DataSet-10
EFTA01735587
5 pg
…Columbia. She studied
philosophy and theology at McGill University and received an M.A. in 1994, supported by a
McGill Major Fellowship and a 2 year FCAR Master's Scholarship.
She has been directing and producing documentaries for 15 years…
DataSet-10
EFTA01735597
5 pg
…Columbia. She studied
philosophy and theology at McGill University and received an M.A. in 1994, supported by a
McGill Major Fellowship and a 2 year FCAR Master's Scholarship.
She has been directing and producing documentaries for 15 years…
DataSet-10
EFTA01359416
1 pg
…Address Dates Phone
8/1988 - 4/1994
TOMPKINS COUNTY
Census Data for Geographical Region
Median Head of Household Age: 38
Median Income: 560,484
Median Home Value…
DataSet-10
EFTA01371339
1 pg
…Listed
Other Associates
None Listed
11: 10 L AMBIANCE CT APT L BARDONIA, NY 10954-1400
Address Dates Phone
10 L AMBIANCE CT APT L 6/1994 - 6/1994
BARDONIA, NY 1…
DataSet-10
EFTA01359412
1 pg
…HANNAH
INDYKE. SAMANTHA
INDYKE, SHARON E
SAIPHER, MICHELLE F
Other Associates
BECKER, BRIAN K
4:
Address Dates Phone
6/1994 - 9/2015
…
DataSet-10
EFTA01359222
1 pg
…Listed
Other Associates
None Listed
19: 100 GRAHAM RD APT 12B ITHACA, NY 14850-1104
Address Dates Phone
100 GRAHAM RD APT 12B 8/1988 - 4/1994
ITHACA. NY 14850-1104
TOMPKINS CO…
DataSet-10
EFTA01724263
100 pg
…FL 32118 (Aug 1994)
ziec•xe-xca issued in NEW YORK between W/01/1953 and 12/31/1956
11111611.01.11.Age:.
iont-roc-voot issued in NEW YORK between 01(1/1953 aid 12/31/1956
a: e…
DataSet-10
EFTA01363247
1 pg
…None Listed
Dates Phone
3/1994 - 3/1994
Census Data for Geographical Region
Median Head of Household Age: 28
Median Income: $89,727
…
DataSet-10
EFTA01363219
1 pg
…Associates
None Listed
Dates Phone
8/1988 - 4/1994
Median Head of Household Age: 38
Median Income: $60,484
Median Home Value: $275.562
…
DataSet-10
EFTA01301472
2 pg
…Sex Crime
ARREST DATA -COMPLAINT NOT REQUIRED
June:KINN NYPD NYCSchool SafetyDam: NYC Transit Data:
Promises: RESIDENCENOUSE On Schad Property: Station:
Location VANN: OTHER School Type: Line 0:
Occur.DatefTime 1994.01…
DataSet-10
EFTA01809920
8 pg
…101,705
Boeing 727 Executive — 20512
EFTA_R1_00169383
EFTA01809921
Page 3
PASSENGER CABIN
…
DataSet-10
EFTA01338323
3 pg
…COUNTY
1983 - May 1993 -EST
POSSIBLE NON-DA
Phone number
…
DataSet-10
EFTA01359218
1 pg
…BRIAN K
4: 477 FDR DR APT M601 NEW YORK, NY 10002-2893
Address Dates Phone
477 FDR DR APT M601 6/1994 - 9/2015
NEW YORK. NY 10002-2893
NEW YORK COUNTY
…
DataSet-10
EFTA01654657
7 pg
…2002
07/04/1998 - 07/14/2002
07/09/1994 - 08/13/1994
11/10/1993 - 06/21/1994
WorldBase Records
Source: Worldbase Detail
Business Name: 116 …
DataSet-10
EFTA01733618
8 pg
…101,705
Boeing 727 Executive — 20512
EFTA_R1_00007926
EFTA01733619
Page 3
PASSENGER CABIN
…
DataSet-10
EFTA01626018
9 pg
…and 371 (conspiracy to
commit sex trafficking, transportation of minors, and enticement to travel) (the "Subject
Offenses"), for the period 1994 through August 8, 2019, described as follows:
1. Evidence concerning the identity or location of the owner(s) or…
DataSet-10
EFTA01625916
102 pg
…learned the following:
a. Minor Victim-1 first met EPSTEIN and MAXWELL when Minor Victim-1 was
at summer camp in or about 1994. Minor Victim-1 was approximately 14 years old at the time
she met EPSTEIN and MAXWELL…
DataSet-10
EFTA01699802
39 pg
…5832
PALM BEACH COUNTY
Aug 2002 - Oct 2003
TAMARAC, FL 3332/5402
BROWARD COUNTY
Dec 1998 - Apr 2003
TAMARAC FL 33321-37…
DataSet-10
EFTA01735490
4 pg
…ADM COST Shop Materials 18 11 •
- Judgement Item
# - Labor Note Applies
ESTIMATE RECALL NUMBER: 05/19/2015 08:50.02 26894
Mitchell Data Version: OEM APR_15_V
Copyright (C) 1994 -…
DataSet-10
EFTA01653592
9 pg
…and 371 (conspiracy to
commit sex trafficking, transportation of minors, and enticement to travel) (the "Subject
Offenses"), for the period 1994 through August 8, 2019, described as follows:
1. Evidence concerning the identity or location of the owner(s) or…
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