154p10,587w

Sale Information Sale Price: $300465 Assessment Information Assessed Value: $133300 5: Assessment Record for ORANGE County, NY Owner Information For internal use only SDNY_GM_00060375 CONFIDENTIAL - PURSUANT ... Sale Information Sale Price: $300485 Mortgage Information Loan Amount: $275000 7: Deed Record for ORANGE County Buyer Information Name: KAHN RICHARD K For internal use only SDNY_GM_00060376 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297328.pdf

EFTA00150739Set 9

2020-07-0842p25,170w

prison." He "came to law enforcement's attention following a report to the Orange County Sheriff's Office and an illicit chat conversation with an undercover FBI agent, during which ... crimes." DO3: Probe Of FBI's Handling Of Nassar Case Is Ongoing. The Orange County (CA) Register (7/7, Reid, 546K) reports, "The U.S. Department of Justice is continuing to investigate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00150739.pdf

EFTA01186577Set 9

2016-03-0929p10,216w

Page 6 of 29 15. Plaintiff John Doe #3 is an individual residing in Orange County, California 2 and is a licensed attorney who was first admitted to the State ... register as a sex offender in California. Furthermore, on January 17, 13 2012, the Orange County Superior Court granted Plaintiff John Doe #3's petition for a 14 Certificate

https://www.justice.gov/epstein/files/DataSet%209/EFTA01186577.pdf

EFTA01106183Set 9

2016-03-0929p10,208w

Page 6 of 29 15. Plaintiff John Doe #3 is an individual residing in Orange County, California 2 and is a licensed attorney who was first admitted to the State ... register as a sex offender in California. Furthermore, on January 17, 13 2012, the Orange County Superior Court granted Plaintiff John Doe #3's petition for a 14 Certificate

https://www.justice.gov/epstein/files/DataSet%209/EFTA01106183.pdf

EFTA01358935Set 10

1p282w

Page 106 Orange County 92. COINSTAR 217 W Columbia Ave Batesburg, SC 29006-2117 Lexington County 93. COINSTAR 2173 NW 62nd St Miami, FL 33147-7827 Miami-Dade County

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358935.pdf

EFTA01655899Set 10

2024-08-1317p10,378w

national and his family with violence and deportation during a sham raid at his Orange County home five years ago, federal prosecutors said Monday. The four men also demanded

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655899.pdf

EFTA00073051Set 9

2019-10-1119p6,737w

Case No. 09CA3175 In the Circuit Court of the 9th Judicial Circuit Orange County, FL January 3, 2020 73. Harold and Jill Lewis v. David E. Taylor, and Joshua Media

https://www.justice.gov/epstein/files/DataSet%209/EFTA00073051.pdf

EFTA00379928Set 9

2013-11-133p1,634w

Denver, Honolulu, Houston, Indianapolis, Jacksonville, Kahului, Kona, Las Vegas, Los Angeles, Maui, Miami, Newark, Orange County (SNA), Orlando, Philadelphia, Phoenix, Reno, San Francisco, San Juan, PR, St. Louis, Seattle, Tampa

https://www.justice.gov/epstein/files/DataSet%209/EFTA00379928.pdf

EFTA00149760Set 9

2021-04-2640p24,311w

engineer, was taken into custody by FBI agents about 6 a.m. at his Orange County home and a search was conducted of the premises, said FBI spokeswoman Laura Eimiller. Galetto

https://www.justice.gov/epstein/files/DataSet%209/EFTA00149760.pdf

EFTA00821471Set 9

2016-08-153p1,367w

plucky American entrepreneur could have been a tough sell to a federal jury in Orange County, California. ftsp://www.law.com/image/LitDaily/DailyDictajpg]The stakes were high--more than half a billion dollars

https://www.justice.gov/epstein/files/DataSet%209/EFTA00821471.pdf

EFTA00036447Set 8

14p867w

deaths in your correctional system, then you've already lost the battle." - Commander, Orange County Jail MCC New York Special Housing Unit EFTA00036447 Why Should I Care? _ Isn't this

https://www.justice.gov/epstein/files/DataSet%208/EFTA00036447.pdf

EFTA00727554Set 9

2009-05-216p810w

Diocese of Orlando, case no. 48-2005-010138-0, Ninth Judicial Circuit for Orange County, Florida; and an upcoming deadline to file Appellant's initial Brief in Jane

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727554.pdf

EFTA00150920Set 9

2020-02-105p2,488w

Sheriff Mike COrona case and to a Sheriff Reed based out of Orange County. Although I was not selected as a Juror, of which I am grateful

https://www.justice.gov/epstein/files/DataSet%209/EFTA00150920.pdf

EFTA00083897Set 9

2019-07-315p2,223w

full article » Jones Day Pro Bono Work 'Was A Fiasco,' Ex-Clients Claim Two Orange County mobile home owners say Jones Day provided pro bono legal services that were

https://www.justice.gov/epstein/files/DataSet%209/EFTA00083897.pdf

EFTA01227447Set 9

2019-12-10289p60,085w

FBI Texts File Name hap_eventilate phone number_ address_Isap reciplents_numbers_ protocol body isa

https://www.justice.gov/epstein/files/DataSet%209/EFTA01227447.pdf

EFTA00150636Set 9

2021-04-1946p27,591w

airport on his return. California Man Charged With Kidnapping Wife. The Orange County (CA) Register (4/16, Licas, 594K) reports Eddy Reyes of Covina, CA was arrested April 15 "after authorities

https://www.justice.gov/epstein/files/DataSet%209/EFTA00150636.pdf

EFTA01388640Set 10

1p246w

Minneapolis 4 New York 4+ 1 44 Oakland i East Bay 44 t 4+ Orange County Philadelphia Phoenix 4+ 4+ Portland 4+ 4+ Riverside San Diego 4+ San Francisco

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388640.pdf