EFTA00124068Dataset 9
2019-09-031p183w
AFFIDAVIT STATE OF TEXAS) ) SS: COUNTY OF BEXAR) I, do hereby state and declare as follows: 1. I am an employee of and a duly authorized custodian of the records for Citibank, N.A. (hereinafter "CBNA") and have authority to certify the attached records. 2. The testimony in this affidavit is based upon my personal knowledge, and the facts contained herein are true and correct. 3. The accounts in question are or were owned and issued by CBNA. 4. The…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124068.pdf
EFTA01257534Dataset 9
2020-09-031p226w
AFFIDAVIT STATE OF TEXAS) )SS: COUNTY OF BEXAR) I Amanda Saenz do hereby state and declare as follows: 1. I am an employee of and duly authorized custodian of the records of Citibank, N.A. (hereinafter "CBNA"). 2. The testimony in this affidavit is based upon my review of documents maintained in the ordinary course of business, and to the best of my knowledge, the facts contained herein are true and correct. 3. The accounts in question are or were…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01257534.pdf
EFTA01356998Dataset 10
2015-07-231p151w
…Assessment Information Assessed Value: $87120 Market Improvement $105000 Value: Total Market Value: $105000 2: Assessment Record for BEXAR County, TX Owner Information Name: AddreSS: SAN ANTONIO, TX 78238-2409 County/FIPS: BEXAR Property Information Address: SAN ANTONIO, TX 78238-2409 County/FIPS: BEXAR Data Source: B Legal Information Assessor's Parcel 18089-001-0070 Number: Assessment Information Market Land Value: $11300 Market Improvement $80600 Value: Total Market Value: $91900 3: Deed Record for BEXAR County Buyer Information Name: Name: Address: …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356998.pdf
EFTA01265314Dataset 10
2019-09-244p830w
…Compliance Unit ' • k Ur., Bldg. I Floor 2, San Antonio. TX 7824.5 Phone: Fax: 210.468.0236 Email: renae.a.rodrigueda eiti.00m SDNY_Ghi_00004178 Ca CONFIDENTIAL EFTA 1x3118252 EFTA01265314 AFFIDAVIT cal STATE OF TEXAS) )SS: COUNTY OF BEXAR) I Renae A. Rodriguez do hereby state and declare as follows: 1. lam an employee of and duly authorized custodian of the records of Citibank, N.A. (hereinafter "CBNA"). 2. The testimony in this affidavit is based upon my…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265314.pdf
EFTA01358930Dataset 10
2012-08-051p214w
…Ave New York, NY New York, NY 10019.4105 106 (Most Recent Listing) New York County 12;0112015 • 07/05/2018 illini . a) / (Phone De-Listed in Electonic Directory Assistance) 3. 942 N Star Mall San Antonio, TX San Antonio. TX 78216 Bexar County 4. 2323 Long Reach Dr Houston, TX Sugar Land, TX 77478-4190 Fort Bend County 5. 700 Louisiana St Ste 2710 Houston. TX Houston, TX 77002-2870 For internal use only For internal use only CONFIDENTIAL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358930.pdf
EFTA01363244Dataset 10
1p100w
Page 4 No. Address • • • 78240-2962 BEXAR COUNTY Address Details 1: 124 BEAR TRL FLORISSANT, CO 80816-9523 Address Dates Phone Census Data for Geographical Region Median Head of Household Age: 53 Median Income: $67,477 Median Home Value: $257,042 Median Education: 15 years Household Members KAHN, MARY BLANCHE Other Associates None Listed 2: 2002 MUSSER ST LAREDO, TX 78043-2356 Address Dates Phone ME " Census Data for Geographical Region Median Head of Household Age: 41 Median Income: $76…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363244.pdf
EFTA01378422Dataset 10
2014-10-141p184w
…TX 78229-2153 BEXAR COUNTY Address Details 1: 3629 MEDICAL DR APT 1107 SAN ANTONIO, TX 78229-2153 Address Dates Phone 3629 MEDICAL DR APT 1107 11/1992 - SAN ANTONIO, TX 78229-2153 1/1999 BEXAR COUNTY Census Data for Geographical Region Median Head of Household Age: 27 Median Income: $37,969 Median Home Value: $66,000 Median Education: 14 years Household Members None Listed Other Associates None Listed Neighbors - 6 records found 3629 MEDICAL DR APT 1107 SAN ANTONIO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378422.pdf
EFTA01358923Dataset 10
1p318w
…INC. 4525 Columbus St Ste 101 UCC Virginia Beach, VA 23462-6701 Virginia Beach County 9. BLOOMSDALE EXCAVATING CO INC PO Box 86 UCC Bloomsdale, MO 63627-0086 Ste. Genevieve County 10. CARBONFREE CAUSTIC SPE LLC 11839 Nacogdoches Rd UCC San Antonio, TX 78217-2327 Bexar County 11. CARBONFREE CHEMICALS HOLDINGS, 1 N Lexington Ave UCC LLC White Plains, NY 10601-1712 For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358923.pdf
EFTA01693397Dataset 10
2007-07-1199p18,632w
…BEXAR COUNTY (May 1998 - Jan 1999) wren at Address: Possible Relative: DOB:~ Age: 73 wed in lfD een 01/0111071 and 12/31/1972 Names Associated with Relative: •1111~22,`,IMAiLen• 7 DOB:~ 031/01/1971 and 12/31/1972 Age: 73 )20(•XX. oacxssu .. n EXAS t /01/1971 and 12/31/1972 Previous And Non-Verified Address(es): , SAN ANTONIO TX 78221-3530. BEXAR COUNTY (Sep 1997 - May 2007) iffi ll orren sidents at Address: ANTONIO TX…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693397.pdf
EFTA01295897Dataset 10
2016-10-1294p21,192w
…TX 10/2011 - 2/2012 SAN ANTONIO, TX 78209 BEXAR COUNTY Census Data for Geographical Region Median Head of Household Age: 36 Median Income: $51,563 Median Home Value: $121,635 Median Education: 15 years Household Members None Listed Other Associates None Listed 13: Address Dates Phone 2006 - 6/2011 Census Data for Geographical Region Median Head of Household Age 29 Median Income: $77,114 Median Home Value: $148,826 Median Education: 13 years Household Members DELGADO, CRISTINA VIRIDIANA KAHN…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295897.pdf
EFTA00161021Dataset 9
2019-09-249p7,891w
…Huddleston, 762K) reports, 'State and federal authorities on Monday raided the office and home of a Bexar County constable who earlier this year was accused of forcing park visitors to pay her for providing unwanted security services and has been sued for alleged discrimination by two of her former deputies' According to the Express-News, "The morning searches by Texas Rangers and FBI agents were the latest public troubles for Precinct 2 Constable Michelle Barrientes Vela, who has been involved…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161021.pdf
EFTA00523894Dataset 9
2017-07-117p1,775w
…SC PAP, SC PICKENS CIRCUIT, SC PICKENS SUMMARY, SC SOR, SC YORK, SD DOC, SD SOR, TN AOC, TN AOC SUP, TN DAVIDSON, TN DOC, TN HAMILTON, TN METHAMPHETAMINE, TN NASHVILLE, TN NASHVILLE POLICE, TN RUTHERFORD, TN SOR, Tx ATTORNEY GENERAL, TX BEXAR, Tx BRAZORIA, Tx BURNET, Tx CAMERON, TX CHAMBERS, TX COLLIN, TX DALLAS, TX DENTON, Tx DOC, TX DPS, TX EL PASO, TX FORT BEND, TX FRANKLIN, Tx GALVESTON, TX GREGG, Tx HARRIS, TX JEFFERSON, TX JOHNSON, Tx…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00523894.pdf