Epstein Files Search

EFTA00729149Set 9

2009-10-2753p16,212w

Subject) Name: RICHARD DAVID FANDREY RICHARD D FANDREY Bankruptcy No Date of Birth: Thor/1956 DOB: Tho/1955 Age: 54 SSN: 266-25-xxxx Property. Yes Age: 54 RICHARD FANDREY Corporate Affilistnns ... xxxx between 11111970 and 1213111970 RICHARD FANDRY View All SSN Sources DOB: Wxyll1165 Age: 54 SSN: 266.2Sxxxx RICHARD D FAJDREY Others Associated with SSN: DOB: Thast1956 ... xxxx (DOES NOT usually nclicate any type of RICHARD D FANDREY fraud or deception) DOB: Thrz/1966 Age: 64 SSN: 287-89-ionx SOLEDA FANDREY RICHARD CRANBR FANDREY Age: DOB

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729149.pdf

EFTA01693397Set 10

2007-07-1199p18,632w

DOBligt rAgia: 54 xxx- /01/1968 and 12/31/1987 Names Associated with Relative: DOB: Age: 54 In NE between 01101/1966 and 12/31/1967 DOB: Age: 54 xicc- x.icoc ssu in MIN en 01/01/1936 ... 12/31/1951 DOB Age: 54 ten 01101/1968 and 12/31/1967 Age: 54 -Xs-Xc.:x is1 tween 01/0111966 and 12/31/1967 DOB: Age: 54 my- -. ->opocissued in between 01/01/1986 and 12/31/1967 DOB ... Address(es): M urn LAKE WORTH FL 334804623. PALM REACH COUNTY ResIdents at Address: DOB: Ago: 80 ica- crs taw n MISSOTURTWVeen 01/01/1983 end 12/31/1984 Previous And Non-Verified Addross

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

EFTA01265841Set 10

2008-09-1645p8,414w

Credit Bureau MALE IIIIIIIIIII/ 2) MCGUINNESS. RICHARD, Professional Licenses RICHARD 3) KAHN. R ( TransUnion DOB: TransUnion, Experian, Household Listing. Liens & KAHN. RICHARD Judgments. Motor Vehicle Service & Warranty Records 5) RICHARD ... DAVID, KAHN RICHARD Professional Licenses 12) KANN RICHARD DAN Lawsuits INDIVIDUAL. 13) KAHN. RICHARD (DOB: Household Listing 12/1972) 14) KAHN. RICHARD DANIEL Equifax =In 15) KAHN, RICHARD DANIELEquifax 16) KAHN ... RICHARD Experian Gateway 23) RICHARD, KAHN Experian Gateway 24) KAHN, RICHARD B Experian Gateway DOB (Age): (46) Spouse Name: LISA Drivers License? NO Marriage(s)? YES Divorce(s)? NO Professional

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265841.pdf

EFTA01728353Set 10

2008-05-02100p27,366w

License Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730. PALM BEACH COUNTY DOB: 01120/1953 Potential SSN 0 : >ua-xx-xxxx Gender: Male Ethnicity: WHITE Expiration Dale: 01/20/2002 Issue ... Name: JEFFREY E EPSTEIN Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730 DOB: 01/20/1953 Ethnicity: Unknown License Slate: Florida Permit Number: W 9012027 Permit Type: CONCEALED WEAPONS LICENSE ... Name: JEFFREY E EPSTEIN Address: 358 EL BRILLO WAY, PALM BEACH FL 33480-4730 DOB: 01/20/1953 Gender. Male Ethnicity: White License Stale: Florida Permit Number. W 9012027 Expiration Date: 03/29/2010

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

EFTA01696301Set 10

2006-10-0298p21,916w

interviewed by the FBI. dentifying information is recorded below: Name: Race: ill Sex: DOB: SSAN: Address: Cellular telephone: IS- orida, 33470 Miscellaneous: The captioned identifying information is current to date ... 360827346C Y --NCIC-- ILO1FLS1065258704 FLFBIPBSO NO NCIC WANT SOC/ NO NCIC WANT NAM/ DOB/ RAC/U SEX/F EBS/1 ***MESSAGE KEY OWI SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. --WARNING-- WARNING! CERTIFICATION ... INTERSTATE IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOUR INQUIRY ON NAM/ SEX/F RAC/U DOB/ SOC/ PUR/C NAME FBI NO. INQUIRY DATE 2007/06/12 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES

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

EFTA01102455Set 9

681p64,506w

TECSII - PRIMARY QUERY HISTORY 04282014 PASSENGER ACTIVITY PAGE NO. 0001 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY ... TECSII - PRIMARY QUERY HISTORY 04282014 PASSENGER ACTIVITY PAGE NO. 0002 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY ... TECSII - PRIMARY QUERY HISTORY 04282014 PASSENGER ACTIVITY PAGE NO. 0003 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY

https://www.justice.gov/epstein/files/DataSet%209/EFTA01102455.pdf

EFTA01255158Set 9

2016-10-1276p16,145w

YORK NEW YORK, NY 10021-4102 NEW YORK COUNTY ADDITIONAL PERSONAL INFORMATION SSN DOB Gender 1/1953 Male (Age 63) Subject Summary Name Variations 1: EDWARDS, JEFFERY 2: EPSTEIN ... Date Iss. Warnings Most frequent SSN attributed to subject: 1 New York 1967-1969 DOBs Reported DOBs: 1/1953 Possible E-Mail Addresses Others Using SSN - 0 records found Address Summary ... BEACH. FL 33480-4730 PALM BEACH COUNTY Data source: Governmental: FL onal Information SSN: DOB: 01/1953 Gender: Male Height: 600" License Information License Type: ORIGINAL License Class: Identification Card Issue

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255158.pdf

EFTA00632643Set 9

498p46,170w

TECSII - PRIMARY QUERY HISTORY 01132015 PASSENGER ACTIVITY PAGE NO. 0001 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY ... TECSII - PRIMARY QUERY HISTORY 01132015 PASSENGER ACTIVITY PAGE NO. 0002 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY ... TECSII - PRIMARY QUERY HISTORY 01132015 PASSENGER ACTIVITY PAGE NO. 0003 QUERY LNE TERM/ NAME DOB DATE TIME AGN RSLT TYP REF LANE API DIM EPSTEIN, JEFFREY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00632643.pdf

EFTA00101560Set 9

2018-12-06318p15,261w

12/06/18 05:39 PM Reference: NI Listing 2) EPSTEIN. JERRERY Historic Credit Bureau (DOB: Utility Listing, TransUnion, Experian. Criminal & Court. 3) EPSTEIN, JEFFREY Household Listing, Liens & Judgments. Motor Vehicle Service ... Associates I EPSTEIN, JEFFREY I 12/06/18 05:39 PM I Reference: NI Address Compilation DOB (Age): Spouse Name: YES (FL; DL Number: Drivers License? Marriage"? YES Divorce"? NO Professional License ... Addresses Email Source Email Records Work Affiliations Work Affiliations Licenses Name: EPSTEIN. JEFFREY, SSN: DOB: DOD: None DL Number: Personal ID Number: Issue State: FL Report Date: 06/24/2010 Gender: MALE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00101560.pdf

EFTA00261437Set 9

2018-08-0147p10,893w

INTERNAL USE ONLY - DO NOT DISSEMINATE EXTERNALLY • //FOUO 2017 and 02 November 20107 DOB Passport' Russia, Einal. POC: • (U//FOUO 25 November 2013 Passport Email: POC: • //FOUO 20 March ... /FOU January 2006 - aO • Passport Ukraine, POC: Se • (U//FOUaO a)tember 2005 -.Mil DOB - Passport Belarus, POC: Je ey Epstein, • (U//FOUO/N120 S tember 2005 Passport KB Belarus ... Epstein, • //FOUO/NF) 19 Au t 2005 - ,DOB Passuort1 Po an , Ema : , POC: Jeffrey E Epstein, • //FOUO/NF) 17 M DOB Passport ussia, POC: Jeffrey E Epstein, • //FOUO/NF) 17 Ma 2005 - , DOB

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261437.pdf

EFTA01728258Set 10

2007-08-1590p19,106w

Sources Names Associated With Subject: View Al Name Variations Sources JEAN LUC BRUNEL DOB: 1947 Age: 60 ncx-xx->aca issued in PUERTO RICO between 01/01/1973 and 12/31/1973 JEAN ... BRUNEL DOB: 1947 Age: 60 xxx-n-xcor issued in PUERTO RICO between 01/01/1973 and 12/31/1973 Others Associated With Subjects SSN: (DOES NOT usually indicate any type of fraud ... deception) WINGATE INTERNATIONA Age: “.• I PUER CO een 01/01/1973 and 12/31/1973 DOB: Age: werco:•:•.:4:4Rsoons VIRGI UERTO RICO between 01/01/1974 and 12/31/1975 DOB: wereexecilkisinz. VIRG ERTO RICO between 01/01/1974

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728258.pdf

EFTA01712577Set 10

2006-01-01100p23,840w

Signature Array i New Search I Main Menu I 1 / 10/2007 Mtn ://www.hsmv.ficjn.net/servlet/DLStimmaty EFTA01712582 DOB: EFTA01712583 Florida D.A.V.I.D. Individual Summary Page Page 1 of 2 STATE OF FLORIDA Department ... /Unitii: 000/ Registration Status: ACTIVE ELECTRONIC TITLE Title Status: ACTIVE Brands: Owner Information Name DOB DL Number Retrieve Record Address ORLANDO, FL 32826-0000 Registrant Information Name DOB DL Number ... deception) Age: e FLORIDA between 01/01/1990 and 12/31/1990 Age: FLORIDA MS1/01/1990 and 12/31/1990 DOB ge: 19 :53 issued in FLORIDA between 01/01/1990 and 12/31/1990 Comprehensive Report Summary: Names Associated With

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

EFTA01711655Set 10

2004-01-02100p19,098w

Call roll 0 0100 EFTA01711656 A 3 C D E F 1 DOB 2 Epstein in town 3 4 Italics uncer 18 Call length/message 5 Date Time Event From ... Cali cell 0 01.00 EFTA01711657 A 3 C D E I F DOB 2 E•stein in town 3 4 Italics under 18 Call length/message 5 Date Time Event From ... Call al 0.01-00 EFTA01711658 A B C D E F 1 DOB 2 E. stein in town 3 4 Italics under 18 Call length/message 5 Date Time Event From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711655.pdf

EFTA01700525Set 10

2004-04-100p18,544w

DOB 2 E•stein in town • 3 4 italics under 18 Call length/message 5 Date Time Event From To info/Passengers 156 4/10/2004 11.27:00 PM Call cell ... Epstein in :own Italics limier 18 DOB Call length/message 5 Date Time Event From To info/Passengers 175 4/18/2004 1 33:00 AM Call ce 0:01:00 176 4/18/2004 ... Epstein in town Italics urruer 18 DOB Call length/message 5 Date Time Event From To info/Passengers 193 4/23/2004 10.18:00 PM Call ce I 0:01:00 194 4/24/2004

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700525.pdf

EFTA00261100Set 9

2006-05-16100p14,788w

52AM - Reference: None Entorod 'Subject, DARREN K INDYKE SSN issued in New York between DOB I User Supplied Information Last Name: INDYKE First Name: DARREN Middle Initial: SSN: Address ... People Associated with the Business I (6 Records) rim t 0 4, Title: PRESIDENT DOB: a l SSN: issued In New York between Possible AKA: SSN: DOB: Possible ... DOB: Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Date Range Address Phone Feb 1991 - Nov 2004 OLD GREENWICH CT 03870 Oct 1994 - Jan 2003 OLD GREENWICH

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261100.pdf

EFTA01296650Set 10

2017-06-2934p3,544w

processed by: DEUTSCHE BANK AGII Full Name Address County Phone ADDITIONAL PERSONAL INFORMATION SSN DOB Gender LexIDism) Female 001037991368 Subject Summary Name Variations a For internal use only SDNY ... Date Iss. Warnings Most frequent SSN attributed to subject: 1 Ohio 1979-1980 DOBs Reported DOBs: Possible E-Mail Addresses Others Using SSN - 0 records found Address Summary - 7 records ... Ohio Driver License Driver Information Name: Address: Data source: Governmental. OH Personal Information 55f4: DOB: Gender: Female For internal use only SDNY_GM_00059435 CONFIDENTIAL - PURSUANT TO FED. R.CON

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296650.pdf

EFTA01683110Set 10

76p7,264w

ADMISSION CODE WT VALID TO 10202005 NAME (LAST, FIRST) Mil CITIZENSHIP T D INGDOM DOB GENDER F MISC PASSPORT NBR COUNTRY OF RESIDENCE GB UNITED KINGDOM ALIAS LN ALIAS DOB ... REPORT OF PRIVATE AIRCRAFT ARRIVAL T2P19010 REPORT ID: 05NKJFK 00019 # LOOKOUT PASSENGER NAME NTNL DOB 01 TECS EPSTEIN JEFFREY US 01201953 02 ZINOVIEW IGOR US 03 MOLYNEUX JUAN ... REPORT OF PRIVATE AIRCRAFT ARRIVAL T2P19010 REPORT ID: 05NKPBI 04060 # LOOKOUT PASSENGER NAME NTNL DOB 01 TECS EPSTEIN JEFFREY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683110.pdf

EFTA00184128Set 9

2004-04-2340p6,158w

VICTIM WITNESS DOB 1 ane ane ane #3 AGE AT FIRST 15 14 15 2 CONTACT HIGH SCHOOL Palm Beach Central HS 3 BROUGHT BY Ghislaine Maxwell possibly 4 DATES ... girl $200.00 per girl 14 recruitment EFTA00184128 A B C D VICTIM WITNESS DOB 1 Jane Doe #1 Jane Doe #2 Jane Doe #3 Payments made by Epstein Epstein ... Sexual activi with No 21 EFTA00184129 A B C VICTIM WITNESS DOB 1 Jane Doe #1 Jane Doe #2 Jane Doe #3 Statements made by Take off your shirt. Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00184128.pdf

EFTA01399747Set 10

2017-01-2747p2,853w

None Listed For internal use only EFTA01399749 Page 2 ADDITIONAL PERSONAL INFORMATION SSN DOB Subject Summary Nam 1: la • 4: 5: 6: 7: SS s ummary No. SSN 1: DOBs ... Reported DOBs: TOCADO Possible E-Mail Addresses Others Using SSN - 0 records found Address Summary - 12 records found No. Address 1: 2: 3: 4: 5: EFTA01399750 7: or internal ... Florida Driver License Driver Information Name: Address: Data source: Governmental: FL Personal Information SSN: DOB: Gender: Height: License Information License Type: RENEWAL License Class: Non-Commercial Regular Operator License Attention

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399747.pdf

EFTA01697637Set 10

2004-12-2355p9,009w

VICTIM WITNESS DOB Jane Jane Doe *I Doe #$ Knowledge or told JE she was a After a while, somebody During first massage JE Discussion of Age told him. asked ... Underwear during massage 4th time-Undwr also nude 20 EFTA01697637 A F VICTIM WITNESS DOB j Jane 1 Doe #4 Sexual activity JE pulled JE grabbed and grabbed ... take my . clothes off. 24 EFTA01697638 A I I F G VICTIM WITNESS DOB Jane Jane 1 Doe if4 ' Doe /16 Asked to bring YES/ and Epstein Unknown N/A others/By

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697637.pdf