Epstein Files Search

EFTA00101560Dataset 9

2018-12-06318p15,261w

…Warrants, and Traffic Citations 26 Possible Real-Time Incarceration & Arrest Records 43 Executive Affiliations 45 Market Identifier Records 47 Significant Shareholders 52 Liens & Judgments 54 Docket Records 57 Corporate Filings 59 UCC Filings 70 Real Property & Deed Transfers 73 Vehicles Registered to Subject 75 Motor Vehicle Service & Warranty Records 87 Watercraft 90 Relatives 90 Associates Associate Analytics Chart Neighbor Listings for Address Report section]) with no matches 318 Page 1 of 318 EFTA00101560 Individual Report Pius Associates I EPSTEIN, JEFFREY…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00101560.pdf

EFTA01250348Dataset 9

2006-01-115p557w

…Warrants, Possible Florida Sexual Predator, Possible Raids Felony/Probation/Parole, Possible Florida Concealed Vieepon Permits, Possible Reed Property Ownership and Deed Traners, Possible Property Owners of Subject's Addresses, Possible Deed Transfers, Possible Real- Time Vehicle Registrations, Possible Florida Accidents, Possible Broward Cowry Traffic Citations, Possible Oingnal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Instrance Agents, Possible Florida Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Citations, Possible FM Aircraft Registrations, Possible…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01250348.pdf

EFTA01727878Dataset 10

2006-08-0887p8,438w

…Address, Possible Infractions, Possible Broward County Felonies and Wbsiumeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probaton/Parole, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Ronda Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, - Possible Florida Insurance Agents, Possible Florida Undaimed Property, Possible Watercraft, Possible Watercraft • USCG Documented Vessels, Possible Florida Boating Citations, Possible FM Aircraft Registrations…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727878.pdf

EFTA02729571Dataset 11

2006-07-238p1,342w

…Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible Miarm•Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Property Owners of Subsors Addresses, Possible Deed Transfers, Possible Honda Accidents, Possible Broward County Traffic Citations, Possible Cnminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Florida Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Honda Boating Citations, Possible FM Ms raft Registrations, Possible…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729571.pdf

EFTA00261054Dataset 9

2006-01-0546p6,467w

…Associated with Subject 2 Records EpssibleQtbr ecords and Names Associated with Social Security Numbers 2 Records Fasibleiltherlicensgs 2 Records Possible Addresses Associated with Subject 15 Records Possible SAFESCAN 1Record Phone Listings for Subjests_Addresses 21 Records Possible Real Property Own: ship a d Deed Transfer 3 Records 4 Possible Property Owners of Subject's Addresses 9 Records Possible Vehicles Registered at Subiect's Addresses 17 Records Possible Broward County Traffic Citations 4 Records Possible UCC Filings 1 Record Possible Baakruptcies…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261054.pdf

EFTA01712151Dataset 10

2007-05-06100p11,288w

…Address, Possible Infractions, Possible Broward County Felonies and Wbsiumeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probaton/Parole, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Ronda Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, - Possible Florida Insurance Agents, Possible Florida Undaimed Property, Possible Watercraft, Possible Watercraft • USCG Documented Vessels, Possible Florida Boating Citations, Possible FM Aircraft Registrations…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712151.pdf

EFTA01728033Dataset 10

2006-08-0250p4,910w

…Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible Miami•Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Florida Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Citations, Possible FM Aircraft Registrations, Possible…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728033.pdf

EFTA01693496Dataset 10

2006-03-28100p18,580w

…Address, Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Fiords Concealed Weapon Pernits, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Rorida Aoddene, Possible aroward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possble Florida Insurance Agents, Possible Florida Tangible Property, Possible Ronda Unclaimed Property, Possible Wateroaft, Possible Watercraft • USCG Documented Vessels, Possible Florida Boating Citations, Possible FAA Aircraft Regstrations…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693496.pdf

EFTA00930252Dataset 9

2012-02-202p861w

Subject: thought this might amuse you

From: Paul ProsperiTo: [email protected]

…"This is unacceptable. To add more personnel when there is an attitude that exists due to this difficult decision, gives me pause." "I share some of your concerns," Blouin replied. "We have a small percentage that we consider bad apples." Blouin said after the meeting that the department has launched an internal investigation into the matter. Records obtained from the department Thursday show that 606 traffic citations were issued from Jan. 19 through Feb. 15. That is more than double…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00930252.pdf

EFTA01700725Dataset 10

2007-06-1215p2,397w

…Felonies and Misdemeanors, Possible 4TI'Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed ?kap By.Pon Permits, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Florida Accidents, Possible „ "ward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Insurance Agents, Ssible Florida Tangible Property, Possible Florida Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Possible Florida Boating Citations, Possible FM Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700725.pdf

EFTA01693796Dataset 10

2007-03-26100p13,553w

…geosity Numbers Assodated with Subject, Possible Other Records and Names Associated w.th Social Security Numbers, Possible Driver Licenses, Possible High Risk Address, Possible Infractions, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Florida Accidems, Possible Criminal Offenders, Possible Broward County Traffic Citations, Possible Watercrafft, Possible Watercraft - USCG Documented Vessels, Possible FM Aircraft Registrations, Possible UCC Possible Bankruptcies, Uens and Judgments, Possible Dallas County Criminal Histories, Possble Professional Licenses, Possible FM Pilot Licenses, Possible Marine Radio Licenses…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693796.pdf

EFTA01712251Dataset 10

2007-05-31100p11,716w

…High Risk Address, Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Ronda Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Florida Accidents, Possible Broward.County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Florida Unclaimed Property, Possible Wateraaft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Citations, Possible FM…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712251.pdf

EFTA01693124Dataset 10

2007-03-1999p10,319w

…Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Con Baled Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Property Owners of Subjects Addresses, Possible Deed Transfers, Possible Real-Time Vehicle Registrations, Possible Florida Aoddents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warmers, Possible Florida Tangible Property, Possible Ronda Insurance Agents, Possible Florida Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florkla Boating Citations, Possible FM Aircraft Registrations, Possible…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693124.pdf

EFTA01712977Dataset 10

2008-10-0789p11,773w

…Fuel: Belts: Air Bags: Wheel Base: Number of Number of Drive Wheels: Wheels: Ship Weight: Ton Rating: *** Report section(s) with no matches: Possible Employers, Possible Other Social Security Numbers Associated with Subject, Possible Infractions, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Florida Accidents, Possible Criminal Offenders, Possible Broward County Traffic Citations, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible FAA Aircraft Registrations, Possible UCC Filings, Possible Bankruptcies, Liens and Judgments, Possible Dallas County Criminal Histories…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712977.pdf

EFTA01712051Dataset 10

2007-05-31100p12,813w

…Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Florida Accidents, Possible Broward.County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Insurance Agents, Possible Florida Tangible Property, Possible Florida Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Citations, Possible FAA Aircraft Registrations, Possible…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712051.pdf

EFTA01696301Dataset 10

2006-10-0298p21,916w

…Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Florida Acddents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Ronda Tangible Property, Possible Florida Insurance Agents, Possible Ronda Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Otations, Possible FM Aircraft Registrations, Possible…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696301.pdf

EFTA01333221Dataset 10

2000-09-2021p5,086w

…Other Social Security Numbers Associated with Subject, Possible Other Records and Names Associated with Social Secunty Numbers, Possible Infractions, Possible Florida Sexual Predator, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Real Time Vehicle Registrations, Possible Florida Accidents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Florida Tangible Property, Possible Honda Insurance Agents, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Citations, Possible FM Aircraft Registrations, Possible UCC Filings…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333221.pdf

EFTA01693223Dataset 10

2007-05-3178p9,820w

…High Risk Address, Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Florida Acddents, Possible Broward County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Florida Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Citations, Possible FAA…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693223.pdf

EFTA01727788Dataset 10

2007-05-3190p11,411w

…Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Florida Accidents, Possible Broward.County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Insurance Agents, Possible Florida Tangible Property, Possible Florida Unclaimed Property, Possible Watercraft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Citations, Possible FAA Aircraft Registrations, Possible…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727788.pdf

EFTA01727965Dataset 10

2007-05-3168p5,901w

…High Risk Address, Possible Infractions, Possible Broward County Felonies and Misdemeanors, Possible Miami-Dade County Warrants, Possible Ronda Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Florida Accidents, Possible Broward.County Traffic Citations, Possible Criminal Offenders, Possible Broward County Warrants, Possible Florida Tangible Property, Possible Florida Insurance Agents, Possible Florida Unclaimed Property, Possible Wateraaft, Possible Watercraft - USCG Documented Vessels, Possible Florida Boating Citations, Possible FM…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727965.pdf