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EFTA00020481
Dataset 8
2020-08-11
6p
738w
…N/A How is Contact Known: N/A Type: Other Address: City: Zip: UNCLASSIFIED 4 EFTA00020484 UNCLASSIFIED Re: 50D-NY-3027571, 08/11/2020 Remote IP: Remote Host: api.fbi.gov Http Referrer: https://www.fbi.gov/tips User Browser: Latitude: Longitude: Country: US Region: Virginia City:
Virginia Beach
Postal Code: 23464 Timezone: -04:00 Domain Awareness Caveat: When collected, this information was determined to be of no current lead value and did not provide a basis to investigate further…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020481.pdf
EFTA00090326
Dataset 9
2020-08-11
6p
744w
…tips User Browser: Mozilla/5.0 (iPhone; CPU iPhone OS 13_6 like Mac OS X) AppleWebKit/605.1.15 (KHTML, like Gecko) Version/13.1.2 Mobile/15E148 Safari/604.1 Latitude: Longitude: -- Country: US Region: Virginia City:
Virginia Beach
Postal Code: 23464 Timezone: -04:00 Domain Awareness Caveat: When collected, this information was determined to be of no current lead value and did not provide a basis to investigate further. No investigative action should be taken with regard…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090326.pdf
EFTA01358885
Dataset 10
2016-03-30
1p
182w
Page 41 4525 Columbus St Ste 101
Virginia Beach
, VA 23462-6701 Secured Party Info 1 APOLLO INVESTMENT CORPORATION 9 W 57th St 17TH New York, NY 10019-2701 Filing 1 Filing Number 2015 2534252 Filing Date: C6/12/2015 Filing Type: INITIAL FILING Debtor 1 BERKS TECHNICAL INSTITUTE, INC. 4525 Columbus St Ste 101
Virginia Beach
, VA 23462-6701 Secured Party Info 1 APOLLO INVESTMENT CORPORATION 9 W 57th St Fl 17TH New York. NY 10019-2701 Collateral ALL…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358885.pdf
EFTA00076133
Dataset 9
2019-07-12
2p
670w
Subject:
FW: interview + lawsuit +Epstein + racketeering, fraud
From:
A SMITH
…elias , gc forth counse or city o ozens more associated with the Democrats have all conspire to purpose y put a employees of Verizon, state of Virginia, city
Virginia Beach
, all citizens of America in potential danger of serious adverse health effects from use and exposure to NCR paper. Most lawyers will have complaints filed against them and possible lose law license. I have done my best to avoid massive lawsuits and the end of the Democratic party, most of…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076133.pdf
EFTA01358881
Dataset 10
2016-12-21
1p
179w
…101
Virginia Beach
, VA 23462-6701 Secured Party Info 1 APOLLO INVESTMENT CORPORATION 9 W 57th St 37TH New York, NY 10019-2701 Collateral ALL ASSETS AND PROCEEDS 45. I Creditor I Closed 06/1512015 I -VA Termination Filing Office Information SECRETARY OF THE COMMONWEALTH/UCC DIVISION Old Finance Bldg Capitol Square Richmond, VA 23219 Filing 4 Filing Number. Filing Date: 12/21/2016 Filing Type: TERMINATION Debtor 1 DELTA EDUCATIONAL SYSTEMS. INC. 4525 Columbus St Ste 101
Virginia Beach
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358881.pdf
EFTA00095917
Dataset 9
2019-07-12
2p
845w
Subject:
Jeffrey Epstein + news + JUSTIN FAIRFAX + CRIMINAL AND CIVIL CHARGES
From:
A SMITH cza>
From: A SMITH cza> To: Cc: Subject: Jeffrey Epstein + news + JUSTIN FAIRFAX + CRIMINAL AND CIVIL CHARGES Date: Fri, 12 Jul 2019 02:28:10 +0000 Importance: Medium All of this and more is going to be submitted to lawyers for Jeffrey Epstein to show the fraud, conspiracy and racketeering by the USDOJ, Geoffrey Berman and others. It just happens the City of
Virginia Beach
, State of Virginia, Verizon, unions, Democratic party, Justin Fairfax and others in purposely putting millions in…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00095917.pdf
EFTA00095919
Dataset 9
2019-07-12
2p
684w
Subject:
interview + lawsuit +Epstein + racketeering, fraud
From:
A SMITH
…Biden, etc will likely become bankrupt over this, Verizon lose huge stock value, state of Virginia , city of
Virginia Beach
huge losses, unions out of busniss when this is not necessary. I simply wanted to be assured warnings regarding NCR paper would be prepared, all my claims and any other pending claims resolved if there are any. You can bet there will be once this is public. If you guys want to avoid these huge losses, I need to be…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00095919.pdf
EFTA01358884
Dataset 10
2016-11-23
1p
182w
…Date: 11/23/2016 Filing Type: TERMINATION Debtor 1 NATIONAL CAREER EDUCATION, INC. 4525 Columbus St Ste 101
Virginia Beach
, VA 23462-6701 Secured Party Info 1 APOLLO INVESTMENT CORPORATION 9 W 57th St 37TH New York, NY 10019-2701 Filing 1 Filing Number 2015 2534542 Filing Date: 06/12/2015 Filing Type: INITIAL FILING Debtor 1 NATIONAL CAREER EDUCATION, INC. 4525 Columbus St Ste 101
Virginia Beach
, VA 23462-6701 Secured Party Info 1 APOLLO INVESTMENT CORPORATION 9 W…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358884.pdf
EFTA01358923
Dataset 10
1p
318w
…ATHENE USA CORPORATION 7700 Mills Civic Pkwy UCC West Des Moines, IA 50266-3862 Dallas County 7. ATLANTIC COAST COLLEGES, INC. 4525 Columbus St Ste 101 UCC
Virginia Beach
. VA 23462-6701
Virginia Beach
County 8. BERKS TECHNICAL INSTITUTE, INC. 4525 Columbus St Ste 101 UCC
Virginia Beach
, VA 23462-6701
Virginia Beach
County 9. BLOOMSDALE EXCAVATING CO INC PO Box 86 UCC Bloomsdale, MO 63627-0086 Ste. Genevieve County 10. CARBONFREE CAUSTIC SPE LLC 11839 Nacogdoches Rd UCC San…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358923.pdf
EFTA00072947
Dataset 9
2021-07-15
104p
22,575w
…D., M.P.H., Ph.D. Page 31 City of Redondo Beach v. Stephen Shoemaker and Stephen McDonald (Los Angeles, CA) Testified at trial, 9/19/03 FL v. Keith Adams (West Palm Beach, FL) Testified at deposition, 9/22/03 Testified at trial, 1/15/04 VA v. John Allen Muhammad (
Virginia Beach
, VA) Testified at hearings, 10/8/03, 10/9/03 Good, et al. v. Fluor Daniel Corp., et al. (Seattle, WA) Testified at deposition, 10/30…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072947.pdf
EFTA00165038
Dataset 9
2019-07-29
34p
7,294w
…1720 (COLONIAL HEIGHTS CITY COUNTY) (03/31/2007 to 03/31/2007) (ALEXANDRIA CITY COUNTY) (12/1985 to 11/28/2005) -1814 (ARLINGTON COUNTY) (02/25/2005 to 03116/2005) 1787 (ALEXANDRIA CITY COUNTY) (08/1984 to 0810512003) -2738 (
VIRGINIA BEACH
CITY COUNTY) (08/1984 to 01/24/2003) (FAUQUIER COUNTY) (09/1992 to 01/2372003) (FAUQUIER COUNTY) (10/01/1998 to 10/01/1998) (FAUQUIER COUNTY) (10/01/1998 to 10/01/1998) 2126 (FAUQUIER COUNTY) (09128/1994 to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165038.pdf
EFTA00805677
Dataset 9
3p
621w
…Below is a sampling of the comments: Taylor Kendal MSU Denver Education Technology Center, CN 220 Denver, CO Nautilus has become an invaluable teaching resource for a variety of faculty I work with Austin Benda Kempsville High School
Virginia Beach
, Virginia I read Nautilus articles on a daily basis in an attempt to find new and interesting ideas. I try to incorporate the new information that I learn from this magazine while teaching special education students in high school. Mary…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00805677.pdf
EFTA01358924
Dataset 10
1p
375w
Page 92 Westchester County 12. CITY OF NEW YORK JudgmentfLien 13. COOK INLET ENERGY. LLC 601 W 5th Ave Ste 310 UCC Anchorage. AK 99501-6301 Anchorage County 14. CREATIVE CIRCUS, INC. 4525 Columbus St UCC
Virginia Beach
, VA 23462-6701
Virginia Beach
County 15. EAST TENNESSEE CONSULTANTS II. 9534 Morgan Co Hwy UCC L.L.C. Sunbright, TN 37872-2334 Morgan County 16. EAST TENNESSEE CONSULTANTS. INC. 9534 Morgan Co Hwy UCC Sunbright. TN 37872-2334 Morgan County 17…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358924.pdf
EFTA01358927
Dataset 10
1p
380w
…3651 Baker Hwy UCC Huntsville, TN 37756.3258 Scott County 75. MILLER RIG & EQUIPMENT LLC 3651 Baker Hwy UCC Huntsville. TN 37756.3258 Scott County 76. NATIONAL CAREER EDUCATION, INC. 4525 Columbus St Ste 101 UCC
Virginia Beach
. VA 23462-6701
Virginia Beach
County 77. NEW YORK LIFE CAPITAL PARTNERS 51 Madison Ave UCC III, L.P. New York, NY 10010.1603 New York County 78. NEW YORK LIFE CAPITAL PARTNERS 51 Madison Ave Ste 1600 UCC III, L.P…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358927.pdf
EFTA00621916
Dataset 9
2012-10-15
2p
400w
…and monetary relief against Sitrick for violations of Mr. Epstein's privileges and rights. Mr. Epstein's pursuit of such remedies would undoubtedly expose to public scrutiny Mr. Sitrick's inappropriate threat to ATLANTA BEIJING CHICAGO HONG KONG NEW YORK NORFOLK ORANGE COUNTY PORTLAND RALEIGH RICHMOND SAN DIEGO SHANGHAI TYSONS CORNER
VIRGINIA BEACH
WASHINGTON, DC EFTA00621916 TROUTMAN SANDERS Vincent S. Green October 15, 2012 Page 2 disclose his client's confidences. We hope this will not be necessary and that…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621916.pdf
EFTA01358928
Dataset 10
1p
350w
Page 96 92. SOUTHWEST BUSINESS COLLEGES, 4525 Columbus St Ste 101 UCC INC.
Virginia Beach
, VA 234626701
Virginia Beach
County 93. SUMITOMO MITSUI BANKING 277 Park Ave UCC CORPORATION New York, NY 10172-0003 New York County 94. SUNGEVITY, INC. 66 Franklin St Ste 310 UCC Oakland, CA 94607-3734 Alameda County 95. SUNRUN SOLAR OWNER IX, LLC 45 Fremont St Fl 32 UCC San Francisco, CA 94105-2258 San Francisco County 96. WELLS FARGO SECURITIES, LLC, AS 1 Wells…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358928.pdf
EFTA01655417
Dataset 10
2025-09-04
14p
8,382w
Subject:
[EXTERNAL EMAIL] - FBI Daily News Briefing - September 4, 2025
From:
FBI News Briefing
To:
"FBINewsBriefing"
…Oklahoma Man Gets Thirty Years for Fatal Bus Stop Shooting in 2024 Incident • Georgia Man Convicted of Threatening to Kill Federal Employees • FBI Nabs Massachusetts Man With 4K Fentanyl Pills • Honduran National Sentenced to Federal Prison for Methamphetamine Possession • Two Sentenced to Prison for Laundering Sinaloa Cartel Drug Proceeds EFTA01655417 • SEC Charges Pennsylvania Resident and His Companies With $770 Million Ponzi Scheme • Five Women Plead Guilty to $31 Million Coupon Scheme Based in
Virginia Beach
• DOJ Targets $848K in Tether…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655417.pdf
EFTA00310034
Dataset 9
2p
347w
…room hotel and re-branded its position in the NYC hotel market place • Opened, trained and implemented standards for two restaurants • Worked with local Union agents regarding employee issues • Focused on guest / customer return factor, comment scores and service training Additional Positions Held Grand Bay Hotel, Coconut Grove, FL Resident Manager 1992-1995 Doubletree Hotel, Jacksonville, FL Manager 1990-1992
Virginia Beach
Resort, VA Food and Beverage Director 1987-1990 Grand Hyatt, NY Catering Manager References Available upon request EFTA00310035
https://www.justice.gov/epstein/files/DataSet%209/EFTA00310034.pdf
EFTA01082714
Dataset 9
2012-06-17
7p
2,848w
…on a long expired agreement that Sitrick entered into almost seven years ago with Black, Srebnick, Kornspan & Stumpf, a Miami, Florida law firm (the "Black Law Firm"), which appears to have signed the ATLANTA CHICAGO HONG KONG NEW YORK NEWARK NORFOLK ORANGE COUNTY PORTLAND RALEIGH RICHMOND SAN DIEGO SHANGHAI TYSONS CORNER
VIRGINIA BEACH
WASHINGTON, DC EFTA01082714 TROUTMAN SANDERS VIA E-MAIL AND U.S. MAIL Sandra L. Marshall June 17, 2012 CONFIDENTIAL Page 2 agreement on behalf of Mr. Epstein…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01082714.pdf
EFTA01317198
Dataset 10
10p
2,647w
…Nov 28.2001 Payer: Third Party Reference: NO REFERENCE 'NEON/SOON re*. ins.mai use 3342.0010el5134,J_ Fuel Surcharge • FedEx has aPPIC4 a luelegmargeat 3 100% lo this shpmem Distance Based Prang. Zone 3 Traddng ID 831384559030 Sender Recidenl Service Type FedEx Priority Ovemleg JEFFEVY EPSTEIN Package Type Customer Pactiong SEDAN SAPER Zane 3 7901 SE SANDSM3L WAY Paces 1
VIRGINIA BEACH
VA 23452 US War 20.0 lbs. 9.1 kgs Delvered Nov 29. 200109:58 Tuinsponaton charge …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317198.pdf
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