Epstein Files Search

EFTA00261100Set 9

2006-05-16100p14,788w

Possible UCC filings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional licenses, Possible FM Pilot Licenses, Possible Marine Radio licenses, Possible ... Possible UCC Flings, Possible Bankruptcies, liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FM Pilot Licenses, Possible Marine Radio Licenses, Possible

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

EFTA00027136Set 8

2014-03-1217p2,897w

SALDAFIA UNIT D STATES ATTORNEY PAULINA M. JAC O Assistant United St s Attorney Texas State Bar No. 10516700 1205 Texas Avenue, Suite 700 Lubbock, Texas 79401 Telephone

https://www.justice.gov/epstein/files/DataSet%208/EFTA00027136.pdf

EFTA00027134Set 8

2012-08-222p424w

SARAH R. SALDAItIA UNITED STATES ATTORNEY PAULINA M. JO,COBO Assistant United States Attorney Texas State Bar No. 10516700 1205 Texas Avenue, Suite 700 Lubbock, Texas 79401 Telephone: 806.472.7351 Facsimile

https://www.justice.gov/epstein/files/DataSet%208/EFTA00027134.pdf

EFTA00148578Set 9

2021-01-0631p17,740w

Warns Of COVID-19 Related Fraud Schemes. • Appeals Court Upholds Corruption Conviction Of Former Texas State Judge. • Pharmacist Who Tried To Spoil COVID-19 Vaccine Doses Released. CYBER DIVISION • Trump ... payment of a deposit or fee." Appeals Court Upholds Corruption Conviction Of Former Texas State Judge. KRGV-TV Harlingen, TX (1/5) reports, "The 5th U.S. Circuit Court of Appeals upheld ... conviction of former" Texas state District Judge Rudy Delgado. The court rejected Delgado's arguments that his conviction wasn't supported by the evidence. The FBI recorded EFTA00148591 conversations between

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148578.pdf

EFTA01187655Set 9

2014-02-2334p15,228w

forms shows. "I believe if you're anti-oil and gas, you're anti-Texas," state Rep. Harvey Hilderbran, a Republican from Central Texas, said during a media panel discussion

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

EFTA01137140Set 9

17p9,063w

Crim. App. 2009) (California conviction for "annoying or molesting a child" not registerable in Texas); State v. Howe, 212 P.3d 565 (Wash. 2009) (California conviction for "lewd acts upon

https://www.justice.gov/epstein/files/DataSet%209/EFTA01137140.pdf

EFTA01727878Set 10

2006-08-0887p8,438w

Possible UCC Filings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FAA Pilot Licenses, Possible Marine Radio Licenses, Possible ... Filings, Possible Bankruptcies, Uens and Judgment, Possib:e Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FAA Pilot Licenses, Possible Marine Radio Licenses, Possible Florida ... Possible BCC Filings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FM Pilot Licenses, Possible Marine Radio Licenses, Possible

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727878.pdf

EFTA01712151Set 10

2007-05-06100p11,288w

Possible UCC Filings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FAA Pilot Licenses, Possible Marine Radio Licenses, Possible ... Filings, Possible Bankruptcies, Uens and Judgment, Possib:e Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FAA Pilot Licenses, Possible Marine Radio Licenses, Possible Florida ... Possible BCC Filings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FM Pilot Licenses, Possible Marine Radio Licenses, Possible

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712151.pdf

EFTA00261054Set 9

2006-01-0546p6,467w

Possible Florida Boating Citations, Possible FAA Aircraft Registrations, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FM Pilot Licenses, Possible Marine Radio Ucenses, Possible

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

EFTA01693223Set 10

2007-05-3178p9,820w

Possible UCC Filings, Possible Bankrupbdes, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FM Pilot Licenses, Possible Marine Radio Licenses, Possible ... Possible UCC Rlings, Possible Bankruptcies, Uens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional licenses, Possible FAA Pilot Licenses, Possible Marine Radio Licenses, Possible ... Possible UCC Filings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FM Piot Ucenses, Possible Marine Radio Licenses, Possible

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693223.pdf

EFTA01693046Set 10

2006-03-0378p11,729w

Possible UCC Rings, Posstie Bankruptdes, Liens and Judgments, Possible Dallas County Criminal Histales, Possible Texas State Criminal History, Possible Professional tireissia, Possible FAA Pilot Licenses, Possible Marine Radio Ucenses, Possible ... Possible UCC Flings, Possble Bankruptcies, wens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Passible FM Pilot Licenses, Possb!e Marine Radio Licenses

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693046.pdf

EFTA01712251Set 10

2007-05-31100p11,716w

Possible UCC Filings, Possible Bankruptcies, liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FM Pilot Licenses, Possible Marine Radio Licenses, Possible ... Registrations, Possible UCC Filings, Possible Bankruptcies, Uensand Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FM Pilot Licenses, Possible Marine Radio Licenses, Possible

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712251.pdf

EFTA01204065Set 9

2014-05-2527p11,380w

Institute reviewed the new social studies standards laid down by the right- wing-dominated Texas State School Board and found them to be a deplorable example of conservative wishful thinking

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204065.pdf

EFTA01071548Set 9

2013-03-125p1,898w

Institute reviewed the new social studies standards laid down by the right-wing-dominated Texas State School Board and found them to be a deplorable example of conservative wishful thinking

https://www.justice.gov/epstein/files/DataSet%209/EFTA01071548.pdf

EFTA01122423Set 9

2006-09-1433p11,321w

Business Administration degree from Southern Methodist University. Mr. Powers is a member of the Texas State Bar Association, National Marine Manufacturers Association, Marina Operators Association of America, and the International

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122423.pdf

EFTA01122372Set 9

2006-09-1433p12,144w

Business Administration degree from Southern Methodist University. Mr. Powers is a member of the Texas State Bar Association, National Marine Manufacturers Association, Marina Operators Association of America, and the International

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122372.pdf

EFTA00150782Set 9

2021-08-1032p19,460w

Bars Texas From Arresting Democratic Legislators. The Washington Post (8/9, 10.52M) reports that Texas State District Judge Brad Urrutia (D) on Sunday "temporarily blocked the arrest of Democratic lawmakers

https://www.justice.gov/epstein/files/DataSet%209/EFTA00150782.pdf

EFTA01697540Set 10

2005-11-0897p14,246w

Possible UCC Filings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FAA Pilot Licenses, Possible Marine Radio Licenses, Possible ... Possible UCC Flings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FM Pilot Licenses, Possible Marine Radio Licenses, Possible

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697540.pdf

EFTA01693124Set 10

2007-03-1999p10,319w

Flings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Oiminal H'stodes, Possible Texas State Criminal History, Possible Professional licenses, Possible FM Pilot Licenses, Possible Marine Radio Licenses, Possible Florida ... Possible UCC Filings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional licenses, Possible FM Pilot Licenses, Possible Maine Radom Ucenvcs, Possible

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693124.pdf

EFTA01727788Set 10

2007-05-3190p11,411w

Possible UCC Filings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FAA Pilot Licenses, Possible Marine Radio Licenses, Possible ... Possible UCC FiNngs, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional Licenses, Possible FM Pilot Licenses, Possible Marine Radio Licenses, Possible

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727788.pdf