""FL Case"" — Epstein Files Search

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19 results for “"FL Case"”

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EFTA00038941Dataset 8

2021-11-183p587w

…list of girls' names and black book) • USVP00001543 (list of girls' names and black book) • USVP00001556 (list of girls' names and black book) • USVP00001590 (list of girls' names and black book) • USVP00157304 (black book) • USVP00342213 (DOJ letter identifying victims in 2008 and black book) • USVP00343169 (black book) • USVP00351961 (FL Case information for victims) • USVP00351963 (FL Case information for victims) • USVP00352026 (black book) • USVP00352086 (FL Case information/victims/victim witnesses) JE SW • USGME01099266 (message pads entries) • USGME01157771 (won't open) EFTA00038943

https://www.justice.gov/epstein/files/DataSet%208/EFTA00038941.pdf

EFTA01693397Dataset 10

2007-07-1199p18,632w

…BEACH COUNTY CIRCUIT COURT, FL Case Number: Amount 51,028 Date Filed: 12.108/1 97 Debtor Name: - Debtor SSN: xxx- Debtor Address: JEST PALM BCH FL 33415-5432 Debtor Name: Debtor SSN: Kor-xx-xxxx Debtor Address: WEST PALM BCH FL 33415-6432 Creditor: ANDREA ASSOCIATES UCC Filings: None Found) it Possible Properties Owned by Subject: Property: Parcel Number Book - 017115 Page • 001878 Lot Minter -19 Name Owner 1 - Name Address • BEACH FL 33415-2772, PALM BEACH COUNTY Owner…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693397.pdf

EFTA01653838Dataset 10

2021-11-185p1,039w

…to • USVP00000082 (2018 interview of • USVP00207989 (listed on FL Massage list for • USVP00342183 (phone records for • SVP00342186 (phone records top • USVP00342439 (phone records tor • USVP00351961 (2007 interview a • USVP00351963 (2007 interview of • USVP00352086 (FL Case information/listed in interview a • EPS001.1261-1272 (would not open/don't know what it contains) • EPS001-1273-1286 (would not open/don't know what it contains) • EPS001.146833.14687 (2007 interview of • EPS001.17528.17655 (phone records for • EPS001.20471.20657 (would…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653838.pdf

EFTA00089982Dataset 9

2021-11-184p882w

…for • USVP00000082 (2018 interview of • USVP00207989 (listed on FL Massage list for =0) • USVP00342183 (phone records for-) • SVP00342186 (phone records for • USVP00342439 (phone records for-) • USVP00351961 (2007 interview of • USVP00351963 (2007 interview of • USVP00352086 (FL Case information/listed in interview of • EPS001.1261-1272 (would not open/don't know what it contains) • EPS001.1273.1286 (would not open/don't know what it contains) • EPS001-14683-14687 (2007 interview of ) • EPS001.17528.17655 (phone records for • EPS001.20471.20657…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00089982.pdf

EFTA00090028Dataset 9

2021-11-183p589w

…book) • USVP00001346 (list of girls' names and black book) • USVP00001543 (list of girls' names and black book) • USVP00001556 (list of girls' names and black book) • USVP00001590 (list of girls' names and black book) • USVP00157304 (black book) • USVP00342213 (DOJ letter identifying victims in 2008 and black book) • USVP00343169 (black book) • USVP00351961 (FL Case information for victims) • USVP00351963 (FL Case information for victims) • USVP00352026 (black book) • USVP00352086 (FL Case informationivictimsheictim witnesses) JE SW • USGME01099266 (message pads entries) • USGME01157771 (won't open) EFTA00090030

https://www.justice.gov/epstein/files/DataSet%209/EFTA00090028.pdf

EFTA01712451Dataset 10

2007-07-1197p15,756w

…Judgments: Type: CIVIL JUDGMENT Ccurt: PALM BEACH COUNTY CIRCUIT COURT. FL Case Number: Amount: 51.028 Date Filed: 12/ Debtor Name: Debtor SSN: xxx- Debtor Address: WEST PALM BCH FL 33415-5432 Debtor Name: Debtor SSN: xxx- - Debtor Address: I I WEST PALM BCH FL 33415-5432 Creditor: ANDR u« UCC Filings: &Possible Properties Owned by Subject: Property: Parcel Numoer - Book - 017115 Page - 031876 Lot Kumar - 19 Name Owner 1 • Name Ow Address - L M BEACH FL 33415-2772 PA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712451.pdf

EFTA00007968Dataset 4

- 1111111111gellE11111 ge tIN . Town of Palm Beach r0-te I 4 NA Police Department ...1 ge I gs EVIDENCE " fl CASE, 0 .5 - 3 6 R PROPERTY, o6-9 5 A • I 1 d Item Quantity CONTENTS Description (28/y-2_ v 1 r Date: 01-.27-04 Lab #: • • -• .• •: • . '- EFTA00007968 ITEM WAS NOT SCANNED DESCRIPTION EFTA00007969 zAt 4 EFTA00007970

https://www.justice.gov/epstein/files/DataSet%204/EFTA00007968.pdf

EFTA01713206Dataset 10

2005-11-1698p19,072w

…Jud m n : Type: Court: RT, FL Case Number. https://secure.accurint.com/app/bps/report 7/2/2007 EFTA01713225 - Law Enforcement Report Page 10 of 21 Amount: ill Date Fit . Debtor Name: Debtor SSN: Debtor Address:IM pAIAMI FL 33010 Creditor: IRS ad UCC Filings: (None Found) el Possible Properties Owned by Subject: Property: Parcel N r- ame uwnet - MYERS RORFRT Name a Address R BAY FL 33189-1844, MIAMI-DADE COUNTY Owners Address - LER BAY FL 33189-2001…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713206.pdf

EFTA01696499Dataset 10

2006-08-0274p14,402w

…Fishing Permit: [None Found' Bankruptcies: [None Found] Ea' Liens and Judgments: Type: SMALL CLAIMS JUDGMENT Court: PALM BEACH COUNTY CIRCUIT COURT, FL Case Number: Amount $2,002 Date Filed: 02105/2007 Debtor Name: Debtor SSN: Debtor Address: OXAHATCHEE FL 33470-3414 Creditor AUTO OWNERS INSURANCE COMPANY et UCC Filings: (None Found) &Possible Properties Owned by Subject: Property: Parcel Number - Book - 02118S Page - 000133 Name Owner 1 - Address - CHEF FL 33470-4551, PALM BEACH COUNTY ittps://secure.accurint.eonilapp/bps/report …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696499.pdf

EFTA01516893Dataset 10

2011-03-011p198w

…ser‘ ARO I a:".. .'' eagle Peal been ' '1/4 .2 POO le 1•• COMO*, /IC 001680091100 MAR 21 41000002287 $2,000.00 001680091100 MAR 21 00300002287S:2,000.80 per.... %PPM SSG CAST M al OTRUP LLC III% b•I•C 2288 • a ow ass sass sow ass le 31•190111 Tba•••••••14.080111.1•0011.00 fl Case PO On le Oie CA let?* 1-1 • -1...f /4 A rt.—, 1 .7".. ...sass.... .._file_SYSSAMOSSO•LORIO0", — - KC Mit…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516893.pdf

EFTA00155514Dataset 9

2021-10-122p329w

Subject: Re: Travel Request 10.18.21

From: "a'To: >;

…To: >; Cc: Subject: [EXTERNAL EMAIL] - Travel Request 10.18.21 EAN Request Form HQ Approval: EAN: Program/Subprogram: Date of Request: 10/12/2021 Field Office/Task Force: NYO/C20 PCOR/TF Supervisor: SSA Case #: 500-NY-3027571 Projected Date(s) of Travel (Provide justification if extended travel): 10/8/2021 Where traveling: West Palm Beach, FL Case Summary: FBI New York, in coordination with the Southern District of New York's United States Attorney's Office, has been…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00155514.pdf

EFTA00161791Dataset 9

2021-10-123p616w

Subject: [EXTERNAL EMAIL] - Re: Delayed Travel Request

From: " "< IIIIIai >To: <

…Delayed Travel Request Great thank you! See below: EAN Request Form HQ Approval: EAN: Program/Subprogram: Date of Request: 10/12/2021 Field Office/Task Force: NYO/C20 PCOR/TF Supervisor: SSA Case #: SOD-NY-3027571 Projected Date(s) of Travel (Provide justification if extended travel): 10/8/2021 Where traveling: West Palm Beach, FL Case Summary: FBI New York, in coordination with the Southern District of New York's United States Attorney's Office, has been investigating the sexual…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00161791.pdf

EFTA01120037Dataset 9

2011-05-223p652w

…html GELFAND ARPE, P. A. ATTORNEYS AT LAW Cara L. Holmes PROFESSIONAL EXPERIENCE FIFTEENTH JUDICIAL CIRCUIT COURT OF FLORIDA - West Palm Beach, FL Case Manager/Law Clerk Foreclosure Division 5/2010-Present Conduct legal research and write legal memoranda. Review all appeals cases from all five District Courts of Appeals related to foreclosures and provide analysis of those cases to Judge Meenu T. Sasser and Senior Judges in the Foreclosure Division. Prepare files for Special Set Hearings, Non-Jury Trials…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01120037.pdf

EFTA00025091Dataset 8

2020-02-137p2,540w

…next day. At any time during the FL investigation, did receive a subpoena? Was there any discussion with JE about it? did receive a subpoena. She only knows it was handled and was not involved with the FL case/investigation. JE had one conversation with about the case as relayed in the proffer. JE asked her if she knew about e case, and she replied she didn't need to know. JE said that someone was trying to blackmail him…

https://www.justice.gov/epstein/files/DataSet%208/EFTA00025091.pdf

EFTA01695923Dataset 10

2007-08-07100p19,266w

…FL Case Number. Amount Date fl ed: 041111 Debtor Name: Debtor SSN: tax- • - Debtor • NEST PALM BCH FL 33409-6159 Creditor: Type: CML NEW FILING https://secure.acouint.corafapp/bps/report 8/6/2007 EFTA01695944 Law Enforcement Report Page 16 of 47 Court: PALM BEACH COUNTY CIRCUIT COURT, FL Case Number: Amount Dam Filed: 041. Debtor Name: Debtor SSN: xxx-)a-)ooc Debtor Ad • • PALM BCH GUNS FL 33403-1639 Creditor Type: CIVIL NEW FILING Court PALM BEACH COUNTY CIRCUIT…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695923.pdf

EFTA00076608Dataset 9

2020-05-033p1,223w

From: (USANYS) [Contractor]"To: (USANYS

…of abuse I've endured. Says the FBI told to not tell anyone (back in 90s) FL case — FBI agent was amazing, like a superhero. But now nobody can find. They took.off the case because they didn't want it solved. Angry that no victims were offered witness protection (in FL case) Our case: Berman is the most "ominous character" "he is so awful" "knows that I know a lot of stuff" NYPD is amazing, they're the real…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00076608.pdf

EFTA00068892Dataset 9

2020-05-033p1,177w

From: (USANYS) [Contractor]"To: "Berman, Geoffrey (USANYS)"

…I've endured. Says the FBI told her to not tell anyone (back in 90s) FL case — FBI agent was amazing, like a superhero. But now nobody can find her. They took her off the case because they didn't want it solved. Angry that no victims were offered witness protection (in FL case) Our case: Berman is the most "ominous character" "he is so awful" "knows that I know a lot of stuff" NYPD is amazing, they're the…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00068892.pdf

EFTA00073051Dataset 9

2019-10-1119p6,737w

…06cr305 May 3, 2007 19. USA v Crist Dauberman Eastern District of Virginia Richmond, VA, Case#3:07CR040 May 8, 2007 20. USA v Jose Padilla et al — U.S. District Court For the Southern District of Florida Miami, FL, Case#04-60001-CR-Cooke July 12, 2007 21. Commonwealth of Kentucky v Quincy Omar Cross Hickman Circuit Clinton, KY, Case#08-CR-00001 April 2, 2008 22. Blau v. Schaefer, MD (Docket MID-L-3015-05) New Jersey (Deposition…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00073051.pdf

EFTA00097901Dataset 9

2020-05-033p1,225w

From: "Berman Geoffrey (IJSANYS "

…I've endured. Says the FBI told her to not tell anyone (back in 90s) FL case — FBI agent was amazing, like a superhero. But now nobody can find her. They took her off the case because they didn't want it solved. Angry that no victims were offered witness protection (in FL case) Our case: Berman is the most "ominous character" "he is so awful" "knows that I know a lot of stuff" NYPD is amazing, they're the…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00097901.pdf

Corpus: 1990-03-17 – 2025-12-01

November 2021

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Results by Dataset19 total

Set 4

1

Set 8

2

Set 9

9

Set 10

7