Epstein Files Search

EFTA00165072Set 9

2019-07-2242p8,916w

GERTRUDE HEIGHTS Current Private Phone at address (985) 871.9211(CT) • BOUDREAUX. U K Owners: Purchase Date: 05(31/2019 Purchase Price: 6490,000 Assessed Value: 340,112 Living Square Feet ... 01/07/2004 to 07/03/2019) [ Bath to Summary ] Subdivision Name: FOREST BEND Owners: [Vow Person Record) [ View Person Record J Purchase Dale: 09/05/2018 Purchase Price: $160,000 Page 4 of 42 07/22/2019 ... Feet: 1,505 Land Square Feet: 6,600 (0610112018 to 03/11/2019) ( Back to Summary Owners: ( View Person Record Purchase Date: 01/1512019 Purchase Price: $235,000 Assessed Value: $15,490 Living

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165072.pdf

EFTA00804385Set 9removed from DOJ

2011-10-2673p27,731w

ISSUE DATE DECEMBER 20, 2011 INITIAL FACE AMOUNT $5,000,000 Dear Policy Owner: READ YOUR POLICY CAREFULLY. It has been written in readable language to help you understand ... policy. Other rights available under this policy include the rights to: • Change the Owner or any Beneficiary; • Assign this policy; • Receive any dividends that may or may not be allocated ... Psifit 1. - The Basics Of Thls Policy Determining Amount Of Premium The Parties Involved • Owner, Insureds, Needed To Avoid Termination 12 Beneficiary, Irrevocable Beneficiary 1 Part 4. - Guaranteed Death Benefit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00804385.pdf

EFTA01333513Set 10

107p23,063w

NUMBER (Lem Mark) ADDRESS WHERE PROPERTY IMPOUNDED ADDRESS SIT**, etly ZIP PHONE NUMBER Mill.JIM OWNER'S NAME / D.O.S. ADDRESS Street Ory rip PHONE NUMBER SUSPECT'S NAME / D.O.B. ADDRESS Sfreer ... NUMBER (Leave Blank) ADDRESS WHERE PROPERTY IMPOUNDED ADDRESS Street City Zip PHONE NUMBER IIIIIIIIIMI OWNER'S NAME / 0.0 B. ADDRESS Street City Zip PHONE NUMBER SUSPECTS NAME / 0.0.B. ADDRESS ... NUMBER (Lams Blom) ADDRESS WHERE PROPERTY IMPOUNDED ADDRESS State City AD PHONE NUMBER IIIIIIIIIIM OWNER'S NAME / D O.B. ADDRESS Siva City Zap PHONE NUMBER SUSPECTS NAME / Da a ADDRESS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333513.pdf

EFTA01261999Set 9

2019-10-2247p5,538w

NOELLE MAXWELL Neighborhood Profile (2010 Census) Average Age: 31 Median Household income: $84.917 Median Owner Occupied Home Value: $674.342 Average Years of Education: 18 (Sep 2018) Name Associated with Address ... GHISLAINE NOELLE MAXWELL Property Ownership Information for this Address Property: Parcel Number - Owner Name: J M ZUROMSKIS LexID. 002807913283 Property Address: - Owner Address: Assessed Value - $994.500 Land Size ... Source - B Neighborhood Profile (2010 Census) Average Age: 31 Median Household income: $84.917 Median Owner Occupied Home Value: $674.342 Average Years of Education: 18 (Sep 2007 - Jun 2018) Utility Locator

https://www.justice.gov/epstein/files/DataSet%209/EFTA01261999.pdf

EFTA01324812Set 10

2014-02-1246p19,836w

Page Summary Ghia!eine Maxwell Account Number and Description Signature Requirement RMA Domestic - Sole Owner Client Relationship Agreement RMA Domestic - Sole Owner Client Relationship Agreement RMA Domestic - Sole Owner Client ... Relationship Agreement RMA Domestic - Sole Owner Client Relationship Agreement RMA Domestic - Sole Owner Client Relationship Agreement RMA Domestic - Sole Owner Client Relationship Agreement RMA Domestic - Sole Owner Client Relationship Agreement ... Domestic - Sole Owner Client Relationship Agreement RMA Domestic - Sole Owner Client Relationship Agreement RMA Domestic - Sole Owner Client Relationship Agreement LL 10Th 160£8£6 0177 2386 4771 02/12/2014 Package

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324812.pdf

EFTA01097880Set 9

104p28,040w

Elecirol/olce® OWNER'S MANUAL BEDIENUNGSANLEITUNG 101 DC-One 24-BIT DIGITAL SOUND SYSTEM PROCESSOR EFTA01097880 DC-One CONTENTS Overview 6 Introduction 8 DC-One Features 8 Controls & Connection 10 Front ... Stereo-MonoSub/LF 43 Operation Modes & Presets 44 Specifications 46 Dimensions 47 2 Owners Manual / Bedienungsanleitung EFTA01097881 DC-One INHALT Ubersicht 52 Einleitung 54 DC-One Ausstattungsmerkmale 54 Bedienelemente & Anschliisse ... Filters 98 Hi Lo Pass Filters 99 Linkwitz-Riley Filters 99 PEQ Gains 100 Owners Manual / Bedienungsanleitung 3 EFTA01097882 DC-One IMPORTANT SAFETY INSTRUCTIONS The lightning flash with arrowhead symbol

https://www.justice.gov/epstein/files/DataSet%209/EFTA01097880.pdf

EFTA00270996Set 9

2014-02-1246p19,882w

Signature Page Summary Ghislaine Maxwell Account Number and Description Signature Requirement RMA Domestic - Sole Owner Client Relationship Agreement RMA Domestic - Sole Owner Client Relationship Agreement RMA Domestic - Sole Owner Client ... Relationship Agreement RMA Domestic - Sole Owner Client Relationship Agreement RMA Domestic - Sole Owner Client Relationship Agreement RMA Domestic - Sole Owner Client Relationship Agreement RMA Domestic - Sole Owner Client Relationship Agreement ... Domestic - Sole Owner Client Relationship Agreement RMA Domestic - Sole Owner Client Relationship Agreement RMA Domestic - Sole Owner a Client Relationship Agreement LL Lin 1.60E8E6 de 0177 2386 4771 02i12/2014

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270996.pdf

EFTA00622157Set 9

2011-01-1012p2,807w

Thomas, USVI 00802 ATTN: ah llim PHONE: PHONE: herein called "Contractor" herein called "Owner" PROJECT: Little St. James Island Flagpole Pool #1013 AGRF.EMENT NO. 01 Cost Code: 16.000 CONTRACTOR ... OWNER hereby agree as follows: THE CONTRACT DOCUMENTS: The Contract Documents consist of this Agreement. Conditions of the Contract (General. Supplemental and other Conditions). attached hereto ... obligations under this Agreement. at its expense and in companies approved by Owner, the following insurance coverage. on an occurrence basis, all of which shall be non -cancelable

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622157.pdf

EFTA00285841Set 9

2012-10-0111p2,281w

GRAZING LICENSE Cypress, Inc. ("Owner") and Joe M. Chavez and Steve Chavez (collectively, "Chavez") agree: 1. Property. In consideration of value provided by Chavez to Owner, Owner grants permission ... County, New Mexico, that is suitable for grazing livestock held in fee simple by Owner (the "Fee Simple Property"); land held by Owner pursuant to United States Department ... Puertacito Salado (the "BLM Lease") (the "BLM Lease Property"), and land held by Owner pursuant to New Mexico State Land Office (the "SLO"), Commissioner of Public Lands, Agricultural Leases

https://www.justice.gov/epstein/files/DataSet%209/EFTA00285841.pdf

EFTA01295075Set 10

2013-10-1630p8,337w

between the parties in the last column. • Please drill down to the ultimate/underlying Beneficial Owner(s). Legal Description AccountPIC Settlor of Jitimate Signatory..imitec nanaal Significant Entityof Source Holder OwnerTrust ... Benefioabr Full POA ntermediaryShareholder of Weakh =minder of Owner FOA ,FIM) (>=25%) required l'oundation Non-P1C Other (please entity describe other roles (indicate and/or indicate parties related to ownership ... parties in the last column. • Please drill down to the ultimate/unde ying Beneficial Owner(s). Legal Description AccountPIC Settior of _Iltimate Signatory_imitecRnancial Significant Entityof Source Holder OwnerTrust / Beneficiabr Full

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295075.pdf

EFTA00166799Set 9

2013-10-1623p8,367w

between the parties in the last cilium. • Please drill down to the ultimate/underlying Beneficial Owner(s) .egal7escripbon AccourOIC Sealer of Ukimate `Signatonlmitedignancial Significant -egal Grantor/SettlorroundincaOthe Entity of Source liskter Jwnellust ... between the parties i the last olumn. • Please drill down to the ultimate/underlying Beneficial Owner(s) _coal Description (count PlC Settler of Ultimate Signaler) limitedFinarxial ' nificant -egal GrantoriSettiorfoundingeOther Entity ... Source Holder awneatust / Rene& obi Fun ROA ntermedla ateholderRepresentative Donor (please of Wealth Founder &Owner ?OA FIM) >,,s%) descnbe cowed . Foundation on-PIC other roles stay and/of Parties indicate indicate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166799.pdf

EFTA01296720Set 10

2017-06-16114p29,681w

York Real Property - 2 records found 1: Assessment Record for SANTA FE County, NM Owner Information Name: ZORRO RANCH TRUST Name: EPSTIEN, JEFFERY Address: 49 ZORRO RANCH RD STANLEY ... Series: SUBURBAN LTZ Body Style: 4 Dr Wagon Sport Utility Color: Black Weight: 5823 Owner Information Name: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH ... Bentley Model: Arnage Series: RL Body Style: Sedan 4 Door Color: Black Weight: 6000 Owner Information Name: EPSTEIN. JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296720.pdf

EFTA00727255Set 9

9p2,073w

8/27/ 1 10 FRI C9:40 GRAZING LICENSE The Zorro Trust (the "Owner") and Eddy L. Bums (the "Burns") agree: 1. Property. In consideration of value provided by Bums ... Owner, Owner grants permission to Burns to use, for livestock grazing purposes as defined in this Grazing License (this "License"), land located in Santa Fe County, New Mexico, that ... suitable for grazing livestock held in fee simple by Owner (the "Fee Simple Property"): land held by Owner pursuant to United States Department of the Interior, Bureau of Land Management

https://www.justice.gov/epstein/files/DataSet%209/EFTA00727255.pdf

EFTA01134986Set 9

5p1,899w

settle and resolve our respective rights and obligations under the Prior Agreement, the Owner and Mr. Nikolic have agreed as follows: New Investment Mr. Gates, through an affiliate, beneficially owned ... Gates (a "Purchasing Affiliate", and together with Mr. Gates, hereinafter referred to as the "Owner"), purchased an interest (the "Interest") in Foundation Medicine, Inc., a Delaware corporation with principal offices ... Purchase Price"). If at any time or from time to time hereafter, the Owner (which, for purposes of this Agreement, shall also include any other Purchasing Affiliate beneficially owned

https://www.justice.gov/epstein/files/DataSet%209/EFTA01134986.pdf

EFTA00600374Set 9

2005-02-0921p3,940w

following quotation is for service from Great Bay to ICC TELCO switch. • The Owner pays for the PO-copper interface cabinet installation near Great Bay landing and the extension ... distance of 1200' would be granted under Innovative existing agreements with VIWAPA • The Owner pays for installation of a new F/O-copper interface cabinet on LSJ for connection of LSJ landlines ... terminal cabinet from the existing copper network as part of the service initiation • The Owner retains the rights to the submarine and landside fiber optic cable strands between

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600374.pdf

EFTA00806036Set 9

2018-02-0629p11,144w

purpose of acquiring the Interest; (2) The Investor's stockholders, partners or other beneficial owners have no individual discretion as to their participation or non- participation in the purchase ... term of the Partnership will 65% or more of the value of any beneficial owner's direct or indirect interest in the Investor be attributable to the Investor's interests ... Treasury Regulations is not a principal purpose of any beneficial owner of the Investor or of any person authorized to act on the Investor's behalf, for using the tiered

https://www.justice.gov/epstein/files/DataSet%209/EFTA00806036.pdf

EFTA01700725Set 10

2007-06-1215p2,397w

Possible SAFESCAN 1 Records Phone Listings for Subject's Addresses 4 Records Possible Property Owners of Subject's Addresses 2 Records Possible Vehicles Registered at Subject's Addresses 14 Records ... Phone: Name: Phone: —t B Name: ALM BEACH GARD, FL 33418 Phone: possible Property Owners of Subject's Addresses (2 Records) EST PALM BCH, FL 33415 Owner Name: Assess State ... Seller(s): Seller Address: Buyer(s): Buyer Address: WEST PALM BEACH, FL 33415 g Owner Name:r3 ALM BEACH GARD, FL 33418 Assess State: Florida County: PALM BEACH Parcel Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700725.pdf

EFTA00795013Set 9

1990-12-1110p2,739w

INDIAN RIVER COUNTY) (06/29/2004 to 07/06/2017) [ Back to Summary ) Subdivision Name: WK VERO Owners: CARLUZ N TOYLO ARLINE M CAPINPIN Purchase Date: 06:24+2004 Purchase Price: $40,000 Assessed ... Private Phones at address NOT PUBLISHED - FIREMAN, PAUL (508) 428-9157(ET) • FIREMAN, PAUL Owners: PAUL FIREMAN PHYLLIS A FIREMAN Purchase Price: 53,650,000 Assessed Value ... CARLUZ NALZARO TOYLO - Comprehensive Report 11 Current Commercial Phones 477 Current Private Phones Owner: LEI CHI Purchase Date: 01/22/2015 Purchase Price: $595,000 360 E 72ND ST, NEW YORK

https://www.justice.gov/epstein/files/DataSet%209/EFTA00795013.pdf

EFTA00315760Set 9

2p867w

MANUFACTURER MODEL DATE OF ISSUANCE DATE OF EXPIRATION TYPE OF REGISTRATION ENTER REGISTERED OWNERS) & ADDRESS FROM FAA FILE HELPFUL INFORMATION (Owner 1) Review Aircraft Registration File Information for this aircraft ... renistry.faa.qoviaircraftinauiry. (Owner 2) Note: Enter any additional owner names on page Iwo. Assistance may be obtained at our web page: htbrfireaistry.faa.00virenewreoistration, (Address) by e-mail al: faa.aircralt.reuistry@laa.00v ... mail drop. Signature and Title Requirements for Common Registration Types: - Individual owner must sign. title would be "owner'. (Address) Partnership general partner signs showing 'general partner" as title. (Address) - Corporation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00315760.pdf

EFTA01255806Set 9

2013-10-11102p26,618w

MOORE. AIXA MEMBER MANAGER. MANAGER 7. PEAREY, ELWIN MEMBER MANAGER, MANAGER 8. WALTON, HOWARD OWNER Registered Agents - 2 records found # Name Address 1 BEHM VICTORIA P SAFETY HARBOR ... L03000050201 Real Property - 7 records found 1: Assessment Record for HILLSBOROUGH County, FL Owner Information Name: NEPTUNE LLC Address: APOLLO BEACH. FL 33572-3029 County/FIPS: HILLSBOROUGH Property Information Address ... Improvement $70569 Value: Total Market Value: $110529 2: Assessment Record for HILLSBOROUGH County, FL Owner Information Name: NEPTUNE LLC Address: APOLLO BEACH. FL 33572-3029 County/FIPS: HILLSBOROUGH Property Information Data

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255806.pdf