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Corpus: 1990-03-17 – 2025-12-01

August 2007

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Results by Dataset29 total

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Set 10

results for “"Volusia County"”

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EFTA01724263Set 10

2007-08-06100p9,072w

esidents at Address: Currenf o listed at this address: DAYTONA BEACH FL 32118-3170, VOLUSIA COUNTY (Jul 1985 - Apr 2004) lil l MEFtRICK NY 11566, NASSAU COUNTY ... NASSAU COUNTY (Oct 2001 • Jul 2002) ORMOND BEACH FL 32176-2868, VOLUSIA COUNTY (Nov 1995 - Jan 2002) CARLE PLACE NY 11514-1621, NASSAU COUNTY (Oct 1974 -Jan 1999) Current Residents ... SULLIVAN COUNTY (May 2000 - May 2006) DAYTONA BEACH FL 32118-3170, VOLUSIA COUNTY (May 1997 - Aug 2004) ORMOND BEACH FL 32176-2830, VOLUSIA COUNTY (Jul 2004) CurishaiSss: MILLER PLACE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724263.pdf

EFTA01695923Set 10

2007-08-07100p19,266w

YORK between 01/01/1936 and 12/31/1951 ordiod Address(es): RMOND BEACH FL 32178-2830, VOLUSIA COUNTY (Jan 2001 - Jun 2007) ss: AYTONA BEACH FL 321184177, VOLUSIA COUNTY ... MAIN STREET DELI (516)997-1616 DAYTONA BEACH FL 32118-3170, VOLUSIA COUNTY (Jul 1985 - Apr 2004) RRICK NY 11566, NASSAU COUNTY (Jul 1985 - 2003) R BAY NY 11771.4005, NASSAU ... COUNTY (Oct 2001 - Jul 2002) RMOND BEACH FL 32178-2868, VOLUSIA COUNTY (Nov 1995 - Jan 2002) LE PLACE NY 11514-1621, NASSAU COUNTY (Oct 1974 - Jan 1999) dress: DAYTONA BEACH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695923.pdf

EFTA01712451Set 10

2007-07-1197p15,756w

PALM BEACH COUNTY (Feb 1977 - May 2 Curt ' Address: DELTONA FL 32725-2671. VOLUSIA COUNTY (Feb 1993 - Aug 2002) Uri SS: SIMPSONVILLE SC 29681. GREENVILLE COUNTY (Jul 1992 - Apr 2CO2 ... COURT SC 29645-4932. LAURENS COUNTY (Mar 1993) urr s: DELTONA FL 32725-2671, VOLUSIA COUNTY (Nay 1990 - Jan 1993) Ulf REENACRES FL 33415-6158. PALM BEACH COUNTY ... SEMINOLE COUNTY (Jun 1990 - Oct 2002) urr DELTONA FL 32725-2671. VOLUSIA COUNTY (Jul 1992 - May 2001) Current Residents at Address: r: 4037-3765. ROANOKE CITY COUNTY (Dec 1999) WINTER

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712451.pdf

EFTA00317331Set 9

2016-07-1511p5,427w

Contract"): o I. DESCRIPTION: 9 (a) Legal description of the Real Property located in Volusia County, Florida: See Exhibit A. Legal "Description. attached hereto and made part hereof. " (b) Street ... Woodland Boulevard (US Hwy 17) and south side of E. Lisbon Parkway, DeLand, Volusia County, Florida (as shown on sketch below). Parcel ID Number ... Section 21, Township 17 South, Range 30 East, Volusia County, Florida, lying East of U.S. Highway 17-92; thence North .00 degrees 40 minutes 58 seconds West a distance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00317331.pdf

EFTA01296884Set 10

2017-06-1661p23,043w

Pinellas County 32. NEPTUNE LOUNGE PO Box 578 New Smyrna Beach, FL 32170-0578 Volusia County 33. NEPTUNE LOUNGE INC PO Box 122 Atlantic Beach, FL 32233 Duval County ... NEPTUNE STEAK HOUSE AND LOUNGE 515 N Ridgewood Ave Edgewater. FL 32132-1621 Volusia County 41. NEPTUNE'S INVESTMENT HOLDING C 5640 Taylor Rd Ste 5 Naples

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296884.pdf

EFTA00714920Set 9

2015-02-2529p6,248w

Valdes v. GAB Robins, 924 So. 2d 862 (Fla. 3d DCA 2006) 7 Volusia County v. Aberdeen at Ormond Beach, L.P., 760 So. 2d 126 (Fla. 2000) 2 Wolfe ... novo standard of review. DelMonico v. Traynor, 116 So. 3d 1205 (Ha. 2013); Volusia County v. Aberdeen at Ormond Beach, M., 760 So. 2d 126, 130 (Fla. 2000); LaFrance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00714920.pdf

EFTA00589617Set 9

2015-02-1830p6,231w

Valdes v. GAB Robins, 924 So. 2d 862 (Fla. 3d DCA 2006) 7 Volusia County v. Aberdeen at Ormond Beach, M., 760 So. 2d 126 (Fla. 2000) 2 Wolfe ... novo standard of review. DelMonico v. Traynor, 116 So. 3d 1205 (Fla. 2013); Volusia County v. Aberdeen at Ormond Beach, M., 760 So. 2d 126, 130 (Fla. 2000); LaFrance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00589617.pdf

EFTA01194977Set 9

2015-02-1830p6,220w

https://www.justice.gov/epstein/files/DataSet%209/EFTA01194977.pdf

EFTA00068940Set 9

2021-10-0610p335w

III/FBI/Stale Delayed Response Agency Palm Beach County Sheriffs Office; FL05000O0; Agency Volusia County State Attorney's Office; FL064015A; Address 251 North Ridgewood Avenue Daytona Beach, FL 32114 Agency Daytona Beach

https://www.justice.gov/epstein/files/DataSet%209/EFTA00068940.pdf

EFTA00015140Set 8

2012-01-1810p348w

IIIIFBI/Stale Delayed Response ************************* INDEX OF AGENCIES ************************** Agency Palm Beach County Sheriffs Office; FL05000O0; Agency Volusia County State Attorney's Office; FL064015A; Address 251 North Ridgewood Avenue Daytona Beach

https://www.justice.gov/epstein/files/DataSet%208/EFTA00015140.pdf

EFTA01693301Set 10

2006-07-2796p16,624w

C Ft)-340 (Rev.4-1143) File Number 315 • \Ake to g o -)•,- Mia.7 Field Office Acquiring

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693301.pdf

EFTA00149760Set 9

2021-04-2640p24,311w

Case From 1994. The West Volusia (FL) Beacon (4/25, Hertz, 56K) reports the Volusia County, FL Sheriff's Office is offering a $50,000 reward for information about the murder

https://www.justice.gov/epstein/files/DataSet%209/EFTA00149760.pdf

EFTA01659151Set 10

2020-12-0837p21,437w

said that in addition to the FBI, the Florida Department of Law Enforcement, the Volusia County Sheriff's Office, Daytona Beach police and the Brevard County Sheriff's Office

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659151.pdf

EFTA00135832Set 9

2020-12-0835p21,405w

said that in addition to the FBI, the Florida Department of Law Enforcement, the Volusia County Sheriff's Office, Daytona Beach police and the Brevard County Sheriff's Office

https://www.justice.gov/epstein/files/DataSet%209/EFTA00135832.pdf

EFTA00137440Set 9

2020-12-0844p21,832w

said that in addition to the FBI, the Florida Department of Law Enforcement, the Volusia County Sheriff's Office, Daytona Beach police and the Brevard County Sheriff's Office

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137440.pdf

EFTA00148128Set 9

2020-12-0836p21,394w

said that in addition to the FBI, the Florida Department of Law Enforcement, the Volusia County Sheriff's Office, Daytona Beach police and the Brevard County Sheriff's Office

https://www.justice.gov/epstein/files/DataSet%209/EFTA00148128.pdf

EFTA00723455Set 9

2009-12-2663p13,806w

diagnostic and forensic evaluations. Providing testimony as an Expert Witness in Orange, Seminole, and Volusia counties. Consulted with Orange and Osceola Child Protection Teams during multidisciplinary staffing of cases

https://www.justice.gov/epstein/files/DataSet%209/EFTA00723455.pdf

EFTA01112494Set 9

2010-03-2327p8,305w

fact and the moving party is entitled to judgment as a matter of law. Volusia County v. Aberdeen at Ormond Beach, 760 So. 2d 126, 130 (Fla. 2000); Smith

https://www.justice.gov/epstein/files/DataSet%209/EFTA01112494.pdf

EFTA00582874Set 9

2014-01-273p808w

fact and the moving party is entitled to judgment as a matter of law. Volusia County v. Aberdeen at Ormond Beach, 760 So. 2d 126, 130 (Fla. 2000); Smith

https://www.justice.gov/epstein/files/DataSet%209/EFTA00582874.pdf

EFTA01122209Set 9

2013-11-0411p3,629w

party is entitled to judgment as a matter of law. FLA. R.CIV. P. 1.510; Volusia County v. Aberdeen at Ormond Beach, 760 So. 2d 126, 130 (Fla. 2000); Smith

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122209.pdf