Skip to main content
Skip to content
Case File
sd-10-EFTA01338319Dept. of JusticeOther

EFTA Document EFTA01338319

11/12121. 3:01 PM Advanced Person Search Results 1 to 1 of 1 Last Name: BRANCACCIO; First Name: MELISSA; Middle Name: R; DOB: ALL NAME 1. DOB: Age: 38 Gender - Female 'View Sources (-9) SSN SSN: V LexID. 104747064R DL: 8652556829560 DL State: FL Issue Date: Nov 10 Exp Date: Dec 26 DL: H520556829560 DL State: FL Issue Date: Dec 97 Exp Date: Dec 18 ADDRESS Sep 2012 - Oct 2021 V Probable current address Feb 2001 - Oct 2020 PHONE(S) INDICATORS a Pro9anY - EST (CURRE

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01338319
Pages
2
Persons
0
Integrity
Loading PDF viewer...

Summary

11/12121. 3:01 PM Advanced Person Search Results 1 to 1 of 1 Last Name: BRANCACCIO; First Name: MELISSA; Middle Name: R; DOB: ALL NAME 1. DOB: Age: 38 Gender - Female 'View Sources (-9) SSN SSN: V LexID. 104747064R DL: 8652556829560 DL State: FL Issue Date: Nov 10 Exp Date: Dec 26 DL: H520556829560 DL State: FL Issue Date: Dec 97 Exp Date: Dec 18 ADDRESS Sep 2012 - Oct 2021 V Probable current address Feb 2001 - Oct 2020 PHONE(S) INDICATORS a Pro9anY - EST (CURRE

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
11/12121. 3:01 PM Advanced Person Search Results 1 to 1 of 1 Last Name: BRANCACCIO; First Name: MELISSA; Middle Name: R; DOB: ALL NAME 1. DOB: Age: 38 Gender - Female 'View Sources (-9) SSN SSN: V LexID. 104747064R DL: 8652556829560 DL State: FL Issue Date: Nov 10 Exp Date: Dec 26 DL: H520556829560 DL State: FL Issue Date: Dec 97 Exp Date: Dec 18 ADDRESS Sep 2012 - Oct 2021 V Probable current address Feb 2001 - Oct 2020 PHONE(S) INDICATORS a Pro9anY - EST (CURRENT LISTING NAME) POSSIBLE NON-DA BELLSOUTH SO BELL WEST PALM BEACH. FL Mar 2002 - Nov 2021 Results 1 to 1 of 1 Last Name: BRANCACCIO; First Name: MELISSA; Middle Name: R; DOB: eupsfisecure.accurintcceeappitpsimise SDNY_GM_02772064 1/2 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00258870 EFTA01338319 11/12/21. 3:01 PM Advanced Person Search Your DPPA Permissible Use: Court, Law Enforcement, or Government Agencies Your GLBA Permissible Use: Law Enforcement Purposes Your DMF Permissible Use: No Permissible Purpose SDNY_GM02772065 https://secure.accurini.cm/app/tps/misc 2/2 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00258871 EFTA01338320

Technical Artifacts (5)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2556829560
Phone2772064
Phone2772065
Phone6829560
URLhttps://secure.accurini.cm/app/tps/misc

Link to Specific Page

Share a direct link to a specific page in this document:

https://epsteinexposed.com/documents/sd-10-EFTA01338319?page=[page_number]

Related Documents (6)

Dept. of JusticeApr 27, 2021

Reddit Accused of Violating Sex Trafficking Laws

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 COMPLAINT FOR VIOLATION OF FEDERAL SEX TRAFFICKING LAWS DAVIDA BROOK (275370) dbrook@susmangodfrey.com KRYSTA KAUBLE PACHMAN (280951) kpachman@susmangodfrey.com SUSMAN GODFREY L.L.P. 1900 Avenue of the Stars, Suite 1400 Los Angeles, CA 90067 Phone: (310) 789-3100; Fax: (310) 789-3150 ARUN SUBRAMANIAN (Pro Hac Vice forthcoming) asubramanian@susmangodfrey.com SUSMAN GODFREY L.L.P. 1

45p
Dept. of JusticeMay 26, 2015

Correctional Center RFP

Texas Department of Criminal Justice Brad Livingston Executive Director April 24, 2008 Re: Request for Proposals 696-PF-8-P030, Correctional Centers and/or Lockhart Work Program Facility Services Dear Prospective Offeror: Enclosed for your consideration is the above referenced solicitation for the operation and maintenance of Correctional Centers and/or Lockhart Work Program Facilities. When submitting proposals, please ensure all required information is included. Section of the soli

177p
Dept. of JusticeAug 22, 2017

15 July 7 2016 - July 17 2016 working progress_Redacted.pdf

Kristen M. Simkins From: Sent: To: Cc: Subject: Irons, Janet < Tuesday, July 12, 2016 10:47 AM Richard C. Smith     Hello Warden Smith,     mother is anxious to hear the results of your inquiry into her daughter's health.   I'd be grateful if you could  email or call me at your earliest convenience.  I'm free today after 2 p.m.  Alternatively, we could meet after the Prison  Board of Inspectors Meeting this coming Thursday.    Best wishes,    Janet Irons    1 Kristen M. Simkins From: Sent:

1196p
OtherUnknown

EXHIBIT F

DOJ EFTA Data Set 10 document EFTA01334599

123p
OtherUnknown

11/12121. 3:01 PM

DOJ EFTA Data Set 10 document EFTA01338319

2p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01379939

Normal False Normal Rick Selvala Harvest Volatility Management CEO "420 Lexington Avenue Suite 2656" Country Club Road New York NY 10170 United States of America 90 New Canaan CT 06901 United States of America 0/0/00 SMTP SMTP Rick Selvala SMTP Rick Selvala ( Unspecified "Kristin Devin (8), Jackson (6), Henry (3.5) as of Jan 2006 It Normal False Effeson Hailemichael United States of America 0/0/00 0/0/00 SMTP Effeson Hailemichael ( Unspecified E.H. Normal

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.