""/PALM BEACH"" — Epstein Files Search

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EFTA00007824Set 4

2005-05-1429p7,559w

Amair _titk r -a•- L --- $1602.91 Oder 01 /PALM BEACH, FL 33480 ****VOID********VOID**** A i IR Mir 51,_ 1 r IIIIIMEMMWM If• VOUCHER ONLY - MON-NEGOTIABLE ,AonfOl;:r:: , :iarAfligAWMW

https://www.justice.gov/epstein/files/DataSet%204/EFTA00007824.pdf

EFTA01720898Set 10

2005-05-1429p7,827w

JANUSZ BANASIA e. et_ r 358 EL BRILLO W ==- r /PALM BEACH, F 33480 a—. 7 - t"-. ****•0/D********VOID**** = — •=11'" 11! 1. .t a " r- .ets=e4:.... .... VOUCHE ONLY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720898.pdf

EFTA00270247Set 9

2009-11-031p144w

MATTERS) Details: Precedence: ROUTINE Date: 02/04/2010 To: Miami Attn: rom: Miami PB-2/Palm Beach County RA Contact: SA Approved By: Drafted By: J: cjp Case

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270247.pdf

EFTA00215689Set 9

2008-07-0710p3,516w

County Where Action Arose w L9M4 DA Dr 3 MONROE 3 BROW AR D /PALM BEACH 3 MARTIN 3 ST. LUCIE 3 INDIAN RIVER 3 OKEECHOBEE 1110111. SUDS II. BASIS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00215689.pdf

EFTA00177701Set 9

2008-07-1790p16,925w

taco (ii Cheek County Where Action Arose 7 MIAMI. DADE 7 MONROE 7 OROWARD /PALM BEACH 7 MARTIN 3 ST. LUCIE 3 INDIAN RIVER 7 OKEECHOBEE HIGHLANDS II. BASIS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00177701.pdf

EFTA00108694Set 9

2009-11-031p101w

ROUTINE Date: 02/04/2010 To: Miami Attn: ELSUR Betsy N. Colon From: Miami PB-2/Palm Beach County RA Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) Title

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108694.pdf

EFTA00270274Set 9

2009-11-031p145w

Details: Precedence: ROUTINE Date: 02/04/2010 To: Miami Attn: ELSUR From: Miami PB-2/Palm Beach County RA Contact: SA Approved By: Drafted By: cjp Case ID #: 72-MM-113327 (Pending

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270274.pdf

EFTA00269869Set 9

2011-03-142p625w

Precedence: ROUTINE Date: 03/14/2011 To:MdamiAttn: Squad PB-2/Palm Beach County RA To: Attn: LEGAT ALAT Loren Cannon From: Criminal Investigative Crimes Against Children Unit Contact: Approved By: Drafted

https://www.justice.gov/epstein/files/DataSet%209/EFTA00269869.pdf

EFTA00215606Set 9

2008-07-0710p3,471w

IIICheck County Where Action Arose MIAMI-DADS 3 MONROE 3 EIROW MID /PALM BEACH 3 MARTIN 3 ST. LUCIE 3 INDIAN RIVER 3 OKEECHOBEE 1110111 SN1DS II. BASIS OF JURISDICTION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00215606.pdf

EFTA00215700Set 9

2008-07-0710p3,511w

County Where Action Arose w L9M4 DA Dr 3 MONROE 3 BROW AR D /PALM BEACH 3 MARTIN 3 ST. LUCIE 3 INDIAN RIVER 3 OKEECHOBEE 1110111. SUDS II. BASIS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00215700.pdf

EFTA01248916Set 9

2018-12-042p709w

EPSTEIN, JEFFREY Details: Precedence: ROUTINE Date: 03/14/2011 To: Miami Attn: Squad PB-2/Palm Beach County RA SA SSA To: Canberra Attn: LEGAT ALAT From: Criminal Investigative Crimes Against Children

https://www.justice.gov/epstein/files/DataSet%209/EFTA01248916.pdf

EFTA00235125Set 9

2008-07-0710p3,505w

County Where Action Arose w L9M4 DA Dr 3 MONROE 3 BROW AR D /PALM BEACH 3 MARTIN 3 ST. LUCIE 3 INDIAN RIVER 3 OKEECHOBEE 1110111. SUDS II. BASIS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00235125.pdf

EFTA00129931Set 9

2009-10-2816p3,095w

FEDERAL BUREAU OF INVESTIGATION Precedence:. ROUTINE Date: 02/04/2010 To: Attn: From; Miami PB-2/Palm Beach. County-RA Contact; SA Approved By:; Drafted By; cjp Case

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129931.pdf

EFTA00598030Set 9

2008-07-0710p3,503w

OKEECHOBEE III Cheek County Where Action Amex 3 MIAMI. DADE 7 MONROE 3 HOWARD /PALM BEACH 3 MARTIN 1110111 ANDS II. BASIS OF JURISDICTION iPlthe

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598030.pdf

EFTA01081969Set 9

2008-07-0710p3,496w

Check County Where Action Arose. I MIAMI-DADE MONROE 3 BROWARD /PALM BEACH 3 MARTIN 7 ST. LUCIE 3 INDIAN RIVER 3 OKEECHOBEE IMAM ANDS II. BASIS OF JURISDICTION mince

https://www.justice.gov/epstein/files/DataSet%209/EFTA01081969.pdf

EFTA00005707Set 4

2011-03-144p651w

Precedence: ROUTINE Date: 03/14/2011 To: Miami Attn: Squad PB-2/Palm Beach County RA SA SSA To: Canberra Attn: LEGAT ALATI From: Criminal Investigative Crimes Against Children Unit Contact

https://www.justice.gov/epstein/files/DataSet%204/EFTA00005707.pdf

EFTA00108693Set 9

2009-11-031p101w

ROUTINE Date: 02/04/2010 To: Miami Attn: ELSUR Betsy N. Colon From: Miami PB-2/Palm Beach County RA Contact: Approved B : Drafted By: Case ID #: 72-MM-113327 (Pending) Title

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108693.pdf

EFTA01698528Set 10

2011-03-144p651w

Precedence: ROUTINE Date: 03/14/2011 To: Miami Attn: Squad PB-2/Palm Beach County RA SA SSA To: Canberra Attn: LEGAT ALATI From: Criminal Investigative Crimes Against Children Unit Contact

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698528.pdf

Corpus: 1990-03-17 – 2025-12-01

May 2005

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Results by Dataset18 total

Set 4

2

Set 9

14

Set 10

2