Epstein Files Search

EFTA00187140Set 9

2008-02-2196p18,017w

AiphalD: FLUA Station: 236 Agent: N DrpShp: N ShipPh Area Cd: - Nbr: 7509895 Ext: Ctry Pfx: 1 Co: JEFFREY E EPSTEIN StorelD: Territory: 040105-20-01 Last Name: First: Addr ... 65TH ST O/R? N O/R RSN: City: NEN YORK St/Pv: NY Postal: 100217007 Ctry: US PSCnt LN: DERBY FN: Lang: EN CredtCd: Type: Nbr: ExpDt: PDX OK to call ... PicUpTp N GndNtl 000000 Qty 0 PCd 000 FTC OK to call? Y Ctry Area Number Ext/Pin Ctry Area Number PS Ph 1 MOb Fax PS Gender: U Pager

https://www.justice.gov/epstein/files/DataSet%209/EFTA00187140.pdf

EFTA00373670Set 9

2014-03-034p1,141w

EOPAttributedMessage: 5 X-Forefront-Antispam-Report-Untrusted: -?us-ascii?O?CIP:209.85.216.170;CTRY:US;IPV:HLI;EFV:HLI;SFV:NSPM;SFS:(438?- -?us-aseii ... 25d9-4b13-9fc3-4de5489c1f3b X-Forefront-Antispam-Report-Untrusted: -?us-ascii?O?CIP:207.46.163.145;CTRY:US;IPV:HLI;EFV:HLI;SFV:NSPM;SFS:(458?- -?us-ascii ... LANG:en;?- X-Forefront-Antispan-Report-Untrusted: -?us-asc11?(NCIP:207.46.163.145;CTRY:US;IPV:HLI;EFV:HLI;SFV:HSPM;SFS: (448?- -?us-asc11

https://www.justice.gov/epstein/files/DataSet%209/EFTA00373670.pdf

EFTA01138551Set 9

2014-04-0712p1,119w

Results 080414 la AlOD TETERBORO, JET ELT/VESA: *GA 212JE GENERAL AVIATION DOCTYP*: P A*: CTRY': US UNITED STATES ST: M/F: M DNAME(LAST): EPSTEIN FRST: JEFFREY EDWARD DOB: 012053 RFRD ... Inspection Results O8O414 In A1O2 CBP-WESTCHESTER FLT/VESO: •GA 21JE GENERAL AVIATION DOCTYP': P *•: CTRY•: US UNITED STATES ST: M/F: M DNAME(LAST): EPSTEIN FRST: JEFFREY EDWARD DOB: O12O53 RFRD ... A477 NEW YORK, JFK A 080414 FLT/VEST: AF 6 AIR FRANCE DOCTYP*: P i*: CTRY*: US UNITED STATES ST: M/F: M DNAME(LAST): EPSTEIN FRST: JEFFREY EDWARD DOS: C12053 RFRD

https://www.justice.gov/epstein/files/DataSet%209/EFTA01138551.pdf

EFTA00809823Set 9

10p1,466w

FREIGHT REPORT INBOUND 6 COURIER RIME CUSTOMS CTRY TOTAL SHIPPER IMPORTER/CONSIGNEE ENTRY NR ORIG UNTS CODE MERCHANDISE DESCRIPTION VALUE VALUE LOCK DISTRIBUTORS INC LSJE.LLC BRICE GORDON OUTH STREET ... HOOK OTRS SUITE 83 CON/LIC: /NIA ST THOMAS " CTRY ULT DEST: VT •• 90 US 18008475625 TEL " SHIPPER EXPORT DECLARATION 3,790.80 (USD) DIFF 0.80 • • •• CERTIFICATE OF ORIGIN - T1 •• NO. • FREIGHT ... CUTE) STREET 6100 RED HOO SUITE B3 CON/LIE: /sla ST THOMAS •• CTRY UL7 DEST: VI •• 00 OS 00802 VI 18008475625 TEL •• SHIPPER EXPORT DECLARATION 3,790.80 (USD) •••• DIFF

https://www.justice.gov/epstein/files/DataSet%209/EFTA00809823.pdf

EFTA01692323Set 10

2008-06-3048p6,270w

PASSENGER SURNAME FIRST NAME OTHER NAME BIRTHDTE CROSS DATE/TIME LOCA TERMID LTYP DOCUMENT NUMBER CTRY TYP INSPECTOR QYAGN QYRSLT TECS-RECORD-ID API ARCDE FLNBR ARRLC DEPLC SITE - DESCRIPTION DIRECTION ... PASSENGER SURNAME • FIROTcNAME OThER NAME BIRINDTE ROSS TE/TIME LOCA TYP DOCUMENT NUNBER CTRY YP INSPECTOR COTAGO DAOIRSLT TERNIDID [ API TECS-rEtORD- ARCDE FLNIIR ARRLC TDEPLC 417E • DESCRirTION • DIRECTION ... PASSENGER SURNAME FIRST NANE OTHER NAME BIRTNDTE CROSS DATE/TIME LOCA TERN= LTYP DOCUMENT NUMBER CTRY TYP INSPECTOR CITRON OYRSLT TECS•RECORD-ID API ARCH FLNBR ARRLC DEPLC SITE - DESCRIPTION DIRECTION

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692323.pdf

EFTA00617496Set 9

2017-07-1413p2,164w

PASSENGER SURNAME FIRST NAME OTHER NAME BIRTHDTE CROSS DATE/TIME LOCA TERMID LTYP DOCUMENT NUMBER CTRY TYP INSPECTOR QYAGN QYRSLT TECS-RECORD-ID API ARCDE FLNBR ARRLC DEPLC SITE - DESCRIPTION DIRECTION ... PASSENGER SURNAME • FIRSPILANE OTHER MAME BIRTNOTE CROSS BATE/TIME LO TERMID LTYP DOCUNENT'NOMIER CTRY TYP INSPECTOR QYAOM coRlur TECS-BECORD-ID API 'WOE FLNSR ARRLC DEPLC SITE - DESCRIPTION • DIRECTION ... PASSENGER SURNAME FIRST MANE OTHER NAME {Until/FE CROSS DATE/TIME LOCH TERRIER LTYP DOCUMENT NUMBER CTRY TYP INSPECTOR QYAGN 0YRSIT TEES-RECORD-ID API ARCDE FINER ARRLE DEPLC SITE - DESCRIPTION DIRECTION

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617496.pdf

EFTA01269261Set 10

31p10,758w

HOME: 100 HAVENGGHT PORT OF SALE STE WORK: T THOMAS. VI 00802-0000 CTRY- VI SSN ame: GRATITUDE AMERICA. LTD ID Type: No. 5S14: ID Type: No. SSN: ID Type ... HOME: 1C0 HAVENSIGHT PORT OF SALE STE 15 16 WORK: T THOMAS, VI 008024000 CTRY- VI SSN: Me: GRATITUDE AMERICA, LTD D Type: No. SSN: mo: ID Type ... HOME: 100 HAVENSIGHT PORT OF SALE STE 15 16 WORK: THOMAS, VI 00802-0000 CTRY- VI SSN: me: GRATITUDE AMERICA. LTD 10 Type: No. SSN: me: ID Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269261.pdf

EFTA00577879Set 9

108p28,743w

switch to another window using the Window menu or the keyboard shortcut Ctri+Tab. Double-click on an image window's titlebar to maximize it. The PhotoPlus toolbars ... draw some more lines. El If you don't like what you drew, press Ctri+Z to undo (but remember, this is all experimental—the more paint

https://www.justice.gov/epstein/files/DataSet%209/EFTA00577879.pdf

EFTA01265450Set 10

2010-01-236p1,176w

Electronic Address Information Electronic Address Cur Ind No Data Available Phone Address Information NO Ctry Peens NO Ctry Cd Cur Ind Dry Chnl Typ Area CO Phone Number f Ertl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265450.pdf

EFTA00017128Set 8

2010-01-236p1,322w

Information Nb I Elsctronie Address Cur Ind No Data Available Phone Address Information Nb Ctry Phone ND Ctry Cd Cur Ind Dlry ChM TVP Area Cd Cordombel Dela • Memr

https://www.justice.gov/epstein/files/DataSet%208/EFTA00017128.pdf

EFTA01594954Set 10

2006-11-222p301w

DESC: ap STATE OPEN: NY NRA\FRON ENT?: N W8 TYPE: FRGN ENT TYPE: CTRY PERM RES: WHLD: 62 SSN\TIN: 510405649 CERT: MM/DD/YY EXPR: MM/DD/YY VIP: PRIVATE BANKING ... TITLE MKTD: 10/27/06 ADDRESS 0%0 OR ATTN: STREET 1: 10/27/06 S CTRY E: ETIMMINIM IT NTRY: USA CEO: 0000 PHONE: . MA:LING CODE: 4.1.MT QTY: 01 CONF:DENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594954.pdf

EFTA01268890Set 10

80p24,869w

Nook QUARTERS 83 HOME: ST THCVAI VI 4000CTRY-yl CTRY- WORK: Nome. F T REAL ESTATE. INC IME' ID Type: M No. Name/ SSN: ID TANK No. Name ... HOOK QUARTERS B 1 HOME= ST THOMAS. VI 00802-0013 CTRY. VI WORK: tNom F T REAL ESTATE INC ID TWO: /,/ No. / Neue: JEFFREY E 81,87E ID Type

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01268890.pdf

EFTA00577202Set 9

2p303w

Check Mail Compose - Search Mail I Mail grades - Mail Options Mail Shortcuts • Check Mail Ctri+_ +C • Compose Ctrl+„ +P • Folders Ctrl+„ +F • Search CtrIt..+S • Options • figig Ctrl+_ +H Address

https://www.justice.gov/epstein/files/DataSet%209/EFTA00577202.pdf

EFTA00266904Set 9

49p4,784w

efoce--1 4 Depras ViCAS - a nnOrtilms 1O4er ok)e_ -so CtrI>clerk- Slt=per oktsor re_sruck) potz>e onmd -cecciu ne_sz cicreci ot/ CA \ • COrriejeil

https://www.justice.gov/epstein/files/DataSet%209/EFTA00266904.pdf

EFTA01362009Set 10

2014-01-021p401w

regular Senn in eh* WeWdy. Perteernence tureen ere Used on reader encbol-ctry mares. end ele nor Induct. bicUollet weed. oe tratoseeen mete We consider &re relevant bencevneek

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362009.pdf

EFTA02373294Set 11

2015-08-2151p5,107w

From: Sent: Friday, August 21, 2015 12:45 PM To: Jeffrey E. Subject: Re: Skype

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02373294.pdf

EFTA01583487Set 10

2007-05-041p218w

DESC: BD STATE OPEN: NY NRA\FRGN ENT?: N W8 TYPE: FRGN ENT TYPE: CTRY PERM RES: WHLD: 60 SSN\TIN: CERT: 04/20/07 EXPR: MM/DD/YY VIP: PRIVATE BANKING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583487.pdf

EFTA01340981Set 10

1p1,123w

when necessary ( I every three ill months I I entry six !6) months I ;Ctry tat:. International Travel tesgnatonsm monners 6 DeremInq on me type of sex offense

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01340981.pdf

EFTA02362651Set 11

2014-09-23336p4,758w

Orilla uPu- 7 -ctof Y38 EFTA_R1_01355931 EFTA02362958 DN$ set HO +01(ni ctrY:OPOrP0-6.2t7-0) fleet

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02362651.pdf

EFTA01444479Set 10

10p1,474w

Birth Date of Birth Name of Employer Name of Employer Address Address Not applicable Ctry, State and Zip Code City, State and Zip Code Notice of Customer Identification Policy Important

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444479.pdf