Epstein Files Search

EFTA01728833Set 10

2007-05-1652p8,896w

COPY EFTA01728840 NAME: EPSTEIN, JEFFREY JACKET t 0338617 ALIAS NAMES _P 3 NAMES NONE Sunday, July 23. 2006 PALM BEACH SHERIFFS OFFICE 2:02:43 AM BOOKING CARD INCARCERATION DATETIME ... Vehicle CA it 7-i3, o , (0 0, t, aO Name Bag. Feet. Mine) Alias 'Name. 00B. Soc. Sec. I. Etc.) g -PW,e //-3 r c—r ilif ... Issue Warrant EFTA01728876 NAME: EPSTEIN, JEFFREY • JACKET 4: 0338617 • "Ka 2006036744 ALIAS NAMES OVER 8 NAMES ❑ NONE Sunday, July 23. 2006 PALM BEACH SHERIFFS OFFICE 2:0Z43 AM BOOKING CARD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728833.pdf

EFTA01409217Set 10

2016-12-102p263w

country of issue US,Social Security Number: Middle Name: Last Name: Name Alias: Name Maiden: K Indyke Name Alternative Spelling: Darren K. Indyke PLLC Date of Birth: Nationality: Gender

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01409217.pdf

EFTA01407412Set 10

2017-06-192p288w

country of issue US,Social Security Number: 98548596 Middle Name: Last Name: Name Alias: Name Maiden: K Indyke Name Alternative Spelling: Darren K. Indyke PLLC Date of Birth: Nationality: Gender

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407412.pdf

EFTA01407414Set 10

2017-06-163p313w

country of issue US,Social Security Number: 98548596 Middle Name: Last Name: Name Alias: Name Maiden: K EFTA01407414 Indyke Name Alternative Spelling: Darren K. Indyke PLLC Date of Birth: Nationality

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407414.pdf

EFTA00140897Set 9

2019-11-1912p2,328w

NAME FBI NO. INQUIRY DATE WILKIE-THOMAS,MICHAEL JR 2019/11/18 SDNY_MT_00000221 EFTA00140906 ALIAS NAMES SCARS-MARKS- TATTOOS SOCIAL SECURITY TAT L ARM SC L WRIST IDENTIFICATION DATA UPDATED ... HEIGHT WEIGHT EYES HAIR PHOTO N B BRO BLK N FINGERPRINT CLASS PATTERN CLASS ALIAS NAMES THOMAS,MICHAEL ALBERT THOMAS,MICHEAL ALBERT THOMASSR,MICHAEL A SCARS-MARKS- TATTOOS SOCIAL SECURITY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00140897.pdf

EFTA00266462Set 9

2006-11-0313p3,525w

Page 1 Offender Name : PEARCE, Jacqueline Carol DOB:j Activity Status: A CNI Number : Alias Name : MCDIARNID, Jacqueline Carol DOB: Home Address History Date, 05/02/2016 t elua-ruft.FErr ... Page Offender Name 2 PEARCE, Jacqueline Carol Activity Status: A CHI Number 2 903202703 Alias Name s NCDIARMID, Jacqueline Carol DOB, Home Address History 2 Date: 05/02/2016 ... HISTORY REPORT Page Offender Name : PEARCE, Jacqueline Carol Activity Status, A CNI Number : 903202703 Alias Name : MCDIARMID, Jacqueline Carol Home Address History : Date: 05/02/2016 - NG REcce..! Date; 11/09/2010 Date: 05/07/2009

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266462.pdf

EFTA01681808Set 10

2020-09-0121p5,062w

documents ▪ First, middle & last name of consumer(s) whose credit report is being requested (alias Name of person to receive requested names if applicable) • Date of birth documents ▪ Social security

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01681808.pdf

EFTA01681829Set 10

2020-05-1112p2,734w

First, middle & last name of consunier(s) whose credit report is being requested (alias Name of person to receive requested names if applicable) Date of birth documents • Social security number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01681829.pdf

EFTA00019615Set 8

2020-09-0121p2,107w

nests: First, middle & last name of consumer(s) whose credit report is being requested (alias • Name of person to receive requested names if applicable) i Date of birth documents

https://www.justice.gov/epstein/files/DataSet%208/EFTA00019615.pdf

EFTA02728768Set 11

2006-07-231p265w

NAME: EPSTEIN, JEFFREY JACKETS 0338617 a ": 2006036744 ALIAS NAMES: OVER D NAMES: O NONE Sunday, aity 23, 2006 PALM BEACH SHERIFFS OFFICE 2:02:44 AM BOOKING CARD INCARCERATION DATE/TIME

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728768.pdf

EFTA01728829Set 10

2006-07-234p767w

NAME: EPSTEIN, JEFFREY Cd, ACK" 0338617 ( )—Inc" ' 2006036744 ALIAS NAMES OVER 8 NAMES: O NONE Sunday. July 23, 2006 PALM BEACH SHERIFFS OFFICE 2O2:43 AM BOOKING CARD INCARCERATION DATE/TIME

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728829.pdf

EFTA01699336Set 10

2019-10-15100p16,150w

FINGERPRINT CLASS PATTERN CLASS PI PI 15 PO 12 PI PO 19 21 17 ALIAS NAMES MEYER,J D MEYER,JAMES MEYER,JAMES D MEYER,JD MEYERS,JAMES DANIEL SCARS

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

EFTA00126169Set 9

12p1,317w

BIRTH PLACE NEW JERSEY FINGERPRINT CLASS PATTERN CLASS ALIAS NAMES THOMAS,MICHAEL THOMAS,MICHAEL ALBERT THOMAS,MICHEAL ALBERT THOMASSR,MICHAEL A SCARS-MARKS- TATTOOS SOCIAL SECURITY MISC NUMBERS ... BIRTH PLACE GEORGIA FINGERPRINT CLASS PATTERN CLASS ALIAS NAMES WILKES,THOMAS WILKIE,MICHAEL WILKIE,THOMAS WILKIE,THOMAS M WILKIE,THOMAS MICHAEL WILKIE,THOMAS MICHAEL JR EFTA00126179 SCARS-MARKS- TATTOOS SOCIAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00126169.pdf

EFTA00109116Set 9

2019-11-186p856w

CLASS PATTERN CLASS DO 04 05 05 18 EFTA00109119 05 TT 05 13 17 ALIAS NAMES WILKES,THOMAS WILKIE,MICHAEL WILKIE,THOMAS WILKIE,THOMAS M WILKIE,THOMAS MICHAEL WILKIE,THOMAS ... BIRTH PLACE NEW JERSEY FINGERPRINT CLASS PATTERN CLASS ALIAS NAMES THOMAS,MICHAEL ALBERT THOMAS,MICHEAL ALBERT THOMASSR,MICHAEL A SCARS-MARKS- TATTOOS SOCIAL SECURITY MISC NUMBERS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00109116.pdf

EFTA00099812Set 9

2021-03-082p205w

NTOC) to report information pertaining to Jeffrey Epstein. provided the following information: ex-fiancé, , alias name date of birth , residential address , email addresses and had befriended Epstein. had been ... recruiting underage girls for Epstein. believed she had two websites set up, under her alias name, where she would seek arrangements and had herself as an escort

https://www.justice.gov/epstein/files/DataSet%209/EFTA00099812.pdf

EFTA00098712Set 9

2005-10-0918p8,494w

Cr4111° JI EFTA00098712 04/26/2810 14:51 3553626 CIRCUIT CRIMINAL PAGE 04/2e NAME: ALIAS NAMES: • . . EPSTEIN, JEFFREY . - . OVER IINAMES: • ••—. • — • .....-- ERSTE?. JEFFREY - EPSTBN. JEFFREY EDWARD 'FACXEnt O338617. elP" 2008039316 MOndsy

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

EFTA01700329Set 10

2007-01-1196p16,572w

BIRTH DATE HEIGHT WEIGHT EYES HAIR PHOTO IM MINN BIRTH PLACE FINGERPRINT CLASS 111111111M. ALIAS NAMES OTHER SCARS-MARKS- BIRTH DATES TATTOOS SOCIAL SECURITY • • IDENTIFICATION DATA UPDATED 2006/10/12 THE CRIMINAL ... HAIR PHOTO MI III N BIRTH PLACE FINGERPRINT CLASS P E;N CL SS ALIAS NAMES OTHER SCARS-MARKS- BIRTH DATES TATTOOS OCIAL SECURITY • IDENTIFICATION DATA UPDATED 2006/10/12 THE CRIMINAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700329.pdf

EFTA00234424Set 9

2008-07-2132p12,835w

08/18/2008 NACe se Page 19 of 21 I tIN, JEFFREY jACKET #: 0338617 BOOK #: 2008039317 ALIAS NAMES: OVER 8 NAMES: EPSTES JEFFREY - EPSTEIN, JEFFREY EDWARD - Monday, June 30, 2008 PALM BEACH

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

EFTA00037736Set 8

2019-08-192p501w

police suspicious circumstances (scant details available on the database). Experian check:- Linked to Alias name — Ex-directory residential landline in the name of linked to the above address 2 active

https://www.justice.gov/epstein/files/DataSet%208/EFTA00037736.pdf

EFTA01248564Set 9

2019-08-192p443w

involved. Checks conducted on date of birtl eveal as follows:- Experian check:- Linked t Alias name (source Ex-directory residential landline in the name o inked to the above address

https://www.justice.gov/epstein/files/DataSet%209/EFTA01248564.pdf