Epstein Files Search

EFTA01128337Set 9

2015-01-2068p22,754w

01/20 01/19 FIRST AVE CAR WASH NY NY 24692165020000486294796 ions 01,21 01,11 PASSAIC PARK DELTA PASSAIC NJ 247%015020207000187310 0604 01/21 01:17 PASSAIC PARK DELTA PASSAIC ... 01/23 0120 LEX GOURMET NEW YORK NY 24412895022980009156995 24.50 01/23 01/21 PASSAIC PARK DELTA PASSAIC NJ 24765015022004001078678 42.00 01/23 01122 NYCDOT METERED PARKING LONG IS CITY ... 01/29 01/28 FIRST AVE CAR WASH NY NY 24692165029000540813301 60.86 01/30 0128 PASSAIC PARK DELTA PASSAIC NJ 24765015029004001064737 47.00 02/02 01(29 EXXONMOBIL 97690112 NEW YORK NY 24164055030378003078045 21.59 02/02

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128337.pdf

EFTA01716640Set 10

2004-05-18100p34,979w

10?°492- 1,1/4 tA 14.; DO NOT DESTROY CoftkAtotils. 0 S til16°° C6 r

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716640.pdf

EFTA00136798Set 9

2020-10-0953p27,429w

also thanked the Paterson and New York police departments, as well as the Passaic County Prosecutor's Office and the Passaic County Sherriff's Office." New Hampshire Man Sentenced

https://www.justice.gov/epstein/files/DataSet%209/EFTA00136798.pdf

EFTA00135754Set 9

2020-10-0942p26,851w

also thanked the Paterson and New York police departments, as well as the Passaic County Prosecutor's Office and the Passaic County Sherriff's Office." New Hampshire Man Sentenced

https://www.justice.gov/epstein/files/DataSet%209/EFTA00135754.pdf

EFTA00156888Set 9

2018-07-0153p28,596w

areas, so the bulk of the city's Honolulu from #474 to #13. Meanwhile, Passaic, NJ. falls population lives in suburban areas. (Cities are the smallest from #7 in conventional ... Yonkers. NJ. (2,106). N.Y. (7,930); Elizabeth, NJ. (7,468); Passaic, NJ. (7.424): and The new definition reclassifies Lakewood and New Paterson, NJ. (6,739). Brunswick as suburban (although

https://www.justice.gov/epstein/files/DataSet%209/EFTA00156888.pdf

EFTA00148778Set 9

2020-10-0944p26,847w

also thanked the Paterson and New York police departments, as well as the Passaic County Prosecutor's Office and the Passaic County Sherriff's Office." New Hampshire Man Sentenced

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148778.pdf

EFTA01658574Set 10

2020-10-0945p26,877w

also thanked the Paterson and New York police departments, as well as the Passaic County Prosecutor's Office and the Passaic County Sherriff's Office." New Hampshire Man Sentenced

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658574.pdf

EFTA01483138Set 10

2010-03-311p310w

011Ioz No Name (ban Imad 03338 Fedwire Debit Via: Valley Passaic AC Emad Benno Ref Re.3 Year 15,00000 629,139 52 LoanTima 15.42 tread 0308 Fe& ire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483138.pdf

EFTA01297871Set 10

1996-08-1521p3,150w

COUNTY Lienholder Information Name: VALLEY NATIONAL BANK Address: 1445 VALLEY RD WAYNE, NJ 07470.2088 PASSAIC COUNTY Title Information Title Transfer Date: 1/21/1999 Title Issue Date: 1/2111999 Source Information Data Source

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297871.pdf

EFTA01299150Set 10

2013-10-0235p11,136w

Lienholder Information Name: VALLEY NATIONAL BANK Address: 1445 VALLEY RD WAYNE. NJ 07470-2088 PASSAIC COUNTY Title Information Title Transfer Date: 1/21/1999 Title Issue Date: 1/21/1999 13: NY MVR Registrant

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299150.pdf

EFTA01363358Set 10

2013-11-301p180w

Lienholder Information Name: VALLEY NATIONAL BANK Address: 1445 VALLEY RD WAYNE. NJ 07470-2088 PASSAIC COUNTY Title Information Title Transfer Date: 1/21/1999 Title Issue Date: 1/21/1999 Source Information Data Source

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363358.pdf

EFTA01296188Set 10

2017-06-1632p4,500w

Phone Number: Phone Type: Mobile Carrier Information Carrier NEW CINGULAR WRLS DC Carrier City: PASSAIC Carrier State: NJ Sources - 135 records found All Sources 135 Source Document(s) Corporate Affiliations

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296188.pdf

EFTA00533564Set 9

2016-06-052p207w

Brooklyn, NY, Shipped by Laconiko from Manassas, VA, Shipped by Olive Oil Lovers from Passaic, NJ Payment Method: Credit Card Total: $159.62 Customer details • Email: • Tel Billing address Shipping address

https://www.justice.gov/epstein/files/DataSet%209/EFTA00533564.pdf

EFTA01723763Set 10

2005-08-08100p36,813w

W19/05 Incoming 1129 PM 3 $ • $ $ 8/20/05 Incoming 12:15 AM (F) 2 S - $ $ 8/20/06 Passaic, NJ 2:12 AM 1 S - $ $ 8/20/05 Brentwood, NY 2:34 AM 2 $ - S $ 8/20/05

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723763.pdf

EFTA00533412Set 9

2016-05-292p148w

Brooklyn, NY, Shipped by Laconiko from Manassas, VA, Shipped by Olive Oil Lovers from Passaic, NJ Payment Method: Credit Card Total: $159.62 Customer details • Email: • Tel: Billing address Shipping address

https://www.justice.gov/epstein/files/DataSet%209/EFTA00533412.pdf

EFTA00149640Set 9

2020-08-2534p19,412w

undocumented immigrants." FBI Offers Reward For Information On New Jersey Gang Member. The South Passaic (NJ) Daily Voice (8/24, DeMarco) reports, "The FBI posted a reward for information leading

https://www.justice.gov/epstein/files/DataSet%209/EFTA00149640.pdf

EFTA00166569Set 9

2018-06-3014p4,011w

smears for a particular purpose with respect to ar y of such standard a Passaic-aeon Without kelner° ary ol the foregoing, in no event shall MSCI

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166569.pdf

EFTA00136518Set 9

2020-08-2540p19,838w

undocumented immigrants." FBI Offers Reward For Information On New Jersey Gang Member. The South Passaic (NJ) Daily Voice <https://dailyvoice.corn/new-jersey/southpassaic/police-fire/seen-him-fbi- offers-reward-in-hunt-for-armed-dangerous-paterson-gang

https://www.justice.gov/epstein/files/DataSet%209/EFTA00136518.pdf

EFTA01255112Set 9

2016-10-1233p4,975w

Phone Number: Phone Type: Mobile Carrier Information Carrier: NEW CINGULAR WRLS DC Carrier City: PASSAIC Carrier State: NJ Sources - 138 records found All Sources 138 Source Document(s) Corporate Affiliations

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255112.pdf

EFTA01086729Set 9

2015-11-3022p7,182w

S9.8' 84.5% " 5%, IA in erten to foals at ke. bawd. wml.lfle basutessen WM Passaic pull. back frumn US rely marl deem nut amrommens LULLS: Sva,Ate to readlocaa cicala

https://www.justice.gov/epstein/files/DataSet%209/EFTA01086729.pdf