Epstein Files Search

EFTA01304298Set 10

2010-05-0414p5,612w

County/Country State Zip Jurisdiction Agency: Agency Name Street City County State Zip Virgin Islands Dept of Justice - Sex GERS Building Second Floor,48B-50C St Virgin Offender Registry Kronprindsens Cade ... Street Address City County/Country State Zip P RES UNKNOWN UNKNOWN Arrest Agency: Florida Dept of Law Enforcement - Sex Offender Registry Conviction: Crime Date Arrest Date Conviction Date Victim Sex/Age ... NYCPD Sex Offender Unit Notification Nov 7, 2018 SOR Change Sent to New Mexico Dept of Public Safety - Sex Offender Notification Registry at PO Box 1628, Santa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304298.pdf

EFTA00261243Set 9

3p147w

Cross out previous address. Utilize all spaces. Name Dept. Dept. Nam Name T Dept. Dept. Nam Name 1 Name Dept Dept. Nam 7 Nam ietet 1—ia Name Dept. Dept ... NameEpSiri Name Dept. Dept. . Dept. Name Na Name Dept Dept. t A ka:- Cept. Name Name Name Dept. Dept. Dept. Name Name Dept. Dept. Dept. Nam Name Name Dept Dept ... Dept. Nam Name Name 410 Dept. Dept. Dept. Nam Name Name Dept. Dept. Dept. Name Name Name Dept. Dept. EFTA00261243 Name Name Name Dept. Dept. Dept Name Name Name Dept

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261243.pdf

EFTA01700895Set 10

2006-08-22100p19,489w

Credit Line "D" or .0 ofLimit Pin Y€2 Div. ID Div. Name'. Dept. ID Dept. Name /0, O0O • \C. i Mothers Maiden Name (Optional) Social Security Nurber (Optional) Home ... Name Credit Line "D" or % ofLimit Pin Y Id Div. ID Div. Name Dept. ID Dept. Name Assigned • YIN* YIN' 10,006 . 0 Mothers Maiden Name (Optional) Social Security Number ... Taxable MEA Credit Line "D" o % of Limit Pin Y Div. ID Div. Name Dept. ID Dept. Name Assigned • Y/N• Y/N' Mothers ll 6 7.000 • i aiden Name (Optional) Social

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700895.pdf

EFTA01256014Set 9

2014-12-1724p4,905w

REPORT FOR THE DATE : 12/17/2014 IBD NO : 6XE ACCOUNT TYPE AMOUNT Ca BANK INIT DEPT DEPT INITIATED INITIATED UPDATED REQUEST ... REPORT FOR THE DATE : 12/17/2014 IBD NO : 6XZ ACCOUNT TYPE AMOUNT CCY BANK INIT DEPT DEPT INITIATED INITIATED UPDATED REQUEST ... REPORT FOR THE DATE : 12/17/2014 IBD NO : 62M ACCOUNT TYPE AMOUNT Ca BANK INIT DEPT DEPT INITIATED INITIATED UPDATED REQUEST

https://www.justice.gov/epstein/files/DataSet%209/EFTA01256014.pdf

EFTA01699336Set 10

2019-10-15100p16,150w

WARNING - DO NOT ARREST BASED ON THIS INFORMATION ALONE FLORIDA INMATE RELEASE STATUS DEPT OF CORRECTIONS NUMBER - R61364 EFTA01699391 TO OBTAIN A COPY OF THE DEPARTMENT OF CORRECTIONS OFFENDER IMAGE ... ENTRY DATE: 02/16/2014 DOB: PCN: C114217366 RACE: NIC: NONE SEX: FBI: 217839DB3 HEIGHT: 50 DEPT CORRECTION: R61364 WEIGHT: 170 HAIR COLOR: BLAC EYE COLOR: GREE SKIN TONE: LIGHT FNGRPRT CLAS ... WARNING - DO NOT ARREST BASED ON THIS INFORMATION ALONE FLORIDA INMATE RELEASE STATUS DEPT OF CORRECTIONS NUMBER - T02166 TO OBTAIN A COPY OF THE DEPARTMENT OF CORRECTIONS OFFENDER IMAGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699336.pdf

EFTA00602338Set 9

2011-01-1869p14,710w

EFTA00602339 TABLE OF AUTHORITIES CASES Contrast People v. Ferguson, 53 A.D.3d 571 (2d Dept. 2008) 57 People v. Belter, 84 A.D.3d 905 (2d Dept. 2011) 58 People v. Brensic ... N.Y.2d 9 (1987) 43 People v. Conway, 47 A.D.3d 492 (1st Dept. 2008) 36 People v. Guaman, 8 A.D.3d 545 (2d Dept. 2004) 35 People v. Johnson, 77 A.D.3d ... Dept. 2010) 38, 49 People v. Kello, 96 N.Y.2d 740 (2001) 39 People v. Knox, 12 N.Y.3d 60 (2009) 36 People v. Mendez, 45 A.D.3d 429 (1st Dept

https://www.justice.gov/epstein/files/DataSet%209/EFTA00602338.pdf

EFTA00722621Set 9

6p3,085w

women to engage in prostitution at motels within county. People v Sanders (1985, 3d Dept) 112 App Div 2d 648, 491 NYS2d 851. County had geographical jurisdiction to prosecute defendant ... where he received some proceeds from prostitution activities. People v Johnson (1987, 3d Dept) 128 App Div 2d 915, 512 NYS2d 724. Defendant's guilt, on theory of acting ... initiated coercion and directed continuation of forced prostitution. People v Pan (1997, 1st Dept) 245 App Div 2d 149, 666 NYS2d 154, app den (1998) 91 NY2d 977, 672 NYS2d

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722621.pdf

EFTA01710036Set 10

2005-12-1635p13,401w

Kybd 2 B20800 1.00 09-2 A- I M81410 1.00 09-1 C- * Dept - BUSINESS 1.00 *TOT Alg I M81410 09-2 F *gDept - MATH 1.00 *TOT Fo* 2 C63200 ... E31210 1.00 09-1 C+ Eng 9 E31210 1.00 09-2 C * Dept - PHYS ED 00 *TOT 2.5 * Dept - ENGLISH 2.00 *TOT Int Cm/Ph 585610 1.00 09-1 C+ F76010 ... Span I 8 1.00 *TOT Span I 8 F76010 1.00 08-2 C+ * Dept - SCIENCE Span II 9 F72010 1.00 09-1 D * Dept - FOR LANG 3.00 *TOT Intro Jour

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710036.pdf

EFTA01699436Set 10

2019-10-1044p7,305w

WARNING - DO NOT ARREST BASED ON THIS INFORMATION ALO FLORIDA INMATE RELEASE STATUS DEPT OF CORRECTIONS NUMBER - H35111 TO OBTAIN A COPY OF THE DEPARTMENT OF CORRECTIONS OFFENDER IMAGE ... DATE: 01/11/2014 DOB: PCN: C114140365 RACE: NIC: NONE SEX: FEMALE FBI: 069852JC1 HEIGHT: 505 DEPT CORRECTION: H35111 WEIGHT: 125 HAIR COLOR: BLOND OR STRAWBERRY EYE COLOR: GREEN SKIN TONE: LIGHT ... WARNING - DO NOT ARREST BASED ON THIS INFORMATION ALONE FLORIDA INMATE RELEASE STATUS DEPT OF CORRECTIONS NUMBER - G23178 TO OBTAIN A COPY OF THE DEPARTMENT OF CORRECTIONS OFFENDER IMAGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699436.pdf

EFTA02228656Set 11

2017-10-294p674w

best address to send it to? - Mark Mark Jude Tramo, MD PhD Dept of Neurology, David Geffen School of Medicine at UCLA Dept of Musicology, UCLA Herb Alpert School ... Music Research Initiative (UC MERCI) http://www.BrainMusic.org http://merci.ucsd.edu Mark Jude Tramo, MD PhD Dept of Neurology, David Geffen School of Medicine at UCLA Dept of Musicology, UCLA Herb Alpert ... Music Research Initiative (UC MERCI) http://www.BrainMusic.org http://merci.ucsd.edu Mark Jude Tramo, MD PhD Dept of Neurology, David Geffen School of Medicine at UCLA Dept of Musicology, UCLA Herb Alpert

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02228656.pdf

EFTA02690821Set 11

2007-02-0752p16,794w

Occur From Date: 8/03/01 20:00 Occur To Date : 8/03/01 23:42 Dept Class . . : EF L Street Number : City Zone/division : Zone Two (2) (So of Okee/E thr Wil) Location Type ... MANAGEM ENT INFORMATION Case Number 1-01-003008 Dept Class . . : THEFT/LARCENY Case Status OPEN / NCT ACTIVE Case Status Dt : 8/03/01 ********************* oFFEN S E REPORT # 1 ******* ************ State Class . : Larceny - From Building ... Occur From Date: 6/10/01 21:00 Occur To Date : 6/10/01 21:05 Dept Class . . . Street Number : City • Zone/division Location Type Report Officer Case Status Dt 8/21/01 CASE MANAGEMENT INFORMATION Case

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02690821.pdf

EFTA01030242Set 9

2019-02-193p748w

Amber Amber Seyler Coordinating Producer - Breakthroughs! Getzels Gordon Productions Mark Jude Tramo, MD PhD Dept of Integrative Biology & Physiology, UCLA College of Letters & Science Dept of Neurology, David Geffen School ... Medicine at UCLA Dept of Musicology, UCLA Herb Alpert School of Music Director, The Institute for Music & Brain Science Co-Director, University of California Multi-Campus Music Research Initiative ... MERCI) http://www.BrainMusic.org http://merci.ucsd.edu EFTA01030243 Mark Jude Tramo, MD PhD Dept of Integrative Biology & Physiology, UCLA College of Letters & Science Dept of Neurology, David Geffen School of Medicine

https://www.justice.gov/epstein/files/DataSet%209/EFTA01030242.pdf

EFTA00484392Set 9

2018-11-112p286w

Jeffrey Epstein Cc: Hi Jeffrey - attached - enjoy! M Mark Jude Tramo, MD PhD Dept of Integrative Biology & Physiology, UCLA College of Letters & Science Dept of Neurology, David Geffen School ... Medicine at UCLA Dept of Musicology, UCLA Herb Alpert School of Music Director, The Institute for Music & Brain Science Co-Director, University of California Multi-Campus Music Research Initiative ... MERCI) http://www.BrainMusic.org http://merci.ucsd.edu Mark Jude Tramo, MD PhD Dept of Integrative Biology & Physiology, UCLA College of Letters & Science Dept of Neurology, David Geffen School of Medicine at UCLA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00484392.pdf

EFTA02228322Set 11

2017-10-263p551w

best address to send it to? - Mark Mark Jude Tramo, MD PhD Dept of Neurology, David Geffen School of Medicine at UCLA Dept of Musicology, UCLA Herb Alpert School ... Music Research Initiative (UC MERCI) http://www.BrainMusic.org http://merci.ucsd.edu Mark Jude Tramo, MD PhD Dept of Neurology, David Geffen School of Medicine at UCLA Dept of Musicology, UCLA Herb Alpert ... MERCI) http://www.BrainMusic.org http://merci.uesd.cdu EFTA R1_00975284 EFTA02228323 Mark Jude Tramo, MD PhD Dept of Neurology, David Geffen School of Medicine at UCLA Dept of Musicology, UCLA Herb Alpert

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02228322.pdf

EFTA00071554Set 9

2020-08-0530p8,407w

Supp. 2d 479 (S.D.N.Y. 2010) 7, 15, 16 Associated Press v. U.S. Dept of Defense, 554 F.3d 274 (2d Cir. 2009) 18 Barney v. I.R.S., 618 F.2d 1268 (8th Cir.1980 ... F.2d 64 (D.C. Cir. 1986) 8 Cut for Nall Sec. Studies v. U.S. Dept of Justice, 331 F.3d 918 (D.C. Cir. 2003) 8 DOD v. FLRA ... S.D.N.Y. June 1, 19 95) 5 Garcia v. U.S. Dept ofJustice, 181 F. Supp. 2d 356 (S.D.N.Y. 2002) 5 Grand Cent. P .ship v. Cuomo, 166 F.3d

https://www.justice.gov/epstein/files/DataSet%209/EFTA00071554.pdf

EFTA00088671Set 9

2020-08-0530p8,403w

Supp. 2d 479 (S.D.N.Y. 2010) 7, 15, 16 Associated Press v. U.S. Dept of Defense, 554 F.3d 274 (2d Cir. 2009) 18 Barney v. I.R.S., 618 F.2d 1268 (8th Cir.1980 ... F.2d 64 (D.C. Cir. 1986) 8 Cut for Nall Sec. Studies v. U.S. Dept of Justice, 331 F.3d 918 (D.C. Cir. 2003) 8 DOD v. FLRA ... S.D.N.Y. June 1, 19 95) 5 Garcia v. U.S. Dept ofJustice, 181 F. Supp. 2d 356 (S.D.N.Y. 2002) 5 Grand Cent. P .ship v. Cuomo, 166 F.3d

https://www.justice.gov/epstein/files/DataSet%209/EFTA00088671.pdf

EFTA00793686Set 9

2018-10-116p2,084w

People v Thompson, 22 NY3d 687 (2014); People v Kaba, 177 AD2d 506 (2d Dept 1991). The Court finds that there is no basis for the defendant's claim ... enforcement must be imputed to the prosecutor. People v Johnson, 216 AD2d 185 (1st Dept 1995); People v Figueroa, 167 AD2d 101 (lu Dept 1990). The Court finds that ... should such witnesses testify. See 2 EFTA00793687 People v Perry, 187 AD2d 678 (2d Dept 1992); People v Sepulveda, 122 AD2d 175 (2d Dept 1986). The defendant contends that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00793686.pdf

EFTA00124912Set 9

66p22,638w

stay (101 days idler we sort you the 70 Bat NA. Deposit Operations Dept. P.O. Box 1377. Lewiston. FIRST at on TARA the error a [Nob*. aopere4. You an telephone ... slyly (FM days anew we sore you the TD Bank. NA. Deposit Operations Dept, P.O. Box 1377. Lewiston: PAST Dip taxi-Whew error Cr modemappeared. YOU Can telephone to. Outdoing ... bier eon slay (POI days aniswows you he MBank. N.A.. Deposit Operstlens Dept, P.O. Box 1377. Lewlsten, FIRST tel on Wieldy error or probtrn append. Vey can tolepliOne

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124912.pdf

EFTA02217555Set 11

2017-06-173p493w

copies thereof, including all attachments. copyright -all rights reserved Mark Jude Tramo, MD PhD Dept of Neurology, David Geffen School of Medicine at UCLA Dept of Musicology, UCLA Herb Alpert ... copies thereof, including all attachments. copyright -all rights reserved Mark Jude Tramo, MD PhD Dept of Neurology, David Geffen School of Medicine at UCLA Dept of Musicology, UCLA Herb Alpert ... Research Initiative (UC MERCI) Imp://www.BrainMusic.org http://merci.ucsd.cdu MM. Mark Jude Tramo, MD PhD Dept of Neurology, David Geffen School of Medicine at UCLA Dept of Musicology, UCLA Herb Alpert

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02217555.pdf

EFTA02263295Set 11

2018-11-302p384w

some time in the next 3 weeks? Best, Mark Mark Jude Tramo, MD PhD Dept of Integrative Biology & Physiology, UCLA College of Letters & Science Dept of Neurology, David Geffen School ... Medicine at UCLA Dept of Musicology, UCLA Herb Alpert School of Music Director, The Institute for Music & Brain Science Co-Director, University of California Multi-Campus Music Research Initiative ... MERCI) http://www.BrainMusic.org EFTA_R1_01064649 EFTA02263295 http://merci.ucsd.edu Mark Jude Tramo, MD PhD Dept of Integrative Biology & Physiology, UCLA College of Letters & Science Dept of Neurology, David Geffen School

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02263295.pdf