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Corpus: 1990-03-17 – 2025-12-01

August 2006

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Results by Dataset25 total

Set 9

Set 10

25 results for “"View All Address Variation"”

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EFTA01696499Dataset 10

2006-08-0274p14,402w

…of 18 Year Bulb - 1991 Legal Description - 31-42-41, W 204.6 FT OF E 3044.4 FT OF S 242.9 FT CF N 2641.96 FT OF SEC Neighborhood Profile (2000 Census) Average Age: 32 Median Household Income: $66,514 Median Owner Occupied Home Value: $153,700 Average Years of Education: 13 Previous And Non-Verified Address(es): View All Address Variation Sources LOXAHATCHEE FL 33470-4898, PALM BEACH COUNTY (Aug 2003 - Feb 2006) urrent Residents at…

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

EFTA01338326Dataset 10

2021-11-1219p5,563w

…6/24/1983 issued in Florida between 1/1/1989 and 12/31/1989 AMBER BAEGE KREMBS LexID: 003842164142 DOB: 1984 issued in Florida between 1/1/1989 and 12/31/1989 AMBER KREMBS LexID: 003842164142 DOB: 6/24/1983 issued in Florida between 1/1/1989 and 12/31/1989 Others Associated With Subjects ssNIJ (DOES NOT usually Indicate any type of fraud or deception) [None Found] Address Summary: View All Address Variation Source IWI07477 RIVERWALK CIR APT 221…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338326.pdf

EFTA01728353Dataset 10

2008-05-02100p27,366w

…t Bankruptcies None Found aG, Liens and Judgments None Found a UCC Filings None Found ucc eh Possible Properties Owned 7 Found U] Possible Associates 6 Found ci Possible Relatives 1st Degree - 5 Found 2nd Degree - 9 Found 3rd Degree - 9 Found ttki Neighbors 1st Neighborhood - 4 Found 2nd Neighborhood - 4 Found 3rd Neighborhood - 1Found 4th Neighborhood - 2 Found Address Summary: View All Address Variation Sources Address County Dates Maps 358 EL BRILLO WAY, PALM BEACH FL 33480-4730 PALM…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728353.pdf

EFTA01338348Dataset 10

2021-11-127p1,412w

…DOES NOT usually Indicate any type of fraud or deception) [None Found] Address Summary: View All Address Variation Source l (Oct 2009 - Oct 2021) SDNY_GM_02772152 hupsfisecure.accurintccenrappilipsireport 1/7 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258958 EFTA01338348 11/12/21.4:11 PM Law Enforcement Report Active Address(es): View All Address Variation Source l (Oct 2009 - Oct 2021) Name Associated with Address: CARLOS O RODRIGUEZ Current Residents at Address: Neighborhood…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338348.pdf

EFTA01712577Dataset 10

2006-01-01100p23,840w

…Sale Date - 09/27/1997 Sale Price - $22 Name of Seller - Legal Description - Loan Amount - 147 Lender Name - STERLING BK FSB Neighborhood Profile (2000 Census) Average Age: 32 Median Household Income: $66,514 Median Owner Occupied Home Value: 5150.700 Average Years of Education: 13 Previous And Non-Verified Address(es): View All Address Variation Sources ORANGE COUNTY (May 2006) 6R Possible Criminal Records: [None Found) 0 Sexual Offenses: [None Found] Driv ' • Information: Name DL Number: State: Florida License Address: …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712577.pdf

EFTA01728083Dataset 10

2007-08-1573p17,890w

…Owned 7 Found it POSSiDIC Properties • ( Possinle Associates 2 Found il Possble Relatives 1st Degree • 2 Found 2nd Degree - None Found 3rd Degree - None Found Ail Neighbors 1st Neighborhood - 6 Found 2nd Neighborhood - 6 Found 3rd Neighoorhood - 6 Found 4th Neighborhood - 5 Found Address Summary: View All Address Variation Scurries Address County Dates Maps NEW YORK NY 10003.2667 NEW YORK Jan 1983 - Jul 2007 Mop NEW YORK NY 10003-2637 NEW YORK Dec '995 - May 2007 Map DNSOE TOWNSHIP…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728083.pdf

EFTA01728258Dataset 10

2007-08-1590p19,106w

…Summary: View All Address Variation Sources Address County Dates Maps W YORK NY 10028-2101 NEW YORK May 1994 - Jul 2007 Map MIAMI BEACH FL 33139-4760 MIAMI-DADE Jun 2001 - May 2005 Map MIAMI BEACH FL 33139.1128 MIAMI-DADE Jan 1994 - Oct 2002 Map MIAMI BEACH FL 33139-5805 MIAMI-DADE Sep 2001 - Aug 2002 Map EW YORK NY 100214528 NEW YORK Nov 1993 - Jan 1996 Map Previous And Non-Verified Address(es): View All Address Variation Sources…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728258.pdf

EFTA01261999Dataset 9

2019-10-2247p5,538w

…issued in New York between and GHISLANE MAXWELL LexID: 001640360439 DOB: 12/1961 issued in New York between and Others Associated With Subjects SSNIS (DOES NOT usually Indicate any type of fraud or deception) (None Found) Address Summary: View All Address Variation Sourcesnl (May 2018 - Sep 2019) (Sep 2018) (Sep 2007- Jun 2018) Utility Locator - Connect Date: 9/3/2010 (May 2016 - Dec 2017) (Sep 2010 - Jun 2016) Utility Locator - Connect Date: 913(2010 (May 2016) (Mar 2009 - Apr 2012) …

https://www.justice.gov/epstein/files/DataSet%209/EFTA01261999.pdf

EFTA01246678Dataset 9

2007-08-1531p5,327w

…Found ri Possible Relatives 1st Degree - 9 Found 2nd Degree - 13 Found 3rd Degree - 18 Found iftet Neighbors 1st Neighborhood - 6 Found 2nd Neighborhood - 8 Found 3rd Neighborhood - 6 Found 4th Neighborhood - 8 Found Active Address(es): View Al Address Variation Sources Previous And Non-Verified Address(es): View All Address Variation Sources https://secure.accurint.com/app/bps/report 8/15/2007 MM13-EMPLOYEES-JE-000174 3501.129-004 CONFIDENTIAL Page 2 of 31 EFTA_00065824 EFTA01246679 Law Enforcement…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01246678.pdf

EFTA01713206Dataset 10

2005-11-1698p19,072w

…None Found Et Voter Registration None Found *Hunting/Fishing Permit None Found .4 Bankruptcies None Found 3= Liens and Judgments 1Found fiflci UCC Filings None Found A Possible Properties Owned 12 Found MIPossible Associates 2 Found fp) Possible Relatives 1st Degree - 12 Found 2nd Degree - 5 Found 3rd Degree - None Found dill Neighbors 1st Neighborhood - 6 Found 2nd Neighborhood - 6 Found 3rd Neighborhood - 6 Found 4th Neighborhood - 6 Found Address Summary: View All Address Variation Sources Addross County Dates Maps …

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

EFTA01724163Dataset 10

2008-04-09100p19,702w

…Found a UCC Filings None Found UCC Possible Properties Owned 3 Found Possble Associates None Found 8..A fa Possible Relatives 1st Degree - 4 Found 2nd Degree - 4 Found 3rd Degree - None Found dit Neighbors 1st Neighborhood - 6 Found Address Summary: View All Address Variation Sources Address County Dates Maps ROYAL PALM BEACH FL 33411.1027 PALM BEACH Mar 2002 - Sep 2007 Map Previous And Non-Verified Address(es): View All Address Variation Sources ROYAL PALM BEACH FL 33411-1027…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724163.pdf

EFTA01696201Dataset 10

2007-12-04100p18,047w

…Found ucc A Possible Properties Owned None Found &a Possible Associates 1 Found ri Possible Relatives 1st Degree - 1 Found 2nd Degree - 6 Found 3rd Degree - 21 Found ti t Neighbors 1st Neighborhood - 6 Found 2nd Neighborhood -6 Found 3rd Neighborhood - 6 Found 4e) Neighborhood • 4 Found Address Summary: View All Address Variation &Duran Address County Oates Maps WELLINGTON FL 334674310 PALM BEACH Feb 2007 - Jun 2007 Map WEST PALM BEACH FL 334144423 PALM BEACH Feb 2004 - Feb 2007 Map…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696201.pdf

EFTA01245471Dataset 9

2008-05-068p681w

…10, 15, and 17 EFTA_00 103537 EFTA01245471 Law Enforcement Report Page 2 of 9 thPosst* Properties Owned None Found IQ Posse)* Associates None Found Possible Relatives 1st Degree • 3 Found 2nd Degree - 7 Found 3rd Degree - a Found Neighbors 1st Netighborhood • 8 Found Address Summary: View All Address Variation Sources I- 1 1 Prey aar b Yew Ad Address Vanaton sources 3215 34TH ST APT 26. ASTORIA NY 11106-1821. QUEENS COUNTY (Aug 2000 - Od 2000) Current Residents at…

https://www.justice.gov/epstein/files/DataSet%209/EFTA01245471.pdf

EFTA01693796Dataset 10

2007-03-26100p13,553w

…6 Found 3rd Neighborhood • 6 Found Address ,, i Ali Address V Sour Address County Dates Maps AASTIC NY 11950-1517 SUFFOLK Aug 2006 • Dec 2007 Map ELCHERTOWN MA 01007-9522 HAMPSHIRE Jun 2000 - Feb 2007 Map EW YORK NY 100284702 NEW YORK Jan 2005 -Jul 2006 Map Pr on-Verified Address(eS): View All Address Variation Sources MASTIC NY 11950-1517, SUFFOLK COUNTY (Aug 2008 - Dec 20D7) Current es ents at Address: Or 0 IV Average Age: 31 Median Household…

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

EFTA01696085Dataset 10

2008-01-0816p2,211w

…Associates None Found https://secure.accurint.com/app/bps/report 1/8/2008 EFTA01696097 Law Enforcement Report Page 2 of 4 I) Possible Relatives 1st Degree - None Found 2nd Degree • None Found 3rd Degree - None Found ti t Neighbors 1st Neighborhood - 5 Found Address Summary: View All Address Variation Sources Address County Dates Marls NEW YORK NY 10024.1605 NEW YORK Jul 2007 - Dec 2007 Map Previ erifled Address(es): View All Address Variation Sources NEW YORK NY 10024-1605…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696085.pdf

EFTA01693301Dataset 10

2006-07-2796p16,624w

…Relatives 1st Degree - 4 Found 2nd Degree - 1 Found 3rd Degree - None Found A. Neighbors 1st Neighborhood - 3 Found Address Summary: View All Address Variation Sources Address County Dates Maps LOXAHATCHEE FL 33470-3628 PALM BEACH Sep 2001 - May 2006 Map Previous And Non-Verified Address(es): \flew All Address Variation Sources LOXAHATCHEE FL 33470-3628, PALM BEACH COUNTY (Sep 2001 - May 2006) urren es dents ope y ners p Information or t Is Address Property: Parcel Number - Book - 014191…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693301.pdf

EFTA01696301Dataset 10

2006-10-0298p21,916w

…Stier : Legal DeScrIptIon - 32-42-41, S 239 FT OF N 3914 FT OF W 244 FT OF E 1/2 AMA AL-68 Loan An tall - $11I.9:0 Loan Type - Lender Name Data Source -A Neighborhood Profile MOOD Census) Average Age: 32 Median Hotsefoiel Meanie 366,514 Median Owner Occupied Home Value: 5150,700 Average Years at Education: 13 Pr " - d Address(es): View All Address Variation Sources PALM BEACH FL 33411-0761, PALM BEACH COUNTY (Mar 2005)…

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

EFTA01724363Dataset 10

2006-05-0487p14,611w

…Neighbors 1st Neighborhood - 3 Found 2nd Neighborhood - 3 Found 3rd Neighborhood - 3 Found Address Summary: View All Address Variation Sources Address County Dates Maps WELLINGTON FL 33414-4903 PALM BEACH Nov 2005 - May 2006 Map , WEST PALM BEACH FL 334114574 PALM BEACH Sep 2001 - Apr 2006 Map WEST PALM BEACH FL 33416-1046 PALM BEACH Apr 2005 - Oct 2005 Map WELLINGTON FL 33414-4001 PALM BEACH Sep 2004 Map Pre ' s And -Verified Address(es): view All Address Variation Sources …

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724363.pdf

EFTA01712451Dataset 10

2007-07-1197p15,756w

Law Enforcement Report Page 19 of 36 JUP TER FL 33458-3420. PALM BEACH COUNTY (Apr 2000) Current Residents at Address. J ?ITER F._ 33458-5805 PALM BEACH COUNTY (Apr 2000) urrent • es ent at va-xx-mcm issuec in CONNECTICUT between 31/01/1966 and 12/31/1967 Jlames Attnriated with Relative• • - tween 01O1/19E6 and 12/31;1967 xXX-XX-)000( iSSu ir etween 01:01/1966 and 12/31;1967 nwintot end hInn.Vorifiarl Arlrfrnt es). UPITER…

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

EFTA01713066Dataset 10

2007-03-26100p14,621w

…li r Neighbors 1st Neighborhood -6 Found 2nd Neighborhood - 6 Found 3rd Neighborhood - 6 Found Address Summary: Vew All Address Variation Sources Addrocs County Dates Maps ASTIC NY 11050-1517 SUFFOLK Aug 2006 - Dec 2007 Map DELCHERTOWN MA 0'007.9522 HAMPSHIRE Jun 2006- Feb 2007 Map EW YORK NY 10028-4702 NEW YORK Jan 2005 - Jul 2006 Map Previous And Non-Verified Address(es): View All Address Variation Sources SUFFOLK COUNTY (Aug 2006 - Dec 2307) Cur Address: eg rc…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713066.pdf