Epstein Files Search

EFTA00168559Set 9

2019-06-2732p8,856w

eligibility or for any other purpose permitted by the Fair Credit Reporting Act (IS V.S.C. 91661 et seq.); or (b) in connection with certification or authentication of real estate ownership ... eligibility or for any other purpose permitted by the Fair Credit Reporting Act (IS V.S.C. $1681 et seg.): or (b) in connection with certification or authentication of real estate ownership ... eligibility or for any other purpose permitted by the Fair Credit Reporting Act (IS V.S.C. §1681 et sea.); or (b) in connection with certification or authentication of real estate ownership

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168559.pdf

EFTA01326217Set 10

2019-06-03607p140,720w

instructions and disposition of this form. This report is requred by law (49 V.S.C. $44701). Fatale report can resiA in a civil penalty for each such holabcn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326217.pdf

EFTA01328448Set 10

2021-03-29168p40,075w

FormNyasa (Meow Truk"; Nabs' el lbv CMS No 2120-0D20 2126201. MAJOR REPAIR AND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01328448.pdf

EFTA02194200Set 10

2016-09-104p1,914w

violation can result in five years imprisonment and penalties of 5250.000 or more (49 V.S.C. 5124). Hazardous materials include explosives, compressed gases, flammable liquids and solids. oxidizers, poisons. corrosives

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02194200.pdf

EFTA02194025Set 10

2016-09-104p1,914w

violation can result in five years imprisonment and penalties of 5250.000 or more (49 V.S.C. 5124). Hazardous materials include explosives, compressed gases, flammable liquids and solids. oxidizers, poisons. corrosives

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02194025.pdf

EFTA01583231Set 10

1p993w

organization described In - (26 U.S.C. S01(c)(3)); Or y Act of 1974 (29 V.S.C. 1002), not 3 of the Employee Retirement Income Securit • An employee benefit plan defined

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583231.pdf

EFTA01480060Set 10

1p938w

U.S.C. 501(C)(3)); or Retirement Income Security Act of 1974 (29 V.S.C. 1002), not - An employee benefit plan defined In Section 3 Of the Employee otherwise defined

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480060.pdf

EFTA02227577Set 11

2017-08-224p2,064w

result in five years impnsonment and penalties of $250,000 or more (4g V.S.C. 5124 Hazardous materials include explosrves, compressed gases. flammable liquids and solids, oxidizers. poisons. corrosives and radioactwe

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02227577.pdf

EFTA02360392Set 11

2015-01-263p1,567w

violation can result in five years imprisonment and penalties of $250.000 or more (49 V.S.C. 5124). Hazardous materials include explosives, compressed gases. flammable liquids and solids, oxidizers. poisons, corrosives

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02360392.pdf

EFTA02356290Set 11

2015-10-233p1,415w

result in five years impnsonment and penalties of $250,000 or more (49 V.S.C. 6124). Hazardous materials include explosives, compressed gases. flammable liquids and solids. oxidizers. persona. corrosives and radioactive

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02356290.pdf

EFTA01653490Set 10

2019-07-060p25,849w

Description(s) 18 U.S.C. 1591 Sex Trafficking 18 U.S.C. 2422 Enticement to Travel 18 V.S.C. 2423 Transportation of Maws 18 U.S.C. 371 Conspiracy to Commit Sex Traffickeig. Enticement to Travel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653490.pdf

EFTA00313111Set 9

2013-04-1010p2,063w

certifies that hettheilt understands that an LLC it eligible to register aircraft that: a149 V.S.C. Sett*. signal 7J3rds of the managen or managing members are "U.S. 'adieus" within the meaning

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313111.pdf

EFTA02224429Set 11

2016-09-264p1,885w

violation can result in five years imprisonment and penalties of 5250.000 or more (49 V.S.C. 5124). Hazardous materials include explosives, compressed gases, flammable liquids and solids. oxidizers, poisons. corrosives

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02224429.pdf

EFTA02219722Set 11

2017-06-023p1,976w

violation can result in five years' impnsonment and penalties of $250.000 or more (49 V.S.C. 5124). Hazardous matenals include explosives, compressed gases, flammable liquids and solids. oxidizers, poisons. corrosives

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02219722.pdf

EFTA00304557Set 9

2018-06-119p3,091w

violation can result in rive years impriscomem and penalties of 5250.000 or more (49 V.S.C. 5124). Hazardous cratenals Made explosives. compressed gases, Barreetable liquids and solids. oxiCizers. mesons. corrosives

https://www.justice.gov/epstein/files/DataSet%209/EFTA00304557.pdf

EFTA02406399Set 11

2015-03-223p1,600w

violation can result in five years' impnsonment and penalties of $250000 or more (49 V.S.C. 5124). Hazardous matenals include explosives. compressed gases, flammable liquids and solids. onclizers, poisons, corrosives

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02406399.pdf

EFTA01331565Set 10

2021-01-111060p191,110w

DocuSgn Envelope ID: 5F5A5466-1857-4351-A244-A6FO438E6749 1 ASSIGNMENT OF SPECIAL Special Registration Nutritive

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01331565.pdf

EFTA00214702Set 9

2007-12-0738p10,994w

explain why I believe the conclusions reached in the prior submissions were appropriate. 18 V.S.C. & 2422(b) (Enticement of a Minor) Section 2422(b) provides: Whoever, using the mail

https://www.justice.gov/epstein/files/DataSet%209/EFTA00214702.pdf

EFTA02709529Set 11

2015-01-263p1,573w

violation can result in five years imprisonment and penalties of $250.000 or more (49 V.S.C. 5124). Hazardous materials include explosives, compressed gases. flammable liquids and solids, oxidizers. poisons, corrosives

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02709529.pdf

EFTA02705245Set 11

2016-02-143p1,564w

result in five years' impnsonment and penattms of 5250,000 or mote (49 V.S.C. 5124). Hazardous materials include explosives. compressed gases. flammable liquids and solids. oxidizers, poisons, corrosives and radioactive

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02705245.pdf