esc
Search documents
go
Browse entities
go
Corpus stats
go
About the data
go
AI settings
go
EFTA
Search
Search
Entities
About
Stats
Settings
⌘K
search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Modified
Date Range
Undated only
–
Email Headers
Page Count
–
Saved Searches
+
154 results for “
"Addre"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
Corpus: 1990-03-17 – 2025-12-01
←
December 2025
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
EFTA01378401
Dataset 10
1p
181w
…NC 28697-9157 WILKES COUNTY Address Details 1: WILKESBORO, NC 28697-9155
Addre
Dates Phone 1/2014 - WILKESBORO. NC 28697-9155 10/2014 WILKES COUNTY Census Data for Geographical Region Median Head of Household Age: 44 Median Income- Median Home Value: 5120.089 Median Education: 12 years Household Members None Listed Other Associates None Listed 2: WILKESBORO, NC 28697-9156
Addre
Dates Phone 11/2008 - WILKESBORO. NC 28697-9156 9/2014 WILKES COUNTY Census Data for Geographical Region Median Head…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378401.pdf
EFTA01283018
Dataset 10
3p
1,536w
…Deposit Elite Money Market Deposit Acct. Acct. Of VV./2 4:7q ci Deluxb_Cie heity c S APY APY O Certificate of Deposit ij Certificate of Deposit O Name Only Acct. Acct. 4 a Name and
Addre
!.5 APT APY Term Term O Duplicate Statement Addr ❑ D8 AG NY Preferred O DB AG NY Preferred Certificate of Deposit Certificate of Deposit City Acct. 4 Acct. Stale Zip Cr .:a_ APY APY O Mailing address (if dd. 'went) Term …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283018.pdf
EFTA01654664
Dataset 10
2000-10-18
17p
1,770w
…Value: $462247.00 Assessed Total Value: $462247.00 Tax Amount: 2015 TAX YEAR Situs Address: Mailing
Addre
Unformatted APN: 13990065 Formatted APN: 1399-0065 Original APN: 013990006500 Homestead Exempt: Absentee Owner: OWNER OCCUPIED Owner: 116 EAST 65TH STREET Co-Owner: Calculated Land Value: $186.997.00 Calculated Improvement Value: $249.086.00 Calculated Total Value: $436.083.00 Assessed Total Value: $436.083.00 Tax Amount: 2013 TAX YEAR Situs Address: Mailing
Addre
Unformatted APN: 13990065 Formatted APN: 1399-0065…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654664.pdf
EFTA01585049
Dataset 10
1p
116w
Funds Transfer Request Minia Tic* ritrairej J.P.Morgan Pease crew citron otkian dote cat, swan appachine payment Tikk and F i4M will ramitayou 0 JPMC Transfer 0 ACH 0 Check O Duni:Vic Wire 0 (Martians& Wire ete.4-efIrly tt-3t Address Rooming Bank ABA 08700964E Renewing Bank Name: ISabadill United Bark
Addre
% 2: Beneficiary Acrtutt 0165004987 Benellouty Nene. Toga Haddad PA Trust Account Cty State: id Code. Account Type: 0 DDA (US) S 0 Oner Interim:Ian…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585049.pdf
EFTA01388551
Dataset 10
1p
209w
…Stewart Oldfield Oldfield Frieze New York Cocktail Stewart Reception 2019 Registered Ali Rashid Oldfield Frieze New York Cocktail Stewart Reception 2019 Guest Lara Pedrini Oldfield Frieze New York Cocktail Stewart Reception 2019 Registered Patrick McGinnis Oldfield Frieze New York Cocktail Stewart Reception 2019 Guest TBD TBD Oldfield Frieze New York Cocktail Stewart Reception 2019 Registered Larry Davis Oldfield Regards, Sarah Sarah Rafferty Director I Marketing - Americas Deutsche Bank Wo» Management lkiao.he Rank Crettrany Aptcl POStal
addre
.s: 345 Nid…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388551.pdf
EFTA02248660
Dataset 11
8p
556w
From:
Lesley Groff
…5th- 8th Lisbon ; Altos Aveni da hotel EFTA_R1_01029694 EFTA02248661 June 7th hotel June 8th take a car(4 hours) = to Porto Car: Avis Alugu er de Carro s Lisboa - Hotel Mundi al,
Addre
ss to pick up the car: Praga Marti m Moniz 26, 1100- 198 Lisboa Portug al Acco mmod ation: Sherat on hotel EFTA_R1_01029695 EFTA02248662 https:/ /www. starwo odhot els.co m/pref erredq uest/r oom h tml?pr opertv ID=14 54…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02248660.pdf
EFTA00110578
Dataset 9
23p
4,588w
…PS 4/7/(5 InjuriPS / Medication Emergency Contact:(Name,
Addre
?ho-.e /etioin Number) 041/<49.(7241, Arraigpgt Sentenyd Special Handling: Y or* ._.Y )(24 Y N Remarxs: IN IN FOR SOP USE ONLY Rece Sign fficial (Name) Date I Tine Prin r t t IK A L ‘. Sent Load Data: (Must Initial) (OPTIONA Name Completed by: RIGHT THUMBPRINT ARS Code Add AKA's Clearances orate Cnecked by: Create Cash Account Deposit Cash Amt. Detainers Court Clothing Bag 0 Original…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00110578.pdf
EFTA00108476
Dataset 9
2019-08-13
57p
13,052w
…rth Countrx7 Wp irth e-S Cizivenship Current ASIgress 7€77.,-(Wver Zip Code AAA/ 7 1/C/< 4 17 Height'_' Scarsoarks / Tattoos Ft: In: 00 yrr beI Injur5ps / Medication Emergency Contect:(Name,
Addre
Phone Number) 0/1A0C,/fit/Ai Araigpeld Sen YtenFgd Special Handling: _Y or* Y - XN Remarks: N IN IN IN IN Rema ge nU Dirt 7 7 .,.. hone/2i.jamx lumber Sign 4. 45Y bevy UT OUT OUT OUT Remov Anyffltt .c e .1 Sign Plini…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00108476.pdf
EFTA00720943
Dataset 9
2014-07-31
3p
471w
Subject:
Today's Jewish World in Your Mailbox
From:
AICE <
[email protected]
>
To:
[email protected]
…Here to Read More 12 Examples of Hamas Firing From Civilian Areas EFTA00720943 EFTA00720944 An Aerial View of Israel's Security Dilemma and Settlements To stay updated on a daily basis, find us online! Sincerely, • Mitchell Bard AICE Executive Director PIP%Pep; Forward this email This email was seat to jeevacatIonegmail.com by aicepublicityeaomall.com I iodate Orofile/Fmail
Addre
's Rapid removal with Cafellncothcrribei" pdvary Miry American-Israeli Cooperative Enterprise 281.0 Blaine Dr. Chevy Chase MD 20815 EFTA00720945
https://www.justice.gov/epstein/files/DataSet%209/EFTA00720943.pdf
EFTA01049862
Dataset 9
2017-04-11
2p
306w
Subject:
Fwd: FW: Setting next BLUA meeting
From:
"Jeffrey E." <
[email protected]
>
To:
"Governor Kenneth E. Mapp"
…day. EFTA01049862 Sincerely, V.I. Department of Justice Paralegal Officer/ Parole Coordinator 34-38 Kronprindsens Gade GERS Complex, Second Floor St. Thomas, Virgin Islands 00802-5712 Telephone # . Email
Addre
, This email has been checked for viruses by Avast antivirus software. glAvast logo www.avast.com please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of JEE…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01049862.pdf
EFTA00038985
Dataset 8
1p
55w
(U//FOUO) Accurint • • SSN: •
Addre
≤ Nov 2013-Nov 2021) o (June 1999-Jan 2000) o [More addresses in between above in CA and 2 in NV] • Phones • Email (U//FOUO) Ejustice/NCIC: Negative (U) Open Source: Face book • Twitter • Flight Manifests page 49 — Epstein's Black Book (epsteinsblackbook.coml o Listed on flights EFTA00038985
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038985.pdf
EFTA00589844
Dataset 9
1p
164w
Jaredian Design Group PHYSICAL
ADDRE
MAILING ADDRES Telephone r te 07-Apr-17 Invoice No. 16-010.1 Project No. 16-010 BILL TO: JEFFREY EPSTEIN NAUTILUS, INC. 6100 RED HOOK QUARTER, SUITE 83 ST. THOMAS, U.S. VIRGIN ISLANDS 00802 PROJECT: ARCHITECTURAL-ENGINEERING SERVICES RELATED TO THE A NEW STRUCTURE AT THE EASTERN END OF THE POOL TERRACE, LITTLE ST. JAMES CAY, ST. THOMAS, VIRGIN ISLANDS Term Amount of Amounts DESCRIPTION Balance Amounts this Billing Previously Billed Initial Payment…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589844.pdf
EFTA01370781
Dataset 10
1p
76w
only for the use of the
addre
ssee. It is the prope rty of JEE Unaut horize d use, disclo sure or copyi ng of this comm unicat ion or any part thereo f is strict) y prohi bited and may be unlaw ful. If you have receiv ed this comm unicat ion in error, please notify us imme diatel y by CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0063813 CONFIDENTIAL SDNY GM_00209997 EFTA01370781
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370781.pdf
EFTA00156484
Dataset 9
1p
45w
(U//FOUO) Accurint • DOB: • SSN: .
Addre
0 o [More addresses in between above i • Phones: • Email:l (U//FOUO) Ejustice/NCIC: Negative (U) Open Source: • Facebook • Twitter • Flight Manifests page ■ — Epstein's Black Book (epsteinsblackbook.com) o Listed on flights EFTA00156484
https://www.justice.gov/epstein/files/DataSet%209/EFTA00156484.pdf
EFTA01221250
Dataset 9
4p
217w
Application Rwanda Project USVI 2009 Applicant name Address: Home phon Cell phone: Email
addre
Date of bin Name of parents or guardians: &l ei ren ce &rMb erten Parent/guardian phone home phone: Cell phone: Email address School: Grade: ) a O1 Major area of scholastic interest: Club or school o anization membershi Community service wor Application Attachments EFTA01221250 Parent/Guardian Consent Form Clarence, O41-1113trksan parent/guardian do hereby give my consent for to apply tnarne of applicant); to participate…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01221250.pdf
EFTA00155694
Dataset 9
2019-06-03
2p
196w
…DOB: • SSN: •
Addre
0 • Phone Email (U//FOUO) Ejustice (records attached) • Name and DOB search: Positive • FBI Number: 827028HB1 o Arrest: 7/8/1998 • Charge: Unsworn Falsification • Charge: Resisting detention • Arresting Agency: NH0090400 Police Department o Arrest: 6/3/2019 • Charge: Resist Arrest/Detention a Misd • Charge: Criminal Trespass a Misd • Arresting Agency: NH0090800 Police Department o Arrest: 6/22/2019 • Charge: Stalking • Charge: Criminal Contempt • Arresting Agency: NH0092000 Police Department (LI) Open Source • Jessica Dionne (taigigueredionne) / Twitter o wife…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00155694.pdf
EFTA00770655
Dataset 9
2009-09-29
2p
470w
Subject:
RE: Epstein
From:
William Riley cd
To:
Jeffrey Epstein <
[email protected]
>
From: William Riley cd To: Jeffrey Epstein <
[email protected]
> Subject: RE: Epstein Date: Tue, 29 Sep 2009 15:16:35 +0000 Thank you Bill Riley
addre
.. 5645 Coral Ridge Drive, #391 Coral Springs, FL 33076 Office Fax Cell Personal Fax www.rileykiraly.corn This message (and any associated files) is intended only for the use of the individual or entity to which it is addressed and may contain information that is confidential, subject to the attorney/client privilege or…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00770655.pdf
EFTA01148634
Dataset 9
7p
2,263w
ASSURED SHORT HOLD TENANCY AGREEMENT AND CONTRACT THIS TENANCY AGREEMENT dated this 20th day of December, 2011. BETWEEN: OF THE FIRST PART - AND - Tenant's Name Tenant's
Addre
FRANCE OF THE SECOND PART IN CONSIDERATION OF the Landlord letting certain premises to the Tenant, the Tenant letting those premises from the Landlord and the mutual benefits and obligations provided in this Agreement, the receipt and sufficiency of which consideration is hereby acknowledged, the parties to this Agreement agree as…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01148634.pdf
EFTA01648966
Dataset 10
2020-07-02
2p
514w
…Warrant number OFFICE 20 CR 330 MISC V Sealed case i/ High profilecase Arresting agent last name Arresting agent first name Arrest location Bradford, New Hampshire Arrestin a ent email address irTIllg uwa go.
addre
:r.1 Arresting agent phone Arresting agency ORI FBI SUBJECT INFORMATION Medical condition Mental condition Was/did the subject Drug usage in the past 24 Hrs. Coughing Thoughts of suicide Assaultive on arrest? Coughing up blood Thoughts of hurting yourself In possession of a weapon…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01648966.pdf
EFTA01450272
Dataset 10
1p
439w
…appropriate box for federal tax classification Required) 1 3 Indhridualkole proprietor❑C Corporation ❑SCorporation ❑ Partnership al'Irth:tri,!Ntate • Exempt payee ij ❑ Limited liability company. Enter the tax classification (C=C corporation, S=S corporation, Papattnershro) , Other ,
Addre
City, Rot i Taxpayer Identification Number (TIN) ty Numbor EMer your TIN in the appropriate box. The TIN provided must match the name given on the "Name' line to avoid backup withholding. For Individuals. this is your social security number ISSN). For other …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01450272.pdf
1–20 of 154 results · page 1 of 8
«
←
1
2
…
8
→
»
Results by Dataset
154 total
Set 8
2
Set 9
67
Set 10
61
Set 11
24