""PALO BEACH"" — Epstein Files Search

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EFTA01689792Set 10

twomi-0 Cl. YM Itiache .00 .00 262 01/09 04:64A 0 2 Palo beach Volga Mal a YR loolxled .00 .00 253 01109 01:80A 0 3 Palm BeachFt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689792.pdf

EFTA01118695Set 9

2012-05-1417p6,707w

Suite 1200 525 Okeechobee Blvd., Suite 1200 Meet Pala Beach, FL 33401-6350 Meat Palo Beach, FL 33401.6350 EFTA01118701 Case 09-34791-RBR Doc 3058 Filed 05/14/12 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118695.pdf

EFTA01689847Set 10

Beach FL Incoming CL YM Included .00 .00 199 0419 01:25P 0 Palo Beach FL Wpaitheach FL V Included .00 .00 200 01/00 01:20P 0 WestPahn FL Wpalinboach

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689847.pdf

EFTA00260233Set 9

sederiels directly le Deescive MIME Teens of Palo Bead Peke, 345 Sea & County Read, Palo Beach, Fierfa. 33490. WITNESS my hand and seal of this Court this day of October

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260233.pdf

EFTA01689592Set 10

2004-04-19100p60,542w

West Palm FL Incomin0 a. 1 V ncladed .00 .00 569 01/26 1O23P Palo Beach FL lamming a 2 VII ricluSed .00 .00 570 0i/27 01rI5A Pitt Beach FL WOAD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689592.pdf

EFTA01338670Set 10

2010-03-21248p105,417w

National Compliance Center RESPONSE COVER SHEET PO BOX 24679 WEST PALO BEACH. Ft. 334164679 Phone I -R00635-6100 Facsimile I -8U-938-4715 To: SA GAVIN GUMBINNER File Code

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338670.pdf

EFTA01720855Set 10

2005-03-1443p9,022w

Number: 10, JANIS BANASIAK Social Security.Number. 358 EL BBILI:0 WAY Marital Status: SINGLE PALO BEACH, FL 33480 Number Of Allowances: 01 Rate: Hours and Earnings Taxes andtoducitons Description Hours

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720855.pdf

EFTA01082691Set 9

2007-06-0122p4,447w

States Attorney Southern District of Florida 500& Auxin:Nan Avs.. Suite 400 War Palo Beach. FL 33401.623S APPEARANCE NOTICE The attached subpoena requires the production of the records

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082691.pdf

EFTA00185519Set 9

2006-08-1822p6,843w

rney of the United Stares of America 500 So. Australian Avenue., Suite 400 Woe Palo Beach, FL 33401.6235 Fax:W I CORM ON-0-127 k bw ets.0110 ernes applicablc

https://www.justice.gov/epstein/files/DataSet%209/EFTA00185519.pdf

EFTA02726811Set 11

2017-12-0123p16,971w

3 1 IN THE CIRCUIT COURT OF EKE 2 INDEX FIFTEENTH JUDICIAL CIRCUIT IN ASO

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02726811.pdf

EFTA00799605Set 9

2017-06-02176p44,139w

United States Attorney Southern District of Florida SOO S. Australian Ave, Ste 400 West Palos Beach, FL 33401 December 13, 2007 DELIVERY BY ELECTRONIC MAIL Jay P. Lefkowitz, Esq. Kirkland

https://www.justice.gov/epstein/files/DataSet%209/EFTA00799605.pdf

EFTA01280797Set 10

REQUIR0 TERRA LLC =rat. PALO BEACH, FL 33480 634171470 DATQ k‘kL/All -ItliC It SE6TTJCIRIU 1-'9\6; IN I $ 13 2 7 C52 1L E; " r i r rcwd

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280797.pdf

EFTA01316207Set 10

2004-09-1914p13,172w

INCOMING 1MN INCLUDED MINUTES 751 08'31 06 5SP PALO BEACH FL 2MIN INCLUDED MIMJTES 818 0903 0705P WPALIABEACH FL 4 MN INCLUDED MINUTES 755 08,31 09 2247 INCCIANG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316207.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset13 total

Set 9

5

Set 10

7

Set 11

1