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8 results for “
"Burlington County"
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EFTA01358905
Dataset 10
2007-08-08
1p
135w
Page 64 3. Current NJ
Burlington County
Source: B Owner 1 Information New York County Owner 2 Information GRAND PRIX MONTANA LAUREL LLC New York County Seller 1 Information INNKEEPERS SUMMERFIELD GENERAL II LP 340 Royal Poinciana Way Palm Beach. FL 33480-4048 Palm Beach County Legal Information Parcel Number: 24 01300-0002-00004 Recording Date: 08/08/2007 Document Type: DEED Mortgage 1 Information Recording Date: 08/08/2007 Contrac Date: 06r29/2007 Descrip ion: DEED 4. Current NJ…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358905.pdf
EFTA01358924
Dataset 10
1p
375w
…W 57th St Real Property New York, NY 10019-2701 New York County 30. GRAND PRIX LAS COLINAS LLC 9 W 57th St Real Property New York, NY 10019.2701 New York County 31. GRAND PRIX MONTANA LAUREL LLC 3000 Crawford PI Real Property Mount Laurel. NJ 08054-3946
Burlington County
32. GRAND PRIX MONTANA LAUREL LLC 9 W 57th St Real Property For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358924.pdf
EFTA00014263
Dataset 8
2020-03-09
20p
6,391w
…captain in charge when Jeffrey Epstein hanged himself to be transferred: sources NY Daily News By Stephen Rex Brown 3/9/2020 He's certainly no stranger to emergencies. The Metropolitan Correctional Center captain in charge when Jeffrey Epstein hanged himself is expected to be transferred to a new lockup where he will serve as "emergency preparedness officer," sources tell the Daily News. Jermaine Darden's move to FCI Fort Dix, a low-security prison in
Burlington County
, N.J.…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00014263.pdf
EFTA00014243
Dataset 8
2020-03-09
20p
6,390w
…captain in charge when Jeffrey Epstein hanged himself to be transferred: sources NY Daily News By Stephen Rex Brown 3/9/2020 He's certainly no stranger to emergencies. The Metropolitan Correctional Center captain in charge when Jeffrey Epstein hanged himself is expected to be transferred to a new lockup where he will serve as "emergency preparedness officer," sources tell the Daily News. Jermaine Darden's move to FCI Fort Dix, a low-security prison in
Burlington County
, N.J.…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00014243.pdf
EFTA00067607
Dataset 9
2020-03-09
13p
6,225w
Subject:
SDNY News Clips - 3/9/2020
…captain in charge when Jeffrey Epstein hanged himself to be transferred: sources NY Daily News By Stephen Rex Brown 3/9/2020 He's certainly no stranger to emergencies. The Metropolitan Correctional Center captain in charge when Jeffrey Epstein hanged himself is expected to be transferred to a new lockup where he will serve as "emergency preparedness officer," sources tell the Daily News. Jermaine Darden's move to FCI Fort Dix, a low-security prison in
Burlington County
, N.J.…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067607.pdf
EFTA01655219
Dataset 10
2025-05-12
3p
2,817w
Subject:
SITREP and Yellow is the Color of the Day for Monday. May 12,2025
From:
NY"
To:
Undisclosed recipients:;
…year-old Islaka Bolarinwa, was convicted of two counts of forced labor and one count of alien harboring for financial gain at the same trial. Prosecutors did not provide a date for his sentencing. Between December 2015 and October 2016, the Bolarinwas, originally from Nigeria but living in
Burlington County
as U.S. citizens, recruited two women EFTA01655220 to come to United States and coerced them to perform domestic labor and childcare services, federal authorities said. A DOJ press release…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655219.pdf
EFTA00161070
Dataset 9
2019-11-01
9p
6,969w
…12 to 14 years old, on the internet, engaged in conversations about sex and made arrangements to meet for sex.' According to MCJ, "Most of the suspects were arrested when they arrived at one of two residences in the county, where they expected to find their victims home alone." The
Burlington County
(NJ) Times (10/31, Woolston, 64K) reports, "A Mount Holly man is one of 19 alleged child predators recently arrested in 'Operation Open Door,' an undercover multi-agency…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00161070.pdf
EFTA00149760
Dataset 9
2021-04-26
40p
24,311w
Subject:
[EXTERNAL EMAIL] - FBI Public Affairs News Briefing Monday, April 26,
From:
"Bulletin Intelligence" <
[email protected]
>
To:
"
[email protected]
" <
[email protected]
>
…Schaffer, became the first defendant following Jan. 6 to plead guilty and agree to cooperate with law enforcement." According to The Hill, "Legal experts believe that cooperation will be essential for federal prosecutors to build upon their cases against other members who are facing charges or go after bigger fish who may have played a role in instigating the mayhem." Judge Refuses To Release New Jersey Man Charged In Capitol Siege Probe. The
Burlington County
(NJ) Times (4/23, Comstock…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149760.pdf
Results by Dataset
8 total
Set 8
2
Set 9
3
Set 10
3
Corpus: 1990-03-17 – 2025-12-01
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