Epstein Files Search

EFTA01728353Set 10

2008-05-02100p27,366w

secure.accurint.com/app/bps/report 5/2/2008 EFTA01728370 Law Enforcement Report Page 18 of 20 Cu ress: 430 VANDAM ST APT 6, NEW YORK NY 10013-1214, NEW YORK COUNTY ... nocc issued in New York between 01/01/1968 and 12/31/1969 Activo Address(es): 930 VANDAM ST APT 6, NEW YORK NY 10013-1252, NEW YORK COUNTY ... WEST PALM BEACH FL 33411-9204, PALM BEACH COUNTY (Aug 2003 - Dec 2004) 28 VANDAM ST, NEW YORK NY 10013-1214, NEW YORK COUNTY (Apr 1995. 2003) 5549 STONE CREEK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728353.pdf

EFTA01296720Set 10

2017-06-16114p29,681w

EPSTEIN. MARK LAWRENCE (212) 366-5439 • AKA ESPTEIN, MARK • AKA EPSTEIN. MARK L 30 VANDAM ST STE 6 NEW YORK NY 10013-1282 SSN:117-444OOCX ... VANDAM ST STE 5B NEW YORK, NY 10013-1294 (212) 366-5439 125 LAKE PAULA DR 1250 WEST PALM BEACH, FL 33411-9219 (212) 366-5439 360 GRAYSON NEW HOPE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296720.pdf

EFTA00681247Set 9

2014-09-293p979w

Subject: RE: hey Date: Mon, 29 Sep 2014 11:59:55 +0000 Even though vandam is part of Dara, Anthony knows that he has no ownership interest ... floors for me, move in, and then do the same thing to Vandam). I'm waiting for the leases to expire, plus every other site in the area that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00681247.pdf

EFTA01387822Set 10

2015-06-251p236w

EPSTEIN, MARK LAWRENCE (212) 366-5439 • AKA ESPTEIN, MARK • AKA EPSTEIN. MARK L 30 VANDAM ST APT 6 NEW YORK, NY 10013-1252 (212) 366-5439 30 VANDAM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387822.pdf

EFTA02333041Set 11

2004-10-121p112w

CITY HAS TO OFFER EVERY TUESDAY (MUSICAL CHAIRS)@ FLOW LOC-THE CORNER OF VANDAM N VARICK 150 VARICK ST DRESS CASUAL NEAT NO SWEAT SUITS DOOR BY- MISFIT OPEN

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02333041.pdf

EFTA02312347Set 11

2012-07-201p142w

drop it off at 30 vandam with =he Super, Ed. His number is = Thanks, Mark Original =essage From: [mailto I =br>Sent: Friday, July

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02312347.pdf

EFTA00078826Set 9

2018-12-102p212w

Precinct: Summons #: Summons Date: Violation Time: 001 7094202118 04/25/2013 13:29 Location Street: 29 Vandam St Violation Section: 408 Intersection: Sub Division: d County: NY Violation Location: 0 Borough: Violation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00078826.pdf

EFTA00540757Set 9

2012-04-191p79w

dropped off at Jeffrey's brother's house today. The address is 30 Vandam St. It's in the oval office.. I will mark it for Mark Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00540757.pdf

EFTA00168409Set 9

2018-12-102p293w

Precinct: Summons 1/: Summons Date: Violation Time: 001 7094202118 04/25/2013 1329 Location Street: 29 Vandam St Violation Section: 408 Intersection: Sub Division: d County: NY Violation Location: O Borough: Violation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168409.pdf

EFTA00798039Set 9

2017-07-1221p4,034w

WITNESS TESTIMONY EXPECTED TO BE PRESENTED BY MEANS OF DEPOSITION Mark Epstein 153' 30 VANDAM STREET NEW YORK, NY 10013 154. c o Akin S. Ross, Gsq. 155. Alfredo Rodriguez

https://www.justice.gov/epstein/files/DataSet%209/EFTA00798039.pdf

EFTA00037218Set 8

2019-08-206p1,686w

Mark L. Epstein < wrote: EFTA00037218 HI, Was the van by Vandam or Spring? Mark From: Melvyn Kohn [ Sent: Thursday, August 15, 2019 4:05 PM To: Mark L. Epstein

https://www.justice.gov/epstein/files/DataSet%208/EFTA00037218.pdf

EFTA00919788Set 9

2011-09-101p138w

Epstein"' <jeevacation@gmail.com> Subject: RE: Date: Sat, 10 Sep 2011 01:23:40 +0000 Mon Vandam now. Heading out to the boat tomorrow with the kids. (they are here with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00919788.pdf

EFTA01256421Set 9

2013-04-252p255w

Location Summons it 7094202118 1 Summons Date: 04/25/2013 Violation Time: 13:29 Street: 29 Vandam St Violation Section: 408 Intersection: Sub Division: d County: NY Violation Location: O Borough: Violation

https://www.justice.gov/epstein/files/DataSet%209/EFTA01256421.pdf

EFTA01037368Set 9

2017-08-182p437w

Mark L. Epstein < > wrote: In NYC (vandam). I'm not here all that much. I've been bouncing between here, PA, The boat in Port Washington, and Newburgh

https://www.justice.gov/epstein/files/DataSet%209/EFTA01037368.pdf

EFTA01299462Set 10

2016-06-171p142w

HARLEQUIN DANE, LLC 50000.00 BANK OF AMERICA, N.A., NY 27 VANDAM ST NEW NEW YORK NY YORK NY 10013-1215 6% CORY CARLESIMO CARRIE SHUMWAY JT TEN MERRILL LYNCH UNITED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299462.pdf

EFTA02001180Set 10

2011-09-091p139w

From: izmo Sent Sat 9/10/2011 1:23:40 AM Subject: RE: I'm on Vandam now. Heading out to the boat tomorrow with the kids. (they are here with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02001180.pdf

EFTA01037366Set 9

2017-08-182p418w

Mark L. Epstein < > wrote: In NYC (vandam). I'm not here all that much. I've been bouncing between here, PA, The boat in Port Washington, and Newburgh

https://www.justice.gov/epstein/files/DataSet%209/EFTA01037366.pdf

EFTA02305748Set 11

2012-04-191p109w

dropped off at Jeffrey's =rother's house today. The address is 30 Vandam St. It's in the oval office.. I will mark it for Mark Epstein

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02305748.pdf

EFTA00037250Set 8

2020-06-196p451w

June 19, 2020 2:01 PM To: Andrew Heymann <aheymann@solblum.com> Subject: Re: JE 30 Vandam st. PH Nyc. 10013. Thanks Sent via tin can and string

https://www.justice.gov/epstein/files/DataSet%208/EFTA00037250.pdf

EFTA00691977Set 9

2017-08-182p312w

jeevacation@gmail.com> Subject: RE: Date: Fri, 18 Aug 2017 02:26:03 +0000 In NYC (vandam). I'm not here all that much. I've been bouncing between here

https://www.justice.gov/epstein/files/DataSet%209/EFTA00691977.pdf