Skip to main content
Skip to content
EFTA Document EFTA01377925EFTA Document EFTA01377927
Case File
sd-10-EFTA01377926Dept. of JusticeOther

EFTA Document EFTA01377926

Page 48 No. Full Name Address SSN Phone DOB HONOLULU, HI 96816- 2014 5: CALLOWAY, LANCE 217 SCOTLAND ST 466.65-XXXX (908) 322-1876 7/1977 ALLEN SCOTCH PLAINS, NJ CALLOWAY, L 07076-1257 414 EVERGREEN BLVD SCOTCH PLAINS, NJ 07076-1912 301 E 66TH ST APT 8A NEW YORK, NY 10065- 6215 PO BOX 935 THREE RIVERS. TX 78071- 0935 433 ALBANY POST RD HYDE PARK. NY 12538- 1405 6: CHAVEZ, STEVE E 49 ZORRO RANCH RD RH 585.25-XXXX 2/1978 CHAVEZ, STEVE J STANLEY, NM 87056-9743 CHAVEZ

Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01377926
Pages
1
Persons
0
Integrity
Loading PDF viewer...

Summary

Page 48 No. Full Name Address SSN Phone DOB HONOLULU, HI 96816- 2014 5: CALLOWAY, LANCE 217 SCOTLAND ST 466.65-XXXX (908) 322-1876 7/1977 ALLEN SCOTCH PLAINS, NJ CALLOWAY, L 07076-1257 414 EVERGREEN BLVD SCOTCH PLAINS, NJ 07076-1912 301 E 66TH ST APT 8A NEW YORK, NY 10065- 6215 PO BOX 935 THREE RIVERS. TX 78071- 0935 433 ALBANY POST RD HYDE PARK. NY 12538- 1405 6: CHAVEZ, STEVE E 49 ZORRO RANCH RD RH 585.25-XXXX 2/1978 CHAVEZ, STEVE J STANLEY, NM 87056-9743 CHAVEZ

Download Original PDFSave PDF

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 48 No. Full Name Address SSN Phone DOB HONOLULU, HI 96816- 2014 5: CALLOWAY, LANCE 217 SCOTLAND ST 466.65-XXXX (908) 322-1876 7/1977 ALLEN SCOTCH PLAINS, NJ CALLOWAY, L 07076-1257 414 EVERGREEN BLVD SCOTCH PLAINS, NJ 07076-1912 301 E 66TH ST APT 8A NEW YORK, NY 10065- 6215 PO BOX 935 THREE RIVERS. TX 78071- 0935 433 ALBANY POST RD HYDE PARK. NY 12538- 1405 6: CHAVEZ, STEVE E 49 ZORRO RANCH RD RH 585.25-XXXX 2/1978 CHAVEZ, STEVE J STANLEY, NM 87056-9743 CHAVEZ. S 49 ZORRO RANCH RD Y STANLEY. NM 87056-9743 33 CHAVEZ RD MORIARTY, NM 87035- 5246 PO BOX 1685 MORIARTY, NM 87035- 1685 PC) BOX 1054 MORIARTY. NM 87035- 1054 7: GALINDO, CIMBERLY ANN 1113 W COLUMBINE AVE 549.75-XXXX (949) 388-2197 11/1966 FOLEY, CIMBERLY ANN SANTA ANA, CA 92707- SCHINNERER, CIMBERLY 3833 2217 MAYFAIR CT COSTA MESA. CA 92627- 1675 CIMBERLY A GALINDO. KIMBERLY GALINDO FOLEY, CIMBERLY 33351 BIG SUR ST DANA POINT. CA 92629- 1443 69 ASHBROOK IRVINE, CA 92604-3309 8: FONTANILLA, ROSALYN S 18 TENEYCK AVE 066.78-XXXX (212) 628-0470 2/1955 (212) 628-0700 For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075083 CONFIDENTIAL SDNY_GM_00221267 EFTA01377926

Technical Artifacts (5)

View in Artifacts Browser

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

Phone(212) 628-0470
Phone(212) 628-0700
Phone(908) 322-1876
Phone(949) 388-2197
Phone604-3309

Related Documents (6)

OtherUnknown

NAME SEARCHED: Jeffrey Epstein

DOJ EFTA Data Set 10 document EFTA01296720

114p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01295343

NAME SEARCHED: Darren K Indyke PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business. We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business. Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: Click he

30p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01378413

Page 9 No. Full Name Address SSN Phone DOB EANDERSSONDUBIN, NORTH SALEM, NY 10560- EVAHIGHBRIDGE, 2521 ANDERSSON-DUBIN EVAANDERSON DUBIN, EVAANDERSON-DUBIN, NORTH SALEM, NY 10560- EVA 2521 NEW YORK, NY 10028- 0130 3: BANASIAK JANUSZ J SRBANASIAK, J 358 EL BRILLO WAY PALM BEACH, FL 33480- 4730 STE B-3 ST THOMAS, VI 00802- 1348 BROOKLYN. NY 11222- 4024 GERMANTOWN, MD 20876-5960 HERNDON. VA 20170-5938 4: CALLOWAY, LANCE ALLENCALLOWAY. L A SCOTCH PLAINS. NJ 07076-1912

1p
OtherUnknown

NAME SEARCHED: Darren K Indyke

DOJ EFTA Data Set 10 document EFTA01295343

30p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01387826

Page 48 No. Full Name SN Phone DOB 5: CALLOWAY, LANCE ALLEN CALLOWAY, L 6: CHAVEZ, STEVE E CHAVEZ, STEVE J CHAVEZ. S 8: FONTANILLA, ROSALYN S For internal use only For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0090989 SDNY_GM_00237173 EFTA01387826

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01268612

HUD Settlement Statement Signatures We, the undersigned, identified in Section D hereof and Seller in Section E hereof, hereby acknowledge receipt of this completed Settlement Statement on December 13, 2019. The HUD-1 Settlement Statement which I have prepared is a true and accurate account of this transaction. I have caused or will cause the funds to be disbursed in accordance with this statement. Borrower(s) Granite Reality LLC, By: Jeffrey W. Roberts, Manager Seller(s) Richard Yospin

14p

Forum Discussions

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

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