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EFTA01699583Set 10

2019-03-0655p6,740w

EFTA01699601 Epsteinoleffrey Edward 01/20/1953 6' 00• 185 BLK GRY EFTA01699602 Mod AO 442 (09/13) Arrest Wenn AT/SA Name & Te:no. UNITED STATES DISTRICT COURT for the Southern District ... S377(58) and BP-377(58) of JUL 91 POODX•141001.01.10 EFTA01699632 Mod AO 442 (09/13) Arrest Warrant AUSA Name & Tclno: 'UNITED STATES DISTRICT COURT for the Southern District ... date) at (city andslate) Date: Arresting officer'ssignature Printed name and tills EFTA01699633 Mod AO 442 (09113) Arrest Warrant SA Name & Tam: UNITED STATES DISTRICT COURT for the Southern District

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699583.pdf

EFTA00035764Set 8

2019-11-192p347w

AO 442 (09/0) Parcst Warrant AUSA Name & Telno: Rebekah Donaleski, 212-637-2423 UNITED STATES DISTRICT COURT for the Southern District of New York United States of America v. MICHAEL ... city andstate) Date: Arresting officer's signature Printedname and title SDNY_00017774 EFTA00035764 Mod AO 442 (09/11) Mat Warrant AUSA Name & Telno: Rebekah Donaleski, 212-637-2423 UNITED STATES DISTRICT

https://www.justice.gov/epstein/files/DataSet%208/EFTA00035764.pdf

EFTA00194971Set 9

AO 442 (Rev. 01/09) Arrest Warrant S/A E. , FBI UNITED STATES DISTRICT COURT for the Southern District of Florida United States of America l• ) Case No. JEFFREY EPSTEIN ... city• and state) Date: Arresting officer's signature Printed name and title EFTA00194971 AO 442 (Rev.01/09) Arrest Warrant (Page 2) This second page contains personal identifiers provided for law-enforcement

https://www.justice.gov/epstein/files/DataSet%209/EFTA00194971.pdf

EFTA00194968Set 9

AO 442 (Rev.01/09) Arrest Warrant S/A E. NESBITT KUYRKENDALL, FBI UNITED STATES DISTRICT COURT for the Southern District of Florida United States of America l• ) Case No. JEFFREY EPSTEIN ... city• and state) Date: Arresting officer's signature Printed name and title EFTA00194968 AO 442 (Rev.01/09) Arrest Warrant (Page 2) This second page contains personal identifiers provided for law-enforcement

https://www.justice.gov/epstein/files/DataSet%209/EFTA00194968.pdf

EFTA00108476Set 9

2019-08-1357p13,052w

District File Copy Upon Transfer run IOW 431 to . 40K AiNtaltUla acUI EFTA00108480 Mod AO 442 (09/13) Assert Warrant AUSA Name & Teino: UNITED STATES DISTRICT COURT for the Southern District ... Copy Cpon transfer le I OW olt2 I • Vo Atunutol 01411 EFTA00108504 Mod AO 442 (09/13) Anes1 Warned AUSA Name & Tehm: UNITED STATES DISTRICT COURT for the Southern District

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108476.pdf

EFTA00194976Set 9

AO 442 (Rev. 01/09) Arrest Warrant S /A , FBI UNITED STATES DISTRICT COURT for the Southern District of Florida United States of America v. ) Case No. JEFFREY EPSTEIN ... city and state) Date: Arresting officer's signature Printed name and title EFTA00194976 AO 442 (Rev.01/09) Arrest Warrant (Page 2) This second page contains personal identifiers provided for law-enforcement

https://www.justice.gov/epstein/files/DataSet%209/EFTA00194976.pdf

EFTA00190024Set 9

AO 442 (Rev.01/09) Arrest Warrant S/A E. NESBITT KUYRKENDALL, FBI UNITED STATES DISTRICT COURT for the Southern District of Florida United States of America l• ) Case No. JEFFREY EPSTEIN ... city• and state) Date: Arresting officer's signature Printed name and title EFTA00190024 AO 442 (Rev.01/09) Arrest Warrant (Page 2) This second page contains personal identifiers provided for law-enforcement

https://www.justice.gov/epstein/files/DataSet%209/EFTA00190024.pdf

EFTA00104376Set 9

2020-06-291p221w

AO 442 (09113) Arrest Warrant AUSA Name & Telno: UNITED STATES DISTRICT COURT for the Southern District of New York United States of America v. Case No. Ghislaine Maxwell Defendant ARREST

https://www.justice.gov/epstein/files/DataSet%209/EFTA00104376.pdf

EFTA00100624Set 9

2020-06-291p223w

AO 442 (09113) Arrest Warrant AUSA Name & Telno: , 212-637-2225 UNITED STATES DISTRICT COURT for the Southern District of New York United States of America v. Case No. Ghislaine

https://www.justice.gov/epstein/files/DataSet%209/EFTA00100624.pdf

EFTA01648890Set 10

2020-06-291p231w

AO 442 (09113) Arrest Warrant AUSA Name & Telno: UNITED STATES DISTRICT COURT for the Southern District of New York United States of America v. )) 20 CR 330 INL N " ) ) ) ) Ghislaine

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01648890.pdf

EFTA00080379Set 9

2020-06-291p221w

AO 442 (09/13) Arrest Warrant AUSA Name & Telno: UNITED STATES DISTRICT COURT for the Southern District of New York United States of America v. Case No. Ghislaine Maxwell Defendant ARREST

https://www.justice.gov/epstein/files/DataSet%209/EFTA00080379.pdf

EFTA00152316Set 9

2020-06-291p231w

AO 442 (09113) Arrest Warrant AUSA Name & Telno: UNITED STATES DISTRICT COURT for the Southern District of New York United States of America v. )) 20 CR 330 INL N " ) ) ) ) Ghislaine

https://www.justice.gov/epstein/files/DataSet%209/EFTA00152316.pdf

EFTA00073462Set 9

2020-06-291p223w

AO 442 (09113) Arrest Warrant AUSA Name & Telno: , 212-637-2225 UNITED STATES DISTRICT COURT for the Southern District of New York United States of America v. Case No. Ghislaine

https://www.justice.gov/epstein/files/DataSet%209/EFTA00073462.pdf

EFTA00084285Set 9

2020-06-291p220w

AO 442 (09/13) Arrest Warrant AUSA Name & Telno: 212-637-2225 UNITED STATES DISTRICT COURT for the Southern District of New York United States of America v. Case No. 20cr330

https://www.justice.gov/epstein/files/DataSet%209/EFTA00084285.pdf

EFTA00080517Set 9

2020-06-291p219w

AO 442 (09/13) Arrest Warrant AUSA Name & Telno: UNITED STATES DISTRICT COURT for the Southern District of New York United States of America v. Case No. 20cr330 Ghislaine Maxwell Defendant

https://www.justice.gov/epstein/files/DataSet%209/EFTA00080517.pdf

EFTA00106173Set 9

form replaces BP-S377(58) and BP-377(58) of JUL 91 EFTA00106178 Mod AO 442 (09/13) Mat Wind AUSA Name & Wax It 212-637-2225 UNITED STATES DISTRICT COURT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00106173.pdf

EFTA00129379Set 9

2009-10-28258p56,845w

NIL FD•245.1 Mae 14.9'41 X li lkhl XXX ik IN 4444Sibp ment Gice

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129379.pdf

EFTA00040006Set 9

2019-07-0870p13,171w

sancionada por la ley. 1-800-MEDICARE (1.800.633.4227 / TTY: 1.877.486.2048): Medlcare.gov EFTA00040019 Mod AO 442 (09/13) Anest vhina AUSA Name Toluca, 212-837-2225 UNITED STATES DISTRICT COURT

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

EFTA00089677Set 9

2010-07-0233p5,981w

Document I Filed 07/02/20 Page 1 of 29 Mod AO 442 (09113) Arrest Warrant AUSA Name & Telno , 212-637-2225 UNITED STATES DISTRICT COURT for the Southern District

https://www.justice.gov/epstein/files/DataSet%209/EFTA00089677.pdf

EFTA00098780Set 9

2020-06-291p231w

AO 442 (09113) Arrest Warrant AUSA Name & Telno: UNITED STATES DISTRICT COURT for the Southern District of New York United States of America v. )) 20 CR 330 INL N " ) ) ) ) Ghislaine

https://www.justice.gov/epstein/files/DataSet%209/EFTA00098780.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

March 2019

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Results by Dataset46 total

Set 8

7

Set 9

31

Set 10

8