EFTA01713478Set 10
2007-08-2881p17,913w
Found
4th Neighborhood - 6 Found
Address Summary: View All Address Variation Sources
Address County Dates Maps
, NEW CANAAN CT 06840-5841 FAIRFIELD Aug 2003 - Jul 2007 Map
METUCHEN ... Active Address(es): viewaiaddressvariaboe Sources
/4t NEW CANAAN CT 06840-5841, FAIRFIELD COUNTY (Aug 2003 - Jul 2007)
https://secure.accurint.com/app/bps/report 8/15/2007
EFTA01713490
Law Enforcement Report Page ... Property:
Parcel Number -
Book - 000654
Page - 000020
Name Ow
Address CT 06840-5841, FAIRFIELD COUNTY
Owner's Address - NEW CANAAN CT 06840.5841, FAIRFIELD COUNTY
Land Usage - RES. I C)
Total
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713478.pdf
EFTA01660122Set 10
34p11,203w
attended Royal Palm Beach High School in Palm Beach County.
EFTA01660124
17. During the period of her involvement with the Defendants, Jane Doe #9 attended Lake
Worth High School ... Palm Beach County.
18. During the period of her involvement with the Defendants, Jane Doe #7 attended
William T. Dwyer High School in Palm Beach County.
19. During the period ... Jane Does # 3 and 10
attended Palm Beach Central High School in Palm Beach County.
20. During the period of her involvement with the Defendants, Jane Doe #11 attended John
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660122.pdf
EFTA01227326Set 9
2016-01-21100p24,232w
Public Records in the office of the Clerk of the
Circuit Court, of the County of PALM BEACH, FLORIDA, for
Record Owner(s), Open Mortgages, Judgments, Lis Pendens,
Federal ... record.
Said subject premises are also known and designated on the
PALM BEACH County Tax Roll as:
Parcel ID: 50-43-43-27-06-000-0391
This Company's maximum ... QUITCLAIM DEED RECORDED 01/04/2012 09:50:23
Pals Beach County, Florida
THIS QUITCLAIM DEED, made the £3 day of December, 2011, by Jeffrey E. Epstein, a
s man, with
https://www.justice.gov/epstein/files/DataSet%209/EFTA01227326.pdf
EFTA01699336Set 10
2019-10-15100p16,150w
SO/PD
NOTIFY AGY: NO NOTIFY •UBLICLY AVAILABLE
LIC,BO
MISC: **MIAMI DADE COUNTY PICK UP ONLY**BW REF NO VALID DRIVERS HIT C
ND AMOUNT $1,500,AUTOMATED SYSTEMS UNIT ... Date 1997-12-26
Arrest Date 1997-12-26
Arresting Agency C00340000 LA PLATA COUNTY SHERIFF OFFICE
Subject's Name MEYER, JAMES DANIEL
Charge 1
Charge Literal PROBATION VIOLATION
NCIC
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699336.pdf
EFTA01145964Set 9
2006-12-2120p5,360w
part thereof.
NY I A.1470406%0IWSKAIOI LDOC126$04.0001
EFTA01145964
STATE OF Ma' torit
)ss.:
COUNTY OF fil e t' rark )
On the tiseaday of December , 2006, before me, the undersigned ... Notary Public, State of New York
No. 02MC4602951
) ss.: Qualified in Westchester County
COUNTY OF NA- so ik ) Commission Expires Oct. 31, 2009
On the Za.(day of December ... State of New York
No. 02MC46 95
Qualified in Westche
0s2ter1
Commission eqnfres Oct. County
31, 2009
NY1M470406\O1\VSKM0ILDOO.26$04.0001 2
EFTA01145965
. ,•
SCHEDULE C
_ _Pursuant to Article.Lof the JUDA1UNVESTMENT
https://www.justice.gov/epstein/files/DataSet%209/EFTA01145964.pdf
EFTA01227226Set 9
2019-06-24100p24,585w
Number 1386, Lot Number 10, Borough of
Manhattan, City of New York, New York County, State of New York.
.•
UNCLASSIFIED
2
EFTA01227228
50D-NY-3027571-FF Serial 3
FD-I057 ... York. Please exercise discretion.
Address: 358 El Brillo Way, Palm Beach (Palm Beach County), FL 33480
Owner: Laurel, Inc (a U.S. Virgin Islands corporation)
Property Control Number ... recorded in Plat Book 9, Page 9, in the records of Palm
Beach County, Florida. That portion lying West of Lot 40, El Bravo park,
Section 27, Township 43 South
https://www.justice.gov/epstein/files/DataSet%209/EFTA01227226.pdf
EFTA01198613Set 9
2013-07-1749p10,885w
CIRCUIT COURT FOR THE ELEVENTH JUDICIAL CIRCUIT
IN AND FOR MIAMI-DADE COUNTY, FLORIDA
KENNETH MANFREDI, SR., CASE NO.
KENNETH MANFREDI, JR.,
and ALEXANDER LIEBSTER, as Trustee
for the Estate ... limes material hereto, a Florida Corporation with its principal place of business in Bmward
County, Florida, and conducting business in Miami-Dade County, Florida.
6. Defendant, MILLENNIUM LOCK INC., d/b/a ... times material hereto, a Texas
Corporation conducting business in Miami-Dade County, Florida.
7. Defendant, RON DANITtIS (hereinafter referred to as the "DANIELS"), is a stet
furls Texas resident
https://www.justice.gov/epstein/files/DataSet%209/EFTA01198613.pdf
EFTA01693496Set 10
2006-03-28100p18,580w
Postle Employes, Possible AKAs for Subject, Possible High Risk Address, Possible Infractions, Possible Broward County Felonies and
Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole ... Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Rorida
Aoddene, Possible aroward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possble Florida
Insurance Agents, Possible Florida ... Possible FAA Aircraft Regstrations, Possible (CC Filings, Possible
Bankruptdes, Liens and Judgments, Possble Dallas County Criminal Histories, Possible Texas State Criminal History, Possible Professional
Licenses, Possible FM Piot Licenses, Possible
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693496.pdf
EFTA00722688Set 9
2009-04-1037p6,331w
COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
CASE NO. 502008CA028058XXXXMB AD
Plaintiff,
v.
JEFFREY EPSTEIN
Defendant.
ORDER ON MOTION TO REASSIGN AND/OR TRANSFER
THIS ... ADJUDGED that.Defendant's Motion is hereby/Vatted/ denied
DONE AND ORDERED at Palm Beach County Courthouse, v) Sun Beach,
Florida, this day of , 2009. 1 e
v izOOS
David French ... EFTA00722688
IN THE COURT OF THE FIFTEENTH
JUDICIAL CIRCUIT, IN AND FOR PALM
BEACH COUNTY, FLORIDA
CASE NO. 502008CA028051WXMB AD
Plaintiff,
v.
JEFFREY EPSTEIN
Defendant.
ORDER ON MOTION TO REASSIGN
https://www.justice.gov/epstein/files/DataSet%209/EFTA00722688.pdf
EFTA01112644Set 9
2010-06-0461p16,854w
CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN AND
FOR PALM BEACH COUNTY, FLORIDA
Case No. 50 2009CA040800XXXXMB AG
JEFFREY EPSTEIN
Plaintiff,
v.
SCOTT ROTHSTEIN, individually,
BRADLEY ... CIRCUIT COURT OF THE
FIFTEENTH JUDICIAL CIRCUIT, IN
AND FOR PALM BEACH COUNTY,
FLORIDA
JEFFREY EPSTEIN Complex Litigation, Fla. R. Clv. Pro.1201
Plaintiff, Case No. 50 2009CA040800XXXXMB AG
v.
SCOTT ... ehh.4 i(/#4 °vet in >an cC.7 *tonen
DONE AND ORDERED at Palm Beach County-Co rthouse, st P Im Beach,
Florida, this s — day of //hilt-- 2010
David
https://www.justice.gov/epstein/files/DataSet%209/EFTA01112644.pdf
EFTA00183087Set 9
2008-09-02269p61,966w
engage in prostitution), in the 15th Judicial Circuit in
and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf-
009381AXXXMB) and was sentenced to a term ... engage in prostitution), in the 15th Judicial Circuit in
and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf-
009381AXXXMB) and was sentenced to a term ... engage in prostitution), in the 15th Judicial Circuit in
and for Palm Beach County (Case Nos. 2006-cf-009454AXXXMB and 2008-cf-
009381AX)CXMB) and was sentenced to a term
https://www.justice.gov/epstein/files/DataSet%209/EFTA00183087.pdf
EFTA00136313Set 9
2020-07-3159p30,294w
Lozano, who was accused of stealing a car at gunpoint in July from a County
Club Plaza parking garage."
KSHB-TV <https://www.kshb.com/newillocal-news/2-more-charged-with-firearm-offenses-under-operation-
legend> Kansas City, MO (7/30, White ... a325-
11ba7dddd20e.html#tracking-source=home-top-story-1> (7/30, Currier, 685K) reports St. Louis County
Prosecutor Wesley Bell on Thursday "finally answered the question that has followed him since ... WBTV-TV <https://wwvv.wbtv.cotn/2020/07/30/nc-man-sentenced-lying-fbi-about-helping-with-persons-plans-
join-isis/> Charlotte, NC (7/30, 57K) reports from Union County, North Carolina, "A North Carolina man has
been sentenced to five years in prison
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136313.pdf
EFTA00150555Set 9
2020-07-1441p24,613w
past six weeks filed financial claims Monday against the city of Seattle, King
County and Washington state, alleging police used excessive force or failed to secure the safety
of peaceful ... Homeland Security Investigations. More than 350 suppressors "seized by law enforcement
across the county were purchased from the website and smuggled into the US from China as
automotive parts." Vance ... judgment." Vauhxx Booker, "a local civil
rights activist and member of the Monroe County Human Rights Commission, said five white
men pinned him against a tree, shouted racial slurs
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150555.pdf
EFTA00149640Set 9
2020-08-2534p19,412w
police appeared to shoot a Black man in the back." During the protests,
"the county courthouse was damaged along with cars at a local dealership." WDJT-TVVI
Milwaukee (8/24 ... Museum, the Harborside Academy charter
school, a law firm, the USPS building and the county register of deeds." The Journal Sentinel
adds "many who walked up said they couldn ... 8/24, Ailworth, Subscription Publication, 7.57M), among other news outlets,
also reports the story.
County Officials Upset Guard Wasn't Sent In Earlier. The Kenosha (WI) News
(8/24, Tatge-Rozell
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149640.pdf
EFTA01656087Set 10
2024-09-1921p14,186w
Threats
• FBI Launches Awareness Campaign After Sharp Increase in Various Scams
• How an Overlooked County Landed the New FBI Headquarters and Tech Jobs
• Congress Attempts to Dodge a Government Shutdown ... tried to interview him after he was arrested by sheriff's deputies in
Martin County, Florida. In 2019, the FBI received a tip that Routh, a convicted felon ... COVID pandemic. According to the article, Kaymeisha Keyes, 33, of San Joaquin County pleaded guilty in
February to wire fraud and aggravated identity theft as part of a scheme
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656087.pdf