""Vandam St."" — Epstein Files Search

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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

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 ST

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

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

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

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

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

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

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

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

Corpus: 1990-03-17 – 2025-12-01

May 2008

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Results by Dataset10 total

Set 8

1

Set 9

4

Set 10

4

Set 11

1