EFTA00260785Set 9
100p18,418w
ADDRESS Street City ZIP e
OWNER'S NAME I D.O.B. ADDRESS
ON 0 Street City rap ai
P llI MI
SUSPECT'S NAME/ D.0.BC I IL, fin 7A rip PHONE ... City BP PHONE NUMBER
ADDRESS Street City 4, PHONE NUMBER
SUSPECTS NAME / D.O.B. I V/ O1-7; .
, 43N. .,i) PHONE NUMBER
VillA \11
l AgrANL
(I. S
\\USOE1 ... PHONE NUMBER
IIIIIIM ADDRESS SIII9tli City LO PHONE NUMBER
SUSPECT'S NAME/ D.O.B. Zip PHONE NUMBER
ADDT'NL SUSPECT / D.O.B. ree ZIP PHONE NUMBER
SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM
https://www.justice.gov/epstein/files/DataSet%209/EFTA00260785.pdf
EFTA00167137Set 9
54p13,363w
NUMBER
SUSPECT'S NAME / 0.O.B. ADDRESS Street City ZIP PHONE NUMBER
ADDrNL. SUSPECT / D.O.B. ADDRESS Street CiTy Zp PHONE NUMBER
SPECIAL INSTRUCTIONS
FOUND PROPERTY CLAIM O
90 DAYS ... DISCOVERED BY 10.0.8. ADDRESS Street City ZI1 PHONE NUMBER
OWNEWS NAME/ D.O.B. ADDRESS Street City bi1 PH
...
1.-.
SUSPECT'S NAME I D.O.B.
it ;-, .. ..i
; . i., . I.I r' • '
ADDTNL. SUSPECT ... D.O.B.
I ADDRESS
ADDRESS
Street
Street
Can,
City
4,
ZO
Pilill
PHONE NUMBER
—
SPECIAL NSTRUCTIONS FOUND PROPERTY
90 DAYS
CLAN
NOT CLAIM
CICl
ITEMS QUANTITY VALUE DESCRIPTION
https://www.justice.gov/epstein/files/DataSet%209/EFTA00167137.pdf
EFTA00109559Set 9
40p9,145w
MCC/MDCs.
Name: Last First Middle
4-•
AKAs:
Race (Check) Sex (Check) Ethnic Origin (Check) D.O.B. SSN: FBI:
B W A I M F INS:
_Hispanic or _Other Other:
CHARGES
CHECK ... Name: Last, I , First_ Middle
e
AKAs:
Race (Check) Sex (Check) Ethnic Origin (Check) D.O.B. SSN: FBI: I 0 /
INS:
L.J3 W A L.44 F _Hispanic or _Other Other:
CHARGES ... Name: Last First Middle
I\
AKAs:
Race (Check) Sex (Check) Ethnic Origin (Check) D.O.B. SSN: FBI: ( ;
INS:
,B W A I F _Hispanic or -"Other Other:
CHARGES
CHECK CATEGORY
https://www.justice.gov/epstein/files/DataSet%209/EFTA00109559.pdf
EFTA00108476Set 9
2019-08-1357p13,052w
FEDERAL BUREAU OF PRISONS
Register Number
Name: Last Pit Middle
AKAs:
Ethnic Origin (Check) D.O.B. SSN: FBI:
Race ( Check) Sex (Check) INS:
/ Other:
B W A I F _Hispanic ... e.BLU
Rec,76318-054 NYM
Race (5Aeck) Sex (Check) Ethnic Origin (Check) D.O.B. SSN: FBI:
INS:
_B /W A I se( F _Hispanic or/Other Other:
CHARGES
CHECK CATEGORY OF CHARGES ... mons
Race (50heck) Sex (Check) Ethnic Origin (Check) D.O.B. SSN: FBI:
_B vorl4 A I jzi F Hispanic or,
,e0ther
INS:
Other:
CHARGES
CHECK CATEGORY OF CHARGES(S):
FELONY MISDEMEANOR
https://www.justice.gov/epstein/files/DataSet%209/EFTA00108476.pdf
EFTA00299795Set 9
2018-09-215p1,618w
71ST STREET
44 EAST 67TH STREET NEW YORK, NY 10021
NEW YORK, NY 10065
D.O.B.: 01/20.'1953
Ordering Submitter
Provider: WOODSON C MERRELL MO Record ft.
IMUGEN
Account*: MERW Patient ... 71ST STREET
44 EAST 67TH STREET NEW YORK, NY 10021
NEW YORK: NY 10065
D.O.B.. 1/20/1953
Ordering Submitter
Provider WOODSON C MERRELL MO Record #.
IMUG£N
Account #: MERW Patient ... 71ST STREET
44 EAST 67TH STREET NEW YORK, NY 10021
NEW YORK. NY 10065
D.O.B.: 01/20/1953
Ordering Submitter
Provider. WOODSCN C MERRELL MD Record 8:
IMUGEN
Account U: MERVbi Patient
https://www.justice.gov/epstein/files/DataSet%209/EFTA00299795.pdf
EFTA00120653Set 9
2019-07-3116p3,332w
First Middle R
Name:
',SAN
AKAs:
rjuLUN -So •
KIWTMJ
Ethnic Origin (Check) ' D.O.B. SSN: FBI:
Race (Check) • Sex (Check) INS:
B /4 A I F !'Hispanic or _Other ... Check)
h, 1M
CHECK CATEGORY.OF CHARGES(S):
F
Ethnic Origin (Check)
_Hispanic or ,Other
D.O.B.
1,?//1 I SSN:
- t,
INS:
Other:
I/ FELONY MISDEMEANOR CIVIL CONTEMPT MATERIAL.WITNESS.,
OTHER
NARRATIVE ... MCC/MDCs.
Name: Last First Middle
AKAs:
Race (Check) Sex (Check) . Ethnic Origin (Check) D.O.B. SSN: FBI:
INS:
B W A I N. F _Hispanic or _Other Other:
CHARGES •
CHECK CATEGORY
https://www.justice.gov/epstein/files/DataSet%209/EFTA00120653.pdf