Epstein Files Search

EFTA01480482Dataset 10

2012-09-031p163w

FL DPPA Summary Report JUDGMENT INFORMATION Jurisdiction: JUDGEMENTS AND LIEN FILINGS FROM THE OFFICE OF THE NY COUNTY CLERK Creditor(s): EPSTEIN, JEFFREY E 457 MADISON AVENUE NEW YORK NY 10022 Filing Date: 09/03/1992 Release Date: 09/03/2012 Amount: $16,231 Type: JUDGMENTS DOCKET Filing Number: 24571/92 Debtor(s): VITRIFIX OF NORTH AMERICA INC Attorney: TENZER,GREENBLATT,FALLON & KAPLAN - 405 LEXINGTON AVENUE NEW YORK NY 10174 Source Document(s) ASSOCIATED ENTITIES FINANCIAL STRATEGY GROUP, INC 358…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480482.pdf

EFTA01481079Dataset 10

2012-09-031p111w

FL DPPA Summary Report JUDGMENT INFORMATION Jurisdiction: JUDGEMENTS AND LIEN FILINGS FROM THE OFFICE OF THE NY COUNTY CLERK Creditor(s): EPSTEIN, JEFFREY E 457 MADISON AVENUE NEW YORK NY 10022 Filing Date: 09/03/1992 Release Date: 09/03/2012 Amount: $16,231 Type: JUDGMENTS DOCKET Filing Number: 24571/92 Debtor(s): VITRIFIX OF NORTH AMERICA INC Attorney: TENZER,GREENBLATT,FALLON & KAPLAN - 405 LEXINGTON AVENUE NEW YORK NY 10174 Source Document(s) ASSOCIATED ENTITIES FINANCIAL STRATEGY GROUP, INC Source…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481079.pdf

EFTA01480999Dataset 10

2012-09-031p163w

FL DPPA Summary Report JUDGMENT INFORMATION Jurisdiction: JUDGEMENTS AND LIEN FILINGS FROM THE OFFICE OF THE NY COUNTY CLERK Creditor(s): EPSTEIN, JEFFREY E 457 MADISON AVENUE NEW YORK NY 10022 Filing Date: 09/03/1992 Release Date: 09/03/2012 Amount: $16,231 Type: JUDGMENTS DOCKET Filing Number: 24571/92 Debtor(s): VITRIFIX OF NORTH AMERICA INC Attorney: TENZER,GREENBLATT,FALLON & KAPLAN - 405 LEXINGTON AVENUE NEW YORK NY 10174 Source Document(s) ASSOCIATED ENTITIES FINANCIAL STRATEGY GROUP, INC 358…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480999.pdf

EFTA00603393Dataset 9

2017-05-1818p171w

…employment or any other purpose regulated under the FCRA. This system may be used only in accordance with your Subscriber Agreement, the Gramm-Leach-Bliley Act ("GLBA"), the Drivers Privacy Protection Act ("DPPA") and all other applicable laws. User agrees to having knowledge of all applicable laws pertaining to the usage of data. User accepts all responsibility civilly and criminally for any use of this system. Violations of these restrictions or misuse of this system will cause your access to…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603393.pdf

EFTA01582891Dataset 10

2012-09-031p164w

Estimated Roll Certification Date: 07/01/2001 Sale Price: $2,500,000 Prior Sale Date: 12/1988 Assessor's Parcel Number: 50-43-43-27-06-000-0391 Source Document(s) LICENSE INFORMATION FL DPPA Summary Report JUDGMENT INFORMATION Jurisdiction: JUDGEMENTS AND LIEN FILINGS FROM THE OFFICE OF THE NY COUNTY CLERK Creditor(s): EPSTEIN. JEFFREY E 457 MADISON AVENUE NEW YORK NY 10022 Filing Date: 09/03/1992 Release Date: 09/03/2012 Amount: $16,231 Type: JUDGMENTS DOCKET…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582891.pdf

EFTA01582909Dataset 10

1p136w

…MSA: New York, NY - 5600 ATTRIBUTES: Gender: Female Date of Birth: Source Document(s) Social Security Numbe s): IPRIVAT Source Document(s) Roles and Occurrences in Data: [PRIVATEJNamc Variation(s) As Found: 4 Real Property Owner: 0 Mongage(s): 0 Aircraft Owner: 0 Boat Owner: 0 SSN: 1 Weapon Permit: 0 Bankruptcy Petitioner: 0 Other Bankruptcy Party: 0 Judgment: 0 Debtor: 0 Creditor: 0 Executive: 0 Registered Agent: 0 LICENSE INFORMATION FL DPPA Summary Report ASSOCIATED ENTITIES Maxwell, Ghislane N…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582909.pdf

EFTA00603411Dataset 9

2017-05-1832p177w

…employment or any other purpose regulated under the FCRA. This system may be used only in accordance with your Subscriber Agreement, the Gramm-Leach-Bliley Act ("GLBA"), the Drivers Privacy Protection Act ("DPPA") and all other applicable laws. User agrees to having knowledge of all applicable laws pertaining to the usage of data. User accepts all responsibility civilly and criminally for any use of this system. Violations of these restrictions or misuse of this system will cause your access to…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603411.pdf

EFTA01340323Dataset 10

2021-10-262p414w

…That framework, known as the Data Protection and Privacy Agreement ("DPPA" or "Umbrella Agreement") can be found at SDNY_GM_02775071 SBU -LAW ENFORCEMENT SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_002617 I I EFTA01340323 https://www.justice.gov/opcl/DPPA/download. Such personal information should be treated as law enforcement sensitive and OIA must be consulted before any sharing with third countries. Please confirm by email to Legal Advisor/International Affairs Coordinator Amanda…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01340323.pdf

EFTA01582913Dataset 10

2000-10-311p152w

…0 SSN: 1 Weapon Permit: 0 Bankruptcy Petitioner: 0 Other Bankruptcy Party: 0 Judgment: 0 Debtor: 1 Creditor: 0 Executive: 0 Registered Agent: 0 ASSETS Real Property Property Address: 66 LITTLE BROOK RD, WILTON, CT 06897-3526 State: CT County/FIPS: FAIRFIELD Estimated Roll Certification Date: 10/31/2000 Assessor's Parcel Number: M:0030 B:015 L:00 Source Document(s) LICENSE INFORMATION CT DPPA Summary Report 1 PAGE Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00062496 EFTA01582913

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582913.pdf

EFTA01653435Dataset 10

2019-07-1212p336w

…employment or any other purpose regulated under the FCRA. This system may be used only in accordance with your Subscriber Agreement, the Gramm-Leach-Bliley Act ("GLBA"), the Drivers Privacy Protection Act ("DPPA") and all other applicable laws. User agrees to having knowledge of all applicable laws pertaining to the usage of data. User accepts all responsibility civilly and criminally for any use of this system. Violations of these restrictions or misuse of this system will cause your access to…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653435.pdf

EFTA01653382Dataset 10

2019-08-280p2,186w

…employment or any other purpose regulated under the FCRA. This system may be used only in accordance with your Subscriber Agreement, the Gramm-Leach-Bliley Act ("GLBA"), the Drivers Privacy Protection Act ("DPPA") and all other applicable laws. User agrees to having knowledge of all applicable laws pertaining to the usage of data. User accepts all responsibility civilly and criminally for any use of this system. Violations of these restrictions or misuse of this system will cause your access to…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653382.pdf

EFTA00590297Dataset 9

2014-10-067p1,132w

…employment or any other purpose regulated under the FCRA. This system may be used only in accordance with your Subscriber Agreement, the Gramm-Leach-Bliley Act ("GLBA"), the Drivers Privacy Protection Act ("DPPA") and all other applicable laws. User agrees to having knowledge of all applicable laws pertaining to the usage of data. User accepts all responsibility civilly and criminally for any use of this system. Violations of these restrictions or misuse of this system will cause your access to…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590297.pdf

EFTA00807110Dataset 9

2004-02-2515p3,434w

…employment or any other purpose regulated under the FCRA. This system may be used only in accordance with your Subscriber Agreement. the Gramm-Leach-Bliley Act ("GLBA"), the Drivers Privacy Protection Act ("DPPA") and all other applicable laws. User agrees to having knowledge of all applicable laws pertaining to the usage of data. User accepts all responsibility civilly and criminally for any use of this system. Violations of these restrictions or misuse of this system will cause your access to…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807110.pdf

EFTA01481002Dataset 10

1996-01-031p144w

FLORIDA DPPA SUMMARY REPORT Epstein, Jeffrey E 358 El Brillo Wy Palm Beach, FL 33480-4730 County/FIPS: Palm Beach Name Variation(s) As Found: Epstein, Jeffery E Epstein, Jeffrey E Address Variation(s): " • * ORIGINAL • • • 358 El Brillo Wy, Palm Bch, FL 33480-4730 358 El Brillo Wy, Palm Beach, FL 33480-4730 " " * POSTAL STANDARD " " " 358 El Brillo Wy, Palm Beach, FL 33480-4730 County/FIPS: Palm Beach MSA: West Palm Beach-Boca Raton, FL - 8960 Driver License(s): State…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481002.pdf

EFTA01480483Dataset 10

1996-01-031p143w

FLORIDA DPPA SUMMARY REPORT Epstein, Jeffrey E 358 El Brillo Wy Palm Beach, FL 33480-4730 County/FIPS: Palm Beach Name Variation(s) As Found: Epstein, Jeffery E Epstein, Jeffrey E Address Variation(s): ORIGINAL "'• 358 El Brillo Wy, Palm Bch, FL 33480-4730 358 El Brillo Wy, Palm Beach, FL 33480-4730 • • POSTAL STANDARD • • • 358 El Brillo Wy, Palm Beach, FL 33480-4730 County/FIPS: Palm Beach MSA: West Palm Beach-Boca Raton, FL - 8960 Driver License(s): State…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480483.pdf

EFTA01481082Dataset 10

1996-01-031p143w

FLORIDA DPPA SUMMARY REPORT Epstein, Jeffrey E 358 El Brilb Wy Palm Beach, FL 33480-4730 County/FIPS: Palm Beach Name Variation(s) As Found: Epstein, Jeffery E Epstein, Jeffrey E Address Variation(s): " • * ORIGINAL • • • 358 El Brillo Wy, Palm Bch, FL 33480-4730 358 El Brill° Wy, Palm Beach, FL 33480-4730 • • * POSTAL STANDARD • • • 358 El Brillo1Ny, Palm Beach, FL 33480-4730 County/FIPS: Palm Beach MSA: West Palm Beach-Boca Raton, FL - 8960 Driver License(s): State: FL…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481082.pdf

EFTA01582894Dataset 10

1996-01-031p145w

[PRIVATE "TYPE=PICT;ALT=LexisNexis (TM)"] FLORIDA DPPA SUMMARY REPORT Epstein, Jeffrey E 358 El Brillo Wy Palm Bcach, FL 33480-4730 County/FIPS: Palm Beach Name Variation(s) As Found: Epstein, Jeffery E Epstein. Jeffrey E Address Variation(s): * • * ORIGINAL * * * [PRIVAT 358 El Brillo Wy, Palm Bch, FL 33480-4730 E] 358 El Brillo Wy, Palm Beach, FL 33480-4730 • • • POSTAL STANDARD * * * 358 El Brillo Wy, Palm Beach, FL 33480-4730 County/FIPS: Palm Beach MSA: West Palm Beach-Boca Raton…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01582894.pdf

EFTA01356982Dataset 10

1p86w

…6 of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual state's Department of State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright@ 2017 LexisNexis. a division of Reed Elsevier Inc All rights reserved. D&B: Not required LEGAL RESULTS: Court Cases: There was no information found For internal use only CONFIDENTIAL - PURSUANT TO FED. R…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356982.pdf

EFTA01356981Dataset 10

2017-01-271p171w

Page 4 of State documents, the following data is for information purposes only and is not an official record. Certified copies may be obtained from that individual states Department of State. Your DPPA Permissible Use is: Debt Recovery/Fraud Your GLBA Permissible Use is: Legal Compliance Copyright@ 2017 LexisNexis. a division of Reed Elsevier Inc. All rights reserved. 2 OF 2 RECORD(S) FOR INFORMATIONAL PURPOSES ONLY Copyright 2017 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Dater…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356981.pdf

EFTA01338311Dataset 10

2005-11-221p206w

…Date BEACH. FL is older than '365- days It Phone Service Type is Landli-ie MISHAFI FnWARns PIPhone is not Bellsouth Telecomm 3. active with this Inc dba Southern Disconnect Date person Bell Tel & Tel 11/22/2005 WEST PALM It Last Seen Date BEACH. FL is older than '365- days I° Phone Service Type is Landli-ie Results 1 to 3 of 3 Phone: Your DPPA Permissible Use: Court, Law Enforcement, or Government Agencies Your GLBA Permissible Use: Law…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338311.pdf