Epstein Files Search

EFTA01713478Set 10

2007-08-2881p17,913w

Current phones listed at this address: AMMERMAN REX ARLINGTON TX 76001.6960, TARRANT COUNTY (Dec 1997 - Oct 2003) Current Residents at Address: Current hon i ss: ARLINGTON TX 76001.4842, TARRANT COUNTY ... DENTON COUNTY (Nov 2003 - Jun 2006) Current Residents at Address: ARLINGTON TX 76001-4842, TARRANT COUNTY (Sep 1986 - Jan 2005) Current h n li this address: ARLINGTON TX 76001.8960, TARRANT ... COUNTY (Jul 1993 - Apr 2006) urrent esi ents at Address- EULESS TX 76039-8311, TARRANT COUNTY (Oct 2001 - Sep 2005) C ddress: LANO TX 75074-7702, COLLIN COUNTY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713478.pdf

EFTA01255697Set 9

2018-10-017p1,342w

Name Address Phone ZORRO MANAGEMENT, LLC 616 Texas St Fort Worth. TX 76102-4612 Tarrant County LexID Established TIN 0446-0856-1391 2014 20-5444444 (4 Years in Business ... PHONE 1. 616 Texas St Fort Worth-Arlington, Fort Worth, TX 76102-4612 TX Tarrant County 2. 18 Valley Ridge Rd Fort Worth-Arlington, Fort Worth ... Tarrant County Sales - 0 record(s) found Parent Company - 0 record(s) found Industry Information SIC NAIC 8741 Management Services 561110 I Office Administrative Services Industry Description: SERVICES Business Description

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255697.pdf

EFTA01296005Set 10

2016-12-155p953w

Summa Name Address Phone ZORRO MANAGEMENT. LLC 616 Texas St Fort Worth, TX 76102.4612 Tarrant County LexID Established TIN 0446-0856-1391 2014 (2 Years in Business) At a Glance ... PHONE 1. 616 Texas St Fort Worth-Arlington. Fort Worth, TX 76102-4612 TX Tarrant County 2. 18 Valley Ridge Rd Fort Worth-Arlington, Fort Worth ... Tarrant County Sales - 0 record(s) found Parent Company - 0 record(s) found Industry Information - no information found Licenses - 0 licenses found URLs - 0 URLs found Bankruptcy (0 active

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296005.pdf

EFTA01296274Set 10

2017-06-158p1,847w

Name Address Phone ZORRO MANAGEMENT. LLC 616 Texas St Fort Worth, TX 76102-4612 Tarrant County LexID Established TIN 2014 (3 Years in Business) At a Glance Real Property ... PHONE 1. 616 Texas St Fort Worth-Arlington, Fort Worth, TX 76102-4612 TX Tarrant County 2. 18 Valley Ridge Rd Fort Worth-Arlington, Fort Worth ... Tarrant County Sales - 0 record(s) found Parent Company - 0 record(s) found Industry Information - no information found Licenses - 0 licenses found URLs - 0 URLs found Bankruptcy (0 active

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296274.pdf

EFTA01298878Set 10

2017-03-153p1,317w

tabilance: in thin Cr.L.7 argi. a h th(' Toxic Clerical October 24. 2017 - Tarrant County hcps Pattess ectLconty swycorneloarrPnantatritort 11C-24-17 rem AARON a.Av GRAwm. CoigneFein -Court ... convict OR corrupt OR court OR cri... Page 2 of 3 December 5. 2017 - Tarrant County htseknew tatlarncoutly tenMeROMUSIMITMMWAelest 112.05-17 him AAPOND.An DRAWS! Counsel Fees • Court I® 12x35Y.OI7 AARON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298878.pdf

EFTA00137440Set 9

2020-12-0844p21,832w

Zealand has concluded that "there was 'no plausible way' Christchurch mosque attacker Brenton Tarrant's plans "could have been detected by New Zealand's government agencies 'except by chance.' Still ... government on several counts. It found that lax gun regulations had allowed Mr. Tarrant to obtain a firearms license when he should not have EFTA00137446 qualified. And it said that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137440.pdf

EFTA00135832Set 9

2020-12-0835p21,405w

Zealand has concluded that "there was 'no plausible way" Christchurch mosque attacker Brenton Tarrant's plans "could have been detected by New Zealand's government agencies 'except by chance." Still ... government on several counts. It found that lax gun regulations had allowed Mr. Tarrant to obtain a firearms license when he should not have qualified. And it said that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00135832.pdf

EFTA00148128Set 9

2020-12-0836p21,394w

Zealand has concluded that "there was `no plausible way' Christchurch mosque attacker Brenton Tarrant's plans "could have been detected by New Zealand's government agencies `except by chance.' Still ... government on several counts. It found that lax gun regulations had allowed Mr. Tarrant to obtain a firearms license when he should not have qualified. And it said that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148128.pdf

EFTA01659151Set 10

2020-12-0837p21,437w

Zealand has concluded that "there was 'no plausible way" Christchurch mosque attacker Brenton Tarrant's plans "could have been detected by New Zealand's government agencies 'except by chance." Still ... government on several counts. It found that lax gun regulations had allowed Mr. Tarrant to obtain a firearms license when he should not have qualified. And it said that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659151.pdf

EFTA00032400Set 8

2019-04-229p3,928w

Wollmuth Maher Wright Close Comcast Keeps Installer Antitrust Suit Win At 3rd Circ. Wyatt Tarrant The Third Circuit affirmed a defeat for two Pennsylvania cable installers that accused Comcast

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032400.pdf

EFTA01005755Set 9

2018-07-202p388w

meet with you face to face in NYC 4) if you're friendly with Tarrant, and they would co-invest with you, call him up and ask if. vouch

https://www.justice.gov/epstein/files/DataSet%209/EFTA01005755.pdf

EFTA01187655Set 9

2014-02-2334p15,228w

Denton Hood Shackelford Clay Eastland Jack Somervell Comanche Ellis Johnson Stephens Cooke Erath Montague Tarrant Coryell Hamilton Palo Pinto Wise Eagle Ford Atascosa Fayette Lee Robertson Bastrop Frio Leon Walker

https://www.justice.gov/epstein/files/DataSet%209/EFTA01187655.pdf

EFTA01255549Set 9

2018-09-27102p19,117w

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

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

EFTA01005773Set 9

2018-07-203p765w

meet with you face to face in NYC 4) if you're friendly with Tarrant, and they would co-invest with you, call

https://www.justice.gov/epstein/files/DataSet%209/EFTA01005773.pdf

EFTA00828851Set 9

2016-04-2440p12,929w

Because it is definitely not blind or fair Inline image This week, in a Tarrant County, Texas courtroom, Ethan Couch was handed a two-year prison sentence as a condition

https://www.justice.gov/epstein/files/DataSet%209/EFTA00828851.pdf

EFTA01006129Set 9

2018-07-194p921w

tomorrow — believe you know some of them Peter Thiel (250-500k) Jeffrey Tarrant ($250k) Jesse Rogers ($300k-$500k) Ramtin Naimi ($250k-$500k) Charlie Songhurst ($70k-$100k) I want

https://www.justice.gov/epstein/files/DataSet%209/EFTA01006129.pdf

EFTA01275887Set 10

2017-06-02168p106,813w

U85 Femncial Services tsc. Private Wealth Management c;It UBS 299 Park Avenue 25th Floor

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01275887.pdf

EFTA01363262Set 10

2011-09-081p164w

JPMORGAN CHASE BANK N. A Address: PO BOX 901098 FORT WORTH. TX 76101-2098 TARRANT COUNTY Title Information Title Number: 16320140776134448 Title Transfer Date: 9/8/2011 Title Issue Date: 9/8/2011 Source

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363262.pdf

EFTA01655234Set 10

2025-07-0213p8,235w

Most Wanted list, authorities said Tuesday. A Tarrant County grand jury indicted Rodriguez Singh in October 2023 on capital murder and additional charges related to the disappearance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655234.pdf

EFTA01358910Set 10

2007-07-251p174w

Date: 07/25/2007 Contrac Date: 06/29/2007 Descrip ion: SPECIAL WARRANTY DEED 18. TX Prior TX Tarrant County Source: B Owner 1 Information GRAND PRIX ARLINGTON LLC 9 W 57th

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358910.pdf