Epstein Files Search

EFTA01338348Set 10

2021-11-127p1,412w

11/12/21.0:11 PM Law Enforcement Report Important: The Public Records and commercially available data sources used on reports have errors. Data is sometimes entered poorly, processed incorrectly and is generally ... Subject:GI Vehicle: Description: Mauve 1971 - MOBILE HOME VIN: State Of Origin: FLORIDA Data Source: Governmental Registrant(s) Record Type: HISTORICAL Name: CARLOS DE HARO RODRIGUEZ LexID: 166108096376 Potential ... Expiration Date: 12131/2015 Vehicle: Description: Mauve 1971 - MOBILE HOME VIN: State Of Origin: FLORIDA Data Source: Governmental Owner(s) Name: CARLOS DE HARO RODRIGUEZ LexID: 166108096376 Potential SSNth SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338348.pdf

EFTA01712151Set 10

2007-05-06100p11,288w

Paste / Printer Friendly Text (No Reports) Important The Public Records and commercially available data sources used in this system have errors. Data is sometimes entered poorly, processed incorrectly ... Enforcement Report Page 1 of 32 Important The Public Records and commercially available data sources used on reportshavo errors. Data is sometimes entered poorly. processed Incorrectly and is generally ... Paste Printer Friendly Text (No Reports) Important: The Public Records and commercially available data sources used in this system have errors. Data is sometimes entered poorly, processed incorrectly

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

EFTA01342647Set 10

2020-07-021p196w

Location accuracy likely better than 10000 meters meter Radius (Certainty Factor) Data Source Historical If the data source on your email indicates 4G, these results are presented in decimal format

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342647.pdf

EFTA01342556Set 10

2020-07-011p184w

XXXXXXXXXX= Mobile Number XXXXX) Confidence Level 90 Longitude Latitude Radius 9545 meters (Certainty Factor) Data Source 4G-GMPC If the data source on your email indicates 4G, these results

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01342556.pdf

EFTA00055963Set 9removed from DOJ

447p159,019w

expressed an understanding of the limits of confidentiality and consented to be interviewed accordingly. Data Source(s) The following data sources were reviewed in conjunction with this Initial Intake Evaluation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00055963.pdf

EFTA01297971Set 10

2018-08-223p311w

Officers (O) Intermediaries (O) Addresses (O) Others (O) 0 No results found FILTER BY DATA SOURCE All sources FILTER BY COUNTRY All countries FILTERINVISDICTION SDNY_GM_00061726 Ilttps://offshoreleaks.icij.org/sear

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297971.pdf