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36 results for “
"Address First"
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EFTA00598966
Dataset 9
2011-02-28
33p
4,833w
…Reported: 01/09/2007 Other Address: Reported 0 Times
Address First
Reported: 04/14/2003 Address Last Reported: 11/09/2006 Other Address: Reported 0 Times
Address First
Reported: 04/23/2003 2011 Thomson Reuters. No Claim to Orig. US Gov. Works. EFTA00598969 Page 6 Address Last Reported: 10/102006 Other Address: eteportea u 1 imes Address Fint Reported: 09/17/1992 Address Last Reported: 08/12/2002 Other Address: Reported Times
Address First
Reported: 07/14/1996 Address Last…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598966.pdf
EFTA00807345
Dataset 9
2018-07-31
3p
358w
…15/2018
Address First
08/01/2013 Reported: Source: TRANS UNION Other Address Infor Individual Information Previous Address: Name: BISCALA, A .1 0 Also Known As: SCALA, ABRAXAS DI JDISCALA, ABRAXAS
Address First
05/24/2010 DISCALA, ABRAXAS J Reported: DISCALA, A J DISCALA, ABRAXIS Previous Address: DISCALA, ABAXAS J DISCALA, ABRAXAS SSN:
Address First
05/10/2010 Historic Phone Reported: Number: Previous Address: On File Since: 09/01/1990
Address First
11/01/2005 Reported: Previous Address:
Address First
…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00807345.pdf
EFTA00315441
Dataset 9
2013-08-01
3p
2,976w
To:
BERKELEY PROPERTIES RE:
…agreement or any claim against Company relating to this agreement. 13. GOVERNING LAW. This agreement shall be construed. interpreted and the rights of the parties determined in accordance with the laws of the State of Company's
address first
listed on the front of this agreement. 14. DISPUTES AND MANDATORY MEDIATION. In the event that a dispute arises over the reasonableness of or entitlement to fees charged by Company, the prevailing party will be entitled to reasonable attorneys fees and…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00315441.pdf
EFTA02299059
Dataset 11
2013-03-06
2p
208w
Subject:
Caspari: Your order #15749 has been processed
From:
[email protected]
…Virginia CALL US: 434-817-7880 International: 1-800-227-7274 Email:
[email protected]
Email: Billing Address Shipping
Address First
name: Karyna last name: Shuliak Address: City: New York EFTA_R1_01163810 EFTA02299059 State: New York Country: United States Zip codim ilif Phone: First name: Karyna Last name: Shuliak Address: City: New York State: New York Country: United States Zip codiss Phone: Products ordered Item # Name Item price Quantity Total 14751 Ivory Moire Paper Dinner Plates $6.00 10…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02299059.pdf
EFTA00599006
Dataset 9
2011-03-03
40p
6,112w
…Date of Birth: Name/Address Confirmed: 07/2010 Marital Status: MARRIED HOUSEHOLD INFORMATION Address: PEMBROKE PNES FL 33028 1621 County: BROWARD Latitude/Longitude: 26.017135/-80.353557 Residence Type: SINGLE FAMILY DWELLING
Address First
Reported: 1999 ADDITIONAL INDIVIDUALS IN THIS HOUSEHOLD Name(s): MS CAROLYN B HOLMES (Spouse) MS CARA L HOLMES END OF DOCUMENT MOTOR VEHICLE RECORD Information Current Through: 02-03.2011 Database Last Updated: 02-17-2011 Update Frequency: 2X MONTHLY Current Date: 03/03/2011 Source…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00599006.pdf
EFTA00531633
Dataset 9
2015-01-25
2p
269w
Subject:
SchweitzerLinen Order no. 2015-173401
…if you have selected Overnight Shipping or we need to confirm special instructions (such as custom sizing or monogramming), we will contact you immediately. Billing
Address: First
name: Last name: Shuliak Address: 9 East 71st Street City: New York, State: NY Country: US Zip-Code: 10021 Phone no.: Shipping
Address: First
name: Last name: Shuliak Address: 301east 66th Street, apt.8H City: New York, State: NY Country: US Zip-Code: 10065 Phone no.: Payment information: American Express ISIS ISIS **** 1088…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00531633.pdf
EFTA00590304
Dataset 9
2014-12-15
7p
1,493w
…found: 6 found Motor Vehicles Registered: None found Criminal History: 4 found Possible Criminal Records (4 Found) WARNING - Due to the quality of Warrant data entry - Data displayed may not pertain to your Subject. Separate Unified Criminal Searches are highly suggested as well as Independent verification of anything displayed on this system. Name: HERMAN J ORTIZ Match Indicators DOB: Bern ears Ago
Address: First
Name: 0 Exact Match Gender: Middle Name: 0 Exact Match Is Sex Offender: No Last Name…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00590304.pdf
EFTA00807110
Dataset 9
2004-02-25
15p
3,434w
…displayed on this system. Name. S JR Match indicators DOB:
Address: First
Name: 0 Exact Match (CASCADE COUNTY) Middle Name: X Not Matched Gender: M Last Name: 0 Exact Match Ethnicity: WHITE Date Of Birth: X Not Matched Is Sex Offender: No Age: X Not Matched Source Name: SPARTANBURG COUNTY CIRCUIT COURT Address: 0 Exact Match Source State: SC Height: x Not Available On Record Ethnicity: x Not Available On Record Crime Details - 03/08/2004 - SPARTANBURG, SC OffenseDescriptiont : TRAFFIC…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00807110.pdf
EFTA01030911
Dataset 9
2019-03-08
2p
376w
Subject:
Re: Order receipt #116970
From:
J <
[email protected]
>
To:
Richard Kahn
…New York Date: 03/08/2019 10:23 United States AM CALL US: 1.800.634.0410 Order id: #116970 Email: Order status: Pre- Authorized Payment method: Credit Card Delivery method: Free Shipping (Orders EFTA01030911 less than $299 have Handling Charge) Email: Phone number: Billing address Shipping
address First
name: Jeffrey First name: Jeffrey Last name: Epstein Last name: Epstein Address: 358 El Brillo Way Address: 358 El Brillo Way City: Palm Beach City: Palm Beach State: Florida State: Florida…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01030911.pdf
EFTA01922987
Dataset 10
2014-05-11
1p
135w
Subject:
Re: Banquette & Gym Lantern
From:
Ann Rodriquez
To:
Jeffrey Ejjeevacation©gmail.com]
To: Jeffrey Ejjeevacation©gmail.com] From: Ann Rodriquez Sent Mon 5/12/2014 12:51:20 AM Subject: Re: Banquette & Gym Lantern Will
address first
thing in the morning. Ann R. On May 11, 2014, at 8:43 PM, "jeffrey E."
[email protected]
> wrote: kitchen banket padding, gym lantern on entry broken, 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…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01922987.pdf
EFTA01279950
Dataset 10
2014-12-10
2p
1,057w
…mineral rights so leased, granted, excepted, or reserved. Nothing herein shall insure against loss or damage resulting from subsidence. NOTICES, WHERE SENT: Any notice of claim or other notice or statement in writing required to be given the Company under this policy must be given to the Company at the following
address: First
American Title Insurance Company, Attn: Claims National Intake Center, 1 First American Way, Santa Ana, California 92707. Phone: 888-632.1642. In Witness Whereof, First American Title…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279950.pdf
EFTA00165072
Dataset 9
2019-07-22
42p
8,916w
…WIRELESS City: HOUSTON State: TX Work Phone: Phone Type: Unknown Listing Type: Unknown Time Zone: CT Carrier: AERIAL COMMUNICATIONS INC (T-MOBILE) Carrier Type: WIRELESS City: HOUSTON State: TX Name: KENNETH DARRELL TURNER [ View Person Record ] Service
Address: First
Seen by Utilities: 06/14,2014 Date Reported: 06/14+2014 Service Phone: Phone Type: Unknown Listing Type: Unknown Time Zone: CT Carrier: AERIAL COMMUNICATIONS INC (T-MOBILE) Carrier Type: WIRELESS City: HOUSTON State: TX Page 9 of 42 07'22…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165072.pdf
EFTA01183726
Dataset 9
2016-04-04
53p
9,976w
…Flag: T Utilities (10 Found) rcl Service
Address: First
Seen by Utilities. 08:11:2014 Date Reported: 08/11:2014 Service Phone. Phone Type. Unknown Listing Type. Unknown Time Zone: ET Carrier: CELLCO PARTNERSHIP DBA VERIZON WIRELESS - FL (VERIZON WIRELESS) Carrier Type. WIRELESS P24.; e 9 of 9,3 04 04 2C EFTA01183734 FOR LICENSED INVESTIGATOR PURPOSES ONLY - Comprehensive Report City: STUART State: FL Billing Address: Name: ( View Person Record Service
Address: First
Seen by Utilities: 08/0512013 Date Reported…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01183726.pdf
EFTA00988909
Dataset 9
2014-05-12
1p
137w
Subject:
Re: Banquette & Gym Lantern
From:
Ann Rodriquez
To:
"Jeffrey E." <
[email protected]
>
From: Ann Rodriquez To: "Jeffrey E." <
[email protected]
> Subject: Re: Banquette & Gym Lantern Date: Mon, 12 May 2014 00:51:20 +0000 Will
address first
thing in the morning. Ann R. On May 11, 2014, at 8:43 PM, "jeffrey E." <
[email protected]
> wrote: kitchen banket padding, gym lantern on entry broken, 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00988909.pdf
EFTA01368133
Dataset 10
1p
185w
… No Ownership Ownership Ownership Structure if true, page is UBO not Legal Parent°,
Address First
Country ActualOwnershipPercentageName Selected Type involved CountryLevelp lisEp Party ID PCRHitDetect Of - PartyTmpFlag EntityLevel Name Birth In database operations Jeffrey Southern United 10003 Edward.. Financial.DOMICILEtrue 1 false Irdiv States Epstein LLC Beneficial Indvkitrats • It true, page Is Is First not
Address First
Date of Is Tmp Last involved EntityTypels PEP BusinessConclusionEntity ID Nationality— Status Name Businessinterest0fPEP PEPStatusDescActuatOwnershipPercentageUBOName Type Name Birth -- riag database operations Individual is…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368133.pdf
EFTA02249905
Dataset 11
2018-06-27
8p
824w
From:
Lesley Groff
…will need the address to this hotel in order to send you the World Cup tickets. The hotel must be booked exactly the way I purchase the tickets : . Someone will need to inform the hotel that your tickets will come to them and to watch for them. I have not ordered the tickets yet because we must have a hotel
address first
...can you help? I have purchased your flight. it was one of 2 scats available! On Jun 27…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02249905.pdf
EFTA01031763
Dataset 9
2017-09-07
1p
247w
Subject:
Fwd: RE:
From:
Faith Kates <
To:
"jeevaeatiouggmail.com" <jecvacationqi;grnail.com>
…sounds great Hey Faith Summer was glorious and left too soon. Of course I can set up an appt- does she want a "designer" haircutter or just an excellent french/ local one? Let me know (and her name and a preferred time) and i'll
address first
thing tomorrow AM! I use a dutch guy who worked at Masato who is terrific but there are the "david mallets" and "john nollets" as such who are more well known. Awaiting your…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01031763.pdf
EFTA01186972
Dataset 9
2013-09-14
2p
83w
Subject:
Treats! Newsletter: Subscription Confirmed
From:
Treats! magazine <
From: Treats! magazine < To: Subject: Treats! Newsletter: Subscription Confirmed Date: Sat, 14 Sep 2013 23:15:26 +0000 Your subscription to our list has been confirmed. For your records, here is a copy of the information you submitted to us... Email
Address: First
Name: Last Name: Resub: If at any time you wish to stop receiving our emails, you can: You may also contact us at: EFTA01186972 BEGIN:VCARD VERSION;TYPE=WORK:3.0 FN:Treats Magazine N:Treats Magazine;;…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01186972.pdf
EFTA00124197
Dataset 9
2019-09-16
3p
666w
…U *MICHAEL A THOMAS SR, THOMAS MICHAEL, *SRS MICHAEL THOMAS SR DEMOGRAPHICS PH: UC PH: UR PH: UR GEO: 34 023 003204 2 5015 FRAUD SHIELD SUMMARY INPUT SSN ISSUED 1987-1989 FILE: MEMBERSHIP ORGANIZATION: INQUIRY
ADDRESS FIRST
REPORTED < 90 DAYS JMIT LLC FROM 6-01-19 INQ COUNT FOR SSN-0 371 BOWLER CT FROM 6-01-19 INQ COUNT FOR ADDRESS=0 PISCATAWAY NJ 08854 TRADES SUBSCRIBER OPEN AMT-TYP1 AMT-TYP2 ACCTCOND PYMT STATUS SUB. KOB TYP…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124197.pdf
EFTA01031279
Dataset 9
2017-09-06
1p
155w
Subject:
FW:
From:
Faith Kates ‹ >
To:
Jeffrey E. <jeevacation(kgmail.com>
…14 +0000 Hey Faith Summer was glorious and left too soon. Of course I can set up an appt- does she want a "designer" haircutter or just an excellent french/ local one? Let me know (and her name and a preferred time) and i'll
address first
thing tomorrow AM! I use a dutch guy who worked at Masato who is terrific but there are the "david mallets" and "john nollets" as such who are more well known. Awaiting your…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01031279.pdf
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