""Address County"" — Epstein Files Search

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133 results for “"Address County"”

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EFTA01693301Dataset 10

2006-07-2796p16,624w

…Relatives 1st Degree - 4 Found 2nd Degree - 1 Found 3rd Degree - None Found A. Neighbors 1st Neighborhood - 3 Found Address Summary: View All Address Variation Sources Address County Dates Maps LOXAHATCHEE FL 33470-3628 PALM BEACH Sep 2001 - May 2006 Map Previous And Non-Verified Address(es): \flew All Address Variation Sources LOXAHATCHEE FL 33470-3628, PALM BEACH COUNTY (Sep 2001 - May 2006) urren es dents ope y ners p Information or t Is Address Property: Parcel Number - Book - 014191…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693301.pdf

EFTA00598966Dataset 9

2011-02-2833p4,833w

…03/2010 License State: CA END OF DOCUMENT PROFESSIONAL LICENSE RECORD Agency Information Current 12-29-2010 Through: Database Last Updated: 02-16-2011 Update Frequency: MONTHLY Current Date: 02/28/2011 Source: CA DEPT. OF CONSUMER AFFAIRS NAME & PROFESSIONAL INFORMATION Name: CARA LYNN HOLMES Maiden Name: HOLMES Date Of Biri Gender: FEMALE Address: County: Phone: EMPLOYER INFORMATION Employer: HRA Organization: PERSON HISTORICAL INFORMATION Dale Of Change: 05/25/2005 Previous Address: O 2011 Thomson Reuters. No Claim to Orig…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598966.pdf

EFTA01372106Dataset 10

Page 2 Full Name Address County Phone KAHN. RICHARD DANIEL 1365 YORK AVE APT 15C NEW YORK NEW YORK, NY 10021.4050 NEW YORK COUNTY ADDITIONAL PERSONAL INFORMATION SSN DOB Gender LexID(sm) 001296578256 Subject Summary Name Variations t KAHN, R 2: KAHN, RICHARD 3: KAHN, RICHARD D 4: KAHN, RICHARD DANIEL 5: KAHO, RICHARD D SSNs Summary No. SSN State is. Date Iss. Warnings Most frequent SS ' to subject: 1. New York DOBs Reported DOBs: Possible E-Mail Addresses…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372106.pdf

EFTA01363254Dataset 10

2020-06-231p143w

…TX Owner Information Name: KAHN RICHARD CHARLES Address: County/FIPS: WEBB Property Information Data Source: B Legal Information Assessor's Parcel 0301610-9224446-OR Number: Assessment Information Assessed Value: $250 Total Market Value: $250 2: Assessment Record for WEBB County, TX Owner Information Name: KAHN RICHARD C Address: County/FIPS: WEBB Property Information Address: County/FIPS: WEBB Data Source: B Legal Information Assessor's Parcel 000-00057-505 Number: Recording Date: 06/23/20° 6 Book/Page: 226 For internal…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363254.pdf

EFTA01363258Dataset 10

2015-05-081p160w

Page 21 County/FIPS: WEBB Property Information Address: County/FIPS: Data Source: B Legal Information Assessors Parcel 909-00038-642 Number: Recording Date: 04/06/1999 Book/Page: 753/743 Assessment Information Assessed Value: $95320 Market Land Value: $28800 Market Improvement $66520 Value: Total Market Value: $95320 Motor Vehicle Registrations - 59 records found 1: TX MVR Registrant Information Registrant: KAHN, RICHARD CHARLES DOB: Address: eg stration Original Registration Date: 5/8/2015 Registration Date: 5/19/2016 Registration Expiration Date…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363258.pdf

EFTA01363378Dataset 10

Page 2 DEUTSCHE BANK ACV Address County Phone MIS NEW YORK None Listed ADDITIONAL PERSONAL INFORMATION SSN DOB Gender ar.I Le nm Subject Summary Nam DOBs Reported DOBs: Possible E-Mail Addresses ers sing - 0 records found Address Summary - 1 records found No. 1. Address Details 1: ress Dates Phone ensus r a or rap ca egion Median Head of Household Age: 57 Median Income: $0 Median Home Value: $0 Median Education: 6 years rs Other Associates None Listed…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363378.pdf

EFTA01363256Dataset 10

2004-12-221p143w

Page 19 Name: KAHN RICHARD Address: County/FIPS: WEBB Pro tsInformation Address: Data Source: B Leal nformation Assessor's Parcel Number: Recording Date: 12/22/2004 Book/Page: 11154/157 Assessment Information Assessed Value: $2370° Market Land Value: $23700 Total Market Value: $23700 6: Assessment Record for COMAL County, TX Owner Information Name: KAHN RICHARD C & JULIA E Address: County/FIPS: WEBB Pro ert Information Address: Data Source: B Le al Information Assessor's Parcel Number: Recording Date: 04/03…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363256.pdf

EFTA01480654Dataset 10

Confidential Due Diligence Report PERSONAL PARTICULARS Person Summa Name Address County Indyke, Darren K Essex w)(Wireless) FO(Residential)I (Phone number and zip code combination is invalid) LexID SSN DOB Email 001206312961 At a Glance Real Property 5 Criminal/Arrest 0 Personal Property 1 Bankruptcy 0 Professional Licenses 1 Judgments/Liens 0 Business Connections 12 Notice of Default 0 Address Summary (5 current, 10 prior No. Address Status To-From Phone 1. Current 9/2011-8/2013 561-235…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480654.pdf

EFTA01582829Dataset 10

Confidential Due Diligence Report PERSONAL PARTICULARS Full Name Address County Phone MAXWELL, MIAMI-DADE None Listed GHISLAINE NOELLE ADDITIONAL PERSONAL INFORMATION DOB Gender (Age:49) Subject Summary SSNs Summary No. SSN State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: 1: New York 1991-1993 Address Summary -15 records found No. Address 1: MIAMI-DADE COUNTY 2: NEW YORK COUNTY 3: MIAMI-DADE COUNTY 4: PALM BEACH COUNTY 5: 6: SAN DIEGO COUNTY SAN DIEGO COUNTY 8: Confidential…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582829.pdf

EFTA01724263Dataset 10

2007-08-06100p9,072w

…Jan 1982 - Apr 1e96) https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01724270 Law Enforcement Report Page 40 of 47 MI I urren . MARGATE FL 33068-3035, BROWARO COUNTY (Mar 1996) esidents at Address: COUNTY (Jan 1982 - Aug 1988) urren esi en s a Address: SUMMERFIELD FL 34491. MARION COUNTY (Jan 1982 - Apr 1985) Possible Relative: .-xx-moor issued in FLORIDA between 01/01/1985 and 12/31/1985 Age: ›acx-xx-x>acx issues in r .. issue in …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724263.pdf

EFTA01359223Dataset 10

2011-09-151p166w

…LLC Address: County: Phone: Date of Birth: License Information Profession or Board: ATTORNEYS License Type: ATTORNEY License Number: Issue Date: 1992 Last Renewal Date: 06/19/2002 State: New York Real Property - 3 records found 1: Assessment Record for PALM BEACH County, FL Owner Information Name: INDYKE DARREN & SAIPHER MICHELLE F Address: County/FIPS: ESSEX Pro ert Information Address: County/FIPS: PALM BEACH Data Source: B Legal Information Assessors Parcel 00-42-47-21-28-000-0500 Number: Recording Date…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01359223.pdf

EFTA01357044Dataset 10

2013-11-301p151w

…A & SUSAN M Address: County/FIPS: MIAMI Pro er mation Address: County/FIPS: MIAMI Data Source: B Legal Information Assessor's Parcel 070402.2-01-008-00 Number: Recording Date: 05/23/1996 Sale Information Sale Price: $109000 Assessment Information Market Land Value: $41000 Market Improvement $55700 Value: Total Market Value: $96700 3: Assessment Record for MIAMI County, OH Owner Information Name: SUPINGER CRAIG A & SUSAN M Address: County/FIPS: MIAMI Pro 'en Information Address: County/FIPS: MIAMI Data Source…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01357044.pdf

EFTA01693397Dataset 10

2007-07-1199p18,632w

…Possible Relatives 1st Degree - 5 Found 2nd Degree • 9 Found 3rd Degree - 17 Found %t t Neighbors 1st Neighborhood - 6 Found 2nd Neighborhood -8 Found 3rd Neighborhood - 6 Found 4th Neighborhood - 6 Found Address Summary: View AI Address Variation Sources Address County Dates Maps WEST PALM BEACH FL 33416-2772 PALM BEACH Jun 2004 -Jun 2007 Map ST PALM BEACH FL 33415-3746 PALM BEACH Oct 2002 -Jun 2007 Map LYWOOD FL 33022-3340 BROWARD Jan 2005 -Jul 2005 Map…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693397.pdf

EFTA01358836Dataset 10

2011-01-071p144w

…ert Information Address: County/FIPS: WESTCHESTER Data Source: B Legal Information Assessor's Parcel 553800 1/07/11.-3 Number: Assessment Information Assessed Value: $48400 Total Market Value: $2160714 7: Assessment Record for WESTCHESTER County, NY Owner Information Name: BRADLEY J WECHSLER Address: County/FIPS: NEW YORK Pro ert Information Address: County/FIPS: WESTCHESTER Data Source: B Legal Information Assessor's Parcel 5538001/07/11 -4 Number: Assessment Information Assessed Value: $11200 Total Market Value: $500000 8: Deed Record for…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358836.pdf

EFTA01387792Dataset 10

2018-01-251p181w

Page I I Name: JOHNSON, ELIZABETH ROSS Address: County/FIPS: NEW YORK Pro.her r .ifor nation Address: County/FIPS: EAGLE Data Source: B Le al Information Assessor's Parcel Number: Contract Date: 0626/1998 Recording Date: 09/21/1998 Document Number: 670194 Document Type: INTRAFAMILY TRANSFER & DISSOLUTION Mortgage Information Title Company: STEWART TITLE Motor Vehicle Registrations - 61 records found 1: FL MVR Registrant Information Registrant: EPSTEIN, JEFFREY E DOB: 1/1953 Address: 358 EL BRILLO WAY PALM BEACH, FL…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387792.pdf

EFTA01480557Dataset 10

…NY Owner Information Name: BELLER HARRY I & NAOMI Address: County/FIPS: ROCKLAND Address: County/FIPS: ROCKLAND Data Source: B Le al Information Assessors Parcel Number: Assessment Information Assessed Value: $86400 Total Market Value: $24400 2: Assessment Record for ROCKLAND County, NY Owner Information Name: BELLER HARRY I Name: LLER NAOMI Address: County/FIPS: ROCKLAND Address: County/FIPS: ROCKLAND Data Source: A Legal Information Assessors Parcel Number: Book/Page: Assessment Information Assessed Value: $86400 Total Market Value: $24400 3: Assessment Record…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480557.pdf

EFTA01356999Dataset 10

Page 16 County/FIPS: Seller Information Name: KB HOME LONE STAR LP Pro•ert Information Address: County/FIPS: Data Source: B Lender Information Name: Legal Information Contract Date: Recording Date: Document Type: Book/Page: Mortgage Information Loan Amount: Loan Type: FHA Motor Vehicle Registrations - 2 records found 1: FL MVR Registrant Information Registrant: DOB: Address: Lessee Information Registration Information Original Registration Date: Registration Date: Registration Expiration Date: Decal Number: Vehicle Information VIN: Class: Model Year: Make: Model: Series: Body Style…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356999.pdf

EFTA01363221Dataset 10

2013-11-301p146w

…MICHELLE F Address: County/FIPS: Seller Information Name: LARGE. EDWARD W Name: Address: County/FIPS: PALM BEACH Address: County/FIPS: PALM BEACH Data Source: B Lender Information Name: WELLS FARGO BANK NA Legal Information Assessor's Parcel 00-42-47-21-28-000-0500 Number: Contract Date: 09/15/2011 Recording Date: 09/21/2011 Document Number: 20110353592 Document Type: WARRANTY DEED BooklPage: 24756/738 Sale Information Sale Price: $460000 Mortgage Information Loan Amount: $345000 Loan Type: NEW CONVENTIONAL Title…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363221.pdf

EFTA01358837Dataset 10

2011-01-071p153w

…NY Owner Information Name: BRADLEY J WECHSLER Address: County/FIPS: NEW YORK Pro Information Address: County/FIPS: WESTCHESTER Data Source: B Legal Information Assessor's Parcel 1/07/11 -4 Number: Assessment Information Assessed Value: $11200 Total Market Value: $518519 10: Assessment Record for WESTCHESTER County, NY Owner Information Name: BRADLEY J WECHSLER Name: PATRICIA A NEWBURGER Address: County/FIPS: WESTCHESTER Property Information Address: County/FIPS: WESTCHESTER Data Source: B Legal Information Assessor's Parcel 1/07/11.-3 Number…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358837.pdf

EFTA01363187Dataset 10

2013-11-301p89w

Page 2 Worldbase, 11/30/2013, THE RELATED COMPANIES LP Full Name Address County Phone ADDITIONAL PERSONAL INFORMATION SSN DOB Gender LexID(sm) Subject Summary Naml 1. 2 3 SSNs Summary No. SSN State Iss. Date Iss. Warnings Most fr • uent SSN attributed to subject: DOBs Re rt DOBs: Others Using SSN - 1 records found # Full Name SSN DOB Address Summary - 19 records found No. 1 2 3 4 5: 6: For internal use only CONFIDENTIAL - PURSUANT TO FED. R…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363187.pdf

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