Epstein Files Search

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

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

EFTA01699047Set 10

2019-05-2289p14,625w

main case file. lA/iC Packages V Package.1A92 Summary: (U) Biographical file for dob Acquired By: Acquired On: 01/01/2008 Receipt Given: No Attachments: UNCLASSIFIED Physical Record (U) Biographical file for dob ... Package 1A93 Summary: (U) Biographical file for dob Acquired By: Acquired On: 01/01/2007 Receipt Given: No Attichments: UNCLASSIFIED Physical Record (U) Biographical file for dob Package 1A94 Summary: (U) Biographical ... file for dob 2 of 17 12/6/2018 12:17 PM EFTA01699112 Serials https://sentinel.thineLfbi/apps/casemgmtrindex-serialspreviewirtml?... Acquired By: Acquired On: 01/01/2007 Receipt Given: No Attachments: UNCLASSIFIED Physical Record (U) Biographical file

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699047.pdf

EFTA01695923Set 10

2007-08-07100p19,266w

First Name Middle Name SSN H Street Address City State Zip County Radius Phone DOB Age Range O Search for other possible name spellings O Include Bankruptcies Output Type ... 12/3111975 View All SSN Sources Name ith Sub'ect: View Al Name Variations Sources DOB: • ORK between 01 74 and 12/31/1975 B: age: .14:•:811.1•11I4.VII ... icor-xi-a:co issued in N YORK between 01 74 and 12/31/1975 DOB: Age: • sue W YORK between 01 4 and 12/31/1975 mos DOB: Age: YORK between 01/0

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

EFTA01183726Set 9

2016-04-0453p9,976w

Best Information for Subject) None found Liens: No Judgments: Yes Name: (02/01/2006 to Other DOBs Associated with Subject Properties: Yes 0U0612016) None found Corporate Affiliations: Yes Date of Birth: Born ... well as independent verification of anything displayed on this system. Name: Match Indicators DOB: Born 27 Years Ago Gender: F First Name: O Exact Match Ethnicity: WHITE Middle Name ... well as independent verification of anything displayed on this system. Name: Match Indicators DOB: Born 27 Years Ago Gender: F First Name: O Exact Match Ethnicity: WHITE Middle Name

https://www.justice.gov/epstein/files/DataSet%209/EFTA01183726.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

EFTA01693796Set 10

2007-03-26100p13,553w

Search completed Records: 1 to 1 cif 1 if SEARCH: Last Name: First Name: DOB: Edit Search I New Sea Click Icons Below To Run Click Icons Below ... Excel Records: 1 to 1 of 1 SEARCH: Last Name:M First Name: DOB: Edit Search New Sea https://secure.accurint.com/app/bps/main 1/8/2008 EFTA01693815 Lawtnforeement Report Page 1 of 5 Important ... botaton 01/0111965 and 12/31/1987 i:: : 59 DOB: ed In NEW YORK between 01/01/1966 and 12/31/1967 Age: Cure p ones is e at this address: https://secure.accurint.com/app/bps/report 1/8,2008 EFTA01693818

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693796.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

EFTA01702617Set 10

2004-01-0275p9,067w

stoy mi 111 15 EFTA01702623 VICTIMS - DOB: Age: 14 Sexual Contact with Epstein: - DOB: Age: 17 Sexual Contact with Epstein: - DOB: Age: 17 Sexual Contact with E stein: EFTA01702624 - DOB ... lexantact with E stein: - DOB: II= Age: 17 Sexual Contact with E stein: - DOB: Age: 14 Sexual Contact with Epstein: ME= EFTA01702625 - DOB: Age: 17 ■ Sexual Contact with Epstein: - DOB ... Sexual Contact with Epstein: a im BM - DOB: MB Agc: 16 Sexual Contact with Epstein: tein) EFTA01702626 Age: 16 L. C.ta -cD tv Orth: - DOB: Age: 15 Sexual Contact with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01702617.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 ... FIELD OFFENSE CODE: BAIL - SECURED BOND WARRANT DATE: 04/ NAME: ENTRY DATE: 04/ DOB: PCN: T10 RACE: NIC: W87 " SEX: FEMALE HEIGHT: 507 EFTA01724165 Received ... IDENTIFICATION INDEX RESPONSE IS THE RESULT OF YOU INQUIRY ON N LYN SEX/F RAC/W DOB/ SOC/589980143 NAME FBI NO. INQUIRY DATE 2008/04/09 SEX RACE BIRTH DATE HEIGHT WEIGHT EYES HAIR

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

EFTA01296115Set 10

2017-01-3036p4,232w

BANK AGII Full Name Address County Phone MIAMI MIAMI COUNTY ADDITIONAL PERSONAL INFORMATION SSN DOB Gender abin Le Female (Age 51) EAM Subject Summary Name Variations ... State Iss. Date Iss. Warnings Most frequent SSN attributed to subject: Ohio 1979-1980 DOBs Reported DOBs: Possible E-Mail Addresses M ff Others Using SSN - 0 records found Address ... SONY-0020632 EFTA 00168372 EFTA01296120 Page 6 Worldbase, 11/30/2013, THE RELATED COMPANIES LP SSN: DOB: Gender: Female Height: Weight: Hair: Brown Eyes: Brown License Information License Type: RENEWAL License Class

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296115.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

EFTA01700032Set 10

2005-05-08100p19,795w

stein in town 3 C DOB D 3 4 Italics with, 18 Call length/message 5 Date Time Event From To info/Passengers 487 5/6,7005 2 54.00 PM (Mil cell cell ... Call ell 0:01:00 EFTA01700032 A B C D E F 1 DOB _ 2 Epstein in tom) 3 4 Italics under 18 Call length/message 5 Date Time Event From ... Call ccll 0:02:00 EFTA01700033 • 2 A Epstein in town 3 C DOB D E I F 3 4 Italics unoer 18 Call length/message 5 Date Time Event From

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700032.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

EFTA01712548Set 10

2007-01-1129p5,681w

Possible Relatives: Age: 50 RNIA between 01/01/1973 and 12/31/1973 Relati DOB Age: 50 etween 01/01/1973 and 12/31/1973 Age: 50 RNIA between 01/01/1973 and 12/31/1973 Age: 50 RNIA between 01/01/1973 ... Verified issued in DISTRICT OF COLUMBIA between 01/01/1960 and 12/31/1961 Illitociated with Relative: LJ DOB= DOD (SACRAMENTO, CA) Age al Death: 62 (Born 63 years ago) - Verifmd issued in DISTRICT ... between 01/01/1983 and 12/31/1983 Age: COL tween 01/01/1972 and 12/31/1972 DOB Age: 39 WA niUlrll• • between 01/01/1983 and 12/31/1983 DO Age: 38 https://secure.accurint.corn/app/bps/report 1/11/2007 EFTA01712551 Law Enforcement Report

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712548.pdf

EFTA01696201Set 10

2007-12-04100p18,047w

rkil 014 R_DN.ONBMV0000.FBICID001. LS: I EXPIRED 78 DOB: 077 DLN: CLS: I EXPIRED 77 DOB: AKRON 01-I 44307 077 DLN: UP SO CLS: D EXPIRED 18 DOB: CLEVEL ... WHEN VALD 13 DOD: OH 44128 077 DLN: SS CLS: D EXPIRED 70 DOB: OH 44875 069 DLN: NONE AV SS a NONE CLS: NUT VALID 99 DOB: NEWPORT ... RC1C 018434 1255 12/04/2007 0928134 FRM OBMV R_DN.OHBMV0000.FBICCD001. SSN: CLS: D VALID 25 DOB; 069 RD SS CLS: B VALID 13 DOB: FAYETTEVILLE

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

EFTA00103635Set 9

54p5,635w

FOLLOW-UP CALL; 7//0/7y zek- V//,') /6%'(:2 /6//ha— PERSON INTERVIEWED (Include DOB, address and Phonertl: INTERVIEW NOTES: • Were they a victim — No • How do they know ... INVESTIGATOR ASSIGNED: ■ DATE/TIME OF FOLLOW-UP CALL: 04 / L ',ow (led PERSON INTERVIEWED (Include DOB, address and Phone#): INTERVIEW NOTES: • Were they a victim — • How do they know him — • When ... FOLLOW-UP CALL: 7// 7,F72, 7//2//y'GgY1//,,x PERSON INTERVIEWED (Include DOB, address and Phonelik INTERVIEW NOTES: • Were they a victim — • How do they know him — • When

https://www.justice.gov/epstein/files/DataSet%209/EFTA00103635.pdf

EFTA01699436Set 10

2019-10-1044p7,305w

3L01FLA0502562445 FLFBIMM01 THIS NCIC INTERSTATE IDENTIFI TIP E IS THE RES INQUIRY ON NAM DOB SEX/F RAC/U SOCI PUR/C NAME INQUIRY DATE 2019/10/10 SEX RACE HEIGHT WEIGHT EYES HAIR PHOTO ... 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

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

EFTA01298183Set 10

2018-08-2036p7,268w

RATON. FL 33433-7479 code may change PALM BEACH COUNTY ADDITIONAL PERSONAL INFORMATION SSN DOB Gender LexlD(sm) 098-54-XXXX 211965 001206312961 (Age 53) Subject Summary Name Variations ... Most frequent SSN attributed to subject: 1: 098-54-XXXX New York 1974-1975 DOBs Reported DOBs: 2/1965 Possible E-Mail Addresses ROBMK71 V YAHOO.COM ROBMK@AOL.COM 0KIESO@YAHOO COM ROBMI ... Vehicle Registrations - 12 records found 1: FL MVR Registrant Information Registrant: INDYKE, DARREN K DOB: 2/1965 Address: 6030 LE LAC RD BOCA RATON, FL 33496-2316 PALM BEACH COUNTY Lessee

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298183.pdf