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"Orange County"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA02455830
Dataset 11
2016-07-27
1p
41w
Subject:
Alert -_in
orange county
From:
Story <
[email protected]
>
To:
[email protected]
From: Story <
[email protected]
> Sent: Wednesday, July 27, 2016 1:00 PM To:
[email protected]
Subject: Alert -_in
orange county
July 27, 2016 9:00 AM
orange county
conversation-id 73704 date-last-viewed 0 date-received 1469624415 flags 8590195713 gmail-label-ids 7 6 2 remote-id 630999 1 EFTA_R1_01558660 EFTA02455830
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02455830.pdf
EFTA02455911
Dataset 11
2016-07-27
1p
48w
Subject:
Alert in
orange county
From:
jeffrey epstein <
[email protected]
>
To:
jeevacation gmail.com
From: jeffrey epstein <
[email protected]
> Sent: Wednesday, July 27, 2016 1:43 PM To: jeevacation gmail.com Subject: Alert in
orange county
July 27, 2016 9:00 A in
orange county
conversation-id 73710 date-last-viewed 0 date-received 1469627003 flags 8590195713 gmai - a e -ids 7 6 2 remote-id 631009 1 EFTA_R1_01558803 EFTA02455911
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02455911.pdf
EFTA02455668
Dataset 11
2016-07-27
1p
47w
Subject:
Alert - kathy in
orange county
From:
Jeffrey Epstein <
[email protected]
>
To:
[email protected]
From: Jeffrey Epstein <
[email protected]
> Sent: Wednesday, July 27, 2016 12:50 PM To:
[email protected]
Subject: Alert - kathy in
orange county
July 27, 2016 9:00 AM : kathy in
orange county
conversation-id 73700 date-last-viewed 0 date-received 1469623801 flags 8590195713 gmail-label-ids 7 6 2 remote-id 630993 1 EFTA_R1_01558403 EFTA02455668
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02455668.pdf
EFTA00028110
Dataset 8
2019-11-20
5p
719w
Subject:
Fwd: Costa Mesa CA/
Orange county
tax exempt form
From:
'
To:
'
From: ' To: ' Subject: Fwd: Costa Mesa CA/
Orange county
tax exempt form Date: Wed, 20 Nov 2019 00:05:01 +0000 Attachments:
Orange_County
_CA_Tax_exempt_form.pdf; ATT00001.htm Hi be County CA is lodging tax exempt. .Ora please assist with the tax issue. Thanks Sent from my iPhone Begin forwarded message: From: ' Date: No\ cmbci lo I t) at 9:01:36 AM I I To: ' Cc: " Subject: California trip Santa Monica The old tax exempt link…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028110.pdf
EFTA01355608
Dataset 10
1p
237w
…NEW PALTZ, NY 12561 ULSTER COUNTY (01/2008-Cumml) PO BOX 4144 NEW IMNOSOR, NY 12563-0144
ORANGE COUNTY
(0111989-01/2013) 845-695-5384 Whom, may be disconnected -?Phono & ZIP code conflid -3Phone & Address may cannel 845-562-3275 Phone may be disconnected 51 RCCKW030 GARDESN CT MIDDLETCANN, NY 10941
ORANGE COUNTY
(curnoemorzoos) 170 N PUTT CORNERS RD NEW PALTZ. NY 12561.3407 0) ULSTER COUNTY 0 (012008-03/2008) Z O cp 140 PUTTS COR NEW PALTZ, NY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355608.pdf
EFTA01381971
Dataset 10
1p
199w
…02a008) 51 RCCKWC00 OR APT 21A MIDDLETOWN. NY 10941-5909
ORANGE COUNTY
(112005-02/2038) O 71 :phone may be disconnected m 52 BLANCHE AVE NEW WINDSOR. NY 12553-6501 C)
ORANGE COUNTY
(04/1999-0420041 58 BLANCHE AVE NEW WINDSOR. NY 12553-6501 cp
ORANGE COUNTY
CD (03(1998-062001) )Phone may be disconnected 306 CLOVERDALE CT NEW WINDSOR, NY 12563-7411
ORANGE COUNTY
1/1514-08/2000) 521 E CHESTER ST LONG BEACH, NY 11581.2412 NASSAU COUNTY …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381971.pdf
EFTA01355609
Dataset 10
1p
202w
…03 51 RCCKWC013 OR APT 21A MIDDLETOWN. NY 10941-5909
ORANGE COUNTY
11/200 -02 038) -4 0 71 ;phone may be disconnected m 52 BLANCHE AVE NEW WINDSOR. NY 12553-6501
ORANGE COUNTY
(04/1999-04/2004) 58 BLANCHE AVE NEW WINDSOR. NY 12553-6501
ORANGE COUNTY
0:0 iilian001) ,Phone may be disconnected 306 CLOVERDALE CT NEW WINDSOR, NY 12553-7411
ORANGE COUNTY
ifis -08/2003) 521 E CHESTER ST LONG BEACH, NY 11561.2412 NASSAU COUNTY 16…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355609.pdf
EFTA02158710
Dataset 10
2012-09-28
2p
405w
Subject:
Re: I gotta start working on this ;)
From:
Jena masque ier
…On Sep 28, 2012, at 11:10 AM, jena masquelier wrote: No pringles for me. YOu can have them all. And- no more pistaschios for me either. I lalalalalalove them, but they cause tummy distress. :( Woe is me... I'm taking kids to
Orange County
for Thanksgiving but home all of Christmas. What are yall doing? On Fri, Sep 28, 2012 at 10:04 AM, wrote: omg, this totally made me laugh/willful!! I love you so much. I really…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02158710.pdf
EFTA01379178
Dataset 10
1p
202w
…zz -I -r r• No. Full Name Address/Phone SSN -D 03 (02/2008-02/2008) 03 MIDDLETOWN, NY 10941-5909
ORANGE COUNTY
-4 112005-02/2008) —4 0 71 :Phone may bo disconnected m NEW WINDSOR. NY 12553-6501 C)
ORANGE COUNTY
(01:1999.04:2004) NEW WINDSOR. NY 12553-6501 cp
ORANGE COUNTY
tei 001) 'Phone may be disconnected NEW WINDSOR. NY 12563.7411
ORANGE COUNTY
.11-08/2000) LONG BEACH. NY 11561.2412 NASSAU COUNTY 16. EPSTEIN…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01379178.pdf
EFTA00979806
Dataset 9
2017-10-21
1p
322w
Subject:
Next two months
From:
Robert Trivers
To:
Jeffrey Epstein <
[email protected]
>
…i will see Gordon Getty on the 6th of November, lecture to 140 pharmacists in Seattle on the 11th and spend the following week at Chapman University in
Orange County
within LA, then U of Texas and a week in Spain Chapman is very important because if i can stand LA for 2-3 months at a time i can easily double my teaching, promise to make frequent visits in the fall and earn a full-time salary—and a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00979806.pdf
EFTA01358935
Dataset 10
1p
282w
Page 106
Orange County
92. COINSTAR 217 W Columbia Ave Batesburg, SC 29006-2117 Lexington County 93. COINSTAR 2173 NW 62nd St Miami, FL 33147-7827 Miami-Dade County 94. COINSTAR 2207 Saint Andrew St Tarboro. NC 27886-2118 Edgecombe County 95. COINSTAR 2294 Blue Water Blvd Odenton, MD 21113-3300 Anne Arundel County 96. COINSTAR 250 Easy St Greenville, NC 27834-9012 Pitt County 97. COINSTAR 2700 Carroll Ave Cleveland, OH 44113-3487 Cuyahoga County 98. COINSTAR 2837 Wendell…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358935.pdf
EFTA01381970
Dataset 10
1p
164w
…NEW PALTZ, NY 12561 ULSTER COUNTY (01/2008Cummll PO BOX 4144 NEW 1MNDSOR, NY 12563-0144
ORANGE COUNTY
(01/1989-n2013) 845-695-5384 ?Phone may Do disconnected -?Phono di ZIP code conflicI YPhone & Address may conflict 845-562-3275 Phone may be disconnected 51 RCCKWO00 GARDESN CT MIDOLETCANN, NY 10941
ORANGE COUNTY
(cutrzooemorzoos) 170 N PUTT CORNERS RD NEW PALTZ. NY 12561.3407 IA ULSTER COUNTY 0 z0 (012008-03/200I3) cp 140 PUTTS COR 00 NEW PALTZ, NY…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01381970.pdf
EFTA01388639
Dataset 10
1p
536w
…to 10.9% (trailing four quarters) in the first quarter 2016 from 12.0% as of late 2015.s, Western metros have been the primary outperformers: Oakland. Denver, Portland, Riverside, San Jose, San Francisco and
Orange County
all exhibited total returns of 16% or more over the past year. In contrast, several slower growth Midwest and East Coast markets. along with Houston, made up a majority of the underperformers with total returns in the single digits. Among apartment property subtypes…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388639.pdf
EFTA01358933
Dataset 10
1p
307w
Page 103 Oklahoma County 30. ADT SECURITY SYSTEMS 803 S Orlando Ave Winter Park, FL 32789-4868
Orange County
31. ADT SECURITY SYSTEMS INC 7399 Boston Blvd Springfield, VA 22153-2805 Fairfax County 32. ADT SECURITY SYSTEMS INC 9131 Oakdale Ave Ste 200 Chatsworth. CA 91311-6521 Los Angeles County 33. AIF VII MANAGEMENT, LW 9 W 57th St New York. NY 10019.2701 New York County 34. AMI INFLIGHT, INC. 1417 6th St Fl 3 Santa Monica, CA 90401…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358933.pdf
EFTA01748808
Dataset 10
2014-08-02
1p
186w
To:
"jeffrey E" leevacation@gmailoom>
From: Subject Re: What works best for you p Sent Saturday, August 2, 2014 7:05:57 PM To: "jeffrey E" leevacation@gmailoom> Sorry.
Orange County
john Wayne if anyone needs a ride Sent from my iPad On Aug 2, 2014, at 2:33 PM, "jeffrey E." <
[email protected]
> wrote: when and where are you coming from ? La ny? On Sat, Aug 2, 2014 at 10:55 AM, Shanson900 wrote: I can land at koeo - Moriarty NM any time…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01748808.pdf
EFTA00151692
Dataset 9
2019-08-13
1p
200w
Subject:
I got this really STRANGE phone call.
From:
' (NY) (FBI)" Ma
To:
"
…paper. He was tortured by this group and he recognized the face in the paper as one of the people that ordered the kidnapping and watched with his very affluent group torture him and his mother and kill his attorney. He has reported the kidnapping several times to SA in
Orange County
California. Sorry I have to send you the phone calls I get. Victim Witness Coordinator United States Attorney's Office Southern District of New York 1 St. Andrews…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00151692.pdf
EFTA00578650
Dataset 9
2002-12-09
1p
272w
Subject:
Moving Again!
From:
Cimberly Galindo
…To:' 'C Subject: Moving Again! Date: Mon, 09 Dec 2002 16:21:16 +0000 Hello there Gx. Just wanted to let you know that Jack took another job offer but this is down in Southern CA,
Orange county
-Irvine area. The company that hired him to move out here was bought out and his job changed. For one, they asked him to work out of the house. Now you know there isn't a roof big enough for the two…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00578650.pdf
EFTA00037812
Dataset 8
2019-08-13
1p
177w
Subject:
I got this really STRANGE phone call.
From:
' (USANYS)" < •>
To:
ai? Ir
…paper. He was tortured by this group and he recognized the face in the paper as one of the people that ordered the kidnapping and watched with his very affluent group torture him and his mother and kill his attorney. He has reported the kidnapping several times to SA in
Orange County
California. Sorry I have to send you the phone calls I get. Victim Witness Coordinator United States Attorney's Office Southern District of New York 1 St. Andrews…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00037812.pdf
EFTA01388962
Dataset 10
1p
533w
…398,648 units over the previous 12 months.42 Metros with a significant annual increase in pennitting include Dallas. Atlanta, Denver,
Orange County
, Portland and San Diego. Exh4:41 14: 6404t1M4c4R4I4W0011tele 500 Forecast 8% 7% 400 6% Thousands of Units 100 s% h 200 a% -2 100 0 ill :: .100 1994 1996 1998 2000 2002 2004 2006 2008 2010 2012 2014 2016 2018 2020 °94 Completions el Net Absorption Sugue.CesIBEA th:sesss Newt* ;wan M0•1•10:,N:!;ItddrAsie…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01388962.pdf
EFTA02158518
Dataset 10
2012-09-28
2p
261w
Subject:
Re: I gotta start working on this ;)
From:
Jena masque ier
…2012 3:10:28 PM Subject: Re: I gotta start working on this ;) No pringles for me. YOu can have them all. And- no more pistaschios for me either. I lalalalalalove them, but they cause tummy distress. :( Woe is me... I'm taking kids to
Orange County
for Thanksgiving but home all of Christmas. What are yall doing? On Fri, Sep 28, 2012 at 10:04 AM, wrote: omg, this totally made me laughlttlllttl lllt I love you so much…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02158518.pdf
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