Epstein Files Search

EFTA01696499Set 10

2006-08-0274p14,402w

Found 3rd Neighborhood - 3 Found Address Summary: View All Address Variation Sources Address County Dates Maps LOXAHATCHEE FL 33470-3414 PALM BEACH Aug 2002 - May 2006 Map OXAHATCHEE ... Address(es): View All Address Variation Sources 149. LOXAHATCHEE FL 33470-3414, PALM BEACH COUNTY (Aug 2002 - May 2006) ress: Prope wners n.ormation for tHs Address Property: Parcel Number - Book ... Page - C01542 Name Address - TCHEE FL 33470-3414, PALM BEACH COUNTY Owners dress - LOXAHATCHEE FL 33470-3414 Total Value - $150991 Land Size - 49,658 https://secure.accurint.conilapp/bpskeport 8/2 '2036 EFTA01696500

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696499.pdf

EFTA01697540Set 10

2005-11-0897p14,246w

Last Name First Name Middle Name SSN R Street Address City State Zip County Radius DOB Age Range Search for other possible name spellings 7 Include Bankruptcies Output Type ... Found 4th Neighborhood - 5 Found Address Summary: yew All Address Venation Sources Address County Dates Maps JEERFIELD BEACH FL 33442- BROWARD Nov 2005- Jun 2007 Map 7074 JEST PALM BEACH ... Address(es): view All Address Va aton Sources DEERFIELD BEACH FL 33442-7974. BROWARD COUNTY (Nov 2005 • Jun 2007) Current Residents at Address: Neighborhood Profile (2000 Census) Average

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697540.pdf

EFTA00165038Set 9

2019-07-2934p7,294w

Summary (16 Found) 3 Address Details (16 Found) 4 Cities History (9 Found) 5 Counties History (7 Found) 5 Driver's License Information (None Found) 6 Utilities (2 Found ... anything displayed on this system. Name: RICHARD MARCINKO Matchindicators DOB: Unavailable Address: (FAUQUIER COUNTY) First Name: 0 Exact Match Gender: M Middle Name: X Not Matched Ethnicity: OTHER Last Name ... Filed Date: 07/28,2014 Case Number: GC14000117-00 Court: RAPPAHANNOCK GENERAL DISTRICT COURT Crime County: RAPPAHANNOCK Court Costs: $86.00 Status: RELEASED ON RECOGNIZANCE Fines: $1,500.00 Crime Type: MISDEMEANOR Disposition

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165038.pdf

EFTA01712577Set 10

2006-01-01100p23,840w

Found 2nd Neighborhood - 1 Found Address Summary: View All Address Variation Sources Address County Dates Maps 12247 72ND CT N, WEST PALM BEACH FL 33412-1460 PALM BEACH ... Active AddreSS(eS): View All Address Variation Sources 4 :tikUA BEACH COUNTY (Dec 2001 - May 2006) Property Ownership Information for this Address Property: Parcel Number - Book - Page Name Owner ... Name Owner 2 Address - PALM BEACH COUNTY Owners Address - Land Usage - SFR Subdivision Name - ACREAGE & UNREC PLATS Total Value - $177,904 Land Size - 57,063 Building Size - 2,542 Year

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712577.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

EFTA00194840Set 9

2003-03-1150p10,025w

Jane Does #3 and 10 attended Palm Beach Central High School in Palm Beach County. 16. During the periods of their involvement with the Defendants, Jane Does ... attended Royal Palm Beach High School in Palm Beach County. 17. During the period of her involvement with the Defendants, Jane Doe #7 attended William T. Dwyer High School ... Palm Beach County. 18. During the period of her involvement with the Defendants, Jane Doe #9 attended Lake Worth High School in Palm Beach County. 19. During the period

https://www.justice.gov/epstein/files/DataSet%209/EFTA00194840.pdf

EFTA02690821Set 11

2007-02-0752p16,794w

WERE WITNESS BY EXHIBIT CX EFTA_R1_02031809 EFTA02690822 4541 02/07/07 EN82 PALM BEACH COUNTY SHERIFF' S OFFICE PAGE 2 OFFENSE REPORT CASE NO. 02075321 WHtTE FEMALE. STATED THAT THERE ... ICTIM ******** INFORMATION - # 1 Case Number . : 1-01-003008 Prompt valid in: Street Number City County Business Phone : Birth Country : Unknown Oper Lic Cntry : Unknown Race White Sex Female Ethnic Origin ... Case Number . : 1-01-003008 Last Name . . : Person Type . : OTHER PERSON Street Number : City County Business Phone : Birth Country en nown Oper Lic Cntry : Unknown Race white Sex • , Ethnic Origin

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02690821.pdf

EFTA01659353Set 10

2012-01-0419p4,527w

QUITCLAIM DEED RECORDED 01/04/2012 09:50:23 Palm Beach County, Florida THIS QUITCLAIM DEED, made the an ) day of December, 2011, by Jeffrey E. Epstein, a sinJg man, with ... foil described lot, piece or parcel of land, situate, lying and being in the County of Palm Beach it the State of Florida Being ... East, as recorded in Plat Book ge 9, Public Records of Palm Beach County, Florida being bounded on the West by the West si an existing concrete seawall

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659353.pdf

EFTA00007253Set 4

2007-03-2348p12,377w

State Gross Receipts Tax $ 0.14 State Sales Tax $ 1.66 State Telecom Excise $ 0.95 County Surcharge $ 0.04 County Telecom Excise $ 0.74 MCTD Surcharge • 0.23 Local Sales Tax $ 1.71 State ... County 911 $ 0.30 Regulatory Programs Fee' $ 0.86 Tee we collect and retain to help cover our costs related to funding and complying with government mandates, programs and obligations. Total Charges ... Gross Receipts Tax S 0.31 State Sales Tax S 3.65 State Telecom Excise $ 2.07 County Surcharge $ 0.10 County Telecom Excise $ 1.64 MCTD Surcharge $ 0.50 Local Sales Tax S 3.66 Stale

EFTA01706895Set 10

2004-01-0447p12,264w

State Gross Receipts Tax S 0.14 State Sales Tax $ 1.66 State Telecom Excise $ 0.95 County Surcharge $ 0.04 County Telecom Excise $ 0.74 MCTD Surcharge $ 0.23 Local Sales Tax S 1.71 State ... County 911 $ 0.30 Regulatory Programs Fee' S 0.86 _ . Wee we collect and retain to help cover our costs related to funding and complying with goverment mandates, programs and obligations. . • ' Total ... Gross Receipts Tax 0.31 State Sales Tax S 3.65 State Telecom Excise S 2.07 County Surcharge 0-.10 County Telecom Excise 1.64 MCTD Suicharge. S 0.50 Local Sales

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706895.pdf

EFTA00168591Set 9

2019-06-2730p9,365w

BRILLO WAY Order ID: R3563507 City, State & Zip PALM BEACH, FL 33480-0730 County PALM BEACH COUNTY Property Use Single Family Residential Mailing Address 9100 HAVENSIGHT PORT CF SALE ... BRILLO WAY PALM BEACH. FL 33480-4730 LAUREL INC Distance (MI) County PALM BEACH Seller Name APN 50-43-43-27-06-000-0391 Sale Price Recording Date 01/00/2012 Census ... Distance (Mi) 0.17 Owner MOODY, WILLIAM F X; LANDRY. DANA E County PALM BEACH Seller Name GREEN JR. HOLCOMBE T APN 50-43-43-26-00-002-0350 Sale Price

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168591.pdf

EFTA01255333Set 9

2017-06-1518p3,112w

R.QP.NEIDENTIAL DB-SDNY-0022586 EFTA_00170312 EFTA01255334 Page 2 Full Name Address County Phone KELLERHALS, ERIKA A RICHMOND STATEN ISLAND. NY 10306-3142 RICHMOND COUNTY ADDITIONAL PERSONAL INFORMATION ... Address Summary - 14 records found No. 1 STATEN ISLAND, NY 10306-3142 RICHMOND COUNTY 2: JUPITER, FL 33477-2322 PALM BEACH COUNTY 3: ST THOMAS, VI 00802 ST. THOMAS COUNTY ... Social Services Facility 4: ST THOMAS, VI 00802-3602 ST. THOMAS COUNTY 5: b I I HOMAS, VI NSW ST. THOMAS COUNTY 6: ST THOMAS, VI 00804-0608 ST. THOMAS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255333.pdf

EFTA01297871Set 10

1996-08-1521p3,150w

R.CON(F IDENTIAL DB-SDNY-0024363 EFTA_00172050 EFTA01297872 Page 2 Full Name Address County Phone BELLER, HARRY I ROCKLAND ADDITIONAL PERSONAL INFORMATION SSN DOB Gender LexID(sm) 000179328327 Subject ... Using SSN - 0 records found Address Summary - 4 records found No. Address 1 ROCKLAND COUNTY 2: KINGS COUNTY 3: KINGS COUNTY 4: KINGS COUNTY Address Details 1: Address Dates Phone ... ROCKLAND COUNTY Census Data for Geographical Region For internal use only For internal use only SDNY_GM_00061539 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SONY-0024364 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297871.pdf

EFTA00726708Set 9

2010-01-27167p47,179w

CIRCUIT COURT OF THE 17th JUDICIAL CIRCUIT IN AND FOR BROWARD COUNTY, FLORIDA RAZORBACK FUNDING, LLC, D3 CAPITAL CASE NO.: 09-062943 (19) CLUB, LLC, BFMC INVESTMENT, LLC, Complex Litigation ... Delaware limited liability company with its principal place of business in Broward County, Florida. From October 1, 2009 through October 26, 2009, Razorback invested $32,000,000.00 into the Ponzi ... Delaware limited liability company with its principal place of business in Broward County, Florida. From September 16, 2009 through October 23, 2009, D3 invested $13,500,000.00 into the Ponzi

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726708.pdf

EFTA01305252Set 10

2012-08-20418p73,946w

herein. EXF(TED TH1 ciaof cert-ciwefe" ,20 I1 . BY: (Assignor) STATE OF '' COUNTY OF a The foregoing instrument was acknowledged before me this 16th day of Dornhor ... Pabliall ',irony 7'1.1 11 : nc Now York No Z.11 0nailisid in iv/A:KIM County y Commis:lion Expires Feb. 17. 20' FEES 4 tOISLO 001-0000.1 SDNY ... EFTA_00I 95010 EFTA01305255 BY: (Assignee) STATE OF COUNTY OF The foregoing instrument was acknowledged before me this 16th day of December 20 11 by Jeffery Epstein as President

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305252.pdf

EFTA00191567Set 9

20p10,315w

P.01/10 • ,.• ce. PalmBeach County Sheriff's Office 1"6" Corrections Operating Procedures C.O.P.# 926.01 Page 1 of 10 SUBJECT: Work Release and In House Arrest Program INDEX AS: Release Preparation ... accordance with Florida Statute 951.24 and the most current resolution of the Palm Beach County Board of County Commissioners. The Work Release program allows county sentenced inmates thc privilege ... detention facility at a specified time. The In House Arrest Program allows pre-trial, county sentenced, and DU juvenile inmates the privilege of leaving the confines of the detention facility

https://www.justice.gov/epstein/files/DataSet%209/EFTA00191567.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

EFTA00313270Set 9

2012-07-266p2,750w

Person Number: 73274 FDLE SEXUAL PREDATOR/OFFENDER REGISTRATION FORM Agency Name: Palm Beach County SO "*" Note: Your next ReRegistration month is January of 2014'"" Registration For: July 2013 •SEXUAL OFFENDER Reason ... Type: O State Officer Name: Phone: ( ) State O Federal Officer Name: Phone: ( ) City O County Officer Name: Phone: ( ) County Out of State Travel Information (Complete if permanent, temporary, or transient ... Address Line 2) St Thomas VI 00802 (City) (State) (DP) (City) (Slate) Rim County: End Deis: County: St Thomas Stan Date: 07/1912010 I do NOT have a permanent address

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313270.pdf

EFTA00261100Set 9

2006-05-16100p14,788w

c2z11 RI PALM BEACH POLICE DEPARTMENT Special Investigations Unit 345 South County Road, Palm Beach, FL 33480 Telephone: (561) 838-5474 / FAX (561) 655-9653 COt%1FIDIENTIAL FAX COVER SHEET ... contact me at Number of pages including this page: 3 Date:05/16/06 345 South County Road, Pr fkach. Florida, 334/10 EFTA00261102 7-Mar-06 12:19 AM 27 Outbound ... Parkway Together with NEXTEL Overlann Park, KS 66251 . i;... Pal o IRIlartment 315 Swath County RoaJ fan Reach, FL 334V: EFTA00261105 Bil EFTA00261106 RECEIVING RECORDS ON COMPACT DISC Your request

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261100.pdf

EFTA01718606Set 10

2005-07-2268p26,874w

about July 22, 2005, Defendants JEFFREY EPSTEIN and I= traveled from to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (200) On or about August ... Defendants JEFFREY EPSTEINS and traveled from to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (201) On or about August 18, 2005, Defendant placed ... Defendants JEFFREY EPSTEIN and , a/Ida traveled from the U.S. Virgin Islands to Palm Beach County, Florida aboard the Gulfstream aircraft owned by Hyperion Air, Inc. (205) On or about September

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01718606.pdf