Epstein Files Search

EFTA00430253Set 9

2011-07-277p2,280w

information, and is intended only for the use of the addressee. It is the prope rty of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication ... information, and is intended only for the use of the addressee. It is the prope rty of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication ... information, and is intended only for the use of the addressee. It is the prope rty of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication

https://www.justice.gov/epstein/files/DataSet%209/EFTA00430253.pdf

EFTA01767519Set 10

2012-10-113p458w

intended only for the use of the addressee. It is the prope=ty of Jeffrey Epstein Unauthorized use, disclosure or copying of =his communication or any part thereof is strictly ... intended only for the use of the addressee. It is the prope=ty of Jeffrey Epstein Unauthorized use, disclosure or copying of =his communication or any part thereof is strictly ... intended only for the use of the addressee. It is the prope=ty of Jeffrey Epstein Unauthorized use, disclosure or copying of =his communication or any part thereof is strictly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01767519.pdf

EFTA01767451Set 10

2012-10-113p522w

intended only for the use of the addressee. It is the prope=ty of Jeffrey Epstein Unauthorized use, disclosure or copying of =his communication or any part thereof is strictly ... intended only for the use of the addressee. It is the prope=ty of Jeffrey Epstein Unauthorized use, disclosure or copying of =his communication or any part thereof is strictly ... intended only for the use of the addressee. It is the prope=ty of 2 EFTA_R1_00076758 EFTA01767452 Jeffrey Epstein Unauthorized use, disclosure or copying of =his communication

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01767451.pdf

EFTA01766201Set 10

2012-10-147p1,259w

intended only for the use of the addressee. It is the prope=ty of 3 EFTA_R1_00074795 EFTA01766203 Jeffrey Epstein Unauthorized use, disclosure or copying of =his communication ... intended only for the use of the addressee. It is the prope=ty of Jeffrey Epstein Unauthorized use, disclosure or copying of =his communication or any part thereof is strictly ... intended only for the use of the addressee. It is the prope=ty of Jeffrey Epstein Unauthorized use, disclosure or copying of =his communication or any part thereof is strictly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01766201.pdf

EFTA01766140Set 10

2012-10-147p1,303w

intended only for the use of the addressee. It is the prope=ty of Jeffrey Epstein Unauthorized use, disclosure or copying of =his 3 EFTA_R1_00074709 EFTA01766142 communication ... intended only for the use of the addressee. It is the prope=ty of Jeffrey Epstein Unauthorized use, disclosure or copying of =his communication or any part thereof is strictly ... intended only for the use of the addressee. It is the prope=ty of Jeffrey Epstein Unauthorized use, disclosure or copying of =his communication or any part thereof is strictly

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01766140.pdf

EFTA00076892Set 9

2019-12-31100p14,301w

OWNER AS OP JANUARY t, roe 2019 NOTICE OF CHANGE OF ASSESSMENT AND REAL PROPE RTY TAX BILL GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS 2019 & Thomas IMIKES14/4-2.5410041.1144 QREATIT.In ... Amine, St, Thomu, Vi'gb Wands 00802.6487 NOTICE OF CHANGE OF ASSESSMENT AND REAL PROPE Des Property Owls, RTY TAX BILL Yes 2019 MaeMawr es Ameaarees endRes ... JANUAR Y I, !OM 2019 NOTICE OF CHANGE OF ASSESSMENT AND REAL PROPE RTY TAX GOVERNMENT Of THE UNITED STATES VIRGIN ISLANDS ELI. 2019 St Themas a' maga siIall MWEIMED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00076892.pdf

EFTA00076491Set 9

2019-12-31100p14,323w

OWNER AS OP JANUARY t, roe 2019 NOTICE OF CHANGE OF ASSESSMENT AND REAL PROPE RTY TAX BILL GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS 2019 & Thomas IMIKES14/4-2.5410041.1144 QREATIT.In ... Amine, St, Thomu, Vi'gb Wands 00802.6487 NOTICE OF CHANGE OF ASSESSMENT AND REAL PROPE Des Property Owls, RTY TAX BILL Yes 2019 MaeMawr es Ameaarees endRes ... JANUAR Y I, !OM 2019 NOTICE OF CHANGE OF ASSESSMENT AND REAL PROPE RTY TAX GOVERNMENT Of THE UNITED STATES VIRGIN ISLANDS ELI. 2019 St Themas a' maga siIall MWEIMED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00076491.pdf

EFTA00261546Set 9

2014-05-2858p18,654w

business concepts and rty of JC INNOVATIONS Intellectual Property Law, Australia and remain the prope or interested party involved, unless negotiated and/or discussed with the recipient ts, Copyrights necessary ... Confi 1.1.5. It is prohibited to copy, share, record or alter Intelle ctual Prope rty Law, Austr alia. and is subject to 1.1.6. Keep the Confidential Inform ation secur

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261546.pdf

EFTA01317541Set 10

9p2,712w

Doermac MI AppOnPrenl. A0un apnalum. P6/960 411 AubliCO. CCO. Colin, DomosIc 842 46roomPrent AOMPOD. Proped 412 AuMPOO. (COD. P/491.0.0orneslc COD. (Colo« ca Oelveol MI al 30 Parly 12 AO.D. IØadgnetnl0 ... Adun Slmm6r6 061 Overpee o lor Cmnanecllam" and anti iiM§iiigEWA~§§§5& COD. Proped 804 Data Conan. BO 116696.M. Pam AtaoPOD M71 Owroee> leer •1 Lcega ECCO ... Cobs 1424 Cined4 Ovebec Sake Tar • OST Guaranioan Fundy COO, Proped 1431 Reoesed Casr. CCO. Prepaid 1441 3k4 Aces AulaPCO. COO. %pad 1451 Coen Cate flocree 564616ma Ana000. Lela

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317541.pdf

EFTA01313453Set 10

2002-05-069p2,877w

Propod 25 SOW* irom Mai 020 AmoPCO. Coma. Dommic 525 Dom Colon. $43-mlum. Proped 51 8 54 %moo io C4/404 021 Gogoes[ Do•rodlc 630 ~rotten,. Aul:PCO. Pnoot7 ... Somce Iron 'lane leloRdodi O3D COD. Woo. Ommusc 634 40p2orrenl. Proped 031 ECCO. Cokes Domeolic 615 ACIVe MeoP00. Peeped 032 Cab C00. Colod. Dcrestz 835 but S0namto. Propad 033 Guarantlx ... Conr. Adul Scommee. Prepad 410 Au1aPOD. COO. Propakt 00,41414 44i APP2HPrenl. Adul Scrotum. Proped 411 AubliCO. COO. Calma.Domosic 542 40028Prenl. AduTPOD.Proppd 412 COD. (Coln o•Delsenr1 Ault 00. ECOD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313453.pdf

EFTA01313516Set 10

2002-05-319p2,911w

Dornmic 820 Dam Corlaa.AdoPOD. Procaki 23 5ot~ iromAl.pka 019 Proptd. DpnesiP 824 Dam Calm+. Proped 25 5ot~ Pun 11186,4 AuloPCO. Calm. Doenc014 82/3 Ose Cement STo-akte.Prepapl 516 54 Sems ... Rocipiont Adun 908ara (worm > leer Ccmtmed tenon and GM i36) COD. Proped 834 Dam Conan. B/1 R10plan1.but AuRPOD 371 Overeere > see- n Lemon. ECCO. Resod 815 Dam Conan. B/1 Ft4o9Pol ... Colroa 1421 (Rm.* Oa« 641/6 To. • OST Guaranioal Funds COO. Proped 1431 Aeon-rod CAN CCO. %pad Tin An,,, Aulo000. CCO. Peeped 1451 Cm,n elf0 Clildne 51.11~/ Aum000. Cale

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313516.pdf

EFTA00167137Set 9

54p13,363w

acknowled recetpt. ge that the above list by Inc in Vie officia represents all prope l performance of my rty impounded duty as a police officer . ,GNATURE DATE RECEIV ... DDRESS WHERE PROPE IMPOU - ithri tin DISCOVER / D.O.E. ADDRESS Sfree7 City Zip PHONE NUMBER OWNER / VICTIMS NAME / D OD ADDRESS Street City Lp PHONE NUMBER SUSPECTS NAME

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167137.pdf

EFTA00260785Set 9

100p18,418w

represents al property taken I hereby acknowledge that the above list represents al propely meow ',Jed from me and that I have received a copy of this receipt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260785.pdf

EFTA00596488Set 9

2009-11-2082p19,382w

involved in the fi nancial conduct such fi nancial transactions knew that the prope 14 EFTA00596538 Case 0:09-cr-60331-JIC Document 1 Entered on FLSD Docket 12/01/2009 Page ... from others by scheme and artifice to defraud and to obtain money and prope ons, and promises, means of materially false and fraudulent pretenses, representati transmitting and knowing that they ... federally by GBPT, LLC, a savings association, purchased in or about September 2009 Prope rty Management, Delaware Limited Liability Company, by its manager, Bahia , Scott W. Rothstein; LLC, a Delaware

https://www.justice.gov/epstein/files/DataSet%209/EFTA00596488.pdf

EFTA01227326Set 9

2016-01-21100p24,232w

Town an annual written statement to confirm that said single family use of the prope ontinuing and there is a need for the aforesaid second kitchen. 0 4. This Agreement ... filled submerged land as in 40 Lot 40. OR4266, page 1926 adjacent tc Prope ol Number 50-43-43-27-06-000-03-91 ° e? EFTA01227355

https://www.justice.gov/epstein/files/DataSet%209/EFTA01227326.pdf

EFTA02503799Set 11

2015-04-145p923w

intended only for the use of the addressee. It is the prope=ty of JEE Unauthorized use, disclosure or copying of this communi=ation or any part thereof is strictly ... intended only for the use of the addressee. It is the prope=ty of JEE Unauthorized use, disclosure or copying of this communi=ation or any part thereof is strictly

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02503799.pdf

EFTA02500303Set 11

2018-03-2014p3,582w

intended only for the use of the addressee. It is the prope=ty of JEE Unauthorized use, disclosure or copying of this communi=ation or any part thereof is strictly ... intended only for the use of the addressee. It is the prope=ty of JEE Unauthorized use, disclosure or copying of this communi=ation or any part thereof is strictly

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02500303.pdf

EFTA01713206Set 10

2005-11-1698p19,072w

MIAMI-DADE COUNTY (Feb 1986 - Jul 1991) Cu ss: Prope y wners p n ormatIon for this Address Property: P me Address - iAMI FL 33157-7955, DADE COUNTY Owners Address ... Education: 15 MIAMI SPRINGS FL 33166-3920, MIAMI-DADE COUNTY (Apr 1985) Address: Prope y wners ip n ormation for this Address Property: Parcel Number - Address I SPRINGS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713206.pdf

EFTA01724163Set 10

2008-04-09100p19,702w

Received: 2008-04-09 14:38:13 MSG-NBR: 00004 MNE: F50330001 ATTN: OWI FLFBIPBSO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724163.pdf

EFTA02504824Set 11

2015-04-133p686w

intended only for the use of the addressee. It is the prope=ty of JEE Unauthorized use, disclosure or copying of this communi=ation or any part thereof is strictly ... intended only for the use of the addressee. It is the prope=ty of JEE Unauthorized use, disclosure or copying of this communi=ation or any part thereof is strictly

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02504824.pdf