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EFTA01693698Set 10

2005-11-0898p12,788w

Date: 7/13/06 PALM BEACH POLICE DEPARTMENT Page: 48 Time: 9:27:55 Incident Report Program

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

EFTA01713304Set 10

2005-10-1239p6,660w

EFTA01713331 • ':r Ft) F••:!' CI ••• • SE:CLE:77Y DENTIF:C(ATIC)N DATA (JPI)P,TE.D I 1-E CRIMINAL HISTORY RECCRD IS MAINTAINED Ai 15 AVAILABLE FROM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713304.pdf

EFTA01302233Set 10

DENTIFS * DINY GM 00166888 EFTA_00190493 EFTA01302233

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01302233.pdf

EFTA01709600Set 10

2003-05-09100p26,354w

konesans kt elve nan syans se A high level of science knowledge has been dentifed yon bagay ki esansyill pou yen noon ka pen slcse as crthdal 101SLX

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709600.pdf

EFTA01696023Set 10

2006-10-0362p5,845w

ATTN: KUYRKENDALL NO IDENTIFIABLE RECORD IN THE Mere INT DENTIFICATION INDEX (III) FOR NAM/ .PUR/C.SOC .SEX/F.RAC/U. END END --END-- Received

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

EFTA01583391Set 10

aCtivtia$, federal law requires all financial institutions to Dotal, vetiy and record information that dentifes each person who opens an account What ths means for your When you open

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583391.pdf

EFTA01684466Set 10

2019-07-07136p14,571w

warrant (U) Arrest paperwork, search warrant, photographs disc (U//FOUO) Interview Note /17/2019 (U dentification (U) Original Handwritten Interview Notes c •n 07/12/2019 (U) TLO report and WASHINGTON STATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01684466.pdf

EFTA01584601Set 10

Federal taw requires se financial tristeutions to obtain, verify and record IMOMIllt$OP that dentif es each person who opens an Ecot.nt What this means for you: When you open

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584601.pdf

EFTA01803541Set 10

2011-03-223p858w

loss of eligibility for denied boarding =ompensation. Bring this eTicket Receipt along with photo =dentification <http://www.continental.com/travel/policies/id/> , proof of citizenship, passport and/or visa to =he ticket lobby for check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01803541.pdf

EFTA01699638Set 10

2015-02-2637p11,485w

voluntary. You are asked to provide your social security number only to facilitate the dentification ofrecords relating to you. Without your social security number, the Department may be unable

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699638.pdf

EFTA01803477Set 10

2011-03-223p882w

loss of eligibility for denied boarding =ompensation. Bring this eTicket Receipt along with photo =dentification <http://www.continentalcom/travel/policies/id/> proof of citizenship, passport and/or visa to =he ticket lobby for check

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01803477.pdf

EFTA01594924Set 10

foilowiro :ertrf cate of inuiribency friLst Le ccirofeted wren the autocorzeo siorfors are dentif et! by tile or y I a so certify that the follow% ee officers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594924.pdf

EFTA02319839Set 11

2011-02-173p900w

loss of eligibility for denied boarding =ompensation. Bring this eTicket Receipt along =ith photo =dentification, proof of citizenship, passport and/or visa to =he ticket lobby for check

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02319839.pdf

EFTA01583596Set 10

blowing (*nitrate of iryucnoency ('rat be cot pieted when the autnortzeo signers are dentifed by toe or, / I aso certify that the following are Slicers of the Entity erected

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583596.pdf

EFTA01692323Set 10

2008-06-3048p6,270w

F50330001 ATTN: --NC/C-- NLOIFLS1285225071 FLFBIPBSO NO IDENTIFIABLE REC.ORD IN THE NCIC IOC DENTIFICATION INDEX (III N/ /C.SOC SEX/F.RAC/U. DOB ATT -- THE SOC USED IN YOUR TRANSACTION HAS NOT BEEN ASSIGNED

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

EFTA02451531Set 11

2016-09-093p831w

which t=ees will be kept with descriptions thereof). GPS mapping will include the =dentification of locations where large trash and debris piles, which inclu=e boat parts, refrigerators

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02451531.pdf

EFTA02319885Set 11

2011-02-173p835w

loss of eligibility for denied boarding =ompensation. Bring this eTicket Receipt along =ith photo =dentification, proof of citizenship, passport and/or visa to =he ticket lobby for check

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02319885.pdf

EFTA02358979Set 11

2017-05-054p712w

before the =vent. The person picking up the tickets must present two forms of =dentification. Name of the person picking up the =ickets: Valdson Cotrin 2 EFTA_R1_01346937 EFTA02358980

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02358979.pdf

EFTA00316348Set 9

2017-07-081p117w

valid before this date. STATE OF NEW YORK • DEPARTMENT OF STAlli. 07/08/2021 NffrARY PCIII DENTIFICATION CARD 07/08/2017 County Reparapon ,;" Valid Iwo. NEW t" 01GR6285700 07/08/2017 07/08/2021 GROFF i K GROFF

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316348.pdf

EFTA00107978Set 9

2019-06-06429p165,674w

MANDATORY QUARTELRY SHU TRAINING Date: 6/6/19 Time: 8:00 am Location: SHU Sign-in Sheet

https://www.justice.gov/epstein/files/DataSet%209/EFTA00107978.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

November 2005

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Results by Dataset28 total

Set 9

4

Set 10

18

Set 11

6