Epstein Files Search

EFTA02708340Set 11

11p3,488w

EFTA02708342 Pockets of MAP OF METRO DETROIT EASTPOINTE opportunity Warren Macomb County • St Clalr Southfield Eastpointe (pop. 32,442) is he statistics paint with a • Sherwood Eastpoi Shorn famous ... still exist: Lincoln CANADA Detroit Park just 5 miles (8Km) to the east. Warren, Southfield, Eastpointe, Redford, Metropolitan f •!awaimai It is proud of its educational Airport MILD facilities that ... rental guarantee covers the net PURCHASES (one time costs) $ rent obtained from each property SOUTHFIELD in your portfolio and for two years Purchase price of ten portfolio properties

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02708340.pdf

EFTA00456067Set 9

2017-07-305p304w

coming to the store. Pick Up in Store Items EFTA00456067 Pickup Store Pickup Person Southfield, #2711 Paula Garrity 29801 Southfield Road Southfield, MI 48076 248-423-0040 Item Unit Price

https://www.justice.gov/epstein/files/DataSet%209/EFTA00456067.pdf

EFTA00525113Set 9

2016-01-0113p6,976w

MERGE ONTO MIDLOTHIAN TURNPIKE WEST. TURN LEFT ON MOOREFIELD PARK DR. NASHVILLE THE OAKS SOUTHFIELD (DETROIT AREA) EXAMINATION CENTER 1100 KERMIT, SUITE 103 CROSSROADS BUIWING NASHVILLE, TN 37217 16250 NORTHLAND ... FROM 1-40 EAST, TAKE EXIT ONTO I-24 (EXIT 213-A). TAKE SOUTHFIELD, MI 48075 MURFREESBORO ROAD AT THE FIRST EXIT (EXIT 52). STAY IN THE FROM ... LEFT ONTO KERMIT ST WHEN MERE IS A MCDONALD S ON YOUR RIGHT. FROM SOUTHFIELD FWY NORTH AND SOUTH, EXIT EAST 8 MILE RD. GO PSI IS IN THE FIRST

https://www.justice.gov/epstein/files/DataSet%209/EFTA00525113.pdf

EFTA00160882Set 9

2021-12-0119p11,269w

Columbus Police detective learned that she was in the Detroit suburb of Southfield, Michigan, and was potentially being trafficked. Police said hundreds of sex advertisements for the girl were found ... identified in connection with the case and charges are pending. The article noted that Southfield Police Department and the Central Ohio Human Trafficking Task Force found the girl with assistance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00160882.pdf

EFTA01255549Set 9

2018-09-27102p19,117w

MACOMB MALL ASSOCIATES LIMITED PARTNERSHIP, A MICHIGAN LIMIT 25800 Northwestern Hwy Ste 750 Southfield. MI 48075-8403 Collateral ACCOUNTS RECEIVABLE INCLUDING PROCEEDS AND PRODUCTS:MACHINERY INCLUDING PROCEEDS AND PRODUCTS;EQUIPMENT

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

EFTA01655916Set 10

2024-06-0416p10,941w

called the vandalism "antisemitic" and said staff at the Goodman Acker law firm's Southfield headquarters discovered it Monday morning. According to the article, splotches of red paint were left ... Michigan — were spray-painted in red upon at least one window and a sidewalk. Southfield Police Chief Elvin Barren said investigators believe the graffiti was left between

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655916.pdf

EFTA00651091Set 9

2014-02-151p65w

just so you know March 12 to 14 measuring control sample in my town, Southfield, rural Jamaica March 17 to 19 measuring at least 73 elite sprinters in Kingston, including

https://www.justice.gov/epstein/files/DataSet%209/EFTA00651091.pdf

EFTA00309602Set 9

2p792w

City of Detroit, but rather in the neighbouring suburban cities (e.g. Royal Oak, Redford, Southfield, Oak Park and Eastpointe). • We continue to monitor the desirable residential areas of Detroit City

https://www.justice.gov/epstein/files/DataSet%209/EFTA00309602.pdf

EFTA02708334Set 11

6p715w

office 24123 Greenfield Road Suite 20 Hanover Square 143 Loughborough Road 304 Mayfair Leicester Southfield, MI London

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02708334.pdf

EFTA00218704Set 9

8p2,351w

CENTER OFFICE PLAZASTH FL Zone 4 NEW YORK NY 100224843 US SOUTHFIELD MI 48034 US Packages Weighl 1.0 lbs. 0.5 kgs Transpatalion Charge 19.50 Delivered

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218704.pdf

EFTA01183726Set 9

2016-04-0453p9,976w

01/31/2014 BNY MELLON TRUST CO. N. A 20 OAK HOLLOW ST STE 125, SOUTHFIELD, MI 48033-7445 Addresses Registered to While owned by HERTZ RENT A CAR (OAKLAND COUNTY

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

EFTA00983151Set 9

2014-02-151p178w

just so you know March 12 to 14 measuring control sample in my town, Southfield, rural Jamaica March 17 to 19 measuring at least 73 elite sprinters in Kingston, including

https://www.justice.gov/epstein/files/DataSet%209/EFTA00983151.pdf

EFTA00136892Set 9

2020-10-2247p23,352w

officers from numerous local police departments, including Bloomfield Township, Ferndale, Madison Heights, Novi, Southfield and Troy." Law Enforcement Operation Nets Heroin, Firearms In Massachusetts. WRGB-TV <https://cbs6albany.corn/news/localnaw-enforcement-team-seizes-13500-bags-of-heroin-multiple- firearms

https://www.justice.gov/epstein/files/DataSet%209/EFTA00136892.pdf

EFTA00261100Set 9

2006-05-16100p14,788w

Incorporation: Charter Number: 1343833 Status: ACTIVE - BIENNIAL STATEMENT Officer Title: CHAIRMAN 28250 FRANKLIN RD SOUTHFIELD MI 48034 Corporation Name: State of MI Incorporation: Charter Number: 230599 Status: REGISTRATION Officer Title

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261100.pdf

EFTA00148539Set 9

2020-10-2239p22,831w

officers from numerous local police departments, including Bloomfield Township, Ferndale, Madison Heights, Novi, Southfield and Troy." Law Enforcement Operation Nets Heroin, Firearms In Massachusetts. WRGB-TV Albany, NY (10/21

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148539.pdf

EFTA01035035Set 9

2019-03-251p329w

feet down to the ocean—indeed my land is part of the original Southfield Plantation i don't cut trees i plant trees, so my land doubles regardless—problem

https://www.justice.gov/epstein/files/DataSet%209/EFTA01035035.pdf

EFTA00295169Set 9

6p632w

office 24123 Greenfield Road Suite 20 Hanover Square 143 Loughborough Road 304 Mayfair Leicester Southfield. MI London. W1S 1JY LE4 5LR 48075, USA EFTA00295174

https://www.justice.gov/epstein/files/DataSet%209/EFTA00295169.pdf

EFTA01206074Set 9

2008-06-3012p4,141w

Webb v. Kirkland, 899 So. 2d 344, 347 (Fla. 2d DCA 2005); Fellman v. Southfield Farms Corp., 747 So.2d 1035, 1036 (Fla. 4i° DCA 1999). 6 As documented in part

https://www.justice.gov/epstein/files/DataSet%209/EFTA01206074.pdf

EFTA01295413Set 10

2013-09-03123p41,068w

NAME SEARCHED: JeeperS, Inc PWM 81S-RESEARCH performed due diligence research in accordance with the

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

EFTA01296409Set 10

2017-06-15201p41,575w

NAME SEARCHED: Jeepers, Inc PWM BIS-RESEARCH performed due diligence research in accordance with the

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