EFTA02729571Dataset 11
2006-07-238p1,342w
…Care Licenses, Possible Honda Department of Education, Possible Florida Banking and Finance Licenses, Possble Honda Handicap Parking Permits, Possible Florida Tobacco license, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, ROS9Dle Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Business Affiliations (includes Officer Name Match), Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarts/Serince Marks, Possible Texas Trademark Registrations, Possible Florida…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729571.pdf
EFTA01727878Dataset 10
2006-08-0887p8,438w
…Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible US. Military Personnel, Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Posble Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Claims * Some data…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727878.pdf
EFTA01712151Dataset 10
2007-05-06100p11,288w
…Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible US. Military Personnel, Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Posble Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Claims * Some data…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712151.pdf
EFTA01728033Dataset 10
2006-08-0250p4,910w
…Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parlting Permits, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Business Affiliations (Includes Officer Name Match), Possible Fictitious Business Names (DM), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728033.pdf
EFTA01250348Dataset 9
2006-01-115p557w
…ORIONIv1... 1/11/2006 MM11-PALM BEACH PD SUBPOENAS_RESPONSES-000408 EFTA 00031525 EFTA01250351 Page 5 of 5 Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage Ucense, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Fcbtious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01250348.pdf
EFTA01700725Dataset 10
2007-06-1215p2,397w
…Possible Florida Tobacco License, Possible Florida °e,'erage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Lk:eases, Possible Texas Beverage Licenses, ,.._ Pc'ssible U.S. Military Personnel, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible Fictitious "zilless Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, PosSkile Florida Hotels and Restaurants, Possible Florida Worker's Compensation Cairns Some data provided by infoUSAC), Copyright© 2005, All Rights Reserved Due to privacy…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700725.pdf
EFTA01693796Dataset 10
2007-03-26100p13,553w
…Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Lizenses, Possible U.S. Maltary Personnel, Possible Federal Firearms and Explosives license, Possible Fictitious Business Names (OBA), Possible Significant Shareholders, Possible Florida Worker's Compensation Cairns • Due to the nature of the origin of public record information, the public records and commercially available data sources used in reports may contain errors. Source data is sometimes reported or entered inaccurately, processed poorly or incorrectly…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693796.pdf
EFTA01712251Dataset 10
2007-05-31100p11,716w
…Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible FederalFirearms and Explosives License, Possible U.S. Military Personnel, Possible Business Affiliations (indudes Officer Name Match), Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712251.pdf
EFTA01693124Dataset 10
2007-03-1999p10,319w
…Care Licenses, Possble Florida Department of Education, Possible Forida Banking and finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter licenses, Possible Hunting and Rshing Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms aid Explosives License, Possible U.S. finery Personnel, Possible Business Affiliations (includes Officer Name Match), Possible Fictitious Business Names (0+3A), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693124.pdf
EFTA01692950Dataset 10
2006-01-0196p12,165w
…Department of Education, Possible Florida Banking and Finance licenses, Possible Florida Handicap Parldng Permits, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Huneng and Fishing Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Workers Compensation Claims * Some data provided…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692950.pdf
EFTA01712977Dataset 10
2008-10-0789p11,773w
…Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible U.S. Military Personnel, Possible Federal Firearms and Explosives License, Possible Business Affiliations (includes Officer Name Match), Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Florida Worker's Compensation Claims * Due to the nature of the origin of public record information, the public records and commercially available data sources used in reports may contain errors. Source data Is sometimes reported…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712977.pdf
EFTA01712051Dataset 10
2007-05-31100p12,813w
…Florida Tobacco License, Possible Florida 6/12/2007 EFTA01712095 Page 8 of 8 Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing licenses, Possible Texas Beverage Licenses, Possible U.S. Military Personnel, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible Fictitious Business NameS (06A), Possible Significant Shareholders, Possible Trademarks/SerWce Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Claims • Some data provided by infoUSA®, Copyright:02005, All Rights…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712051.pdf
EFTA01693301Dataset 10
2006-07-2796p16,624w
…Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Business Affiliations (includes Officer Name Match), Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693301.pdf
EFTA01696301Dataset 10
2006-10-0298p21,916w
…Department of Education, Possible Fonda Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and fishing Licenses, Possible Texas Beverage Ucenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible FiChbotis Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Claims LIA ' Some…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696301.pdf
EFTA01333221Dataset 10
2000-09-2021p5,086w
…Permits, Possible Florida Tobacco License, Possible Flonda Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and FiShing licenses, Possible Texas Beverage Licenses, Possible U.S. Military Personnel, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible Business Affiliations (Includes Officer Name Match), Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Honda Worker's Compensation Claims • Some data provided by InfoUSA®, Copyright® 2005, All…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333221.pdf
EFTA01693496Dataset 10
2006-03-28100p18,580w
…Parking Permits, Possible Fields Tobacco License, Possible Florida Beverage Ucense, Possible Rodda Money Transmitter licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible U.S. Miltary Personnel, Possible Oregon Beverage License, Possible Federal Breams and Explosives License, Possible Business Affiliations (Includes Officer Name Match), Possible Fictitious Business Names (DBA), Possible SIgriticant Shareholders, Possible Trademads/Service Marks, Possible Texas Trademark Registrations, Possble Ronda Hotels and Restaurants, Possible Florida Worker's Carpensation Claims * Some data provided by infoUSA®, Copyright® 2005…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693496.pdf
EFTA01693223Dataset 10
2007-05-3178p9,820w
…of Education, Possible Florida Banking and Fnance Licerses, Possible Florida Handicap Parking Permits, Possible Fonda Tobacco Lkertse, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage license, Possible Federal.Firearms and explosives License, Possible U.S. Military Personnel, Possible Business Affiliations (Includes Officer Name Match), Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693223.pdf
EFTA01727788Dataset 10
2007-05-3190p11,411w
…Florida Tobacco License, Possible Florida 6/12/2007 EFTA01727829 Page 8 of 8 Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing licenses, Possible Texas Beverage Licenses, Possible U.S. Military Personnel, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible Fictitious Business NameS (06A), Possible Significant Shareholders, Possible Trademarks/SerWce Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Claims • Some data provided by infoUSA®, Copyright:02005, All Rights…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727788.pdf
EFTA01727965Dataset 10
2007-05-3168p5,901w
…Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible FederalFirearms and Explosives License, Possible U.S. Military Personnel, Possible Business Affiliations (indudes Officer Name Match), Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727965.pdf
EFTA01727688Dataset 10
2007-05-31100p10,674w
…Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Florida Tobacco License, Possible Florida Beverage License, Possible Florida Money Transmitter Licenses, Possible Hunting and Fishing Licenses, Possible Texas Beverage Licenses, Possible Oregon Beverage License, Possible Federal Firearms and Explosives License, Possible U.S. Military Personnel, Possible Fictitious Business Names (DBA), Possible Significant Shareholders, Possible Trademarks/Service Marks, Possible Texas Trademark Registrations, Possible Florida Hotels and Restaurants, Possible Florida Worker's Compensation Claims * Some data…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727688.pdf