EFTA00603367Set 9
2012-12-0726p10,316w
Mortgage Deficiency on Property in Georgia
Cenlar FSB
425 Phillips Blvd
Trenton, NJ 08618
138,300.00
Sheet no. 1of 4 continuation sheets attached to Subtotal
Schedule of Creditors Holding Unsecured ... Debt XX X
State Of New Jersey
Division Of Taxation
PO Box 245
Trenton, NJ 08695
44,440.00
Sheet no. 3 of 4 continuation sheets attached to Subtotal
Schedule ... Certificate of Debt
State Of New Jersey
Division Of Taxation
PO Box 245
Trenton, NJ 08695
13,639.10
ACCOUNT NO. DJ-281875-2011 Certificate of Debt
State Of New Jersey
https://www.justice.gov/epstein/files/DataSet%209/EFTA00603367.pdf
EFTA00108846Set 9
2010-09-015p604w
FEDERAL BUREAU OF INVESTIGATION
Title: (U//FOUO) EC REQUESTING TRENTON RA TO Date: 09/01/2010
CONDUCT INTERVIEW OF FEDERAL
Approved By:
Drafted By:
Case ID #: 72-MM-113327 (U) RODRIGUEZ, ALFREDO ... Details:
Precedence: ROUTINE Date: 09/02/2010
To: Newark Attn: Trenton RA
From: Miami
PB-2/PBCRA
Contact:
Approved By:
Drafted By:
Case ID #: 72-MM-113327 (Pending)
Title: ALFREDO RODRIGUEZ;
OBSTRUCTION ... JUSTICE
Synopsis: EC requesting Trenton RA to conduct interview of federal
inmate, regarding captioned investigation.
Details: In October 2009, Miami Division opened an obstruction of
EFTA00108846
Title: (U//FOUO
https://www.justice.gov/epstein/files/DataSet%209/EFTA00108846.pdf
EFTA00603359Set 9
2017-05-188p2,214w
media search.
EFTA00603360
MEANSNO, NARPT, EXTOBDIS, CLOSED
U.S. Bankruptcy Court
District of New Jerse Trenton
Bankruptcy Petition #:
Datefiled: 12/07/2012
Assigned to: Chief Judge Kathryn C. Ferguson Date terminated: 03/19/2014
Chapter ... Michael McDonnell. Hearing scheduled for
4/23/2013 at 10:00 AM at KCF - Courtroom 2, Trenton. (Attachments: #
,I, Application # 2 Proposed Order) (Crowley, Brian) (Entered:
03112/2013)
21 Certificate of Service (related ... Michael McDonnell. Hearing scheduled for 4/23/2013 at 10:00 AM at
KCF - Courtroom 2, Trenton. filed by Trustee John Michael McDonnell)
filed by Brian Thomas Crowley on behalf of John
https://www.justice.gov/epstein/files/DataSet%209/EFTA00603359.pdf
EFTA01197500Set 9
12p4,489w
first African American
Mayor elected in 1990 to lead the capital city of Trenton, New Jersey; and in the past
decade as I developer and implementer of urban policy ... data-driven problem solving
and best practices. His leadership positions include:
Mayor of Trenton, New Jersey, 1990-2010
President (now Past President), U.S. Conference of Mayors, Dec. 2006-June ... Douglas Palmer completed his fifth term as Mayor of the City of
Trenton. During his tenure, he has reduced crime and unem loyment, dramatically
increased homeownership for working families; maintained
https://www.justice.gov/epstein/files/DataSet%209/EFTA01197500.pdf
EFTA00270328Set 9
2019-01-102p577w
Document Classification Required)
FEDERAL BUREAU OF INVESTIGATION
Electronic Communication
Title: (U//FOUO) EC REQUESTING TRENTON RA TO Date: 01/10/2019
CONDUCT INTERVIEW OF FEDERAL
Approved By:
Drafted By:
Case ... Pending) Title:
ALFREDO RODRIGUEZ; OBSTRUCTION OF JUSTICE Synopsis: EC requesting
Trenton RA to conduct interview of federal inmate, STEVEN HOFFENBERG,
regarding captioned investigation. Details: In October 2009, Miami
Division opened ... Overall Document Classification Required)
EFTA00270328
(Overall Document Classification Required)
Title: (U//FO11O) EC REQUESTING TRENTON RA TO CONDUCT INTERVIEW OF
FEDERAL
Re: 72-MM-NEW, 01/10/2019
was a former business
https://www.justice.gov/epstein/files/DataSet%209/EFTA00270328.pdf
EFTA00108851Set 9
2010-09-022p480w
Precedence: ROUTINE Date: 09/02/2010
To: Newark Attn: Trenton RA
From: Miami
PB-2/PBCRA
Contact: SA
Approved By:
Drafted By:
Case ID #: 72-MM-113327 (Pending)
Title: ALFREDO RODRIGUEZ;
OBSTRUCTION ... JUSTICE
Synopsis: EC requesting Trenton RA to conduct interview of federal
inmate, , regarding captioned investigation.
Details: In October 2009, Miami Division opened an obstruction of
justice case against ALFREDO RODRIGUEZ ... rights complaints
regarding the facilities he has been assigned to.
It is requested that Trenton RA interview for
information regarding JEFFREY EPSTEIN and his involvement or knowledge
of the murder
https://www.justice.gov/epstein/files/DataSet%209/EFTA00108851.pdf
EFTA02524024Set 11
2010-03-082p356w
many people. ? which planes are they going to use in new y=rk ,
trenton.? ft lauderdale is 40 miles from pb. long island is 5o mil=s from ... trenton is 65 miles. what about the
dogs? what about=transport. ?
On Mon, Mar 8, 2010 at 3:15 AM <mailto =gt; wrote:
No, it just opened last week
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02524024.pdf
EFTA01139171Set 9
2015-12-174p1,058w
Ontario, Canada Hawker 800A
12121/2015 Mankato, Minnesota Milwaukee, Wisconsin Embraer 120
12120/2015 Miami, Florida Trenton, New Jersey Learjet 55
12/22/2015 Miami, Florida Ontario, Canada Challenger 605
12/29/2015 Miami, Florida Farnborough ... Anguilla Beechjet 400
12/23/2015 The Valley, Anguilla White Plains, New York Citation Sovereign
1/3/2016 Trenton, New Jersey Miami, Florida Learjet 55
12/26/2015 Truckee, California Boise, Idaho Pilatus
https://www.justice.gov/epstein/files/DataSet%209/EFTA01139171.pdf
EFTA01825482Set 10
2010-03-082p350w
certain questions are avoided on their site. how
many people. ? which in new york , trenton.? ft lauderdale is 40
miles from pb. long island is 5o miles from ... trenton is 65 miles. what about the dogs?
what about transport. , ?
On Mon, Mar 8, 2010 at 3:15 AM, •c: > wrote:
No it lust o ed last week
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01825482.pdf
EFTA00746372Set 9
2010-03-082p332w
certain questions are avoided on their site. how many people. ? which
in new york , trenton.? ft lauderdale is 40 miles from pb. long island is 5o miles from ... trenton is 65
miles. what about the dogs? what about transport. , ?
On Mon, Mar 8, 2010 at 3:15 AM, •
No, it just opened last week. It's A
break
https://www.justice.gov/epstein/files/DataSet%209/EFTA00746372.pdf
EFTA01977485Set 10
2014-07-233p553w
/19/2014 Manassas, Virginia White Plains, New York Falcon 900C
/24/2014 Minneapolis, Minnesota Trenton, New Jersey Challenger 300
/7/2014 Monterey, California Santa Ana, California Citation Mustang
/5/2014 Orlando, Florida St John ... Florida Hawker 800 A
:/17/2014 Treasure Cay, Bahamas Ft Lauderdale, Florida Piper Chieftain
/19/2014 Trenton, New Jersey Minneapolis, Minnesota Challenger 300
/5/2014 West Palm Beach, Florida Van Nuys, California Gulfstream
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01977485.pdf
EFTA00669824Set 9
2014-06-174p1,364w
Houston, Texas Challenger SE
7/5/2014 Minneapolis, Minnesota Marion, Illinois Citation Excel
9/24/2014 Minneapolis, Minnesota Trenton, New Jersey Challenger 300
6/25/2014 Monterey, California Scottsdale, Arizona Piaggio Avanti
8/7/2014 Monterey, California Santa ... Lauderdale, Florida Piper Chieftain
8/17/2014 Treasure Cay, Bahamas Ft Lauderdale, Florida Piper Chieftain
9/19/2014 Trenton, New Jersey Minneapolis, Minnesota Challenger 300
6/25/2014 Truckee, California Oakland, California Citation Mustang
6/29/2014 Tulsa
https://www.justice.gov/epstein/files/DataSet%209/EFTA00669824.pdf