Epstein Files Search

EFTA00049963Set 9removed from DOJ

1000p112,092w

OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 R&D 86268-054 AYLLON 07-24-2019 O06-741L UNASSG ... FROM: JF ArAnc- LOCATION: D (Staff Me, re ut Count) APPROVED: tions Lieutenant) REG # NAME UNIT REG it NAME UNIT ... Unit: _ILO— -7-2 Unit: Count: _ .6_ _ Time: Count:__— _ _ Count . _ _ I. ___.____. Tithe:_ Print Name: Print Name: Print Name: Signature: Signature: . Signature: Print Name: Print Name: _ Print Name: _ Signature __ Signature_ _ Signature

https://www.justice.gov/epstein/files/DataSet%209/EFTA00049963.pdf

EFTA00137802Set 9removed from DOJ

112p15,353w

CODE: ASSIGNMENT: FNYS FACILITY: NYM /►, OPER CATG ASSIGNMENT OPER CATO ASSIGNMENT OPER CATG ASSIGNMENT NAME OCT DATE QTR WRK NUN ASSIGNMENT REG NO 53358-054 CLARK ... DATE..: .08-09-2019 ---EFFECTIVE--- --ENTRY--- TO DATE TIME TID TIME REG NO NAME FROM 79562-054 ARMENIA 102-909U 106-9421. 08-09-2019 1815 NYMBL ... DATE..: 98-09-2019 ---EFFECTIVE--- --ENTRY--- TO DATE TIME TID TIME REG NO NAME FROM ADM CHANGE 105-940U 08-09-2019 1219 NYMCM 1219 68430-054 ]AQUEZ

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137802.pdf

EFTA01713206Set 10

2005-11-1698p19,072w

King Jr Place Loulsvile, KY 40202-2231 (502)583-3941 Main Phone Subject Information: Name: ROBERT HUDSON MYERS JR Date of Birth: Age: 66 SSN: xxx-xx-voor issued ... FLORIDA between 01/01/1959 and 17/31/1960 View All SSN Sources Names ASsociated With Sub'ect: View An Name Variations Sources ROBERT H MYERS JR Age: 66 na-xx-)ocor Issued ... nexxxx issued in FLORIDA between 01/01/1959 and 12/31/1960 Comprehensive Report Summary: Names Associated With Subject 5 Found Others Associated With Subjects SSN 2 Found g t), Possible Criminal Records None

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713206.pdf

EFTA01699336Set 10

2019-10-15100p16,150w

meeting 10 Victims o 4 Support guests o 3 Attorney Victims & Support: 17 Victim Name Support Name Relationship Interview Mother Scheduled Mother Requested Robert Josefsburg, JD Attorney Brittany Henderson ... sentinel.fbinetfbi/apps/evidencemgmt/index-actionwindow.html Evidence Details Case: 31E-N7-3027571 bar 1889 Description: MU) Document with names Location: Missing Barcodes: missing Collected On: 08/12/2019 07:20 PM EST Receipt Item ... 10/15/2019 23226 FLFBIMM01 *0505105161 TXT QUERY DATA MEYER,JAMES DANIEL *** DRIVER DETAILS *** NAME: JAMES DANIEL MEYER DATE OF BIRTH: EYE COLOR: BLU HAIR COLOR: BRO HEIGHT: 600NCIC GENDER: Male

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699336.pdf

EFTA00045963Set 9removed from DOJ

2019-08-191000p211,050w

with a silver marker, only a Suicide Smock and Suicide Blanket are allowed. EFTA00045965 Name of Inmate On Suicide Watch or Psych Observation: BS Erk i VI Registration #: 1631S ... Cell ) cedge@bop.gov ( Preferred Internet ) Version 2.1 PRODID -//Novell IncilGroupwise 12.0.3 X-GWTYPE USER Formatted Name Charisma Edge Name Family: Edge First: Charisma Middle: Prefix: Suffix: Electronic Mall Address ( Preferred Internet ... Properties Property Value MessageID 5D5AE9EB.NYMOOMLNYMADMI.100.17031613.1.8 EBA.I Message Path rcmIlMaRroxi5D5AE9EILNYMDOMENYMADMI.100.170316D.1.8EBA.I.xml From Charisma Edge Display Name Charisma Edge Email ccdge@hqxgov UUID 835B5E40-1106-0000-B3D6-FE66A77013950 Reply To ccdile9),bougov

https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf

EFTA00504436Set 9

2015-05-0735p9,429w

INFO pid=360 -1276940288:CloudWatcher cloud_watcher.pyo:902 CloudWatcher generated FSChange(Direction.DOWNLOAD, Action.MODIFY, ino=13676561, name=2015 May.docx, rid=011xNN8iEiWGvgWEFSZylucFMOLUk, parent_ino=529993, is_folder=False, modified=1431076872, checksum=5a2ae3e29b4002cbd418e201ae969e10, size ... INFO pid=360 -1276940288:CloudWatcher aggregator.pyo:114 --- > Received event None FSChange(Direction.DOWNLOAD, Action.MODIFY, ino=13676561, name=2015 May.docx, rid=0BxNN8iEiWGvgWEFSZylucFMOLUk, parent_ino=529993, is_folder=False, modified=1431076872, checksum=5a2ae3e29b4002cbd418e201ae969e10, size ... INFO pid=360 -1276940288:CloudWatcher downloads.pyo:127 ProcessDownloadModify (FSChange(Direction.DOWNLOAD, Action.MODIFY, ino=13676561, name=2015 May.docx, rid=011xNN8iEiWGvgWEFSZylucFMOLUk, parent_ino=529993, is_folder=False, modified=1431076872, checksum=5a2ae3e29b4002cbd418e201ae969e10, size=89396, backup

https://www.justice.gov/epstein/files/DataSet%209/EFTA00504436.pdf

EFTA01255333Set 9

2017-06-1518p3,112w

NAME SEARCHED: Erika Kellerhals 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 ... names) 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 ... CONFIDENTIAL — PURSUANT TO FED R.QP.NEIDENTIAL DB-SDNY-0022586 EFTA_00170312 EFTA01255334 Page 2 Full Name Address County Phone KELLERHALS, ERIKA A RICHMOND STATEN ISLAND. NY 10306-3142 RICHMOND COUNTY ADDITIONAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255333.pdf

EFTA00168622Set 9

2017-03-0741p11,169w

established per relationship - list all accounts Included in the relationshI 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL RELATIONSHIP:00000483290 Booking Center-. New York Relationship Manager: Stewart Oldfleld ... Clent(s) Introduced? How keg has the Please provide details (e.g. name of referral source, how many years RN persona/I ha known client, etc.): Jeffrey Epstein RN personaly known ... relationship? Lst all existing and new accounts involved in this reLabonship Legal Entity Account Name / Number Opening Crate (intended/actual) Account(s) 1 • 12/13/2013 2 2 Butterfly Trust - 44130552 - NMB.4.44130552 1/24/2014

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168622.pdf

EFTA00040963Set 9

2019-08-171000p146,991w

Property Value MessagelD 5D5841133.NERDOMI.NERADM1.100.1367333.1.1 4823.1 Message Path xmItTrash/5D5841D3.NERIX/MI.NERADM1.100.1 367333.1.14823.1.xml From GoogJe Alerts Display Name Goo& Alerts Email Test Goo& Alerts To Subject Google Alen - prison Scheduled date ... Message she 6513 Attachments sin 120054 Total size 126578 Attachments 2 Attachment TEXT.huri Name TEXT.htm 5D5841D2NERDOMI.NERADMI.200.2001021.1.I Content ID FA06.1@451D5841D3.NERDOMI.NERADM1.100.1 367333.1.14823.1@l9.NERDOMI.NERADM1.100 .0.1.0. 1@l8 Is Inline fake ... Type file Size 50221 CA 43b6eM3beaffcf4b6cdcdd448:1548e2 Ilmh 7C2715B6A898C5B8C9E9E90E99E5DFIE9A91ECDO 66B2BA3F256312DIFESFD26AE18031388 Attachment Mine.822 Name Mine.822 5D5841D2NERDOMI.NERADMI.200.2000021.1.I Content ID FA07.1€453D5841D3.NERDOMI.NERADM1.100.1 367333.1.14823.1@l9.NERDOMI.NERADMI.100 .0.1.0. 1@l8 Is Inline false

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040963.pdf

EFTA00137635Set 9

88p30,429w

SDNY_00013480 Pape 001 EFTA00137635 CONT. EVENING WATCII ATTACHMENT 4 STAFF NAME P.M. POST ... METROPOLITAN CORRECTIONAL CENTER NEW YORK, NEW YORK WATCH CALL DATE: MORNING WATCH STAFF NAME A.M. POST ... COMPLETION. Page 2 of 2 SONY 00013453 EFTA00137638 CONT. EVENING WATCH AITACHMENT 4 STAFF NAME P.M. POST

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137635.pdf

EFTA01248167Set 9removed from DOJ

2009-08-0774p36,354w

Photograph 331 18 Q. And was there a lawyer from Harvard named 18 7 Photograph 331 19 Alan Dershowitz? 19 8 Photograph ... kept any lists of 8 Q. And when would she tell you that? 8 names of girls to come and give massages? 9 A. She will call me by phone ... remember her 10 A. I believe so, yes, ma'am. 11 name. 11 Q. Do you have any recollection of who came 12 Q. Was this a girl that would

https://www.justice.gov/epstein/files/DataSet%209/EFTA01248167.pdf

EFTA00790809Set 9

2006-09-0143p5,533w

Date Received 9 / 1 I 2.0 C) From 99kyyRillnidel itLOAk —LO-et (Name of Contributor/Interviewee) 0 c — (Address) • • I. b6 b7C By CIF • To Be Returned ... required to disclose to SA I I a representative of the FBI, the name, address, local and long distance telephone toll billing records, telephone number or other subscriber number ... authority of Public Law No. 106-544, § 5(a) (18 U.S.C. §3486) ORIGINAL Signature: Name, Title b[A 1 dayof September 2006. b6 Issued this b7c EFTA00790814 ■ OFFICE of VITAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00790809.pdf

EFTA01706605Set 10

2003-06-13100p32,102w

ACCOUNT NAME ACCOUNT NUMBER BILENUMBER BILL DATE PAGE 29. JEFFREY E EPSTEIN & 55922769 JUL 14, 2003 CALL LONG REF DATE TIME NUMBER CALLED CALLS TO FROM MIN AIR DISTANCE ... MMOHNOVLOWNWMOHNMVOWNMMOHNMVMWNMMOHNMVMWNMMOHNMcPWWNWMOHNMVMWN UZ W NNMMMMIIMMMMMVVVVVV‘VVVVMMWMWWWWWWWWWWWWWWWWNNNNNNNE--NNMMMMMWMM ON g NNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNNN 4b 000000000000000000000000000000000000000000000000000000000000 ACCOUNT NAME ACCOUNT NUMBER MOBILE NUMBER BILL DATE PAGE 31. JEFFREY E EPSTEIN & 55922769 JUL 14, 2003 CALL ... SERVICE, PLEASE CALL OUR CUSTOMER CARE DEPARTMENT: 1-800-888-7600 EFTA01706607 ACCOUNT NAME ACCOUNT NUMBER toOBILES/UWR 4 ...LL_DATE__ 3AGE 33. JEFFREY E EPSTEIN & 55922769 JULU 14, 200 SUMMARY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706605.pdf

EFTA00119691Set 9

11p1,386w

FROM: LOCATION: FS (Staff Member Preparing Out Count) APPROVED: (Operations Lieutenant) REG # NAME UNIT REG If NAME UNIT 1. 13. - n 863-I12 IVICtip ICS —telek05 ... OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 FS 77863-112 BANG 08-02-2019 K12-062U ... OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT OPER CATG ASSIGNMENT NUM ASSIGNMENT REG NO NAME OCT DATE QTR WRK 0001 FNYS 67290-054 BINNS 08-02-2019 K12-070U UNASSG

https://www.justice.gov/epstein/files/DataSet%209/EFTA00119691.pdf

EFTA00310685Set 9

2011-06-3041p9,300w

should be fditirtaTiiiilar year ended before June 30th of the current year.) I) (a) Name of Limited liability Company IGO Company. L.L.C. (b) State or Country where organized U.S. Virgin ... designated office 6100 Red Hook Ouarter B3 St. Thomas U.S. Virgin Islands 00802 (c) Name of Agent for service of process in the Virgin Islands Maria Tankenson Hodge (d) Physical ... Hook Ouaner 63 St Thomas U S. Virgin Islands 00802 4) (a) Names of Managers (b) Addresses of Managers Jeanne Brennan 6100 Red Hook Ouaner B3 St. Thomas U.S. Virgin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00310685.pdf

EFTA00055963Set 9removed from DOJ

447p159,019w

Waing tivoit-arn, ;1 c1 of shift kbef1- MqvcTle 4 nleio6if • • On EFTA00055965 Name of Inmate On Suicide Watch or Psych Observation: r:-;'Lrij1_ Registration if: 173IS- (.)51 EATING/SHOWER CHART ... Le2c P-n -r&- dijetp----•vg_ kr. 4. 9./f4.---A* EFTA00055991 Name of Inmate On Suicide Watch or Psych Observation: Registration #: 1741/ar C)r —le EATING/SHOWER CHART BREAKFAST LUNCH ... constant observation) EFTA00056000 Bureau of Prisons **SENSITIVE BU UNCLASSIFIED•• Psychology Services Intake Screening Inmate Name: EPSTEIN. JEFFREY EDWARD Reg #: 76318-054 Date of Birth: 01/20/1953 Sex M Facility: NYM Unit

https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf

EFTA00058871Set 9removed from DOJ

2021-10-27453p77,697w

EFTA00058872 LIMITED OFFICIAL USE 3 1 : The recorder is on. My 2 name is , and I am a Senior 3 Special Agent with the U.S. Department of 4 Justice, Office ... HAYES: Edward Hayes. H-A-Y-E-S. 6 First name E-D-W-A-R-D. 7 : Thank you, sir. Who is 8 representing . This interview will be recorded ... could everyone please identify 11 themselves for the record, and spell your last 12 name? To start, again, I am DOJ/OIG Senior 13 Special Agent, 14 15 : This

https://www.justice.gov/epstein/files/DataSet%209/EFTA00058871.pdf

EFTA00078532Set 9

46p19,969w

Information 5 a 2 0 Ghislaine Maxwell Personal Information U.S. federal law requites us Name Ghislaine Maxwell to obtain, leafy and record information that identifies Citizenship United States each person ... open an Date of Birth Account we ma ask for Marital Status Single you' name, street ao'dress, date of birth and a tax identificationnumber, such as a Soddy Secunry ... worth figure here shows Occupation Industry Other you portion only, based Employer Name The TerraMar Project upon munitions you pond& Business Address Investment kdonnatlom City, State, Zip Code New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00078532.pdf

EFTA00168946Set 9

2017-03-0720p8,499w

established per relationship - list all accounts Included In the relationship 1. Relationship Details Relationship Name: SOUTHERN FINANCIAL REIATIONSNIP:00000483290 Booking Cater: New York Relationship Manager: Stewart Wiled ... long has the Rm Kev3KaKK m own the * Kw Please provide details (e.g. name of referral sate, how many yews RI4 wsonally has known dent, etc.): Jeffrey Epstein reached ... relationsNp? List all existing and new accounts Involved in this relationship Legs Entity Account Name / Weber Opening Date (ntendediacual) Acecungs) I O Its LLC - 42953758 - DDA-42953758 11/8/2013

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168946.pdf

EFTA01688817Set 10

99p34,177w

reputed ard leaded Into • Data Prepared fze_2/IDI Dale Loaded_c± 74.- Oh'" (name !renal) ISRAAMMin 30 days from date of =comp!sement) Date Loners Mae Investigative Assistance or Technique ... 09/30/2008 *********** CHILD LOCATE ***•******** SENSITIVE / UNCLASSIFIED Case Number: 31E-N8-108062 Stet Agent Name: Report Date: 09/30/2008 Serial No.: Stet Agent SOC.: Accom Date.: 06/30/2008 Does Accomplishment Involve Assisting Joint Agencies ... Assisting Agents SCC Subject Name Drugs LOC A Fugitive Bankruptcy Fraud Commuter Fraud/Abuse RA Squad Task Force CorrLption of Public Officials: N Roney Laundering • N POC P82 SSPBC Sub. Invest

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688817.pdf