Epstein Files Search

EFTA01255158Set 9

2016-10-1276p16,145w

Arrest Statute: 9999 0004 Arresting Agency: 01 - PBSO Agency Case #: 2008039316 Arrest Disposition: Warrant*. 787075K6 Arrest #2 Offense: PROCURE PERSON UNDER AGE OF 18 FOR PROSTITUTION // CASE: 2008CF009381AXX-W Arrest ... Date: 06/30/2008 Arresting Agency: 01 - PBSO Agency Case #: 2008039316 Arrest Disposition: Warrant* 787075K6 Arrest #3 Offense: -RE-COMMIT Arrest Date: 06/30/2008 Arrest Statute: 9999 0004 Arresting Agency: 01 - PBSO Agency ... Case #: 2008039317 Arrest Disposition: Warrant* 787075K6 Arrest #4 Offense: FELONY OFFER TO COMMIT PROSTITUTION II CASE: For internal use only SDNY_GM_00057718 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255158.pdf

EFTA02729571Set 11

2006-07-238p1,342w

JEFFREY SEX/M RAC/W DOB/19530120 SOC/090443348 PUR/C NAME FBI NO. INQUIRY DATE EPSTEIN,JEFFREY EDWARD 787075K6 2006/07/23 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR BIRTH PLACE PHOTO M W 1953/01/20 ... Introduction **************************** This rap sheet was produced in response to the following request: FBI Number 787075K6 Request Id Purpose Code Attention BATTLE 6070 The information in this rap sheet is subject ... following caveats: This record is based only on the FBI number in your request-787075K6. Because additions or deletions may be made at any time, a new copy should

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02729571.pdf

EFTA01301503Set 10

2017-04-2824p5,244w

Mammon Sense SSal FBIll ISIC6 NYSID Presented Kt EPSTEIN_ JEFFREY E XXX-XX:3348 787075K6 046145750 Sax Nelsen Weight DOB Age Rem MALE 6FTOOIN 103 01e20‘1953 67 AWE Wrathy ... Chair Irdarmaban Name SSA FBIll NOCE NYSID Presereed ID EPSTEIN_ JEFFREY E XXX.XX.334S 787075K6 046148790 Sex Height Weight DOB AWP Rem MALE 6FTOOIN ISO WOMBS, 67 'AWE Ethnicity Accent ... Oftcodo• Parmesan None ESN PBS NOG NYSID Presented ID EPSTEN JEFFREY E XXX.XX.334S 787075K6 046148790 Sea Sir Weight DOB Age Race MALE (IFTOOIN ISO BIOMES 67 men Ethnicity Recent

EFTA01296720Set 10

2017-06-16114p29,681w

NAME SEARCHED: Jeffrey Epstein PWM BIS-RESEARCH performed due diligence research in accordance with the

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296720.pdf

EFTA00040006Set 9

2019-07-0870p13,171w

LA1% LNMRCENIE\ I MASI FIVE I N. l)rpartment of Justice oiled States .%larshals Sin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040006.pdf

EFTA00168411Set 9

2018-12-102p190w

Parole Officer: SOMU Offender ID: 33216 Interviewer Tax ID: Phone Number: Offender FBI ID: 787075K6 No Show at Last Visit: Probation Officer: SOMU Registration Date: 4/1512010 Risk Level: 3 Phone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168411.pdf

EFTA02728648Set 11

2005-03-1653p10,795w

caveats This record is based on:iy on the FTA number in your reauest-787075K6. THiecause additions or deletions may be made at any time, a new copy ,i.hould

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728648.pdf

EFTA00078828Set 9

2010-04-152p193w

Parole Officer. SOMU Offender ID: 33216 Interviewer Tax ID: Phone Number. Offender FBI ID: 787075K6 No Show at Last Visit: Probation Officer. SOMU Registration Date: 4/15/2010 Risk Level: 3 Phone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00078828.pdf

EFTA00098712Set 9

2005-10-0918p8,494w

0656724S AM; 2006036744 DOC IP ALIENit. U.S. MARSHAL At INCIDENT 0: FBI 787075K6 OBIS& ArmyADDRESS:20S N DIXIE HWY (MAIN CT HOUSE) OW: WPB STATE: FL LIP: ARREST DATE: 06/30/2006

https://www.justice.gov/epstein/files/DataSet%209/EFTA00098712.pdf

EFTA00168380Set 9

2010-05-0414p5,676w

Offender ID: 33216 Sex: Male NYSID: 46148790 Race: White FBI Number: 787075K6 Ethnicity: Unknown SSN: Height: 6' 00 • NCIC Number: X152300377 Weight: 180 Last Name: EPSTEIN Hair. Gray First Name

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168380.pdf

EFTA00101560Set 9

2018-12-06318p15,261w

PERSONAL INFORMATION DL Number: NI DL State: UNKNOWN State ID: State: UNKNOWN FBI Number: 787075K6 Jail Number: 0338617 US Resident Status: Legal Resident of US: UNKNOWN Citizen of: US Education

https://www.justice.gov/epstein/files/DataSet%209/EFTA00101560.pdf

EFTA01301502Set 10

2010-04-151p186w

Parole Officer SOMU Offender ID: 33216 Interviewer Tax ID: Phone Number: Offender FBI ID: 787075K6 No Show at Last Visit: Probation Officer: SOMU Registration Date: 4/15/2010 Risk Level: 3 Phone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301502.pdf

EFTA01377935Set 10

2008-06-301p214w

Arrest Statute: 9999 0004 Arresting Agency: 01 - PBSO Agency Case #: 2008039316 Arrest Disposition: Warrant* 787075K6 Arrest #2 Offense: PROCURE PERSON UNDER AGE OF 18 FOR PROSTITUTION II CASE: 2008CF009381AXX

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377935.pdf

EFTA00014438Set 8

2019-06-2810p5,366w

Offender ID: 33216 Sex: Male NYSID: 48148790 Race: White FBI Number 787075K6 Ethnicity: Unknown SSN Relight: ' 00 NCIC Number. X152300377 Weight: 180 Last Name: EPSTEIN Hair Grey First Name: JEFFREY

https://www.justice.gov/epstein/files/DataSet%208/EFTA00014438.pdf

EFTA01387834Set 10

2008-06-301p215w

Arrest Statute: 9999 0004 Arresting Agency: 01 - PBSO Agency Case #: 2008039316 Arrest Disposition: Warrant* 787075K6 Arrest #2 Offense: PROCURE PERSON UNDER AGE OF 18 FOR PROSTITUTION II CASE: 2008CF009381AXX

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387834.pdf

EFTA00037421Set 8

2010-05-0413p5,465w

Offender ID: 33216 Sex: Male NYSID: 48148790 Race: White FBI Number 787075K6 Ethnicity: Unknown SSN: Height: 6 ' 00 • NCIC Number. X152300377 Weight: 180 Last Name: EPSTEIN Hair: Gray First Name

https://www.justice.gov/epstein/files/DataSet%208/EFTA00037421.pdf

EFTA01304316Set 10

2018-12-102p202w

Parole O1licer. SOMU Offender ID: 33216 Interviewer Tax ID: Phone Number: Offender FBI ID: 787075K6 No Show at Last Visit: Probation Ollicer: SOMU Registration Date: 4/15/2010 Risk Level: 3 Phone

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304316.pdf

EFTA00234424Set 9

2008-07-2132p12,835w

AFIS: 2006036744 DOC N: ALIEN 0: U.S. MARSHAL NI INCIDENT N: FBI 0: 787075K6 OBTS 4: ARREST ADDRESS:205 N DIXIE HWY (MAIN CT HOUSE) CITY: WPB STATE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00234424.pdf

EFTA00100464Set 9

2017-04-282p479w

Dissemination Permitted: No Offender Information SSN FBI?: NCICX NYSID# Presented ID XXX-XX-3348 787075K6 04614879Q Sex Height Weight DOB Age Race MALE 6FT0IN 180 01/20/1953 66 WHITE Ethnicity Accent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00100464.pdf

EFTA00169873Set 9

2019-07-112p285w

Race Middle Name EDWARD Address I Numbers Street Address 9 EAST 71ST FBI No 787075K6 State I ZIP loon NY SSN City NEW YORK Alien No FLO6S87245 I Other Citizenship

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169873.pdf