EFTA00090326Set 9
2020-08-116p744w
Eastern Time, Last Name Unknown
(LNU), email address , who resides in Virginia Beach,
VA, Internet Protocol (IP) address , which resolves to
Virginia Beach, VA 23464, submitted an online ... could you please tell me if
you have proof that jeffrey epstein was in Virginia Beach,Virginia in the
2000's? Did Epstein have Russian girls in Virginia Beach, Virginia ... have a Virginia Beach home address on file for him that I could
verify back to you? Finally has the name Andy ever come up in ur files
that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090326.pdf
EFTA00020481Set 8
2020-08-116p738w
Eastern. Time, Last Name Unknown
(LNU), email address , who resides in Virginia Beach,
VA, Internet Protocol (I?) address , which resolves to
Virginia Beach, VA 23464, submitted an online ... could you please tell me if
you have proof that jeffrey epstein was in Virginia Beach,Virginia in the
2000's? Did Epstein have Russian girls in Virginia Beach, Virginia ... have a Virginia Beach home address on file for him that I could
verify back to you? Finally has the name Andy ever come up in ur files
that
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020481.pdf
EFTA00095917Set 9
2019-07-122p845w
racketeering by the USDOJ, Geoffrey Berman and others. It just happens the City of Virginia Beach, State of
Virginia, Verizon, unions, Democratic party, Justin Fairfax and others in purposely putting ... elected Democratic Delegates, state senators of Virginia, Verizon, Officials of the
city of Virginia Beach including Mayor, City Manager, City Attorneys, Treasurer, Sheriff, Police Chief etc,
MOFO, law firm ... have purposely conspired to allow all employees of the State of Virginia,
City of Virginia Beach, Democratic party, unions, Verizon, and millions of other citizens to be allowed to work
https://www.justice.gov/epstein/files/DataSet%209/EFTA00095917.pdf
Dallas County
7. ATLANTIC COAST COLLEGES, INC. 4525 Columbus St Ste 101 UCC
Virginia Beach. VA 23462-6701
Virginia Beach County
8. BERKS TECHNICAL INSTITUTE, INC. 4525 Columbus ... Virginia Beach, VA 23462-6701
Virginia Beach County
9. BLOOMSDALE EXCAVATING CO INC PO Box 86 UCC
Bloomsdale, MO 63627-0086
Ste. Genevieve County
10. CARBONFREE CAUSTIC
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358923.pdf
EFTA00095919Set 9
2019-07-122p684w
Verizon 202-457-5265, mstiles@Agov.eom 757-385-4531 city
counsel for city of Virginia beach , danaremus@gmail.com, gc for Obama and Biden and dozens more associated
with the Democrats have ... conspired to purposely put all employees of Verizon, state of Virginia, city Virginia
Beach, all citizens of America in potential danger of serious adverse health effects from use and exposure ... become
bankrupt over this, Verizon lose huge stock value, state of Virginia , city of Virginia Beach huge losses, unions
out of busniss when this is not necessary.
I simply wanted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00095919.pdf
EFTA00076133Set 9
2019-07-122p670w
conspire to purpose y put a employees of Verizon, state of Virginia, city Virginia
Beach, all citizens of America in potential danger of serious adverse health effects from ... become
bankrupt over this, Verizon lose huge stock value, state of Virginia , city of Virginia Beach huge losses, unions
out of busniss when this is not necessary.
I simply wanted ... Friday and all my claims resolved with Verizon, unions, state of Virginia, city of Virginia Beach, DNC and any
others involved. This is a great deal for you guys given
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076133.pdf
EFTA01655417Set 10
2025-09-0414p8,382w
Million Ponzi Scheme
• Five Women Plead Guilty to $31 Million Coupon Scheme Based in Virginia Beach
• DOJ Targets $848K in Tether, Part of Effort to Curb Rising Cryptocurrency Scams
• Trial ... this alleged scheme."
Five Women Plead Guilty to $31 Million Coupon Scheme Based in Virginia Beach
WTKR (CBS-3) (09/03, Kavanagh) reported that five women have pleaded guilty to their ... roles in a $31 million
coupon scheme based in Virginia Beach, led by Lori Ann Talens. According to the article, the scheme involved
creating and selling counterfeit coupons for various
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655417.pdf
EFTA01358881Set 10
2016-12-211p179w
Page 37
Debtor 1
ATLANTIC COAST COLLEGES, INC.
4525 Columbus St Ste 101
Virginia Beach, VA 23462-6701
Secured Party Info 1
APOLLO INVESTMENT CORPORATION
9 W 57th St 37TH ... Filing Type: TERMINATION
Debtor 1
DELTA EDUCATIONAL SYSTEMS. INC.
4525 Columbus St Ste 101
Virginia Beach. VA 23462-6701
Secured Party Info 1
APOLLO INVESTMENT CORPORATION
9W 57th ... Filing Type: AMENDMENT
Debtor 1
DELTA EDUCATIONAL SYSTEMS, INC.
4525 Columbus St Ste 101
Virginia Beach, VA 23462-6701
Secured Party Info 1
APOLLO INVESTMENT CORPORATION
9W 57th
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358881.pdf
EFTA01358885Set 10
2016-03-301p182w
Page 41
4525 Columbus St Ste 101
Virginia Beach, VA 23462-6701
Secured Party Info 1
APOLLO INVESTMENT CORPORATION
9 W 57th St 17TH
New York, NY 10019-2701
Filing ... Type: INITIAL FILING
Debtor 1
BERKS TECHNICAL INSTITUTE, INC.
4525 Columbus St Ste 101
Virginia Beach, VA 23462-6701
Secured Party Info 1
APOLLO INVESTMENT CORPORATION
9 W 57th
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358885.pdf
EFTA01358884Set 10
2016-11-231p182w
Filing Type: TERMINATION
Debtor 1
NATIONAL CAREER EDUCATION, INC.
4525 Columbus St Ste 101
Virginia Beach, VA 23462-6701
Secured Party Info 1
APOLLO INVESTMENT CORPORATION
9 W 57th ... Type: INITIAL FILING
Debtor 1
NATIONAL CAREER EDUCATION, INC.
4525 Columbus St Ste 101
Virginia Beach, VA 23462-6701
Secured Party Info 1
APOLLO INVESTMENT CORPORATION
9 W 57th
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358884.pdf
EFTA00072947Set 9
2021-07-15104p22,575w
Testified at deposition, 9/22/03
Testified at trial, 1/15/04
VA v. John Allen Muhammad (Virginia Beach, VA)
Testified at hearings, 10/8/03, 10/9/03
Good, et al. v. Fluor Daniel Corp
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072947.pdf