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EFTA02318186
Dataset 11
2013-01-05
1p
50w
From: Sent: Saturday, January 5, 2013 11:49 PM Right on Peterborg east left on
Oceanside
rd. ,follow to 14-8 <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <plist version="1.0"> <dict> <key>date-sent</key> <real>1357429752</real> <key>flags</key> <integer>8590195777</integer> <key>original-mailbox< e > <string>imap: Drafts</string> <key>remote-id</key> <string>18632</string> <key>subject</key> <string><…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02318186.pdf
EFTA01753829
Dataset 10
2014-01-03
1p
141w
Subject:
FW: New message from Jeff Wolfe
From:
"Mark L. Epstein"
To:
"'FSF'"
[email protected]
>
…Wolfe When I call my brother Steve, Stevie I think he cringes. Stevie masquerades as a part time dentist in
Oceanside
NY Glad nobody remembers you as Puggie. Larry Streitman used to call your brother Bear. I've been working in the Natural Foods Industry out here in Santa Cruz. Best wishes Mark View Conversation on Facebook • Reply to this email to message Jeff Wolfe. This message was sent to
[email protected]
. If you don't want to receive…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01753829.pdf
EFTA00804976
Dataset 9
2018-02-01
2p
393w
…VFD. control panel We need the linear distance to the control panel to customize. Pump Curve and Electrical data is below. FLYGT BS PUMP AND CABLE 2,500.00 $25,000.00 4" NPT SH 278 CURVE 3/460/60, 15 HP MOTOR (2) PUMP 75ft of motor cable. California Office Phone (949) 396-3001 New Mexico Office Phone (505) 344-7100 3516 Seagate Way, 110 3810 Academy Parkway S NE
Oceanside
, CA 92056 Albuquerque. NM 87109 EFTA00804976 James, Cooke…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00804976.pdf
EFTA00729761
Dataset 9
7p
875w
…from the competition. Additionally, SGB has completed proprietary and code- approved testing that is especially valuable at the municipal planning level. EFTA00729762 Page 3 SG BLOCKS Villa at Mission San Luis Rey,
Oceanside
CA — 340,000 SF senior continuing care community to be constructed from 450 SG Blocks SG Blocks are ideal for an array of building applications because of the simplicity, speed and scalability of the SG Blocks system. Capitalizing on the fundamental building block concept, the core construction…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00729761.pdf
EFTA00124709
Dataset 9
2019-07-22
1p
61w
n~ncu MUNICIPAL CREDIT UNION Municipal Credit Union
Oceanside
Branch 3411 Long Beach Road
Oceanside
NY 11572 Acct Eff: 07/22/19 Date: 07/22/19 ILL': 4015 Time: 3:10pm Doc Number: 20662191 Deposit to PRIMARY SHARE 01 Amount: 7,912.53 New Bal: 8,413.53 Seq: 1427644 Amt Available On 07/23/19 5,000.00 Amt Available On 07/30/19 2,912.53 due to Large Deposit Check Received 5,731.58 Check Received 2,180…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124709.pdf
EFTA00192298
Dataset 9
2008-11-03
327p
10,622w
…REINSTATEMENT FILED Nov 03, 2008 D0CUMENT# N96000002084 Secretary of State Entity Name: THE KONI FOUNDATION. INC Current Principal Place of Business: New Principal Place of Business: 1 CLEARLAKE CENTER. #1402 250 AUSTRALIAN AVENUE WEST PALM BEACH, FL 33401 Current Mailing Address: New Mailing Address: 3265 LAWSON BLVD
OCEANSIDE
, NY 11572 FEI Number: 65.0676162 FEI Number Appaed For ( ) FEI Number Not Applkab4 ( ) Certificate of Status Desired ( ) In accordance with s. 607.153(2Kb). F.S., the corporation ad not receive…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00192298.pdf
EFTA01428364
Dataset 10
2007-06-18
74p
7,075w
…09/1999-02/2013) NEW YORK, NY 10001-2115 NEW YORK COUNTY (07/2012-07/2012) Tax Return Preparation Service 1 4si erfacjij-tl= BROOKLYN, NY 11210-5218 KINGS COUNTY (05/2003-05/2003) BROOKLYN, NY 11210-5248 KINGS COUNTY 10 1992-01 2002 GREAT NECK, NY 11021-3917 NASSAU COUNTY (06/1996-08/2000)
OCEANSIDE
, NY 11572-1710 NASSAU COUNTY (01/1990-12/1995) EPSTEIN IRA (Current Listing Name) SSN 2. EPSTEIN, JEFFREY MARK EPSTEIN, JEFFREY M EPSTEIN MD…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428364.pdf
EFTA01295845
Dataset 10
2016-10-12
52p
21,251w
…AZ 85018.5523 • AKA MORRIS. JESSICA • AKA BUCCOLA, JESSIE 300 W BEECH ST UNIT 1504 SAN DIEGO, CA 92101-8450 SSN:605-09-XXXX DOB:11/1977 6945 E 2ND ST APT 4 (Age: 38) SCOTTSDALE, AZ 85251-5339 (480) 994-7352 (760) 685-6573 2395 CARRIAGE CIR
OCEANSIDE
, CA 92056-3605 6. DAHLING, MELISSA A 46 BACHE AVE For internal use only SDNY_GM_00057189 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020013 EFTA_00I 67757…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295845.pdf
EFTA01407189
Dataset 10
2016-10-12
100p
20,728w
…PHOENIX, AZ 85018-5116 4926 E AMELIA AVE PHOENIX, AZ 85018-5523 300 W BEECH ST UNIT 1504 SAN DIEGO, CA 92101-8450 6945 E 2ND ST APT 4 SCOTTSDALE, AZ 85251-5339 (480) 994-7352 (760) 685-6573 2395 CARRIAGE CIR
OCEANSIDE
, CA 92056-3605 6 DAHLING, MELISSA A 46 BACHE AVE For internal use only EFTA01407207 Page 10 No. Full Name • AKA KELLERHALS, MELISSA A SSN:087-70-XXXX DOB:12/1971 (Age: 44) Address/Phone STATEN ISLAND…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407189.pdf
EFTA01775118
Dataset 10
2011-09-07
16p
2,036w
Subject:
ASW Travel Deals: London, L.A., Milan, and Early Ski Getaways
From:
ASMALLWORLD <
To:
[email protected]
…with gorgeous beach views, Bacara Resort & Spa can be described in the same terms as Santa Barbara itself. The vibe across the property's 78
oceanside
acres is sunny and sophisticated but entirely relaxed, encouraging guests to spend a day on the sand or in the spa. Large guestrooms come equipped with Frette linens and robes and are made for indulging indoors... but ocean views from the patio or balcony beckon. Click here to visit sale chttp://click.maiLjetsetter.com…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01775118.pdf
EFTA00094440
Dataset 9
2021-05-09
79p
25,637w
Subject:
Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
From:
Chris DiIon° <MIMI >
…2009, the ... WV:W.sec ov Lazar/Zenith following money laundering shells: Mediashift MSHF Melt Inc MELT XXStream XMET FinotecGroup FTGI Enabling Asia Inc EAIN Goff Corp GOFF NYSE listed SyntheticBiologics SYN Exobox EXBX just to name a few Lazar NY address: 3445 Lawrence Ave
Oceanside
, NY Also SEC NY Lazar partner in Zenith is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner also home to Mogilevich Bag Man Milken/Dexel/Boyd Jefferies et al Sytner was himself in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094440.pdf
EFTA00241544
Dataset 9
2004-11-01
36p
16,414w
…VI 1* 0.30 0.00 0.30 10/06/04 7:39pm ST Thomas VI 1" 0.30 0.00 0.30 10/06/04 7:40pm Delray Bch FL 2" 0.60 0.34 0.94 10/06/04 8:46pm
Oceanside
CA 0 14 0.30 0.17 0.47 10/06/04 8:48pm Huntitnbch CA 0 2" 0.60 0.34 0.94 10/06/04 8:50pm Chtamstths V 0 11 " 3.30 0…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00241544.pdf
EFTA00083075
Dataset 9
2021-05-05
72p
23,403w
Subject:
Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
From:
Chris DiIon° <MIMI >
…2009, the ... vo.vw.sec.gov Lazar/Zenith following money laundering shells: Mediashift MSHF Melt Inc MELT XXStream XMET EFTA00083086 FinotecGroup FTGI Enabling Asia Inc EAIN Goff Corp GOFF NYSE listed SyntheticBiologics SYN Exobox EXBX just to name a few Lazar NY address: 3445 Lawrence Ave
Oceanside
, NY Also SEC NY Lazar partner in Zenith is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner also home to Mogilevich Bag Man Milken/Dexel/Boyd Jefferies et al Sytner was himself…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083075.pdf
EFTA00165072
Dataset 9
2019-07-22
42p
8,916w
…COVINGTON. TX (10/27,201810 07/22/2019) FRIENDSWOOD. TX ) (10/2003 to 07;03/2019) FRIENDSWOOD. TX I (10,2003 to 07/0312019) WARNER SPRINGS. CA (10/1978 to 12/2009) SPRINGBORO. OH (06/1999 to 08/04/2009)
OCEANSIDE
, CA (11/2000 to 0512007) SAN MARCOS. CA ) (03/1996 to 07122/2004) DAYTON. OH( (02/1999 to 01/24/2003) TEMECULA. CA (07/1991 to 04104/2002) CHUGIAK. AK (02/01/2001 to 03/17/2001) MISSION VIEJO…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165072.pdf
EFTA00133624
Dataset 9
2019-09-04
361p
135,518w
…Seq: 1200096 Deposit to PRIMARY SHARE 01 Amount: 5.00 New Bel: 6.00 Seq: 1200097 Xyl.zt7-\ Authorized by ID Source: X Dry Liz SigCard Known Other Authenticated EFTA00133630 C MUNICIPAL CREDIT UNION Municipal Credit Union
Oceanside
Branch 3411 Long Beach Road
Oceanside
NY 11572 Acct WASHINGTON,CLYDE Eft: 07/22/19 Date: 07/22/19 Tlr: 4015 Time: 3:10pm Doc Number: 20662191 Deposit to PRIMARY SHARE 01 Amount: 7,912.53 New Bal: 8,413.53 Seq…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00133624.pdf
EFTA00065405
Dataset 9
2021-05-07
74p
24,397w
Subject:
Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
From:
Chris DiIon° <MIMI >
…2009, the ... WV:W.sec ov Lazar/Zenith following money laundering shells: Mediashift MSHF Melt Inc MELT XXStream XMET FinotecGroup FTGI Enabling Asia Inc EAIN Goff Corp GOFF NYSE listed SyntheticBiologics SYN Exobox EXBX just to name a few Lazar NY address: 3445 Lawrence Ave
Oceanside
, NY Also SEC NY Lazar partner in Zenith is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner also home to Mogilevich Bag Man Milken/Dexel/Boyd Jefferies et al Sytner was himself in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065405.pdf
EFTA00150739
Dataset 9
2020-07-08
42p
25,170w
Subject:
FBI Public Affairs News Briefing Wednesday, July 08, 2020
…including Rowan Olsen, 19, Andrew Steven Faulkner, 24, Christopher Fellini, 31 and Cody Porter, 28, are actually from the city of Portland. The other three defendants are Shant Singh Ahuja, 28, from
Oceanside
, Calif., Gretchen Margaret Blank, 29, from Seattle, Wash., and Taimaine Jame Teo, 24, from Eugene, Ore.," Olsen "has been accused of using his body to hold a glass door closed to the Hatfield Federal Courthouse, to prevent officers inside from being able to leave - eventually shattering the…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150739.pdf
EFTA00064843
Dataset 9
2018-09-07
67p
22,226w
Subject:
Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
From:
Chris DiIon° <MIMI >
…2009, the ... WV:W.sec coy Lazar/Zenith following money laundering shells: Mediashift MSHF Melt Inc MELT XXStream XMET FinotecGroup FTGI Enabling Asia Inc EAIN Goff Corp GOFF NYSE listed SyntheticBiologics SYN Exobox EXBX just to name a few Lazar NY address: 3445 Lawrence Ave
Oceanside
, NY Also SEC NY Lazar partner in Zenith is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner also home to Mogilevich Bag Man Milken/Dexel/Boyd Jefferies et al EFTA00064849 Sytner was himself…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00064843.pdf
EFTA00069339
Dataset 9
2021-05-13
82p
26,445w
Subject:
Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
From:
Chris Dilorio ‹ >
…2009, the ... vo.vw.sec.gov Lazar/Zenith following money laundering shells: Mediashift MSHF Melt Inc MELT XXStream XMET EFTA00069360 FinotecGroup FTGI Enabling Asia Inc EAIN Goff Corp GOFF NYSE listed SyntheticBiologics SYN Exobox EXBX just to name a few Lazar NY address: 3445 Lawrence Ave
Oceanside
, NY Also SEC NY Lazar partner in Zenith is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner also home to Mogilevich Bag Man Milken/Dexel/Boyd Jefferies et al Sytner was himself…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069339.pdf
EFTA00065335
Dataset 9
2021-05-03
70p
23,178w
Subject:
Fw: Formal appeal for denial covered action 2015-016! Knight Capital TCR & Appendix
From:
Chris DiIon° <MIMI >
…2009, the ... WV:W.sec ov Lazar/Zenith following money laundering shells: Mediashift MSHF Melt Inc MELT XXStream XMET FinotecGroup FTGI Enabling Asia Inc EAIN Goff Corp GOFF NYSE listed SyntheticBiologics SYN Exobox EXBX just to name a few Lazar NY address: 3445 Lawrence Ave
Oceanside
, NY Also SEC NY Lazar partner in Zenith is Los Angeles/Beverly Hills/Santa Monica based Barry Sytner also home to Mogilevich Bag Man Milken/Dexel/Boyd Jefferies et al Sytner was himself in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065335.pdf
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