Epstein Files Search

EFTA00260018Set 9

2008-06-3060p9,617w

Amount Contract Date: 07/16/1999 Document Type: MORTGAGE DEED Refinance: YES Lender: RIVERSIDE NATL BK/FL Title Co.: Situs Address: WEST PALM BEACH, FL 33417 Seller Address: Buyer(s): Buyer Address ... Contract Date: 05/28/1999 Document Type: MORTGAGE DEED Refinance: YES Lender: RIVERSIDE NATL BK/FL Title Co.: Situs Address: WEST PALM EA I-1, L 33417 Seller Address: Buyer(s): Buyer Address ... Contract Date: 11/05/1998 Document Type: MORTGAGE DEED Refinance: YES Lender: RIVERSIDE NAT'L BK/FL Title Co.: Situs Address: WEST PALM BEACH, FL 33417 Seller Address: Buyer(s): Buyer Address: WEST

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

EFTA01399077Set 10

2018-01-0370p4,378w

Portal Forms page. EFTA01399093 EFTA01399094 DB Screenshow White Click to edit Master title style Click to edit Master text styles Second level Third level Fourth level Fifth level { #} Confidential Confidential ... Deutsche Bank Wealth Management EFTA01399095 Custom Design Click to edit Master title style Click to edit Master text styles Second level Third level Fourth level Fifth level { #} Confidential Confidential EFTA01399096 ... Custom Design Click to edit Master title style Click to edit Master text styles Second level Third level Fourth level Fifth level { #} Confidential Confidential EFTA01399097 2_Custom Design Click

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399077.pdf

EFTA01334599Set 10

2021-07-30123p32,987w

42286TEC): hours/cycles TOTAL LANDINGS AT DELIVERY: INDUSTRIAL INTEGRITY SOLUTIONS, LLC By: Name: Title: Date: 25 SDNY_GM_02765628 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS ... CONSIDERATION OF $ 1.00 + OVC THE UNDERSIGNED OWNER(S) OF THE FULL LEGAL AND BENEFICIAL TITLE OF THE AIRCRAFT DESCRIBED AS FOLLOWS: UNITED STATES REGISTRATION NUMBER N 722JE AIRCRAFT MANUFACTURER & MODEL ... DOES THIS DAY OF May , 2021 HEREBY SELL, GRANT, TRANSFER AND DELIVER ALL RIGHTS, TITLE, AND INTERESTS IN AND TO SUCH AIRCRAFT UNTO: Do Not Write In This Block

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334599.pdf

EFTA01696604Set 10

2006-08-01100p28,102w

files have been reviewed under the provisions of The Freedom of Information Act (FOIA) (Title 5, United States Code, Section 552): Privacy Act of 1974 (PA) (Title 5, United States ... Litigation O Executive Order Applied Requester: Ma/tin Subject: Computer or Case Identification Number Title of Case: Section *File 11P. -Atm -102047 Serials Reviewed: A it Release Location: *File Section This ... PB2/PBCRA Contact: SA Approved By: Drafted By: Case ID #: 31E-MM-108062 - S(Pending) Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To request the opening of sub-files in captioned

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696604.pdf

EFTA00022793Set 8

2021-05-0662p17,014w

aircraftclosingroom.com/Dsign2f/Resp?sqs=EAHlrohMeHKdCVwt9HnIrcON+T/880XE9h Sh4PwPP0d/zo5cBt5zTfsvPdfRU9bWID9FItOHgpXCcSFGJ0A+peSyTqDD+y6/EPdsDOEknCw83d2xXXq6+2 cPe4cmU2trlOojswYC3Pmjkm7EHYScpLb7DZEpq1dL3ZAd3QbsTHjBx8B+NI4RKwYIweyY3w4Q9m40bWYvV NsBAo7iAIlfugjACF7P0WAUrt0zxNxycfe2T+dUfD3TFsgUPoqb0d3AgU8INTxLDlykofzvUDFUOLgfnGQb 8d0MH+cdXVR4yQRfwL3eiRxXlabtYH+L3pEhOxw== TITLE SERVICE C +1 (800) 288-2519 AIC Title Service. LLC 2 EFTA00022794 Callie Meier From: Gary ... Solutions, LLC has been received from the following user: Name: Suzanne Pruitt Entity: AIC Title Service Role: PUE User Manufacturer: SIKORSKY Model: S-76 Manufacturer's Serial Number: 760750 Manufacturer ... Cannon' Subject: RE: Deposit $100k has been received. Thanks, Melissa Koboldt Escrow agent AIC Title Service Tel: or X. Fax: Skype: www.aictitle.com Original Message From: Gary Anzalone [mailto Sent: Friday

https://www.justice.gov/epstein/files/DataSet%208/EFTA00022793.pdf

EFTA01328618Set 10

2018-12-3192p15,727w

ApplAaNe Local Law). SECURITY HOLDER: In SCANR Ce lecliMM. SIGNATURE (hi Ink) WN.3...—CZKnZ2w.,..„ TITLE: RBLitt-) kyr., Naar( Cre st (A person signing foe a corporation must be a corporate ... officer or hold a managerial position and must show title A person signing for another should see 14 CFR Parts 47 and 09 of the Federal Aviation Regulations) AC Form11050 ... Address: Remand when meaeg address le a P.O. Box or met arca Signature and Title Requinsnwnts for Common Registration Types: (Addles) Sarrkil - Indtviclual owner must sir, We dieted be owner

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01328618.pdf

EFTA00592228Set 9

2017-03-1951p15,276w

3/19/17 CHRISTIE'S 5/11/16 appraised value or purchase price + Unrealized Unrealized Owner Artist Title Basis sales tax Gain/Loss Unrealized Gain Loss Pent TURNER. JOSEPH Seascape: Folkestone ... 3/19/17 CHRISTIE'S 5/11/16 appraised value or purchase price + Unrealized Unrealized Owner Artist Title Basis sales tax Gain/Loss Unrealized Gain Loss Narrows TURNER. JOSEPH Goldau ... 3/19/17 CHRISTIE'S 5/11/16 appraised value or purchase price + Unrealized Unrealized Owner Artist Title Basis sales tax Gain/Loss Unrealized Gain Loss Narrows SERRA, RICHARD Double Torqued Ellipse

https://www.justice.gov/epstein/files/DataSet%209/EFTA00592228.pdf

EFTA01255112Set 9

2016-10-1233p4,975w

Sale Information Sale Price: $460000 Mortgage Information Loan Amount: $345000 Loan Type: NEW CONVENTIONAL Title Company: ATTORNEY 4: Assessment Record for CARBON County, PA Owner Information For internal use only ... Name: BANK OF AMERICA Address: PO BOX 2759 JACKSONVILLE, FL 32203-2759 DUVAL COUNTY Title Information Title Number: Title Transfer Date: 4/22/2016 Title Issue Date: 4/22/2016 Source Information Data Source ... Page 19 Worldbase, 11/30/2013, THE RELATED COMPANIES LP Corporation Number: L15000068663 Descriptive Status: ACTIVE Title: MEMBER MANAGER Record Type: CURRENT Record Date: 8/4/2016 Filing Date: 4/27/2015 7: L.A.W. PLANTATION MANAGEMENT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255112.pdf

EFTA00808339Set 9

2019-01-1067p22,144w

Atta: Phone: (-312) —499- -63M Attn: Email: Email: Email: ESCROW Sutton I And Title Agency 513950-2-W EFTA00808340 AGENT/TITI ff. Katsky Korins LLP515 Rnekaway COMPANY: Avenne 605-Thirdawfluer ... Service Contracts Exhibit A — Legal Description of the Land Exhibit B — Permitted Exceptions to Title Exhibit C — Form of Deed Exhibit D — Form of Assignment of Equipment Leases Exhibit ... from Seller upon the terms and conditions set forth in this Agreement, all right, title and interest of Seller and to: (a) that certain parcel of land commonly known

https://www.justice.gov/epstein/files/DataSet%209/EFTA00808339.pdf

EFTA01700425Set 10

100p14,861w

PALM BEAC, FL 33411 Plate: Owner: State: FL Dato 03/22/2004 Expire Date: 05/26/2005 Registered: Title: Title Date: 09/17/2002 VIN: Color: UNKNOWN COLOR - TEA Year: 1994 Description: MAZDA 626 MAZDA ... DOOR SEDAN Plate: Owner: State: FL Date Expire Date: 11/05/1990 Registered: Title: Title Date: 07/14/1989 VIN: Color: UNKNOWN COLOR - UNK Year: 1964 Description: PLYMOUTH No VIN Analysis Available Plate ... Holder: GMAC Address: UMW FL 33416 Owner: State: FL Date Expire Date: 01/27/1995 Registered: Title: Title Date: 08/17/1993 Title Lien: YES VIN: Color: GREEN Year: 1993 Description: GEO GEO STORM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700425.pdf

EFTA01481141Set 10

2011-11-1836p14,915w

/316 Email Address B. Account Information Title of account/Name of business: SOUTHERN TRUST COMPANY, INC. Ca Corporation 0 Partnership 0 PIC/PHC 0 Sole Proprietorship 0 Endowment 0 Foundation 0 Limited ... products and services available through the Private Banking Business. IP. Morgan Use Only Title SPN CAS 1 of 2 Banker/Investor 8/12 1060 J.P. Morgan Entity Account Application J.P.Morgan E. Signature ... Print Name Signature Date Print Name Signature Date Print Name J.P. Morgan Use Only Title SPN CAS 2 of 2 Banker/Investor 8/12 1.060 3.P. Morgan Entity Resolution Form

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481141.pdf

EFTA00194890Set 9

33p10,704w

attained the age of 18 years to engage in prostitution, in violation of Title 18, United States Code, Section 2422(b). Purpose and Object of the Conspiracy ... Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. All in violation of Title 18, United States Code, Sections 371 and 2. COUNTS 2 THROUGH 9 (Sex Trafficking ... JEFFREY EPSTEIN through first week of October 2005 a/lc./ All in violation of Title 18, United States Code, Sections 1591(a)(1) and 2. COUNT 10 (Sex Trafficking: 18 U.S.C

https://www.justice.gov/epstein/files/DataSet%209/EFTA00194890.pdf

EFTA00729531Set 9

2009-08-2135p11,899w

letter (though Sikorsky would appreciate notification of your intent as soon as practical), (b) title transfer of a baseline helicopter at a date to be agreed between you and Sikorsky ... Detailsfor Darren K. Indyke Legal Notices and Invokes Vice-President (including, (a) name and title, (h) Air Ghislaine, Inc. mailing addressfor notices and The Villard House invoices, (c) department ... shall be delivered and accepted at Sikorsky's designated facility (the "Designated Facility") and title to the Helicopter(s) shall be transferred to the Customer or Customer's designee

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729531.pdf

EFTA01660193Set 10

2007-09-19162p27,873w

Contact: SA Approved By: Drafted By: b6 b7C Case ID #: 31E-MM-108062 (Pending) Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: To request the opening of sub-files in captioned ... SERVICE' RECEIVED DATE PLACE BY SERVER SERVED DATE PLACE SERVED ON (NAME) SERVED BY TITLE STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SERVICE' I declare under penalty ... SERVICE' RECEIVED DATE PLACE BY SERVER SERVED DATE PLACE SERVED ON (NAME) .. SERVED BY TITLE STATEMENT OF SERVICE FEES TRAVEL SERVICES TOTAL DECLARATION OF SER VICE' I declare under penalty

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660193.pdf

EFTA00109599Set 9

55p11,856w

RECEIPT THE ABOVE NAM I D STATES PRI.k NI in. El, ED: 11)1: TITLE: DISTRICT OR AN. ADDRESS: I . I \ By: Deputy U.S. Marshal Form USM-40 Rev. 07/15 ... RECEIPT THE ABOVE NAMED PRISONER(S) WERE RECEIVED: BY: UNITED STA ES MARSHAL TITLE: DISTRI RGAN:ADSRE6. • : U U.S. MARSHAL / / f) Limited Official Use Page 1 of 1 EFTA00109620 NYMGZ ... CHECK CATEGORY OF CHARGES(S):. )c- FELONY MISDEMEANOR CIVIL CONTEMPT MATERIAL WITNESS. OTHER NARRATIVE; Title: ik USc;2250 P..1( Ye le ge,;:s4e(c.5 c Sec eCenwit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109599.pdf

EFTA01119429Set 9

2015-03-2730p10,661w

Aircraft substantially in the form of Schedule 4; "Delivery" means the passing of title to the Aircraft from the Seller to the Buyer pursuant to and in accordance with this ... meaning given to it in section 4.1(d); "Escrow Agent" means losoFed-AireraftALC Title Service, [Herof--4848-SeutImyst46th Street I r of 6150 West Reno, Oklahoma City, OK 73179 73l27 ... Lereder TX48040r Uni4e€1-States-ef-Ameciee Swift: IBCLUS44 ABA: 11490252g Account: Insurcd Aircraft Title Scrvice, Inc. Account No.: 0717213717 Phette-siviee Kifit-WEiffir4 Referenew,-1111,14,9273/YG006 "Escrow Agent

https://www.justice.gov/epstein/files/DataSet%209/EFTA01119429.pdf

EFTA00165072Set 9

2019-07-2242p8,916w

KENNETH DARRELL TURNER ( View Person Record ) 5104 a 4104 (I I) (06/01/2017 to 06/01/2019) Title Number: 10131342546250122 Registrant State Titled In: TX KENNETH DARRELL TURNER [ View Person Record Original Title ... Date: 07105)2016 Regisiii2017 to 05/3112020 Title Transfer Date: 07/05)2016 DOB: Llen_Holders Addresses Registered to While owned by KENNETH QABBELL CAPITAL ONE AUTO FINANCE TURNER Lessors (06/01/2019) None ... 06/01/2017 to 05/31/2020) Previous Owner/Registrant/Lien Information - 08,31,2012 to 07'15,2015 Registrant Title Hoiden I [ View Person Record I View Person Record Registered: 08/3112012 to 07)15/2015 Addresses

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165072.pdf

EFTA01248799Set 9

2006-08-025p1,005w

Plate: T01YKW Owner: CHRISTOPHER LAFALCE State: FL Date 03/24/2003 Expire Date: 04/26/2004 Registered: Title: 83260070 Title Date: 05/11/2001 VIN: Color: SILVER,ALUMINUM,STAINLESS STEEL Year: 2001 Description: MERCURY SABLE ... SEDAN Plate: G040NE Owner: MATTHIAS DEFFNER State: FL Date 08/29/2001 Expire Date: 02/26/2002 Registered: Title: 83712030 Title Date: 07/25/2001 https://atxp.choicepoint.comiatigetreports_xp.asp?styleid=-1&file2W4HFGOWP I .HTM&... 8/2/2006 3501.222-010 CONFIDENTIAL ... Plato: W84TWF Owner: HENRY LUIS DELEON State: FL Date 06/28/2004 Expire Date: 01/03/2005 Registered: Title: 75448220 Title Date: 06/28/2004 VIN: JN1CA21D6WT529132 Color: SILVER,ALUMINUKSTAINLESS STEEL Year: 1998 Description: NISSAN MAXIMA

https://www.justice.gov/epstein/files/DataSet%209/EFTA01248799.pdf

EFTA00089677Set 9

2010-07-0233p5,981w

Hampshire (Concord) CRIMINAL DOCKET FOR CASE #: 1:20-mi-00132-AJ All Defendants Case title: USA v. Maxwell Date Filed: 07/02/2020 Assigned to: Magistrate Judge Andrea K. Johnstone Defendant ... Violation Notice O Order of the Court This offense is briefly described as follows: Title 18, United States Code, Section 371 (conspiracy to entice minors) Title 18, United States Code ... Sections 2422 and 2 (enticement of a minor) Title 18, United States Code, Section 371 (conspiracy to transport minors) Title 18, United States Code, Sections 2423(a) and 2 (transportation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00089677.pdf

EFTA00726202Set 9

2010-05-1745p12,174w

knowingly persuade, induce, or entice minor females to engage in prostitution, in violation of Title 18, United States Code, Section 2422(b); all in violation of Title 18, United States ... conduct, as defined in 18 U.S.C. § 2423(f), with minor females in violation of Title 18, United States Code, Section 2423(b); all in violation of Title 18, United States ... conduct, as defined in 18 U.S.C. § 2423(f), with minor females; in violation of Title 18, United States Code, Section 2423(b); and (5) knowingly, in and affecting interstate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726202.pdf