""Country of Issuance"" — Epstein Files Search

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11 results for “"Country of Issuance"”

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EFTA01370743Set 10

addition to a Social Security Number or a Panp,xt Number WWI Country of Issuance. and country of Issuance of any other goyarnrmnt-isfrurtd document evrelanoMq normality et resdence

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01370743.pdf

EFTA01362474Set 10

2018-07-241p408w

Persons. in addition too Social Security :lumbar or a Passport Numuor vatn Country of issuance. et tawdry el fact:once ot any tither guyetnivent-issued document evidencing nafienaltyce residence ... Numb*, %yen Count!), of Issuance en aeon IdendriCatntin Card number. nr remibe and country of issuance of any other qovernmentnnued document evieencing nationality ce resktente and boding a photograon

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362474.pdf

EFTA01373045Set 10

Persons. in 1 &coition too Social Security Number or a Nsspott Number with Country of IssuanCe. an Open identiScotIon card number. Or iiurnnor and courniyot inilonCe ... Arsons. in Wailtan to a Social Semoity Number or a Passport Nienoor with Country Of Issuance. an alien Identificaton cans numbe,, or flambe and country of !steam/ of any other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373045.pdf

EFTA01384798Set 10

Persons in addition toe Said Security Number or a Riau= Number ...hth Country of Issuance, art atm identificationcard flthliber. or monber and tourer/ of Issuance M any 01:10, S.V.refAtIleflI4SSOC4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384798.pdf

EFTA01362466Set 10

2018-07-241p435w

Persons. in addition to 3 Social Security Number or a Passport Number wail Country of issuance, an and country of iSSUartCe of any othe, govemment•issu alien identh cation card

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362466.pdf

EFTA01373038Set 10

2018-07-241p416w

Persons, in edeition to 3 Social Security Number or a Passport Number with Country of issuance, an and counrre of issuance of any mile! govemmentiisso alien identif patio* cord quite

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373038.pdf

EFTA01384791Set 10

Non-U.S.Person. in addition to a Soda, Security Number or I and country of issuance of any Other gdsernmant-issued documeontPasspon Number witn Count:y0f Issuance. an alien Identification card nuoroo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01384791.pdf

EFTA00173740Set 9

Alien Number (A#) O Male ❑x Female A 8. Passport Number 9. Country of Issuance 10. Expiration Date (mo., day, yr.) 11. Social Security Number Part B: Requatinertgency Information 'Note

https://www.justice.gov/epstein/files/DataSet%209/EFTA00173740.pdf

EFTA01684002Set 10

2020-08-0422p5,621w

Alien Number (A#) El Male ❑x Female A 8. Passport Number 9. Country of Issuance 10. Expiration Date (mo., day, yr.) 08/04/2020 s 05/14/2025 11. Social Security Number Part

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01684002.pdf

EFTA01373041Set 10

2018-07-241p409w

Person& in addition to a Social Security Number or a Passport Number with Country of Issuance, on alien identlficat ien card numbe. of number Sf•4 chtentrY Of inutnet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373041.pdf

EFTA01380830Set 10

1For Non-U.S.Penn inaddition too Social Security Number or a Psseparl Number with Country of issuance. an and Canary of ISsunnee of anyother government-issued document evidencing nationality or residence

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01380830.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset5 total

Set 10

5