DataSet-9
EFTA01262046
3 pg
…15 for information purposes only and is not an official record. Certified
copies may be obtained from that individual states Department of State. The criminal record data in this product or
service may include records that have been expunged, sealed…
DataSet-9
EFTA00078194
2 pg
CFN 20200399066
OR BK 31849 PG 39
RECORDED 10/23/2020 09:56:41
…
DataSet-9
EFTA00081473
2 pg
CFN 20200399066
OR BK 31849 PG 39
RECORDED 10/23/2020 09:56:41
…
DataSet-10
EFTA01659353
19 pg
…This Agreement shall be reco • ublic Records of Palm Beach County,
Florida, and such shall constitute notice to ns whomsoever of the terms and
provisions hercinabove set forth.
Signed, sealed and delivered
(SEAL)
…
DataSet-10
EFTA01307842
19 pg
…This Agreement shall be recor ublic Records of Palm Beach County,
Florida, and such shall constitute notice to ns whomsoever of the terms and
provisions hereinabove set forth.
Signed, sealed and delivered
in the presepSe of:
…
DataSet-9
EFTA00068940
10 pg
…(; 2021-10-06)
** Expunged pursuant to Florida Statute(s) 943.0515 ** (; 2021-10-06)
** Sealed pursuant to Florida Statute(s) 943.0595 ** (; 2021-10-06)
This is a single-source offender record. (; 2021-10-06)
*************************** IDENTIFICATION ***************************
…
DataSet-9
EFTA00086220
17 pg
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
In re Application of the United States for a Ex Parte Sealed Application for
Disclosure Order in connection with Grand Jury Grand Jury Disclosure Order
Investigation USAO Ref No. 2018R01618 in…
DataSet-9
EFTA01118354
2 pg
…Jeffrey Epstein
Dear Mr. Epstein:
I represent Anything Electric, Inc. Enclosed is Contractor's Final Payment Affidavit
associated with the Claim of Licn that was recorded at Official Record Book 23630, page 0966, on
January 6, 2010 with the Clerk…
DataSet-9
EFTA00126186
3 pg
…TOV
A Female/Blac
1 100.0
NOE k
L
AN * indicates this history is totally sealed.
You may want to refine your search and request again.
• Search Suspect I
Name:…
DataSet-9
EFTA00109129
3 pg
…TOV
A Female/Blac
1 100.0
NOE k
L
AN * indicates this history is totally sealed.
You may want to refine your search and request again.
OSearch Suspect 1
Name…
DataSet-9
EFTA00095995
4 pg
…dated June 12, 2020, to Service Provider
USAO Reference No. 2018R01618
SEALED
Upon the application of the United States pursuant to 18 U.S.C. § 2705(b):
I. The Court hereby determines that …
DataSet-9
EFTA00807062
2 pg
…in a sealed Order dated May 9, 2014. IT IS FURTHER
EFTA00807062
Case 1:04-cv-04046-RJS Document 185 Filed 05/09/14 Page 2 of 2
ORDERED THAT Greenberg Traurig's withdrawal as counsel of record does…
DataSet-10
EFTA01734330
3 pg
…27. 2014. the California Judgment was domesticated in the State
of Florida and recorded on August 27. 2014 in the Palm Beach County Clerk's Office and Public
Records in Book 27003/Page 1065-1067 ("Domesticated Foreign Judgment"):
WHEREAS, Epstein…
DataSet-10
EFTA01361570
1 pg
…s
spokesman Mike Edmondson. Despite Epstein's arrest, the indictment containing the
allegations remained sealed Sunday and Edmondson provided no details.
Unlike most accused johns, Epstein was charged with a third-degree felony instead of a
misdemeanor. Under state law…
DataSet-9
EFTA00085217
1 pg
… 552, action brought by plaintiff the New York Times
Company (the "Times") seeking the release of certain records related to Jeffrey Epstein. I write
respectfully pursuant to Rule 4.B.2 of the Court's Individual Rules and Practices in…
DataSet-9
EFTA00806712
3 pg
…AND JANE DOE, OR DEFENDANT/COUNTER-PLAINTIFF BRADLEY J.
EDWARDS MOVING TO SEAL COURT RECORDS UNTIL THE COURT MAKES A
DETERMINATION ON HOW THE DOCUMENTS SHALL BE TREATED
Plaintiff/Counter-Defendant Jeffrey Epstein ("Epstein") gives notice that, in light of…
DataSet-9
EFTA00799084
10 pg
…The template created with
the transfer request has
been created successfully.
The balances shown below are recorded at the time of the request.
Schedule Information
Confirmation: 611119809
Approval status: …
DataSet-9
EFTA00150739
42 pg
…Wolf: Administration Prepared To Help Governors Deal With Surge In Murders.
• Grassley: Senate Would "Probably" Override Trump Veto Of Defense Bill.
• Park Police Did Not Record Radio Transmissions During Lafayette Square Protest.
• Trump Urges Missouri Governor Not To Rename St…
DataSet-10
EFTA01301577
17 pg
…Sections 371 and 1591
I find that the affidavit(s), or any recorded testimony, establish probable cause to search
and seize the person or
property.
YOU ARE COMMANDED to execute this warrant on or before …
DataSet-9
EFTA00102054
2 pg
…under both the common law and our Constitution. This presumption is overcome
solely when Your Honor makes a specific finding on the record that a compelling interest in
secrecy overrides this interest. Any restrictions of access must be narrowly tailored…
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