Epstein Files Search

EFTA00261100Set 9

2006-05-16100p14,788w

Status: INACTIVE - SUSPENDED Officer Title: NAME (REGISTERED AGENT) 2. EPSTEIN. JEFFREY ID Title: DIRECTOR DOB: SSN: issued in New York between 1967 and 1969 Possible AKA: JEFFERY E EPSTEIN SSN ... Number: 02310464 Status: ACTIVE - ACCEPTED Officer Title: BUSINESS OWNER(S) 3. 159 Title: CHAIRPERSON DOB: SSN: ssued in Michigan between 1936 and 1951 Possible AKA: SSN: DOB: Possible AKA: SSN ... People Associated with the Business'. (6 Records) log 1. Title: PRESIDENT DOB: SSN: issued in New York between 1952 and 1954 Possible AKA: SSN: DOB: Possible AKA: SSN: DOB: Possible

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

EFTA01364303Set 10

1p105w

Butterfly Trust: Karyna Shuliak 301 East 66 th Street New 11111065 DOB: DOB: DOB: DOB. SSN: SSN: SSN: Lesley Katherine Groff DOB: DO DOB DOB: SSN: SSN: SSN: SSN: Lawrence ... Paul Luciano A. Fontanilla, Ann Rodri . uez Visoski r. Jr. DOB: DOB: SSN: DOB DOB SSN: SSN: SSN: Darren K. In ke * aipher ' Lisa Kahn B: SSN: SSN DOB: DOB ... SSN: SSN: Paul Barrett DOB. SSN: CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0054829 CONFIDENTIAL SDNY_GM_00201013 EFTA01364303

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01364303.pdf

EFTA01298015Set 10

10p391w

York NY 10065 New York. NY 10065 00186 Roma RM Italy DOB: DOB: DOB: SSN: Passport ID Pass ort ID Moscow Russia Boynton Beach FL 33436 New York ... Shuliak Livingsto NJ 07039 New York NY 10028 DOB New Yor NY 10065 DOB: SSN: DOB: SSN: SSN: Richard Kahn 3 New York NY 10021 New Y1161065 New York ... DOB- DOB: DOB: SSN: SSN: SSN: SDNY_GNI_00061794 CONFIDENTIAL - PURSUANT TO FED „QC).NEIDENTIAL DB-SDNY-0024619 EFTA_00172306 EFTA01298015 POCCII CICKASI ME,aEPAU,HR RUSSIAN FEDERATION noara.r... Oaafitaal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298015.pdf

EFTA01712577Set 10

2006-01-01100p23,840w

None Found] Driv ' • Information: Name DL Number: State: Florida License Address: riALM BEACH COUNTY DOB: SSN: Sex: Feme Race: WHITE Expiration Date: License Type: Learner Permit https://secure.accurint.com/app/bps/report 8/1/2006 ... Name:I.M m DL Nu er. State: Florida 006 License Address: PALM BEACH COUNTY DOB: SSN: Sex: erne Race: WHITE Expiration Date: issue Date: 11/2112001 License Type: Learner Permit Height ... POB/FL FBI/298384DC5 AFS/IN-2 OCC/STUDENT LRA/12247 72ND CT N CIT/R P NBEACH, FL DOC/ NAM/AKA DOB SSN MNU SMT SINGLE-STATE-OFFENDER- -- END -- --NCIC-- ILOIFLS0879997108 FLFBIPBSO NO NCIC WANT

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

EFTA01693496Set 10

2006-03-28100p18,580w

TOMMY L Phone: Name: KODI N Phone: `Possible Relatives (6 Records) Ipp 1. ci DOB: SSN: Il=issued in Florida in 1971 lutps://abcp.choicepoint.com/at/GetReportsjCP.asp?Fil 51J631TP31.HTM&ORIONMA... 3/15/2005 EFTA01693517 • • Page ... MIAMI, FL 33179 NIA -WA 2. DOB: SSN:-issued in Massachusetts between 1961 and 1962 Date Range Address Phone Sep 1998 - Jan 2001 FL 33412 Jun 2000 - Jun 2000 MIAMI ... PALM BCH, FL 33411 N/A - N/A !I I, FL 33179 3. DOB: SSN: *sued in Florida in 1989 Possible AKA: SSN: DOB: Date Range Address Phone https://abcp.ehoicepoint.com/at/GetReports_XP.asp?File=51JG31TP31.HTM&ORIONMA... 3/15/2005

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693496.pdf

EFTA01696201Set 10

2007-12-04100p18,047w

AutoTrackXP Faces of the Nation Subject Information Name: ill Age: 22 SSN: DOB: SSN WAS ISSUED IN OHIO BETWEEN 1958 AND 1960 Address Information Address: Phone: IIIIIIIIRIPP County: Date Reported ... ioccocca State: Ohio License Addro • MARION OH 43302-3325, MARION COUNTY DOB SSN: xxxocconcoc Gender: Female Expiration Date: Issue Date: 05/1 License Type: Original License Class: Operator - Nan Commercial Height ... State: Ohio License Address MARION OH 43302-8382, MARION COUNTY DOB: SSN: ioccNooicox Gender Female Expiration Date Issue Date: https://secure.accurintcom/app/bps/report 11/29/2007 EFTA01696205 Law Enforcement Report Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696201.pdf

EFTA01696023Set 10

2006-10-0362p5,845w

Nurr3 cc State: Flar3da Ucens Addr • LAKE WORTH FL 33460M. PALM BEACH COUNTY DOB: SSN. Sex: emae Race: WHITE Explrallon Issue Date: UcenseT arner ermIt Helght= Name ... ATTN: KUYRKENDALL FOI C --FLORIDA CCH RESPONSE-- NAM/AKA DOB SSN ?MU MIT NAM/AKA DOB SSN NNU SIT NAM/AKA DOB SSN !MU SMT • BLED -- EFTA01696066 ----------------------------------------------------------------------------- NAM/AKA DOB ESN MNU SHT ***MESSAGE

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

EFTA00260916Set 9

2005-10-0782p12,426w

11/29/2004 Photo ID Type: Driver License Photo ID State: FL Photo ID Nunber: 8362000541320 DOB! SSN: Contact NAZI.: Contact Hone Phone: I= Contact Work ?hone Contact Hone Email! Contact Work ... Since: 08/20/2003 Photo ID type: Driver License Photo ID State: FL Photo ID Number: DOB: SSN: Contact Name: Contact Home Phone:(000) 000-0000 Contact Work Phone:MR Contact Home ... Since: 08/20/2003 Photo ID Type: Driver License Photo ID State: FL Photo ID Number: DOB: SSN: Contact Name: Contact Work Phone: IM Contact Home Phone: (000) 000-0000 Contact Home

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260916.pdf

EFTA01693397Set 10

2007-07-1199p18,632w

State: Fbrida License Address WEST PALM BEACH FL 33415-3746, PALM BEACH COUNTY DOB SSN: =ono* Sex:Female Race: WHITE Expiration Date: 01/13/1997 Issue Date: 04/26/1990 License Type: Non-Commerdal ... RAC/W DLT/05/15/2007 FPC/ REF HGT/504 POB/FL FBI/181834PC1 AFS/IN-2 OCC/ W CIT/WPB, FL DOC/ NAM/AKA DOB SSN MNU SMT TAT ARM TAT R ANKL -S A E-OFFENDER

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

EFTA01695923Set 10

2007-08-07100p19,266w

ioec iwosc-x State: Florida Ucen LAKE PARK FL 33403-1639. PALM BEACH COUNTY DOB: SSN: tor-ix-moot Sex: Female Race: WHITE Expiration Date: 09/26/2005 Issue Date: 07/01/1999 License ... 46TH TER N, WEST PALM BCH FL 33417-3936, PALM BEACH COUNTY Reglsbant( DOB: : SSN: ym-soc-icoix ST PALM BCH FL 33417-3936, PALM BEACH COUNTY Na • OB: >scit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695923.pdf

EFTA01261999Set 9

2019-10-2247p5,538w

Corporate Affiliations: Yes Subject Information: (Best Information for Subject) Name: GHISLAINE NOELLE MAXWELL DOB: SSN: issued in New York between and View All SSN Sources Age: 57 Names Associated With

https://www.justice.gov/epstein/files/DataSet%209/EFTA01261999.pdf

EFTA01699436Set 10

2019-10-1044p7,305w

REF/97 6 0 HGT/507 SEX/F POB/ZsamujaggA6 FBI LRA/ CIT/LAKE WORTH, FL DNA/Y EPI/Y NAM/AKA DOB SSN SMT MNU V This is a single-source offender record. HIT NUMBER 2 * * Florida ... HGT/S WGT/118 SEX/F POB/ ri olumbia FBI! LRA CIT/MIAMI BEACH, FL DNA/ EPI NAM/AKA DOB SSN SMT MNU TAT L ANKL This is a single-source offender record. HIT NUMBER ... HAI/BLN EVE/BLU RAC/W DLT/06/29/2018 REF/94 /150 SEX/F POE/ LRA CIT/JACKSONVILL, FL DNA/ NAM/AKA DOB SSN SMT MNU DISC R ARM a SC R ARM EFTA01699439 This is a multi-source

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

EFTA00261054Set 9

2006-01-0546p6,467w

available. 'Possible Broward County Traffic Citations" (4 Records) Ten Name: RODRIGUEZ. ALFREDO Address: Illiiiii• DOB: SSN: Sex: Male Race: WHITE Citation Number: Citation Date: 11/04/1997 Charge: EXPIRED TAG/INFRACT Verdict: DISMISSED ... Name: RODRIGUEZ, ALFREDO Address: IIII.• DOB: SSN: Sex: Male Race: WHITE Citation Number: Citation Date: Charge: DISOBEY/AVOID TRAFFIC DEVICE Verdict: ADJUDICATION WITHHELD BY JUDGE Name: RODRIGUEZ. ALFREDO Address ... DOB: SSN: Sex: Male Race: WHITE Citation Number: Citation Date: 11/04/1997 Charge: DRIV L IC SUSP Verdict: CPL https://atxp.choicepoint.com/at/GetReportsjCP.asp?File=3HQGR3CR21.HTM8cORION... 11/3/2005 EFTA00261092 Page 34 of 37 Name: RODRIGUEZ

https://www.justice.gov/epstein/files/DataSet%209/EFTA00261054.pdf

EFTA01724163Set 10

2008-04-09100p19,702w

WGT/120 SEX/M SKN/ POB/HT FBI/461570JA0 0CC/N/A LRA/297 NW 3 AVE CIT/MIAMI, FL DOC/ NAM/AKA DOB SSN MNU _2_ END__ --NCIC-- 1L0IFLS1245545933 FLFBIPBSO NO NCIC WANT SOC/589980143 - NO NCIC WANT ... State: Florida License Address ROYAL PALM BEACH FL 33411-1027, PALM BEACH COUNTY DOB: SSN: Sex: Female Race: WHITE Expiration Date: 02/22/2008 Issue Date: 02/23/2001 License Type: Non-Commercial • Regular ... Name: DL State: Florida License Address: ROYAL, PALM BEACH FL33411-1027, PALM BEACH COUNTY DOB: SSN: xxx-xx-xxxx Sex: Female Race: WHITE Expiration Date: 02/22/2008 Issue Dale: 02/23/2001 License

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724163.pdf

EFTA01654131Set 10

2p51w

Saint Thomas VI PHONE EMAIL AP©HBRKASSOCIATES.COM DLN ACCT# NAME Darren Ind e DOB SSN ADDRESS PHONE EMAIL DLN ACCT# EFTA01654131 NAME HARRY BELLER DOB SSN ADDRESS PHONE EMAIL ... ACCT# NAMES/ENTITIES DOB SSN ADDRESS PHONE EMAIL DLN ACCT# EFTA01654132

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654131.pdf

EFTA00134039Set 9

2019-08-20112p9,792w

account information, including credit reports, relating to the following. individuals: DOB Tova A. Noel, DOB SSN Michael A. Thomas, DOB SSN In lieu of an appearance you may comply with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00134039.pdf

EFTA01712051Set 10

2007-05-31100p12,813w

HGT/501 WGT/127 SEX/F SKN / POB/FL FBI/ AFS/IN-2 OCC/ LRA/MM /ROYAL PALM, FL DOC/ NAM/AKA DOB SSN MNU SMT SINGLE-STATE-OFFENDER- IN III -- END -- NO NCIC WANT SOC NO NCIC ... HST/507 WST/123 SEX/F SKN/ POB/FL FBI/1 1 AFS/IN-2 °Ann LRA CIT/LOXAHACHEE, FL DOC/ NAM/AKA DOB SSN I4NU SPIT IMM SC CHIN -- END -- NO NCIC WANT NAM DOB/ RAC/W SEX/F --FCIC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712051.pdf

EFTA01712151Set 10

2007-05-06100p11,288w

Name: DL Nu State: Florid License Address: WELLINGTON FL 33414-6164, PALM BEACH COUNTY DOB: SSN: Sex: Female Race: WHITE Expiration Dale: Issue Date: 001 License Type: Non-Commercial - Regular

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712151.pdf

EFTA00123521Set 9

2019-09-134p787w

account information, including credit reports, relating to the following individuals: DOB - Tova A. Noel, DOB SSN - Michael A. Thomas, DOB SSN In lieu of an appearance you may comply with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123521.pdf

EFTA00123525Set 9

2019-09-134p797w

account information, including credit reports, relating to the following individuals: DOB - Tova A. Noel, DOB SSN - Michael A. Thomas, DOB SSN In lieu of an appearance you may comply with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00123525.pdf