Epstein Files Search

EFTA01586171Set 10

2014-02-0847p5,143w

GRACIOUS HOME #4 NEW YORK NY GRACIOUS HOME #4 NEW YORK NY WOLFORD SAWGRASS SUNRISE FL PEARL RIVER MART NEW YORK NY BLOOMING NAILS NEW YORK NY POLO/RALPH LAUREN ... SUNRISE FL THE BREAKERS ECHO PALM BEACH FL PUBLIX #1395 PALM BEACH FL L OCCITANE 311 SUNRISE FL EFTA01586196 CELLAIRIS - SAWGRA SUNRISE FL SPRINKLES OF PALM BEACH PALM BEACH FL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586171.pdf

EFTA01578194Set 10

2014-01-111p517w

YORK NY 300.50 01/02 GRACIOUS HOME 114 NEWYORK NY 153.51 01/03 VVOLFORD SAVVGRASS SUNRISE FL 744.12 01/02 PEARL RIVER MART NEW YORK NY 277.63 01/02 BLOOMING NAILS NEW YORK ... 01/03 POLO/RALPH LAUREN #14 SUNRISE FL 660.23 01/03 THE BREAKERS ECHO PALM BEACH FL 170.36 01/03 PUBLIX #1395 PALM BEACH FL 2.29 01/03 L OCCITANE 311 SUNRISE FL 174.90 01/03 ... CELLAIRIS - SAWGRA SUNRISE FL 317.90 01105 SPRINKLES OF PALM BEACH PALM BEACH FL 29.66 01/06 DELTA AIR 0060183682236 ATLANTA GA 8.99 010614 1 X PDK PDK 01/06 UNIOLO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578194.pdf

EFTA01586674Set 10

2014-02-1417p1,973w

WEST PALM BEA FL PUBLIX #050 W PALM BEACH FL BANANA REPUBLIC OUTLET #6 SUNRISE FL TOOJAYS PALM BEACH PALM BEACH FL WHOLEFDS PGA 10188 WEST PALM BEA FL APROPO ... SAWGRASS MILLS SUNRISE FL GREENS PHARMACY PALM BEACH FL CHARLEYS GRILLED SUBS FORT LAUDERDA FL BUCCAN PALM BEACH FL TROPICAL FRUIT SHOP PALM BEACH FL BUCCAN PALM BEACH FL SUNOCO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01586674.pdf

EFTA01245949Set 9

2008-05-1521p2,134w

Maps ROYAL PALM BEACH FL 33411-1228 PALM BEACH Jun 2000 - Apr 2008 Map SUNRISE FL 33351 BROWARD Mar 2006 - Jan 2007 Map P on-Verified Address(es): View ... Income: $60179 Median Owner Occupied Home Value: $121,100 Average Years of Education: 13 SUNRISE FL 33351. BROWARD COUNTY (Mar 2006 - Jan 2007) Neighborhood Profile (2000 Census) Average ... Name. ANTHONY LUIS ZAC FIGUEROA DL Number xxxx.xxx-xx.xxx..x Slate Florida titan SUNRISE FL 33351. BROWARD COUNTY D08. Potential xxx.xx-xxxx Gender Male Ethnicity WHITE Expiration Date 03/04/2007 Issue Date

https://www.justice.gov/epstein/files/DataSet%209/EFTA01245949.pdf

EFTA01578324Set 10

1p555w

01/03 PUBLIX S050 W PALM BEACH FL 41.32 01/03 BANANA REPUBLIC OUTLET #6 SUNRISE FL 46.64 01/05 TOOJAYS PALM BEACH PALM BEACH FL 25.83 01/05 INHOLEFDS PGA 10188 WEST PALM ... FL 152.30 01/03 APROPO-SAVVGRASS MILLS SUNRISE FL 5.83 01/05 GREENS PHARMACY PALM BEACH FL 3.71 01/03 CHARLEYS GRILLED SUBS FORT LAUDERDA FL 10.58 01/04 BUCCAN PALM BEACH FL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01578324.pdf

EFTA01069308Set 9

2010-04-1686p14,016w

Brickell Avenue Lake Shore Plaza II Miami, FL 33131 1300 Concord Terrace, Suite 130 Sunrise, FL 33323 (WA CM/ECF) (VIA CM/ECF) Robert D. Critton, Esq. Burman, Critton, Luttier & Coleman Micheal ... Lake Shore Plaza II West Palm Beach, FL 33401 1300 Concord Terrace, Suite 130 Sunrise, FL 33323 (VIA CM/ECF and EMAIL) Roth & Scholl (VIA CM/ECF and EMAIL) Attn: Jeffrey

https://www.justice.gov/epstein/files/DataSet%209/EFTA01069308.pdf

EFTA00593799Set 9

4p683w

Lake Shore Plaza II Suite 910 1300 Concord Terr #130 Fort Lauderdale, FL 33301 Sunrise, FL 33323 Jeffrey A. Goldwater Jeffrey R Sonn 550 West Adams Street 500 E Broward

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593799.pdf

EFTA01712977Set 10

2008-10-0789p11,773w

Lien Holder: FLAMINGO FINANCING Address: 8360 W OKLAND PARK BLVD # 201 SUNRISE, FL 33351 owner: State: FL Date 07/10/2007 Expire Date: 06/06/2008 Registered: Title: Title Date: 05/17/2004 Title Lien

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712977.pdf

EFTA01720419Set 10

84p6,758w

IONMEMPAI t ritriiVES'z& 19995 S. Dixie Hwy, Miami, FL 3801 N. University Dr, Sunrise, Fl Open Dairy from 12, -Sam Sunday's from SprmSam Op. Way i1Orn 11proSarn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720419.pdf

EFTA00621390Set 9

2011-03-079p2,362w

Lake Shore Plaza II Miami, FL 33131-3238 1300 Concord Terrace, Suite 130 Sunrise, FL 33323 aquintel@flabar.org (VIA CM/ECF and EMAIL) apascal@flabar.org (VIA CM/ECF and EMAIL) Robert D. Critton

https://www.justice.gov/epstein/files/DataSet%209/EFTA00621390.pdf

EFTA00724496Set 9

2010-11-0211p2,718w

Avenue Lake Shore Plaza II Miami, FL 33131 1300 Concord Terrace, Suite 130 bloomm@gtlaw.com Sunrise, FL 33323 huttonj@gtlaw.com aquintel@flabanorg (VIA CM/ECF and EMAIL) apascal@flabar.org (VIA CM/ECF and EMAIL) Robert

https://www.justice.gov/epstein/files/DataSet%209/EFTA00724496.pdf

EFTA00260018Set 9

2008-06-3060p9,617w

TRANSSPORT PONTIAC TRANSSPORT - 3.4L V6 SFI MINIVAN Plate: Lien Holder: FLAMINGO FINANCING Address: SUNRISE, FL 33351 Owner: SCOTT ALLEN MILLER State: FL Date Registered: 01/20/2C05 Expire Date: 03/10/2006 Tide

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260018.pdf

EFTA01177324Set 9

2012-06-0422p4,395w

Lake Shore Plaza II Miami, FL 33131-3238 1300 Concord Terrace, Suite 130 bloomm@gtlaw.com Sunrise, FL 33323 huttoniardlaw.c,orri aauintel@flabar.org (VIA CM/ECF and EMAIL) anascalQflabar.org (VIA CM/ECF and EMAIL) Robert

https://www.justice.gov/epstein/files/DataSet%209/EFTA01177324.pdf

EFTA00727971Set 9

2010-04-176p1,542w

Special Assistant U.S. Attorney 14051 N.W. 14 Street P.O. Box 9 Stop 8000 Sunrise, FL 33323 (Via U.S. Mail) 51 S.W. I" Avenue, # 1114 Miami, FL 33130 (Via U.S. Mail

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727971.pdf

EFTA00595514Set 9

2010-12-2813p3,425w

CM/ECF and EMAIL) Lake Shore Plaza II 1300 Concord Terrace, Suite 130 Roth & Scholl Sunrise, FL 33323 Attn: Jeffrey C. Roth, Esq. aquintel@flabar.org Attorneys For Creditor Blue apascal@flabar.org Capital

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595514.pdf

EFTA01082276Set 9

2011-03-2516p3,628w

behalfof Interested Party The Florida Bar Lake Short PlanII 1300 Concord Tm 8130 Sunrise, FL 33323 Steven J Reisman on behalf of Clothier American Express Travel Related Sonnies Company

https://www.justice.gov/epstein/files/DataSet%209/EFTA01082276.pdf

EFTA00780307Set 9

2010-07-1910p2,646w

Anthony Pascal, Esq. bamron@bastarmon.com Lake Shore Plaza II jbast@bastamron.com 1300 Concord Terrace, Suite 130 Sunrise, FL 33323 Mark Bloom, Esq. (VIA EMAIL) aquintel®flabar.org Greenberg Traurig, LLP apase.al®flabar.org

https://www.justice.gov/epstein/files/DataSet%209/EFTA00780307.pdf

EFTA00594136Set 9

2010-07-1910p2,588w

Alan Anthony Pascal, Esq. Lake Shore Plaza II 1300 Concord Terrace, Suite 130 Sunrise, FL 33323 Mark Bloom, Esq. (VIA EMAIL) aquintel®flabar.org Greenberg Traurig, LLP apageal®flabar.org 1221 Brickell

https://www.justice.gov/epstein/files/DataSet%209/EFTA00594136.pdf

EFTA00286364Set 9

2011-03-2814p3,957w

Interested Party The Florida Bar Lake Shore Plan 11 1300 Concord Ten #130 Sunrise, FL 33323 Steven 1Reisman on behalfof Creditor American Express Travel Related Services Company, ne 101 Park

https://www.justice.gov/epstein/files/DataSet%209/EFTA00286364.pdf

EFTA00286350Set 9

2011-03-2814p3,957w

Interested Party The Florida Bar Lake Shore Plan 11 1300 Concord Ten #130 Sunrise, FL 33323 Steven 1Reisman on behalfof Creditor American Express Travel Related Services Company, ne 101 Park

https://www.justice.gov/epstein/files/DataSet%209/EFTA00286350.pdf