Epstein Files Search

EFTA01279412Set 10

2014-05-3032p3,769w

Code: IN Further Credit Instructions: SI: AFLNT35 DIV: 32 1 Name. Addr. City. Acct. OR ABA. 2 Name. Addr. Acct. OR ABA. 3 Name. Addr. Acct. OR ABA. Beneficiary Acct ... Code: IN Further Credit Instructions: SI: AFLNT35 DIV: 32 1 Name. Addr. City. Acct. OR ABA. 2 Name. Addr. Acct. OR ABA. 3 Name. Addr. Acct. OR ABA. Beneficiary Acct ... Code: IN Further Credit Instructions: SI: AFLNT35 DIV: 32 1 Name. Addr. City. ACCL. OR ABA. 2 Name. Addr. Acct. OR ABA. 3 Name. Addr. Acct. OR ABA. Beneficiary Acct

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01279412.pdf

EFTA01713478Set 10

2007-08-2881p17,913w

secure.accurint.com/app/bpsfreport 8/15/2007 EFTA01713492 Law Enforcement Report Page 5 of 55 Curren R ' Addres • Current ohoni l d at this address: Prope y wnersp in orma con or his Address ... AMERICAN CLASSICS LLC PLANO TX 75075-1928, COLLIN COUNTY (Apr 1990) ' at this addr s: DALLAS TX 75287-4150, COLLIN COUNTY (Sep 1988 - Mar 1990) Possible Relative ... PALM BEACH COUNTY (Apr 1995 - Jul 2003) . ur es dents at Addres • https://secure.accurint.com/app/bps/report 8/15/2007 EFTA01713503 Law Enforcement Report Page 16 of 55 , WEST PALM BEACH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713478.pdf

EFTA01696301Set 10

2006-10-0298p21,916w

fnlormation for this Address Property: Par Number_ Name Owner Name Owner 2: Property Addres LOXAHATCHEE FL 334704575. PALM BEACH COUNTY Owner Address XAHATCHEE FL 33470-4575, PALM BEACH COUNTY Data ... AM/Fla Cassette Front Wheel Drive: No Four Wheel Drift; No VYheet Stallard °omega) Name: Addre • OXAHATCHEE FL 33470.4575, PALM BEACH COUNTY DOB: AIN: Me Monter Me Issue Date: 01/14/2003 Registrangs ... Front Meet Drive: Yes Four Wheel Drive: No VI Wheel: Standard Name: Ectenbal O. - • Addr LOXAHATCHEE FL 33470-4575. PALM BEACH COUNTY DOB. Age: 43 Two Number: Tee issue Date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696301.pdf

EFTA01695923Set 10

2007-08-07100p19,266w

License Height 5'07 Name: OL Num er. isoomcadoc-ma-4 State: Florida License Addr T PALM BEACH FL 33417-3936, PALM BEACH COUNTY DOB Sex: emae Race: WHITE Expiration ... BEACH FL 33409-5059, PALM BEACH COUNTY Registrant( Name 45 Sex: Female ,XICOXCa Di Addr:TIMMWEST PALM BEACH FL 33409-5069, PAW BEACH COUNTY Lien Holder None Vehicle: Description ... Case Number. 3746497 Amount 52,920 Date Flied: Debtor Name Debtor SSN: >out- Debtor Addr NT NY 11033-3003 Debtor Name Debtor SSN: Debtor NT NY 11033-3003 Creditor Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695923.pdf

EFTA01697540Set 10

2005-11-0897p14,246w

HERNANDO COUNTY (May 1997 - Sep 2005) Current hones listed at this addre : S H AUGUSTA SC 29841-5015. AIKEN COUNTY (Jul 1999 • Sep 1999) JOHNSTON SC 29832-1133. EDGEFIELD COUNTY ... TTUSVILLE FL 32780-3414. BREVARD COUNTY (Sep 1952 - Ma. 1593) urrentResidents at Addr • ITUSVILLE FL 32780-6572, BREVARD COUNTY (Oct 1990 - Dec 1991) Current Residents at Address: TITUSVILLE ... Address: C/LLYWOOD FL 33020-'3649. BROWARD COUNTY (Feb 1964 - Mar 1993) Current Resident at Addr : RGATE FL 33063-2024. BROWARD COUNTY (Nov 1989 - Dec 1991) Current Residents at Address: Current

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697540.pdf

EFTA01654664Set 10

2000-10-1817p1,770w

Value: $489.981.00 Assessed Total Value: $489.981.00 Tax Amount: 2016 TAX YEAR Situs Address: Mailing Addres Unformatted APN: 13990065 Formatted APN: 1399-0065 Original APN: 013990006500 Homestead Exempt: Absentee Owner: SITUS ... Value: $462247.00 Assessed Total Value: $462247.00 Tax Amount: 2015 TAX YEAR Situs Address: Mailing Addre Unformatted APN: 13990065 Formatted APN: 1399-0065 Original APN: 013990006500 Homestead Exempt: Absentee Owner: OWNER ... Value: $436.083.00 Assessed Total Value: $436.083.00 Tax Amount: 2013 TAX YEAR Situs Address: Mailing Addre Unformatted APN: 13990065 Formatted APN: 1399-0065 Original APN: 0000050013990006500003 Homestead Exempt: EFTA01654669 Absentee Owner

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654664.pdf

EFTA01307676Set 10

2019-07-0827p6,869w

NACH EFF DT: 10/16/00 ST THOMAS VI W N 9999 ADDR EFF DT: 01/10/11 ENGLISH 00802 #SUPPS/CANC: 000/000 EMAIL RETND: N PREY: EMAIL SUPPS ANNIV NAME SUSP CANCEL ... EXPIR DATE: 02/24 C1N 9999 NACH EFF DT: 08/15/11 NEW YORK NY ADDR EFF DT: 03/15/16 ENGLISH 10021 4102 #SUPPS/CANC: 015/005 EMAIL RETND: N PREY: UNKNOWN EMAIL ap@hbrkassociates.com SUPPS ANNIV ... EXPIR DATE: 07/20 C1N 9999 NACH EFF DT: 02/24/78 NEW YORK NY W N ADDR EFF DT: 09/04/15 10021 4102 #SUPPS/CANC: 023/015 EMAIL RETND: N PREY: EMAIL SUPPS ANNIV NAME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307676.pdf

EFTA01713066Set 10

2007-03-26100p14,621w

toss: Properly Ownership Information for this Address Property: Parcel Number - Name Owner : DFV Property Addre •NG IS CITY NY 11101-3828, QJEENS COUNTY Owner Address. . MANHASSET NV 11030-2019. NASSAU

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713066.pdf

EFTA01256014Set 9

2014-12-1724p4,905w

12/17/14 16.42.53 ULK 12/17/14 16.42.53 APP APPVD PER L2 APPVR COMMENTS/SUET EUR IS AVAIL/LEG ADDR OK 12/17/14 16.41.55 LCK 12/17/14 16.03.06 ULK SDNY_GM_00065921 CONFIDENTIAL - PURSUANT ... DATE TIME STATUS COMMENTS 12/17/14 16.03.06 APP LOA / DBAB SAGA APPROVE JO / LGL ADDR 12/17/14 16.00.08 LCK 12/17/14 14.58.32 ULK 12/17/24 14.58.32 HLD PENDING ADDITIONAL INSTRUCTION. EMAIL TO DBAB SACA ... KINODO SECOND FFC ULT BENE MRNSGEtEWAL ADDITIONAL INSTRUCTIONS : ACCT NUM 01290189 SORT CODE 309016LEGAL ADDR 306 EDGEWATER DR GILFORDNB 03249 RELEASE DATE : 2014-12-16 RELEASE COMMENTS RULE NUMBER MESSAGE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01256014.pdf

EFTA01727788Set 10

2007-05-3190p11,411w

Number 31E-mm- -logo6 Name and aliases of subject, applicant, or employee, and spouse Addres Residence Business Former Date and place of marriage (if applicable) Sex Age Height Weight Hair ... Shoes: Facial: Glasses: SSN: 0 Flight Dir: Mode: Name: L: F: M M: DOB: Addr: 0 Apt: 8/28/04 City: Phone#: ( ) Last Changed: 1:01:58 Additional: VAL FL DL/CLEAR PALMS ... Flight Dir: Mode: OL#: NO REC FL DL Name: L: F: M: I DOB: Addr: 0 Apt: 1/991 City: Phone*: ( ) Last Changed: 1:02:41 Additional: NO REC FL DL/HIST

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727788.pdf

EFTA01724363Set 10

2006-05-0487p14,611w

PALM BEACH COUNTY Registrant( Name* DOB: Age:I Sex: Feniale DL #: Addre . RYL PALM BCH FL 33411-8574, PALM BEACH COUNTY Lien Holder None Vehicle: Description: Whifo 1QR9 Chrysler ... BEACH FL 33411-8574, PALM BEACH COUNTY Registrant( Name' DOB: Ages Sex: Female DL #: Addr . , ROYAL PALM BEACH FL 33411.8574, PALM BEACH COUNTY Lien Holder None Vehicle: Description: Blue ... PALM BEACH COUNTY Registrant( - Name DOB: a Age:II Sex: Female DL #: Addr . , ROYAL PALM BEACH FL 33411-8574. PALM BEACH COUNTY Lien Holder None Vehicle: Description: B License Plate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724363.pdf

EFTA00167137Set 9

54p13,363w

INCIDENT/CITATIONUM N BER DATETIMERECOVERED la OVE RED U OTH ER PROPERTYNUMBERQ. Bias) BINNUMBERflan mane ADDRE 03 05 4: tV) O 'a 1IZ -7 ay PHONENUMBER 0 'S NAME/ D.O.B. ADDRESS ... RECOVERED PROPERTY NUMBER (Leave Blerde BIN NUMBER (Leave Blank) 05 - :::,..lc _ e-- _ / r• r ADDRE SS WHERE PROPERTY IMPOUNDED /2 (C.E.,_ ;.:).. .... . DISCOVERED BY / D.O.B. ' *- 1, , r l ADDRISS Street • Cily ... RECOVE ED PROPERTY NUMBER (Leave Bunk) BIN NUMBER (Leave Blank) -11 0 /9 41 ADDRE S WHERE PMDPV/2 tA Y2YA 11 /5 k0-04:0(2 041th NDED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167137.pdf

EFTA01246938Set 9

2006-08-2136p3,811w

Shoes: Facial: Glasses: SSN: 0 Flight D. • : OL#: 660550863350 Name: L: M: DOB: 9151986 Addr: ' Apt: City: Phone#: ( ) Last Changed: 1:01:58 Additional: VAL FL DL/CLEAR PALMS NR Person ... Mode: OL#: NO REC FL DL Name: L: F: M: K DOB: 2131987 Addr: 0 Apt: 8/28/04 City: Phone#: ( ) Last Changed: 1:02:41 Additional: NO REC FL DL/HIST PALMS ... Glasses: SSN: 0 Flight Dir: Mode: OL#: B260298813480 Name: L: F: M: DOB: 9281981 Addr: 0 Apt: City: Phone#: ( ) Last Changed: 22:43:24 Additional: Person Type: SUSP Suspect User

https://www.justice.gov/epstein/files/DataSet%209/EFTA01246938.pdf

EFTA01713206Set 10

2005-11-1698p19,072w

Type: 1988 Camry Camry DLX - Automobile Tag: VIN: Fault: e ic ua Driver Name: Addres , MIAMI FL 33157, MIAMI-DADE COUNTY DL#: xxxx DL State: Florida Owner Name: Address: MIAMI ... Report Page 9 of 21 Tag: VIN: Fault Vehicle Not-At-Fault Driver Name: Addr MIAMI FL 33173, MIAMI-DADE COUNTY OL#: )coco-xxx-xx-xxx-x DL State: Florida ... Owner Name: Addres MIAMI FL 33173-3415, MIAMI-DADE COUNTY DL xxxcxxxxxx)xx Concealed Weapons Permit: Name: ROBERT HUDSON MYERS DOB: Ethnicity: Unknown License State: Florida Permit Number

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

EFTA00165691Set 9

8p3,190w

Coxollt% BLUE Term Term O Duplicate Statement He n iNicia omt Addr ❑ OB AG NY Preferred O DB AG NY Preferred Certificate of Deposit Certificate of Deposit City Acct ... Mailing address (if different) Term Term Name Promo term Promo term Addr (087CA deposit account required. ibeTCAdeposit account required, along with a Cl8 AG Profaned Terms along with ... Address -Trip, ca APY APY Term Term O Duplicate Statementemot G tuf t,/ Addr Het/bract BoNe. O DB AG NY Preferred Ei DB AG NY Preferred Cendicate of Deposit Certificate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165691.pdf

EFTA01334222Set 10

2003-01-2213p5,219w

REGISTRANT NUM: 1 REGIS. DOB/SEX: RES COUNTY: 8 REGISTRANT NAME: PIERCE, CHRISTOPHER PAUL REGISTRANT ADDR: FEID/DL NUMBER: REGISTRANT NUM: 2 REGIS. DOB/SEX: RES COUNTY: 8 REGISTRANT NAME: PIERCE, DARLENE ... REGISTRANT ADDR: LIEN HOLDER I IFO FEID/DL NUMBER: 591030268 LIEN NUMBER: 1 LIEN DOB/SEX: RES COUNTY: 19 LIEN DATE: 03/11/2005 ELT FLAG: T LIEN HLDR NAME: KENNEDY SPACE CENTER FEDE ... CREDIT UNION LIEN HLDR ADDR: 300 S. PLUMOSA STREET MERRITT ISLAND, FL 32952 SDNY_GM_02764914 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01334222.pdf

EFTA01444657Set 10

20p2,878w

NameOnly0Leno3/2_^i 0/Name and Address "Tr'P*'tcrfc Otoe.-. BLOC HeeEiMCiBoMt 0 Duplicate Statement Addr EFTA01444664 0 DB AG NY Preferred Certificate of Deposit Acct. # APY Term Promo term (OBTCA ... Only, pLT1o5-g-3vfc"rts/ Name and Address 'Tri"hicckfr. ❑ Duplicate StatementOocoe: Qi"fr" Addr ❑ DB AG NY Preferred Certificate of Deposit Acct. # APY Term Promo term (OBTCA deposit account ... Market Deposit Acct. # City State Zip Code r—I Mailing address (if different) Name Addr. City. State Zip Code L-1 ^ \ 0" Q 1"Link to Existing Online Relationship

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444657.pdf

EFTA00215508Set 9

2008-07-213p206w

VICTIMS' ADDRESSES A e: 13 Addres • Address: Phone: DOB: Age: 14 Address: ge: 17 Address: Addr : Phone DOB: Age: 17 Address: DOB: Ate: 17 Address: Phone: father ... Australian Ave South, West Palm Beach FL 401 Age: 17 DOB: A e: 17 Addre Phone DOB: Age: 16 Address: Phone: DOB: e: 16 Address: EFTA00215509 ... Palm Beach County Jail Phone: (father) DOB: Age: 17 Address: Phone: See Email: DOB: • Addres • Phone: DOB: e: 16 Address: Phone: arents Email

https://www.justice.gov/epstein/files/DataSet%209/EFTA00215508.pdf

EFTA01444786Set 10

2003-08-1814p3,620w

N4G02493 5 Account Name •'^^"^'^ Second Account Owner Personal Information: Nam e Brennan Hom e Addres s Home Phone 3407752525 Empioye r Southern Financial, LLC Deutsche Bank Alex.Brown A Division ... Hook Qtrs.St Thomas. Vl,00802-1348 Number of Dependents Busines s Addres s 6I00 Red Hook QUS, st Thomas, Vl,00802-1348 Type of Business Marital Status Birthdate Business Phone ... numberis) : Please see separate form Third Account Owner Personal Information: Name Hom e Addres s Home Phone Employe r Lexington Ave, Fl 4, NewYork, 10022-6146 Number of Dependents Southern

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444786.pdf

EFTA00093517Set 9

43p3,686w

FOLLOW-UP CA LL; 0//1 () 2 5/ kaf PERSONMTER VIEWED (Inclu de DOB, addres s and Phonc#I ciC //) ; c hgrz Ai) e youtv(ew NOTES; t< • Were they ... FORQW-UP CA 16 e_ eziA, LL; SEASON INTER VIEWED (Inclu de PO8. addres frztAIL ppov, Ad s and Pho neft INTERVIEW N OTESI • Were they a vi ctim ... LLOW-UP CALL: 62 /94/ //1St _r /err VA PERSON INTERVIEWED (Include 008, addr ess and PhoneP R INTERVIEW NOTE S: • Were they a vict im — • How do they

https://www.justice.gov/epstein/files/DataSet%209/EFTA00093517.pdf