""Philadelphia"" — Epstein Files Search

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Corpus: 1990-03-17 – 2025-12-01

January 2014

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EFTA01149783Set 9

2014-01-2627p11,531w

heyday of the Erie Canal. • Four northeastern cities (New York, Boston, Philadelphia, and Baltimore) have been in the top 20 since the first census in 1790. Washington, DC didn ... Rank 1740 City Boston Pop 16.4 Rank I 1. 1760 City I Pop, Rank Philadelphia 23.8 1. 1775 City Pop Philadelphia 40 EFTA01149798 2. New York 3.0 2. New York ... Philadelphia 10 2. Philadelphia 13.0 2. New York 18.0 2. New York 25 3. Newport. RI 2.5 3. Philadelphia 5.0 3. New York 7 3. New York 11.0 3. Boston

https://www.justice.gov/epstein/files/DataSet%209/EFTA01149783.pdf

EFTA01255549Set 9

2018-09-27102p19,117w

Secured Party Info 1 FIRST UNION NATIONAL BANK, AS AGENT 1339 Chestnut St Philadelphia. PA 19107-3519 For internal use only For internal use only SDNY_GM_00063168 CONFIDENTIAL - PURSUANT ... EFTA01255592 Page 39 Assignees 1 FIRST UNION NATIONAL BANK, AS AGENT 1339 Chestnut St Philadelphia. PA 19107-3519 45. (Debtor !Active 108/22/2000 120000085482 NC Initial Filing Filing Office Information SECRETARY ... Secured Party Info 1 FIRST UNION NATIONAL BANK. AS AGENT 1339 Chestnut St Philadelphia, PA 19107-3519 Filing 2 Filing Number: 99058348 Filing Date: 03/24/1999 Filing Type: ASSIGNMENT For internal

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

EFTA00692956Set 9

2013-01-2024p13,187w

over several years in the 1970s.... Please enjoy Kenneth Gamble (born August 11, 1943, Philadelphia, Pennsylvania) and Leon A. Huff (born April 8, 1942, Camden, New Jersey) are an American ... have written and produced over 170 gold and platinum records. They were pioneers of Philadelphia soul and the in-house creative team for the Philadelphia International Records label. On March ... Roll Hall of Fame in the non-performer category. Kenneth Gamble's childhood in Philadelphia shaped his adult life: he recorded himself on various arcade recording machines, assisted the morning

https://www.justice.gov/epstein/files/DataSet%209/EFTA00692956.pdf

EFTA01296409Set 10

2017-06-15201p41,575w

Secured Party Info 1 FIRST UNION NATIONAL BANK. AS AGENT 1339 Chestnut St Philadelphia, PA 19107-3519 Collateral UNSPECIFIED 16. IDebtor IActive 111/20/2003 13306605 0 DE Initial Filing Filing Office ... Assignees 1 FIRST UNION NATIONAL BANK, AS AGENT 1339 Chestnut St Philadelphia. PA 19107-3519 48. I Debtor I Active 10812=000 120000085482 NC Initial Filing Filing Office Information SECRETARY ... Secured Party Info 1 FIRST UNION NATIONAL BANK, AS AGENT 1339 Chestnut St Philadelphia. PA 19107-3519 Filing 2 Filing Number: 99058348 Filing Date: 03/24/1999 Filing Type: ASSIGNMENT Debtor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296409.pdf

EFTA01295413Set 10

2013-09-03123p41,068w

Secured Party Information Name: FIRST UNION NATIONAL BANK. AS AGENT Address: 1339 CHESTNUT ST PHILADELPHIA, PA 19107-3519 Filing Information Original Filing Number: 3306610 0 Original Filing Date: 11/20/2003 Filing ... Information Secured 1 Name: FIRST UNION NATIONAL BANK, AS AGENT Address: 1339 CHESTNUT ST PHILADELPHIA, PA 19107-3519 Secured 2 Name: LEASING TECH INTL INC Address: 221 DANBURY RD WILTON ... Assignee Information Name: FIRST UNION NATIONAL BANK Address: 1339 CHESTNUT ST PHILADELPHIA, PA 19107-3519 Filing Information Original Filing Number: 2488565 Original Filing Date: 9/9/1998 Filing 1 Filing Type: AMENDMENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295413.pdf

EFTA01659105Set 10

2020-11-2446p27,436w

members and associates were indicted Monday on charges of operating a criminal enterprise in Philadelphia and southern New Jersey, the U.S. Attorney's office of the Eastern District of Pennsylvania ... announced. The superseding indictment alleges members of La Cosa Nostra based in Philadelphia engaged in "acts of illegal gambling, loansharking, drug trafficking, and extortion, among other crimes, for the purposes ... News adds, "While the indictment mostly focuses on the organization's activities in Philadelphia, it alleges that La Cosa Nostra used its reputation and influence `to exercise control over criminal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659105.pdf

EFTA01139757Set 9

extensive local appeal, he routinely sold out consecutive nights in major New Jersey, Philadelphia and New York venues. He also made many surprise appearances at The Stone Pony and other ... winner, Springsteen also won an Academy Award in 1994 for his song "Streets of Philadelphia", which appeared on the soundtrack to the film Philadelphia. The music video for the song ... extension of the support that began with his 1994 Academy Award for "Streets of Philadelphia" which showed the saga of a dying gay man struggling with AIDS. Following the tour

https://www.justice.gov/epstein/files/DataSet%209/EFTA01139757.pdf

EFTA00129143Set 9

2023-03-095p1,672w

History: 034092023 05:45:11 PM Created Note: Tips Query Conducted AUSTIN MESSNER ( PHILADELPHIA /PH- A8 ) (U//FOUO) Camden County Police Reports Authorized Accept voluntarily provided information by govemmental ... Status: Completed History: 03/06/2023 11:59:28 AM Created Note: Camden County Police Reports ( PHILADELPHIA /PH. South Jersey RA 1 ) (U//FOUO) Assessment Authorized Administrative note for informational purposes. Method ... Description: Based on all known information, the Philadelphia Division South Jersey Resident Agency will not be notifying the New Jersey Child Abuse Hotline or the Lindenwold Police Department. The writer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129143.pdf

EFTA00137248Set 9

2020-11-2047p23,717w

Trafficking Ring. • FBI Arrests Man Accused Of Colliding Drone With LAPD Helicopter. • Three Former Philadelphia Revenue Employees Charged After FBI Sting. • New York Man Charged With Sexual Exploitation ... Virginia men on firearms charges after receiving threats to `straighten things out,' the Philadelphia Inquirer first reported." Other states have also "been the site of protests against election officials ... helicopted> Los Angeles (11/19, Wenzke, 766K) also reports on its website. EFTA00137258 Three Former Philadelphia Revenue Employees Charged After FBI Sting. The Inquirer (PA) <https://www.inquirencom/news/philly-revenue-department-charged-bribes-taxes- 20201119.html> (11/19, Steele

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137248.pdf

EFTA00149018Set 9

2020-11-0937p21,605w

Park Police Did Not Know Which Agencies Were Assisting Government Response To Lafayette Demonstrations. • Philadelphia Police Detain Two Men Following Tip They Were Armed, Heading To Ballot-Counting Site. • Philadelphia ... Killing Were Politically Motivated. • Mourners Call For Peace At Wallace's Funeral In Philadelphia. • NYTimes Analysis Discusses How Voters Were Divided In Their Perceptions Of Racial Justice Protests. • NYTimes Analysis ... agency's communications wing appeared unaware of the use of pepper balls." Philadelphia Police Detain Two Men Following Tip They Were Armed, Heading To Ballot-Counting Site. The Washington Post

https://www.justice.gov/epstein/files/DataSet%209/EFTA00149018.pdf

EFTA01658735Set 10

2020-11-1338p22,569w

Money Laundering Charges. • US Charges California Man With Wire Fraud, Identity Theft. • Former Philadelphia Officials, Contractor's Employee Charged With Embezzlement. • Plea Hearing For Ex-Michigan Prosecutor Moved Again ... they found 60 cellphones marked with names and other personal identifying information." EFTA01658749 Former Philadelphia Officials, Contractor's Employee Charged With Embezzlement. WHYY-TV Philadelphia (11/12, 24K) reports, "Two former ... Philadelphia officials, and one former employee of a city contractor, have been charged with fraud and embezzlement after joint investigations by the city's Office of the Inspector General

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658735.pdf

EFTA00137138Set 9

2020-11-1345p23,019w

Money Laundering Charges. • US Charges California Man With Wire Fraud, Identity Theft. • Former Philadelphia Officials, Contractor's Employee Charged With Embezzlement. • Plea Hearing For Ex-Michigan Prosecutor Moved Again ... where they found 60 cellphones marked with names and other personal identifying information." Former Philadelphia Officials, Contractor's Employee Charged With Embezzlement. WHYY-TV <https://whyy.org/articles/forrner-philly-officials-contractors-employee-charged-with-embezzling- parks-rec-voucher ... funds/> Philadelphia (11/12, 24K) reports, "Two former Philadelphia officials, and one former employee of a city contractor, have been charged with fraud and embezzlement after joint investigations by the city

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137138.pdf

EFTA00148398Set 9

2020-11-1338p22,537w

Money Laundering Charges. • US Charges California Man With Wire Fraud, Identity Theft. • Former Philadelphia Officials, Contractor's Employee Charged With Embezzlement. • Plea Hearing For Ex-Michigan Prosecutor Moved Again ... where they found 60 cellphones marked with names and other personal identifying information." Former Philadelphia Officials, Contractor's Employee Charged With Embezzlement. WHYY-TV Philadelphia (11/12, 24K) reports, "Two former ... Philadelphia officials, and one former employee of a city contractor, have been charged with fraud and embezzlement after joint investigations by the city's Office of the Inspector General

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148398.pdf

EFTA01658816Set 10

2020-11-2039p23,229w

Trafficking Ring. • FBI Arrests Man Accused Of Colliding Drone With LAPD Helicopter. • Three Former Philadelphia Revenue Employees Charged After FBI Sting. • New York Man Charged With Sexual Exploitation ... Virginia men on firearms charges after receiving threats to `straighten things out,' the Philadelphia Inquirer first reported." Other states have also "been the site of protests against election officials ... KTLA-TV Los Angeles (11/19, Wenzke, 766K) also reports on its website. Three Former Philadelphia Revenue Employees Charged After FBI Sting. The Inquirer (PA) (11/19, Steele, 347K) reports, "Three former

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658816.pdf

EFTA00770298Set 9

IAMI wk2 SVN FOX SAT Sep 2:30 PM 12- PHILADELPHIA wk2 FMZ INDY SAT 9:30 AM Sep EFTA00770298 AMPA wk2 WTTA ... 30AM 13- LAS VEGAS wk2 KVCW CW SUN Sep 11:30AM 13- PHILADELPHIA wk2 WPSG CW SUN Sep 11:30AM 13- AN FRANCISCO wk2 KOFY INDY SUN Sep 11:30AM ... EFTA00770299 - TAMPA wk3 WTTA MY-TV MON Sep 8:00 AM - PHILADELPHIA wk3 WFMZ INDY MON Sep 6:30 PM 15- SAN FRANCISCO wk3 KOFY INDY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00770298.pdf

EFTA00174720Set 9

2019-07-166p1,971w

tired of !tinning. Violation: Public Corruption, White Collar Crime, Civil Rights Comolainant Information City: Philadelphia State: Pennsylvania Zip: 19130 Country: United States Subject Information First Name: Middle Name: Last Name ... AppleWebK,U605.1.15 (KHTML, like Gecko) Version/12.1.1 Mobile/15E148 Safari/604.1 =M• Country: US Region: Pennsylvania City: Philadelphia Postal Code: 19138 Timezone: -04:00 Database Queries: EFTA00174721 UNCLASSIFIED Guardian and Sentinel queries ... make a positive match. Subjects (U) Not Provided Not Provided Subject Type: Main Witnesses Philadelphia. Pennsylvania 19130 United States Contact (U) Information: (U) (U) Not Provided Not Provided Witness Type

https://www.justice.gov/epstein/files/DataSet%209/EFTA00174720.pdf

EFTA01110707Set 9

AUCKLAND, Auckland, New Zealand 1998-2001 Assistant Professor Department of Neurosurgery JEFFERSON MEDICAL COLLEGE, Philadelphia, PA, USA EFTA01110707 LEONE, Paola 1998-2001 Associate Director CNS Gene Therapy Center JEFFERSON MEDICAL ... COLLEGE, Philadelphia, PA, USA 2002-2007 Associate Professor Department of Surgery & Department of Molecular Genetics, Microbiology, and Immunology UMDNJ / Robert Wood Johnson Medical School Camden, NJ, USA 2002-2007 Adjunct ... Associate Professor Department of Neuroradiology, CHILDREN'S HOPSITAL OF PHILADELPHIA, Philadelphia, PA, USA 2007 to June 2013 Associate Professor Department of Cell Biology UMDNJ-School of Osteopathic Medicine Stratford

https://www.justice.gov/epstein/files/DataSet%209/EFTA01110707.pdf

EFTA00163736Set 9

2023-12-1123p14,532w

Zelensky to Visit Washington With U.S. Aid to Ukraine in Doubt • Biden Heads to Philadelphia for Firefighters and Fundraising • Biden to Host Hanukkah Ceremony at the White House Amid Fears ... Amid a Stepped-up Push for Congress to Approve More Aid Biden Heads to Philadelphia for Firefighters and Fundraising EFTA00163753 • Associated Press: Biden Heads to Philadelphia for Firefighters and Fundraising ... Base Andrews • 11:00 AM: The President departs Joint Base Andrews en route to Philadelphia, Pennsylvania • 11:45 AM: The President arrives in Philadelphia, Pennsylvania • 12:30 PM: The President

https://www.justice.gov/epstein/files/DataSet%209/EFTA00163736.pdf

EFTA00072947Set 9

2021-07-15104p22,575w

Nicole Brown Simpson) 1996-1997 Consultant to the Office of the United States Attorney, Philadelphia, Pennsylvania, in U.S. v. John Bennett, Jr. (the New Era Philanthropy fraud case ... Jenkins (Vista, California) Testified at trial, 3/19/97, 3/20/97, and 3/21/97 U.S. v. John Bennett (Philadelphia, Pennsylvania) Testified at trial, 9/18/97 Cannon v. Marriott (St Louis, Missouri) Testified at trial, 10/3/97 ... 02/24/04 Testified at re-trial, 5/18/04 and 5/19/04 Jensen v. National Railroad Passenger Corporation (Philadelphia, Pennsylvania) Testified at trial, 8/26/99 Testified at trial, 2/29/00 and 3/1/00 CA v. Brandon Wilson

https://www.justice.gov/epstein/files/DataSet%209/EFTA00072947.pdf

EFTA01292798Set 10

2017-02-2360p4,130w

Hundred Seventy-Eight and 90/100"""*******"*"*"*`""*"""*""`""""`""`"""""""""" I DOLLARS I Aetna PO Box 7247 - 0213 Philadelphia, PA 19170-0213 MEMO Account ... 22/100 DOLLARS € The Port Authority of NY & NJ A P. O. Box 95000 8 Philadelphia, PA 19195-1523 p z MEMO AUTHOALZED SIGNA L1.1 Customer* 31530: 1m/4244505 1.12. C.16 ... 11/100 I DOLLARS The Port Authority of NY & NJ P. O. Box 95000 8 Philadelphia, PA 19195-1523 MEMO /UITHORIZCD SIGNAT Customer SDNY_GM_00050791 CONFIDENTIAL - PURSUANT TO FED. R.Q0N

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01292798.pdf

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