Epstein Files Search

EFTA00038329Set 8

2018-05-0443p5,552w

Motor Vehicle Service & Warranty Records 20 Unclaimed Assets 21 Relatives 21 Associates 22 Associate Analytics Chart 40 Neighbor Listings for Subject's Address 40 Report section(s) with no matches ... Motor Vehicle Service & Warranty Records (2) Unclaimed Assets (1) Relatives (2) Associates (13) Associate Analytics Chart (1) Neighbor Listings for Subject's Address (2) Report section(s) with no matches ... 01/01/2016 - 01/05/2017 01/01/2017 - 01/01/2017 09/25/2016 - 11/11/2016 01/01/2016 - 08/08/2016 01/01/2015 - 04/02/2016 01/01/2015 - 12/15/2015 Associate Analytics Chart WORLD-CHECK?GLOBAL ARREST CRIMINAL ASSOCIATION 0FAC? BANKRUPTCY? SANCTIONS? RECORDS? RECORDS? RELATIVES Maxwell

https://www.justice.gov/epstein/files/DataSet%208/EFTA00038329.pdf

EFTA00101560Set 9

2018-12-06318p15,261w

Subject 75 Motor Vehicle Service & Warranty Records 87 Watercraft 90 Relatives 90 Associates Associate Analytics Chart Neighbor Listings for Address Report section]) with no matches 318 Page ... Motor Vehicle Service & Warranty Records (5) Watercraft (2) Relatives (133) Associates (27) Associate Analytics Chart (1) Neighbor Listings for Address (3) Report section' with no matches (27) User Search Terms

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

EFTA00153367Set 9

2019-12-0666p478w

Subject 40 Motor Vehicle Service & Warranty Records 44 Relatives 45 Associates 52 Associate Analytics Chart 58 Neighbor Listings for Subject's Address 59 Report section(s) with no matches ... Subject (8) Motor Vehicle Service & Warranty Records (1) Relatives (6) Associates (8) Associate Analytics Chart (1) Neighbor Listings for Subjects Address (3) Report section(s) with no matches (33) User

https://www.justice.gov/epstein/files/DataSet%209/EFTA00153367.pdf

EFTA01265841Set 10

2008-09-1645p8,414w

Subject's Addresses 36 Relatives 37 Motor Vehicle Service & Warranty Records 44 Associate Analytics Chart 44 Report section(s) with no matches 45 SDNY_GM_00005842 Page ... Longitude: -73.9573 Ownership Status: Deliverable Address: YES Phone: Mobile Phone: Mobile Phone Carrier: Associate Analytics Chart GLOBAL ARREST CRIMINAL ASSOCIATION OFAC? BANKRUPTCY? SANCTIONS? RECORDS? RECORDS? RELATIVES Kahn, Carol

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265841.pdf

EFTA01654657Set 10

2020-05-267p911w

Reference: N/A Report Section Summary User Search Terms (1) Quick Analysis Flags (1) Associate Analytics Chart (1) Phone Numbers (4) People with Same Address (5) WorldBase Records (1) Report section ... Pending Class Action No Going Concern No MSB listing No Healthcare Sanction No Associate Analytics Chart This section is not available at this time. Phone Numbers Source: TransUnion Detail Name

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654657.pdf

EFTA01654681Set 10

2020-05-26146p32,789w

Time Vehicles (3) Vehicles Registered to Subject (11) Unclaimed Assets (4) Relatives (1) Associate Analytics Chart (1) Neighbor Listings for Subject's Address (2) Report section(s) with no matches

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654681.pdf