Epstein Files Search

EFTA01255806Set 9

2013-10-11102p26,618w

Arcamone, Jr. et al. FSTCV064007607S SUPERIOR COURT OF CONNECTICUT, JUDICIAL DISTRICT OF STAMFORD-NORWALK AT STAMFORD 2006 Conn. Super. LEXIS 3665 November 22, 2006, Decided November 22, 2006, Filed NOTICE ... their property for sale. Instead they plan to rent their original residence (145 West Norwalk Road) and to occupy the new residence, now designated as 143 West Norwalk Road ... structure has seven rooms including three bedrooms and two bathrooms. The records of the Norwalk assessor show that the structure has a gross useable floor area of approximately

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

EFTA00416391Set 9

2012-04-055p835w

April, 201t. Spring Classes All Classes are held at the Sono Field House in Norwalk, coil:Tociict.:. All Classes listed below are 7 weeks, except where indicated. In this Issue ... House $175 Register -Private Training Ages 5-6 5:30pm in -Summer Camp Norwalk Sono Power Monday Field Shooting 4/9/12 4:30- House $224 Register I & II 5:30pm ... Norwalk Sono Monday Field Academy 4/9/12 5:30- House $224 Register I & II 6:30pm in Norwalk EFTA00416391 Sono Monday Field lvl 4/9/12 6:30- House $224 Register 7:30pm

https://www.justice.gov/epstein/files/DataSet%209/EFTA00416391.pdf

EFTA00314663Set 9

2016-01-2213p2,842w

APPLE ONLINEUSA -$148.84 CUPERTINO CA APPLE ONLINE STORES 01/19/16 LESLEY GROFF SPORTS AUTHORITY -$51.85 NORWALK CT Description SPORTING GOODS/APPA 01/20/16 LESLEY GROFF APPLE ONLINEUSA APPLE ONLINEUSA -$60.00 CUPERTINO CA APPLE ... 12/27/15 AMAZON MKTPLACE PMTS $89.45 AMZN.COM/BILL WA BOOK STORES 12/27/15 #155 NORWALK GLOBAL 00013821155 $55.29 NORWALK CT Description Price GAS/MSC96 79791155 $ 5529 12/27/15 STOP&SHOP $64.45 NORWALK a GROCERY ... ROYAL OAK 878852000796802 $33.00 ROYAL OAK MI MOVIE THEATER 01/03/16 LETIZIA'S PIZZA $34.83 Norwalk CT USFC06851 01/05/16 IMEMORIES 0323 $169.35 SCOTTSDALE AZ Description MISCELLANEOUS PERSO 01/05/16 COFFEECOMPANY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314663.pdf

EFTA00314676Set 9

2016-01-2213p2,841w

APPLE ONLINEUSA -$148.84 CUPERTINO CA APPLE ONLINE STORES 01/19/16 LESLEY GROFF SPORTS AUTHORITY -$51.85 NORWALK CT Description SPORTING GOODS/APPA 01/20/16 LESLEY GROFF APPLE ONLINEUSA APPLE ONLINEUSA -$60.00 CUPERTINO CA APPLE ... 12/27/15 AMAZON MKTPLACE PMTS $89.45 AMZN.COM/BILL WA BOOK STORES 12/27/15 #155 NORWALK GLOBAL00013821155 $55.29 NORWALK a 203.846-0328 Description Price GAS/MSC96 79791155 $ 5529 12/27/15 STOP&SHOP $64.45 NORWALK ... ROYAL OAK 878852000796802 $33.00 ROYAL OAK MI MOVIE THEATER 01/03/16 LETIZIA'S PIZZA $34.83 Norwalk CT USFC06851 01/05/16 IMEMORIES 0323 $169.35 SCOTTSDALE AZ Description MISCELLANEOUS PERSO 01/05/16 COFFEECOMPANY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314676.pdf

EFTA02170576Set 10

2012-04-235p689w

7/9/2012- Half day Sono Field $249 7/13/2012 camp House in 12:30-3:OOpm Norwalk 7/9/2012- Day Camp Millbrook, NY 5175 7/13/2012 9:00AM- 12:30 7/16/2012- Half day Sono ... Field 5219 7/20/2012 camp House in 12:30-3:OOpm Norwalk 7/16/2012- Strikers & Sono Field 5725 7/20/2012 Keepers House in 3:00-5:00pm Norwalk 7/23/2012- DTS Easton Morehouse ... after 7/30/2012- Full Day Sono Field $349 8/3/2012 Camp House in 9:00am- Norwalk 3:00pm 7/30/2012- Half Day Sono Field $249 8/3/2012 Camp House in EFTA_R1_00852069 EFTA02170577

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02170576.pdf

EFTA02170640Set 10

2012-04-236p754w

30PM 7/9/2012- Half day Sono Field 5249 7/13/2012 camp House in 12:30- Norwalk 3:00pm 7/9/2012- Day Camp Millbrook, $175 7/13/2012 9:00AM- NY 12:30 7/16/2012- Half ... Sono Field 5249 7/20/2012 camp House in 12:30- Norwalk 3:00pm 7/16/2012- Strikers & Sono Field $225 7/20/2012 Keepers House in 3:00- Norwalk 5:00pm 7/23/2012- DTS Easton Morehouse ... after 7/30/2012- Full Day Sono Field $349 8/3/2012 Camp House in 9:00am- Norwalk 3:00pm 7/30/2012- Half Day Sono Field $249 8/3/2012 Camp House in 9:00am- Norwalk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02170640.pdf

EFTA00314652Set 9

2014-08-2211p2,405w

LESLEY GROFF HOMEGOODS #244000008008880776 -$30.83 GENERAL MDSE 07/30/14 LESLEY GROFF WAL-MART STORE#3547 NORWALK CT -$27.59 DISCOUNT STORE 08/02/14 LESLEY GROFF RevolveClothIngcom 8CerrItos CA -$597.00 08/03/14 LESLEY GROFF RevolveClothIngcom ... 8CerrItos CA -$444.00 DIRECT MKTG MISC 08/13/14 LESLEY GROFF ROYALE 6 NORWALK CT -$17.00 Description ADMISSIOWTICKETS 08/18/14 LESLEY GROFF WEED AND DURYEA NEW CANAAN CT -$1.58 08/18/14 LESLEY GROFF ATHLETIC ... 08/01/14 SUNOCO 0005502003 WESTPORT a $70.15 AUTO FUEL DISPENSER 08/02/14 STOP& SHOP 4662 NORWALK a $3.18 GROCERY STORE 08/02/14 COSTCO WHSE 40324 00/40RWALK a $108.36 08/02/14 FOOD EMPORIUM II70500NEW CANAAN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314652.pdf

EFTA00456173Set 9

2017-07-262p244w

From: "Nelson, Justin D" <1 To: > Subject: RE: Mini Golf in Norwalk (Norwalk Cove Marina) Date: Wed, 26 Jul 2017 22:30:56 +0000 Not sure if you view ... video games but my son loves gamehaven in Norwalk Justin D. Nelson - Managing Director J.P. Morean Private Bank email: JPMorgan Chase Bank, N.A. and J.P. Morgan Securities LLC From: Date ... Nelson, Justin D Subject: Re: Mini Golf in Norwalk (Norwalk Cove Marina) $6 per a person. Kids love it. Sent from my iPhone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00456173.pdf

EFTA00456181Set 9

2017-07-272p302w

From: To: Justin Nelson Subject: Re: Mini Golf in Norwalk (Norwalk Cove Marina) Date: Thu, 27 Jul 2017 12:02:22 +0000 oh boy...did not know of this place ... sure if you view on video games but my son loves gamehaven in Norwalk Justin D. Nelson - Managing Director J.P. Morgan Private Bank p: p: email: JPMorgan Chase Bank ... Nelson, Justin D Subject: Re: Mini Golf in Norwalk (Norwalk Cove Marina) 4). $6 per a person. Kids love it. Sent from my iPhone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00456181.pdf

EFTA00241405Set 9

2004-07-0132p14,531w

05/24/04 9:41am Chtamstths V P 1* 0.30 0.00 0.30 05/24/04 9:55am Norwalk CT P 3* 0.90 0.63 1.53 05/24/04 10:06am Delray ... 06/15/04 8:03am Ardmore PA P 4* 1.20 0.84 2.04 06/15/04 8:09am Norwalk CT P 7" 2.10 1.47 3.57 06/15/04 8:12am Incoming ... 06/15/04 8:33am Incoming V P 4" 1.20 0.00 1.20 06/15/04 8:37am Norwalk CT P 34 0.90 0.63 1.53 06/15/04 8:41am Chtamstths

https://www.justice.gov/epstein/files/DataSet%209/EFTA00241405.pdf

EFTA00369614Set 9

2014-05-133p564w

okay! Kristina Buddenhagen TWO MEN AND A TRUCKS 25 Von Zont Street Norwalk, CT 06855 Office Fox: From: Sent: Tuesday, May 13, 2014 10:39 AM To: Kristina Buddenhagen Subject ... prefer? Kristina Buddenhagen TWO MEN AND A TRUCKS 25 Von Zont Street Norwalk, CT 06855 Office Fox: From: Sent: Tuesday, May 13, 2014 10:28 AM To: Kristina Buddenhagen Subject ... hour. EFTA00369614 Kristina Buddenhagen TWO MEN AND A TRUCK® 25 Van Zant Street Norwalk, CT 06855 Office Fax: From: Sent: Monday, May 12, 2014 4:11 PM To: Kristina Buddenhagen

https://www.justice.gov/epstein/files/DataSet%209/EFTA00369614.pdf

EFTA00241467Set 9

2004-03-0134p15,628w

01/27/04 2:17pm Chnstdstcr V P 1* 0.30 0.00 0.30 01/27/04 2:19pm Norwalk CT P 1* 0.30 0.21 0.51 01/27/04 2:22pm Incoming ... 22am Incoming V o 2* 0.60 0.00 0.60 01/28,104 9:39am Norwalk CT P 1* 0.30 0.21 0.51 01/28,10410:05am Incoming V P 1* 0.30 0.00 0.30 01/28 ... 02/03/04 6:41am Chnstdstcr V O 2* 0.60 0.00 0.60 02/03/04 9:15am Norwalk CT P 7* 2.10 1.47 3.57 02/03/04 9:56am Chtamstths

https://www.justice.gov/epstein/files/DataSet%209/EFTA00241467.pdf

EFTA02218552Set 11

2017-07-281p145w

From: Sent Wed 7/28/2017 10:18:42 PM Subject: Re: Mini Golf in Norwalk (Norwalk Cove Marina) 4> $6 per a person. Kids love it. Sent from my iPhone ... Securities LLC From Date:IMPIAMII M To: Nelson, Justin D Subject: Mini Golf in Norwalk (Norwalk Cove Marina) Take your kids :) hup.fiwww norwalkcove.comimini-golf This message is confidential and subject

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02218552.pdf

EFTA00416480Set 9

2012-04-022p319w

April, 2012, Spring Classes All Classes are held at the Sono 7inIcl House in Norwalk, Conrecticiii. All Classes listed below are 7 weeks, except where indicated. In this Issue ... Bitter at Visit our website: Sono Field House :: 365 Dr. Martin Luther King Drive :: Norwalk CT 06854 203-604-9030 DUTCH TOTAL SOCCER has a professional staff with USSF ... European coaches providing improved level of play for all ages. Sono Field House in Norwalk 365 Dr Martin Luther King Jr Dr Norwalk, CT 06854 You are subscribed to this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00416480.pdf

EFTA00045963Set 9removed from DOJ

2019-08-191000p211,050w

prison for just over a month now. Court Settlement Bars Halfway House In South Norwalk Neighborhood Patch.com Firetree proposed to operate the prison re-entry center under a contract with ... Federal Bureau of Prisons. In August 2016, the Norwalk Zoning ... County Lines: Man injured in Sunday shooting in Lompoc; Driver killed in single-vehicle crash on ... Santa Maria Times ... prison for just over a month now. • • Court Settlement Bars Halfway House In South Norwalk Neighborhood Patch.com Firetree proposed to operate the prison re-entry center under a contract with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf

EFTA00311306Set 9

2014-07-083p1,088w

myAT&T Account I Support Hello JEFFREY EDWARDS, Thank you for visiting NORWALK CT AVE STORE In Norwalk, CT. Store Information Sales Rep: Julene Perkins ... Store, Norwalk, CT 06854 OM Register: 33 JEFFREY EDWARDS 07/08/2014 Item ID Description Extended Price 65278 ELE CIS MICROCELL DPH1 $199.99 1 0 $199.99 Subtotal $199.99 Tax $12.70 $ I • Thgs ... 58PN 03/06/2014 326 6444 0004 03/03/2014 9:00 AM CLERK01 00000080399 xii32.4 NORWALK 779 CONNECTICUT AVE CT. HORIZONS MILK SKIM 74236526405 0 1/2GL 5.49 DEPT.01 7,81.7 METBEWRIIIKIE 85 DIET

https://www.justice.gov/epstein/files/DataSet%209/EFTA00311306.pdf

EFTA00284990Set 9

2014-06-066p999w

MARC J. GRANIER, ESQ. DEPANFILIS & VALLERIE 25 BELDEN AVE PO BOX 699 NORWALK, CT 06852-0699 RE: Acceptance of Business Filing This letter is to confirm the acceptance ... MARC J. GRANIER, ESQ. DEPANFILIS & VALLERIE 25 BELDEN AVE PO BOX 699 NORWALK, CT 06852-0699 RE: Request for Information Work Order Number: 2014166618-002 Type of Request: CERTIFIED COPY ... LUXE 001009 PAVANE TO -SECRETARY ADDRESS:26 Belden Avenue OF THE STATE' CITY: Norwalk STATE: CT ZIP:08850 1. NAME OF LIMITED LIABILITY COMPANY - firaWSCM uST INCLUDE BUSINESS DESIGNATION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284990.pdf

EFTA00418046Set 9

2012-03-123p555w

Click Here. Spring Classes All Classes are held at the Sono Field House in Norwalk, Connecticut. All Classes listed below are 7 weeks, except where indicated. DTS 4/9/12 Monday ... EFTA00418047 Visit our website: Sono Field House :: 365 Dr. Martin Luther King Drive :: Norwalk CT 06854 203.604-9030 DUTCH TOTAL SOCCER has a professional staff with USSF "A" license ... European coaches providing improved level of play for all ages. Sono Field House in Norwalk 365 Dr Martin Luther King Jr Dr Norwalk, CT 06854 You are subscribed to this

https://www.justice.gov/epstein/files/DataSet%209/EFTA00418046.pdf

EFTA00314702Set 9

2014-09-2213p2,720w

STAMFORD a $170.14 09/16/14 AMAZON.COM AMZN.COM/BILL WA $41.97 MERCHANDISE 09/17/14 STOP & SHOP 4662 NORWALK a $11&43 GROCERY STORE 09/17/14 AMAZON MKTPLACE PMTSAMZN.COM/BILL WA $29.88 BOOK STORES 09/17/14 ... 09/12/14 !TUNES MUSICUSA ITUNCUPERTINO CA $1.00 !TUNES MUSIC STORE 09/13/14 STOP & SHOP 4662 NORWALK a $60.20 GROCERY STORE 09/13/14 CHEF LUIS 0020 NEW CANAAN a $182.09 Description FOOD/BEVERAGE 09/13/14 BOBS ... STORES 110042 OONORWALK CT $35.08 Description CHILDREN CLOTHING 09/13/14 TOTAL WINE AND MORE NORWALK a $183.23 09/16/14 STAMFORD GAS LLC 000STAMFORD a $77.73 Description Price GAS/MSC96 45661137 $77.73 09/18/14 ITUNES

https://www.justice.gov/epstein/files/DataSet%209/EFTA00314702.pdf

EFTA02101854Set 10

2014-07-223p682w

problems, Tony Molinaro Sales Representative Overhead Door Company of Fairfield County •road Street Norwalk, CT 06851 Original Messa e From: Robert Caffre To: ' Cc Sent ... will be. Tony Molinaro Sales Representative averhead Door Company of Fairfield County •Broad Street Norwalk, CT 06851 (p) (f) ---Original Message-- From: Robert Caffrey EFTA_R1_00710540 EFTA02101855 To: 'Tony ... stain. Tony Molinaro Sales Representative Overhead Door Company of Fairfield County ■ Broad Street Norwalk, CT 06851 (p) ---Original Message--- From: Robert Caffre < To: tonyodcffc Sent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02101854.pdf