Epstein Files Search

EFTA01693796Set 10

2007-03-26100p13,553w

License None Found a Motor Vehicles Registered None Found Florida Accidents None Found egg Concealed Weapons Perm* None Found an People at Work None Found Gi Professional Licenses None Found ... None Motor Vehicles Registered To Subject: Found] CA Florida Accidents: [None Found] IN Concealed Weapons Permit: [None Found] & People at Work: [None Found] htlps://secure.accurincora/app/bps/report 1/8/2008 EFTA01693817 Law-Enforcement ... None Found a Motor Vehicles Registered None Found 4 Florida Accidents None Found s Concealed Weapons Permit None Found fib People at Work None Found GI Professional Licenses None Found

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693796.pdf

EFTA01713066Set 10

2007-03-26100p14,621w

Found ta Motor Vehices Registered None Found si Honda Acceen:s None Found wag Concealed Weapons Permit None Found at i Peope at Work None Found a Professional Licenses None ... Drivers License None Found A Motor Vehicles Registered None Found Florida Accidents None Found Concealed Weapons Permit None Found eh People at Work None Found fa Professional Licenses None Found ... Motor Vehicles Registered To Subject: (None Found] Florida Accidents: (None Found] Concealed Weapons Permit: (None Found] People at Work: [None Found) re Professional License(s): [None Found] Ot.[None

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

EFTA01696201Set 10

2007-12-04100p18,047w

License 2 Found e Motor Vehicles Registered None Found 41Florida Accidents None Found Concealed Weapons Permit None Found en People at Wort None Found a Professional Ucenses None Found ... Motor Vehicles Registered To Subject: (None Fourd 4 Florida Accidents: None Four; ti t Concealed Weapons Permit: [None =our-9. People at Work: [None ® Professional License(s): [None Found ... Found A Motor Vehicles Registered 4 Found 0 Florida Accidents None Found N Concealed Weapons Permit None Found 11...) People at Work None Found a Professional Licenses None Found

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696201.pdf

EFTA01693301Set 10

2006-07-2796p16,624w

Possible Miami -Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Florida Accidents ... License 3 Found ta Motor Vehicles Registered 1 Found Florida Accidents None Found Concealed Weapons Permit None Found Eh Pee* at Work None Found fg, Professional Licenses None Found ... Report Page 4 of 8 Address: COPPELL TX 75019 Ac Florida Accidents: (None Found] Concealed Weapons Permit: (None Found) 2:3 People at Work: (None Found] C4 (None Professional License

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693301.pdf

EFTA01712977Set 10

2008-10-0789p11,773w

Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Pemiits, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Florida Accidents ... License 2 Found a Motor Vehicles Registered 1 Found at Florida Accidents None Found Concealed Weapons Permit None Found fai People at Work None Found c4 Professional Licenses None Found ... PALM BEACH COUNTY Lion Holder None csv( Florida Accidents: Nore. Founcj cs Concealed Weapons Permit: • https://secure.accurint.com/app/bps/report 8/2/2006 EFTA01713022 Law Enforcement Report Page 4 of 6 . [None Found

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712977.pdf

EFTA01696499Set 10

2006-08-0274p14,402w

Found a Motor Vehicles Registered None Found fivit Ronda Accidents None Found N Concealed Weapons Permit None Found Eh People at Work None Found Ca Professional Licenses None Found ... Motor Vehicles Registered To Subject: (None Found] Florida Accidents: [None Found) Concealed Weapons Permit: (None Found) al People at Work: (None Found) GI[None Professional License(s): Found) *FAA Certifications ... License 5 Found A Motor Vehicles Registered 1 Found ell Florida Accidents None Found Concealed Weapons Permit Nora Found 8 ..) People at Work None Found 4Peaks-Si/anal Licenses None

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696499.pdf

EFTA01695923Set 10

2007-08-07100p19,266w

Found a Motor Vehicles Registered 7 Found 4 Florida Accidents None Found 4 Concealed Weapons Permit None Found ign People at Work 2 Found gProfessional Licenses None Found ... PALM BEACH COUNTY Lien Hotder None 4s2ii Florida Accidents: (None Found] IS Concealed Weapons Permit: (None Found] 6EIPeo Name Title:1. UN WRITER SSN: xxx-xx-moot Company. GULFSTREAM

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

EFTA01724263Set 10

2007-08-06100p9,072w

Found a Motor Vehicles Registered I Found gar( Florida Accidents None Found is Concealed Weapons Permit None Found gh People at Work I Found IV Professional Licenses / Found https://secure.accurint.com ... Enforcement Report Page 6 of 12 4 Florida Accidents: [None Found] l i Concealed Weapons Permit: [None Found] (2) Professional License(s): https://secure.accurint.com/app/bps/report 8/6/2007 EFTA01724290 Law Enforcement Report ... Page 2 of 14 A Motor Vehicles Registered at Florida Accidents None Found is Concealed Weapons Permit 4 Found at People at Work 2 Found LB Professional Licenses None Found

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724263.pdf

EFTA01696301Set 10

2006-10-0298p21,916w

Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Florida Acddents ... license 4 Found a Motor Vehicles Registered 1Found eV Florida Accidents 1 Found Ni Concealed Weapons Permit None Found lib People at Work None Found C; Professional LIcerses None Found ... Stale: Molds Owner Name: Address. NEST PALM BCH FL 33413, PALM BEACH COUNTY Concealed Weapons Permit: :Nero Found] an People at Work: (Norm Found] Ita Professional License(s): (Noce Found

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

EFTA01712151Set 10

2007-05-06100p11,288w

Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probaton/Parole, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Ronda Accidents ... Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Property Owners of Subjects Addrectils, Possible ... Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Property Owners of Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712151.pdf

EFTA01728353Set 10

2008-05-02100p27,366w

Height: 6100 a (None Motor Vehicles Registered To Subject: Found) Florida Accidents: (None Found) Concealed Weapons Permit: Name: JEFFREY E EPSTEIN Address: 358 EL BRILLO WAY, PALM BEACH ... 01/20/1953 Ethnicity: Unknown License Slate: Florida Permit Number: W 9012027 Permit Type: CONCEALED WEAPONS LICENSE Registration Date: 04/18/2000 Expiration Date: 03/29/2005 Name: JEFFREY E EPSTEIN Address: 358 EL BRILLO ... Found ca Motor Vehicles Registered 2 Found 4 Florida Accidents 3 Found es Concealed Weapons Permit None Found People al Work None Found g Professional Licenses None Found *FAA Certifications

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728353.pdf

EFTA01697540Set 10

2005-11-0897p14,246w

Found a Motor Vehicles Registered None Found 4 Flonca Accidents None Found N Concealed Weapons Permit None Found I I Peope ot Work None Found C4 Professional Licenses None Found ... Motor Vehicles Registered To Subject: (None Found] wa( Florida Accidents: [None Found) "I Concealed Weapons Permit: [None Found] it People at Work: [None Found M Professional License(s): [None Found ... Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parde, Possible Florida Concealed Weapon Permit, Possible Real Property Ownership and Deed Transfers, Possible Property Owners of Subject

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

EFTA01713478Set 10

2007-08-2881p17,913w

Drivers License 1Found A Motor Vehicles Registered None Found 4Florida Accidents None Found 4 Concealed Weapons Permit None Found gO People at Work None Found GI Professional Licenses None Found ... Motor Vehicles Registered To Subject: [None Found) 41 Florida Accidents: None Found) Concealed Weapons Permit: [None Found) gO People at Work: [None Found) gl Professional License(s): [None Found

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

EFTA01693397Set 10

2007-07-1199p18,632w

Found a Motor Vehicles Registered 2 Found gtvit Florida Accidents None Found is Concealed Weapons Permit None Found Ii) People at Work None Found Ili Professional Licenses ,one Found ... MILITARY TRL, W PALM BCH FL 33415 4 Florida Accidents: [None Found) 4 Concealed Weapons Permit: [None Found) .r...- People at Work: [Ncre -oLIJ) Professional License(s): (None Found

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693397.pdf

EFTA01724363Set 10

2006-05-0487p14,611w

Found a Motor Vehicles Registered 4 Found es agli Florida Accidents None Found Concealed Weapons Permit None Found Eth People at Work 1 Found S Professional Licenses None Found ... BEACH FL 33411.8574, PALM BEACH COUNTY Lien Holder None tat Florida Accidents: [None Found] Concealed Weapons Permit: [None Found] Name: SSN: Comp HARTERS Address: , ROYAL PALM BEACH FL 33411.8574 Phone

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

EFTA01693698Set 10

2005-11-0898p12,788w

Found a Motor Vehicles Registered None Found 4 Florida Aromnnts None Found s Concealed Weapons Permit None Found f2O People at Work None Found ig Professbnal Licenses None Found ... Motor Vehicles Registered To Subject: [None Found] 4 Florida Accidents: [None Found] tn Concealed Weapons Permit: [None Found] lk People at Work: (None Found] C4 [None Professional License(s): Found ... Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real Properly Ownership and Deed Transfers, Possible Property Owners of Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693698.pdf

EFTA01696023Set 10

2006-10-0362p5,845w

Found Q a Motor Vehicles Registered 1 Found 4 1 Florida Accidents None Found Concealed Weapons Permit None Found 8 .1 People at Work None Found r4 Professional Licenses None ... WELLINGTON FL 33414M PALM BEACH COUNTY Lien Holder None ro Florida Accidents: [None Found] Concealed Weapons Permit: [None Found] ati People at Work: (None Found] C4 Professional License(s): [None ... Found al, Motor Vehicles Registered 4 Found fiviit Florida Accidents None Found 4wi Concealed Weapons Remit None Found Eh People at Work 1Found gProfessional Licenses None Found A Certifications None

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696023.pdf

EFTA01728083Set 10

2007-08-1573p17,890w

Information: [None Found: Motor Vehicles Registered To Subject: [None Found] Florida Accidents: [None Found; Concealed Weapons Permit: [None Found' People at Work: [None Found] https:Csecure.accunnt.comtapp/bps/repon 8/15/2007 EFTA01728088 ... None Found a Motor Vehicles Registered None Found ,ft Florida Accidents None Found 4m Concealed Weapons Permit None Found People at Work 1 Found M I Professional Licenses None Found ... None Found] Motor Vehicles Registered To Subject: [None Found] n( Florida Accidents: [None Found] Concealed Weapons Permit: (None Found] &IPo le at Work: Name: Title: P ONTACT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728083.pdf

EFTA01727878Set 10

2006-08-0887p8,438w

Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probaton/Parole, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Ronda Accidents ... Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Property Owners of Subjects Addrectils, Possible ... Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Property Owners of Subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727878.pdf

EFTA01712577Set 10

2006-01-01100p23,840w

License 3 Found a Motor Vehicles Registered 2 Found du Florida Accidents None Found Concealed Weapons Permit None Found cib People at Work None Found 0 Professional Licenses None Found ... Female DL /1: Address: ALM BEACH COUNTY Lien Holder None Florida Accidents: [None Found] Concealed Weapons Permit: [None Found] Elf) People at Work: (None Fo.incli ID Professional License(s): [Nore ... Possible Miami-Dade County Warrants, Possible Florida Sexual Predator, Possible Florida Felony/Probation/Parole, Possible Florida Concealed Weapon Permits, Possible Real Property Ownership and Deed Transfers, Possible Deed Transfers, Possible Florida Acddents

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712577.pdf