""the State of Indiana"" — Epstein Files Search

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EFTA00140897Set 9

2019-11-1912p2,328w

AVAILABLE FROM THE FOLLOWING: SOUTH CAROLINA - STATE ID GEORGIA - STATE ID WASHINGTON STATE ID INDIANA - STATE ID NORTH CAROLINA - STATE ID END - 1ST NCIC III RECORD OF MULTIPLE RESPONSE NAME

https://www.justice.gov/epstein/files/DataSet%209/EFTA00140897.pdf

EFTA00126169Set 9

AVAILABLE FROM THE FOLLOWING: SOUTH CAROLINA - STATE ID/ GEORGIA - STATE ID/ WASHINGTON - STATE ID/ INDIANA - STATE ID/ NORTH CAROLINA - STATE ID/ END - LAST NCIC III RECORD OF MULTIPLE RESPONSE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00126169.pdf

EFTA00109116Set 9

2019-11-186p856w

AVAILABLE FROM THE FOLLOWING: SOUTH CAROLINA - STATE ID/SC00996770 GEORGIA - STATE ID/GA3432971M WASHINGTON - STATE ID/WA27569842 INDIANA - STATE ID/IN02016821 NORTH CAROLINA - STATE ID/NC1971330A END - 1ST NCIC III RECORD OF MULTIPLE RESPONSE NAME

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109116.pdf

EFTA01655401Set 10

2025-09-0816p9,897w

Navy diver Sean Patrick McNulty has been linked to six rapes across four states (California, Indiana, Michigan, and Ohio) from 1982 to 1997 through DNA evidence. A crime analyst with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655401.pdf

EFTA00186348Set 9

2006-08-1883p22,381w

SAITH NOT, Signature Mark R. Hotz Printed Name Legal Processing Specialist Title EFTA00186361 STATE OF Indiana SS: COUNTY OF Marion Before me, the undersigned, a Notary Public

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186348.pdf

EFTA01328618Set 10

2018-12-3192p15,727w

coon of competent jurisdiction located in the County of St. Joseph, State of Indiana (which court shall have jurisdiction to hear such matters) and Customer hereby irrevocably consents and submits ... Collateral, shall be governed in all respects by the laws of the State of Indiana (without regard to conflict of law principles). 12. Any notice a other communication given under

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01328618.pdf

EFTA00124206Set 9

2019-12-18130p38,714w

business. I declare under penalty of perjury, under the laws of the State of Indiana. that the foregoing is true and correct. Dated: By: .(t(11.131 ( fl (L /41-1L Evelyn ... MADISON ELDER Notary Public - Seal I I. Commission Expires Marion County - State of Indiana e Commission Number NP0723458 r My Commission Expires Nov 7. 2027 Ij SD_SwomDocumentExecution

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf

EFTA00016622Set 8

2018-12-3192p14,722w

court of competent jurisdiction located in the County of St. Joseph, State of Indiana (which court shall have jurisdiction to hear such matters) and Customer hereby inevocably consents and submits ... Collateral, shall be governed in all respects by the laws of the State of Indiana (without regard to conflict of law principles). 12. Any notice or other communication given under

https://www.justice.gov/epstein/files/DataSet%208/EFTA00016622.pdf

EFTA01796841Set 10

2013-02-0717p9,679w

sector can impr=ve the design, operation and maintenance of infrastructure. As the state o= Indiana has shown, the federal government could profitably use public-private partnerships for its infrastructure

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01796841.pdf

EFTA02700965Set 11

2012-08-1027p9,144w

pursuant to Hawaii statutes. TAI-RDR1-HI 07/10 Applicable for Residents of the state of Indiana for Travel Accident Insurance: The definition of Covered Person from the DEFINITIONS section

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02700965.pdf

EFTA00553437Set 9

2012-08-1027p9,070w

pursuant to Hawaii statutes. TAI-RDR1-HI 07/10 Applicable for Residents of the state of Indiana for Travel Accident Insurance: The definition of Covered Person from the DEFINITIONS section

https://www.justice.gov/epstein/files/DataSet%209/EFTA00553437.pdf

EFTA00124344Set 9

2019-05-1872p16,658w

business. I declare under penalty of perjury, under the laws of the State of Indiana, that the foregoing is true and correct. Dated: By: 3 Doc Review Sr Specialist

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124344.pdf

EFTA00701362Set 9

2012-11-286p2,497w

Angelo - CEO, Quora. Fmr CTO, Facebook. Mitch Daniels - President, Purdue University. Governor, State of Indiana (2005-2013). Fmr Director, Office of Management and Budget (2001-2003). Lanny Davis -- Fmr Special

https://www.justice.gov/epstein/files/DataSet%209/EFTA00701362.pdf

EFTA01763941Set 10

2012-11-289p2,448w

Angelo*— CEO, Quora. Fmr CTO, Facebook. *Mitch Daniels "— President, Purdue University. Governor, State of Indiana (2005-2013). Fmr Director, Office of Management and Budget (2001-2003). * *Lanny Davis.-- FmrSpecial Counsel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01763941.pdf

EFTA00949243Set 9

2012-11-289p2,524w

Angelo*— CEO, Quora. Fmr CTO, Facebook. *Mitch Daniels **— President, Purdue University. Governor, State of Indiana (2005-2013). Fmr Director, Office of Management and Budget (2001-2003). * *Lanny Davis*-- FmrSpecial Counsel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00949243.pdf

EFTA01999261Set 10

2012-11-287p2,521w

Angelo - CEO, Quora. Fmr CTO, Facebook. Mitch Daniels - President, Purdue University. Governor, State of Indiana (2005.2013). Fmr Director, Office of Management and Budget (2001.2003). Lanny Davis Fmr Special Counsel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01999261.pdf

EFTA02001473Set 10

2012-11-2810p2,552w

Angelo'— CEO, Quora. Fmr CTO, Facebook. *Mitch Daniels **— President, Purdue University. Governor, State of Indiana (2005-2013). Fmr Director, Office of Management and Budget (2001-2003). * *Lanny Davis*-- FmrSpecial Counsel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02001473.pdf

EFTA01975835Set 10

2012-11-2810p2,546w

Angelo'— CEO, Quora. Fmr CTO, Facebook. *Mitch Daniels **— President, Purdue University. Governor, State of Indiana (2005-2013). Fmr Director, Office of Management and Budget (2001-2003). * *Lanny Davis*-- FmrSpecial Counsel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01975835.pdf

EFTA00162609Set 9

2020-10-2321p5,541w

infections on Thursday. That's the highest daily count since late July. Twelve states — including Indiana, Oklahoma, Idaho and Montana — reached their highest seven-day EFTA00162619 average for new cases

https://www.justice.gov/epstein/files/DataSet%209/EFTA00162609.pdf

EFTA01974657Set 10

2012-11-288p2,384w

Angelo*- CEO, Quora. Fmr CTO, Facebook. *Mitch Daniels **- President, Purdue University. Governor, State of Indiana (2005-2013). Fmr Director, Office of Management and Budget (2001-2003). * *Lanny Davis*-- FmrSpecial Counsel

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01974657.pdf

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Corpus: 1990-03-17 – 2025-12-01

November 2019

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