Skip to main content
Skip to content
Case File
sd-10-EFTA01359011Dept. of JusticeOther

EFTA Document EFTA01359011

Page 39 6. Evans, William W III .1 Moderate Risk Judgment/Lien 7. Fine. Milton / Moderate Risk Judgment/Lien 8. Jacobson. Arch K / Moderate Risk Judgment/Lien 9. Nussbaum, Paul A I Moderate Risk Judgment/Lien 10. Ward, Philip J / Moderate Risk Judgment/Lien Possible Connected Business - 100 Possible Connected Businesses showing out of 171 as NO. NAME ADDRESS 1. ACADEMI TRAINING CENTER, INC. 850 Puddin Ridge Rd Moyock, NC 27958.8679 Currituck County 2. ADT HOLDING

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01359011
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Page 39 6. Evans, William W III .1 Moderate Risk Judgment/Lien 7. Fine. Milton / Moderate Risk Judgment/Lien 8. Jacobson. Arch K / Moderate Risk Judgment/Lien 9. Nussbaum, Paul A I Moderate Risk Judgment/Lien 10. Ward, Philip J / Moderate Risk Judgment/Lien Possible Connected Business - 100 Possible Connected Businesses showing out of 171 as NO. NAME ADDRESS 1. ACADEMI TRAINING CENTER, INC. 850 Puddin Ridge Rd Moyock, NC 27958.8679 Currituck County 2. ADT HOLDING

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.
Page 39 6. Evans, William W III .1 Moderate Risk Judgment/Lien 7. Fine. Milton / Moderate Risk Judgment/Lien 8. Jacobson. Arch K / Moderate Risk Judgment/Lien 9. Nussbaum, Paul A I Moderate Risk Judgment/Lien 10. Ward, Philip J / Moderate Risk Judgment/Lien Possible Connected Business - 100 Possible Connected Businesses showing out of 171 as NO. NAME ADDRESS 1. ACADEMI TRAINING CENTER, INC. 850 Puddin Ridge Rd Moyock, NC 27958.8679 Currituck County 2. ADT HOLDINGS, INC. 435 Metroplex Dr Nashville. TN 37211-3109 Davidson County 3. ADT SECURITY SERVICES, INC 214 Rowan St Fayetteville, NC 28301-4922 Cumberland County 4. ADT SECURITY SERVICES, INC 335 W 16th St New York, NY 10011-5957 New York County 5. ADT SECURITY SERVICES, INC 3551 Arden Rd Hayward. CA 94545-3922 Alameda County 6. ADT SECURITY SERVICES, INC 4418 Dobbins Dr Macon, GA 31206-4132 Bibb County 7. ADT SECURITY SERVICES. INC 4511 Willow Rd Ste 8 Pleasanton, CA 94588-2735 Alameda County 8. ADT SECURITY SERVICES, INC 9777 M St Omaha, NE 68127-2008 Douglas County 9. ADT SECURITY SERVICES, INC. 1 Town Center Rd Boca Raton, FL 33486-1039 Palm Beach County 10. ADT SECURITY SERVICES. INC. 100 Technology Dr Ste B Asheville. NC 28803-5009 Buncombe County 11. ADT SECURITY SERVICES, INC. 536E 300 S Salt Lake City. UT 84102-4010 Salt Lake County 12. ADT SECURITY SERVICES, INC. 5590 Lauby Rd North Canton. OH 44720-1500 Summit County 13. ADT SECURITY SERVICES, INC. 6330 Hedgewood Dr Ste 220 Allentown, PA 18106-9268 Lehigh County For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047012 CONFIDENTIAL SDNY_GM_00 193196 EFTA01359011

Technical Artifacts (9)

View in Artifacts Browser

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

Phone1206-4132
Phone211-3109
Phone301-4922
Phone486-1039
Phone545-3922
Phone588-2735
Phone720-1500
Phone803-5009
Phone958.8679

Related Documents (6)

Dept. of JusticeAug 22, 2017

1 May 1 1255-May 6 237_Redacted.pdf

Kristen M. Simkins me: Sent Tn: Subject: Atladimem: LT. THOMAS E. ALLEN JR Thomas S. Allen. Jr. Sunday. May BIL EDIE 12:55 AM Allyson FL Dwell; Brenda McKin1e?c C. Kay Wandring: Caitlyn D. Neff: Daniel?le Minarch?lck: JeFFrey' T. Hite; Jon D. Fisher. Jonathan M. Mfl?n-der. Joseph 5. Kolenorluan Mendez: Kevin T. Jeirles; [any Lidgett Lee R. Shea??er: Lorinda L. Brown.- Matti-new T. Fishet: Melanie Gordan; Michael S. Woods Richard C. 5mm; Shephanie D. Calander?mtus Report SMDIE 20150501004

493p
Dept. of JusticeNov 19, 2025

HOUSE OVERSIGHT 016696-Palm-Beach

November 12, 2025 release of Jeffrey Epstein documents by the House Committee on Oversight and Government Reform. Microsoft Excel Spreadsheets converted to PDF. Originals in NATIVES/001 folder

139p
OtherUnknown

UNITED STATES OF AMERICA

DOJ EFTA Data Set 10 document EFTA01326943

444p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01270494

S-02260 JEFFREY EPSTEIN 6100 RED HOOK QTRS STE 83 ST THOMAS VI 00802-1348 sTATEmEN? OF ACCOUNT STATEMENT DATE 02/29/12 201-INDIVIDUAL CHECKING BEGINNING CREDITS DEBITS SERVICE ENDING BALANCE NBR. AMOUNT NBR. AMOUNT CHARGES BALANCE 315,097.43 2 10207.35 0 .00 .00 325,304.78 CHECKING ACCOUNT TRANSACTIONS DEPOSITS AND OTHER CREDITS DATE AMOUNT 02/09 5,103.68 ACH CR -020912-312039008500647 02/23 5,103.67 FITR ACH CR -022312-)1205300182125R Payroll FITR Payroll

210p
OtherUnknown

STATEMENT OF ACCOUNT

DOJ EFTA Data Set 10 document EFTA01272300

187p
Dept. of JusticeAug 22, 2017

11 MAY 25-MAY 27 901_Redacted.pdf

Kristen M. Simkins From: Irons, Janet Sent: Wednesday, May 25, 2016 11-29 AM To: Richard C. Smith Cc: Jeffrey T. We Subject: Meeting with Prison Society tomorrow Hello Warden Smith, I'm writing in preparation for our meeting with you and Director Hite tomorrow at 9:30 to talk about the Law Library. We have been in touch with Kim Kelmor, Assistant Director ofthe Law Library at Penn State, who has experience with prison libraries. She has helpfully provided us with some questions and guida

186p

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.