Epstein Files Search

EFTA01712548Set 10

2007-01-1129p5,681w

DOaAge: 23 Sex: Female SN: DL Addr LOXAHATCHEE FL 33470, PALM BEACH COUNTY Registrant( Nam • 23 Sex: Female DOR SN:M DL Addr , LOXAHATCHEE FL 33470, PALM BEACH COUNTY Lien ... etween 01/01/1973 and 12/31/1973 'fled Address(es): ELK GROVE CA 95624-1636, SACRAMENTO COUNTY (Oct 2006 - Dec 2006) ress: JEFFERSON CO 80456.9796, PARK COUNTY (Aug 2002 - Nov 2006) SPRINGS ... PASO COUNTY (Dec 2004 - Nov 2006) COLORADO SPRINGS CO 80926-9772, EL PASO COUNTY (Oct 2004 - Oct 2006) ess: CAMPGROUND (719) 576-0450 JEFFERSON CO 80456-9796, 47 COUNTY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712548.pdf

EFTA01712577Set 10

2006-01-01100p23,840w

Found 2nd Neighborhood - 1 Found Address Summary: View All Address Variation Sources Address County Dates Maps 12247 72ND CT N, WEST PALM BEACH FL 33412-1460 PALM BEACH ... Active AddreSS(eS): View All Address Variation Sources 4 :tikUA BEACH COUNTY (Dec 2001 - May 2006) Property Ownership Information for this Address Property: Parcel Number - Book - Page Name Owner ... Name Owner 2 Address - PALM BEACH COUNTY Owners Address - Land Usage - SFR Subdivision Name - ACREAGE & UNREC PLATS Total Value - $177,904 Land Size - 57,063 Building Size - 2,542 Year

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712577.pdf

EFTA01306406Set 10

2019-04-0998p22,444w

FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 P?' INDEX NO. 159224/2016 NYSCEF DOC. NO. 1:2 RECEIVEDg NYSCEF: 03/05/2020 Pa e April 9, 2019 1 SUPREME COURT ... STATE OF NEW YORK COUNTY OF NEW YORK X SHELDON BARR and THOMAS GARDNER, Plaintiffs, -against- CITY OF NEW YORK and 116 EAST 65TH STREET, LLC, Defendants, INDEX NO.: 159225/2010 ... Company 800-678-0166 SDNY_GM_00323955 EFTA_0011 96640 EFTA01306406 FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 PNJ INDEX NO. 159224/2016 NYSCEF DOC. NO. 113 RECEI/NfblY*CEF: 03/05/2020

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01306406.pdf

EFTA00807110Set 9

2004-02-2515p3,434w

Name. PATRICK JOSEPH ADAMS JR Match Indicators DOB: Unavailable Address: PIEDMONT. SC 29673 (GREENVILLE COUNTY) First Name: 0 Exact Match Gender. M Middle Name: X Not Matched Ethnicity: WHITE Last ... Match Is Sex Offender: No Date 01Birth: Not Available On Record Source Name: MARION COUNTY Age: Not Available On Record Source State: FL Address: Zip Matched Height: Not Available ... Charges Filed Date: 04,'152005 Case Number. 05MM003642AX Case Type: MISDEMEANOR 34-D Crime County. MARION Offense Date: 04'14,2005 Status: CLOSED Status Date. 04114Y2005 Crime Type: MISDEMEANOR WARNING

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807110.pdf

EFTA00261054Set 9

2006-01-0546p6,467w

Addresses 9 Records Possible Vehicles Registered at Subiect's Addresses 17 Records Possible Broward County Traffic Citations 4 Records Possible UCC Filings 1 Record Possible Baakruptcies. Liens and Judgments ... Records) 12ai JERSEY CITY, NJ 07307 Owner Name: MARTHA Assess State: New Jersey County: HUDSON Parcel Number: RESIDENTIAL (1-4 Type: FAMILIES)/2S-F-0-2U1 Short Legal Description: Document Number: Recorded Date ... Total Market Value: Most Recent Sale: Prior Sale Price: New Jersey Deed Transfer Records - County of: HUDSON Parcel Number: Legal Desc: Sale Price: Loan Amount: $206,100 Contract Date: 06/30/2004

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261054.pdf

EFTA01183726Set 9

2016-04-0453p9,976w

Summary (13 Found) 6 Address Details (13 Found) 6 Cities History (3 Found) 8 Counties History (2 Found) 8 Driver's License Information (3 Found) 8 Utilities (10 Found ... Offender: No Last Name: O Exact Match Source Name: FLORIDA PALM BEACH COUNTY Date Of Birth: O Exact Match Source State: FL Age: Not Provided Address: O Crime County Matched ... OffenseDescriptionI : THEFT (RETAIL) Charges Filed Date: 01/16/2013 Case Number: Offense Date: 01/16/2013 Crime County: PALM BEACH OffenseCode: 812.014(3A) Crime Details - 02/13/2012 - PALM BEACH, FL OffenseDescription i : SOLICITING ANOTHER

https://www.justice.gov/epstein/files/DataSet%209/EFTA01183726.pdf

EFTA00072947Set 9

2021-07-15104p22,575w

Judicial Action Committee, 1979-1982 EFTA00072956 Park Dietz, M.D., M.P.H., Ph.D. Page 11 Orange County Psychiatric Society Member, 1990-present Psychiatric Society of Virginia (formerly the Neuropsychiatric Society of Virginia ... M.P.H., Ph.D. Page 13 1987-1988 Consultant to the District Attorney of the County of New York, New York, in People v. Robert Chambers ("the Preppy Murder Case") 1988 Consultant ... threats by stalker against Stephanie Zimbalist) 1990 Consultant to the District Attorney of Monroe County, New York, in People v. Arthur Shawcross (serial murders of prostitutes) 1990-1991 Consultant

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

EFTA01659353Set 10

2012-01-0419p4,527w

QUITCLAIM DEED RECORDED 01/04/2012 09:50:23 Palm Beach County, Florida THIS QUITCLAIM DEED, made the an ) day of December, 2011, by Jeffrey E. Epstein, a sinJg man, with ... foil described lot, piece or parcel of land, situate, lying and being in the County of Palm Beach it the State of Florida Being ... East, as recorded in Plat Book ge 9, Public Records of Palm Beach County, Florida being bounded on the West by the West si an existing concrete seawall

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659353.pdf

EFTA01165900Set 9

2007-02-0752p18,359w

REPORT EXHIBIT EFTA01165900 ENB2 4541 02/07/07 SHERIFF' S OFFICE PAGE PALM BEACH COUNTY REPORT CASE NO. 02075321 OFFENSE DISPOSITION: ZULU DIVISION: ROAD PATROL CIVIL MATTER CODE: 9566 DATE: 06/02/02 SUNDAY ... WELL AS OTHERS WERE WITNESS BY EXHIBIT EFTA01165901 • • - 4541 02/07/07 ENB2 PALM BEACH COUNTY SHERIFF' S OFFICE PAGE 2 OFFENSE REPORT CASE NO. 02075321 WHITE FEMALE, LORRI M. DESPAQUA, DATE ... Type . : OTHER PERSON Street Number : 368 BENT OAK City ROYAL PALM BEACH, FL 33411 County PALM BEACH Home Phone No. : 561/795-6943 Business Phone : 561/000-0000 Birth Date . . : 3/04/1982 19 Birth Country

https://www.justice.gov/epstein/files/DataSet%209/EFTA01165900.pdf

EFTA01297717Set 10

2018-05-3147p7,403w

R.CON(F IDENTIAL DB-SDNY-0023973 EF1'A_00171660 EFTA01297718 Fun Name Address County Phone INDYKE, DARREN K PALM BEACH Ara Dde may change ADDITIONAL PERSONAL INFORMATION SSN DOB Gender ... View Details Address Details Address Dates Phone Actions 9/2011 - 5/2018 Oct Rcrat PALM BEACH COUNTY Census Data for Geographical Region Median Head of Household Age: 55 Median Income ... Report Oct Report Address Dates Phone Actions 4/2004 - 5/2018 Oct Report NEW YORK COUNTY Census Data for Geographical Region Median Head of Household Age: 51 Median Income: $71,102 Median

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297717.pdf

EFTA01255806Set 9

2013-10-11102p26,618w

Kennett Pike, Wilmington, DE 19807-2315, United States MSA: Wilmington-Newark, De-MD - 9160 COUNTY: New Castle COMPANY IDENTIFIERS DUNS NUMBER: 13-502-5992 EXECUTIVES Managing Member: Robert Repetto ... Bradstreet, Inc Worldbase February 9, 2005 NEPTUNE, LLC GREEN BAY. WI 543045303 USA COUNTY: BROWN REGION: NORTH AMERICA COMPANY IDENTIFIERS DUNS: 18-465-9261 COMPANY INFORMATION * " * * * * " * COMPANY TYPE: Private DESCRIPTION ... Phone Summary -1 records found # Telephone Number 1. Addresses - 2 records found # Address Dates County MSA 1. 8/2004 - HILLSBOROUGH Tampa-St. APOLLO BEACH, FL 33572 Petersburg- Clearwater. FL - 11/4/2009

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255806.pdf

EFTA01227226Set 9

2019-06-24100p24,585w

Number 1386, Lot Number 10, Borough of Manhattan, City of New York, New York County, State of New York. .• UNCLASSIFIED 2 EFTA01227228 50D-NY-3027571-FF Serial 3 FD-I057 ... York. Please exercise discretion. Address: 358 El Brillo Way, Palm Beach (Palm Beach County), FL 33480 Owner: Laurel, Inc (a U.S. Virgin Islands corporation) Property Control Number ... recorded in Plat Book 9, Page 9, in the records of Palm Beach County, Florida. That portion lying West of Lot 40, El Bravo park, Section 27, Township 43 South

https://www.justice.gov/epstein/files/DataSet%209/EFTA01227226.pdf

EFTA01659529Set 10

2019-07-1922p15,300w

became upset over a vehicle he was purchasing, that it was being repossessed. (Sierra County Sentinel) Man pleads guilty in 2018 double homicide The man who killed a retired Albuquerque ... major legal battle with the city of Albuquerque has been found murdered. The Valencia County Sheriff's Office says 54-year-old Mary Kay Brizzee's body was found ... vehicle accident to law enforcement. Buddy Hall, a magistrate judge from De Baca County who heard the case Thursday during a motion hearing in Chaves County Magistrate Court, granted

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659529.pdf

EFTA01111782Set 9

2010-07-196p2,793w

Person Number: 73274 FDLE SEXUAL PREDATOR/OFFENDER REGISTRATION FORM Agency Name: Palm Beach County SO ***** Note: Your next ReRegistration month is July of 2011 ***** Registration For: January 2011 - SEXUAL OFFENDER Reason ... Type: O State Officer Name: Phone: ( ) Sins O Federal Officer Name: Phone: ( ) City O County Officer Name: Phone: ( ) County Out of State Travel Information (Complete if permanent, temporary, or transient ... Address Line 2) St Thomas VI 00802 (Coy) (SIMs) (a) (City) (Stale) (Zip) County: End Date: County: St Thomas Stan Date: 07/19/2010 01 do NOT have a permanent address

https://www.justice.gov/epstein/files/DataSet%209/EFTA01111782.pdf

EFTA00147306Set 9

2019-07-2642p25,229w

Sheriff Deputy. • FBI Says Whitesboro, Schuyler Incidents Related. • Federal Authorities Said To Investigate Hudson County Lottery Pool. • Former Suffolk Cop Sentenced Over Civil Rights Violation. • Bloods Gang Member Sentenced ... said Nicholas Pheilshifter, 16, "along with three others planned to bomb Islamberg, in Tompkins County." Pheilshifter "pleaded guilty to attempted criminal possession of a weapon as a case of terrorism ... ended sometime around midday Thursday, but officials with the FBI, Robinson police and McLennan County Sheriff's Office were mum on how it ended." According to the Tribune-Herald, "Emergency

https://www.justice.gov/epstein/files/DataSet%209/EFTA00147306.pdf

EFTA00260665Set 9

2005-10-1820p8,338w

CIRCUIT COURT OF THE FIFTEENTH JUDICIAL CIRCUIT, CRIMINAL DIVISION IN AND FOR PALM BEACH COUNTY, FLORIDA IN RE: Search Warrant, Affidavit and Application for Search Warrant, and Inventory and Return ... DONE AND ORDERED this 19th day of October at West Palm Beach, Palm Beach County, Florida. Laura Johnson Circuit Court Judge xc: Assistant State Attorney EFTA00260668 IN THE CIRCUIT COURT ... FIFTEENTH JUDICIAL CIRCUIT, CRIMINAL DIVISION IN AND FOR PALM BEACH COUNTY, FLORIDA IN RE: Search Warrant, Affidavit and Application for Search Warrant, and Inventory and Return DATED AND SIGNED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260665.pdf

EFTA00224040Set 9

2007-05-1537p7,552w

Jury, west Palm Beach Division, 5 701 Clematis Street, west Palm Beach, Palm Beach County, State of Florida, on the 15th day of May, 2007. 7 Registered Merit Reporter ... records that 4 indicate on December 13th, 2004 Epstein traveled to Palm 5 Beach County on the Gulfstream, there was telephonic 6 contact between and the day 7 before ... that indicate 22 that on January 6th, 2005 Epstein traveled to Palm Beach 23 County on the Gulfstream again, there was telephonic 24 contact between and the day before

https://www.justice.gov/epstein/files/DataSet%209/EFTA00224040.pdf

EFTA00183087Set 9

2008-09-02269p61,966w

engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf- 009381AXXXMB) and was sentenced to a term ... engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf- 009381AXXXMB) and was sentenced to a term ... engage in prostitution), in the 15th Judicial Circuit in and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf- 009381AX)CXMB) and was sentenced to a term

https://www.justice.gov/epstein/files/DataSet%209/EFTA00183087.pdf

EFTA00137401Set 9

2020-12-0139p19,302w

Google. Cyber Division • North Carolina Man Who Was Member Of "Hacker Collective" Sentenced. • Baltimore County Schools Remain Closed Following Ransomware Attack. • Supreme Court Expresses Reservations Over Scope Of Computer Hacking ... multiple shunts were placed in three locations in Whatcom and Skagit counties and triggered an automatic braking system on a train transporting hazardous, combustible material, the release states. The emergency ... substance containing methamphetamine." Stuart commended the investigative efforts of the FBI, the Beckley/Raleigh County Drug and Violent Crimes Task Force, and others. WVNS-TV <https://www.wvnstv.com/top-stories/beckley-woman-among-those-sentenced-in-connection-to- drug-trafficking-organization

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137401.pdf

EFTA01658459Set 10

2020-08-1136p21,206w

8/10, 875K) reports "Lightfoot and her police superintendent defended the cops and blamed Cook County prosecutors for being soft on looters who'd been arrested in late May and early ... Tenure. The Chicago Tribune (8/10, Jackson, Lighty, Marx, Richards, 2.65M) reports Cook County State Attorney Kim Foxx "is dropping felony cases involving charges of murder and other serious offenses ... photos of vehicles related to the investigation of Crystal Rogers' 2015 disappearance in Nelson County. 'The surveillance photographs ... are ones where we need the public's assistance in identifying

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658459.pdf