EFTA01693698Set 10
2005-11-0898p12,788w
SPRING HILL FL 34809-1426. HERNANDO COUNTY (Sep 1999)
SAINT PETERSBURG FL 33701.1738, PINELLAS COUNTY (Doe 1995 -
Jan 1999)
TREASURE ISLAND Ft. 33706-5100. PINELLAS COUNTY (Sep 1998)
BROOKSVILLE ... HERNANDO COUNTY (Sep 1998)
SAINT PETERSBURG FL 33701-2047, PINELLAS COUNTY (Dee 1988 -
an 1996)
SAINT PETERSBURG FL 33709-5714, PINELLAS COUNTY (Apr 1985 -
May 1996)
Current Residents at Address ... NASSAU COUNTY an 1990 - Fob 1990)
SAINT PETERSBURG FL 33702-3647, PINELLAS COUNTY (Dec 1988)
urre es ents al Address:
ISIETERSBURG FL 33716-2906, PINEU.AS COUNTY (Apr 1987)
Age:
Miieviot
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693698.pdf
EFTA01296884Set 10
2017-06-1661p23,043w
Tampa-St. 727-943-5805
Tarpon Spnngs, FL 34689-3456 Petersburg- # (Most Recent Listing)
Pinellas County Clearwater, FL 07/012013.06/132017
(Business)
727-943-5713
/ (Phone Ds-Listed in Electronic
Directory Assistance ... Sunset Dr Tampa-St.
Tarpon Springs, FL 34689-2239 Petersburg-
Pinellas County Clearwater, FL
7. 232 Butler Dr PUTNAM COUNTY
Satsuma. FL 32189-2103
For internal use only
SDNY ... Total Market Value: $951,246.00
Type of Address: MOBILE HOME
6. FL Prior FL
Pinellas County
Source: B
Owner 1 Information
NEPTUNE HOLDINGS CORPORATION
1721 Sunset Dr
Tarpon Springs
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296884.pdf
EFTA01724363Set 10
2006-05-0487p14,611w
01/01/1984 and 12/31/1985
May 2006)
01101 Verified Address(es):
1SAINT PETERSBURG FL 33714-4046, PINELLAS COUNTY (Dec 2004 -
Current Residents at Address:
32817-2818, ORANGE COUNTY ... AINT PETERSBURG FL 33718-1289, PINELLAS COUNTY
(Jan 2003 - Dec 20
Current Residents at Address:
al liA0 FL 32822.9408, ORANGE COUNTY (May 1995 - Jan 2003)
https://secure.accurint.com/app/bps/report 8/2/2006
EFTA01724400 ... PALM BEACH COUNTY (Feb 1999)
INELLAS PARK FL 33781-3660, PINELLAS COUNTY (May 1983'- Dec 1996)
u
Current hon s listed at this addro if 33
ihw)
WEST PALM BEACH
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724363.pdf
EFTA01713478Set 10
2007-08-2881p17,913w
IIMMMISIANGE NJ 07079-1512, ESSEX COUNTY (Jul 1997 - Jun 2004)
CLEARWATER FL 33761-4316. PINELLAS COUNTY (May 1992 -
Apr 200
Cure ; • • • L• • ess:
JERSEY CITY NJ 07302-6416, HUDSON COUNTY ... DELRAY INC •
799-9743
31.6834, PALM BEACH COUNTY (Mar 1997)
. CLEARWATER FL 33761.4317, PINELLAS COUNTY
(Jan 1990 -Jun 1995
799-9743
DOBJFItAge:
PR IMPoocx l n GE een 1101/1983
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713478.pdf
EFTA00723455Set 9
2009-12-2663p13,806w
Matrimonial Trial Advocacy
Seminar, Tampa, Florida. (CLE)
05/05 Day, D. $unchausen By Proxy Investigation, Pinellas County Child Abuse Agencies, Co-
Presenter Robert L. Moseley, Psy.D., Largo, Florida.
04/05 ... Colorado. Co-Presenter Robert L. Moseley, Psy.D.
11/03 Day, D. Munchausen By Prow Investigations. Pinellas County Sheriff's Department, St.
Petersburg, Florida. Co-Presenter Robert Moseley, Psy.D.
10/03
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723455.pdf