""Date/Time of Access"" — Epstein Files Search

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EFTA00260571Set 9

2004-12-2338p2,237w

Driver's License = Passport State ID = Government ID "5" = Alien ID (d) = Date/time transaction accessed INTERNATIONAL "A" = Passport = National Identification Card = Driver's License = Other Government Issued ID = Other ... License "2" = Passport "3" = State ID "4" = Government ID "5" = Alien ID (d) = Date/time transaction accessed INTERNATIONAL "A" = Passport "B" = National Identification Card "C" = Driver's License "D" = Other Government ... Operator # (b) = Computer Terminal ID # (c) = Payee's Telephone Number (d) = Date/time transaction accessed 32) Senders name, senders address, payee name, senders phone #, recording operator #, amount quoted including fee, sending

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260571.pdf

EFTA01333420Set 10

2004-12-239p1,827w

License "2" = Passport "3" = State ID "4" = Government ID "5" - Alien ID (d) = Date/time transaction accessed INTERNATIONAL "A" = Passport "B" a National Identification Card "C" = Driver's License "D" - Other ... License "2" = Passport "3" - State ID "4" - Government ID "5" = Alien ID (d) = Date/time transaction accessed INTERNATIONAL "A" - Passport "B" - National Identification Card "C" = Driver's License "D" - Other Government ... Operator # (b) Computer Terminal ID (c) Payee's Telephone Number (d) Date/time transaction accessed 32) Senders name, senders address, payee name, senders phone #, recording operator 11, amount quoted including

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333420.pdf

EFTA01653306Set 10

2019-04-281p81w

Last Name: EPSTEIN First Name: JEFFREY MI: Query By Consumer: TASPD Requestor: TASPD Date/Time of Access: Sun Apr 28 11:40:02 EDT 2019 Location: NEWARK, INTL AP TERMINAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653306.pdf

EFTA01654051Set 10

2023-01-041p83w

Last Name: EPSTEIN First Name: JEFFREY MI: Query By: Consumer: TASPD Requestor: TASPD Date/Time of Access: Wed Jan 04 11:51:58 EST 2023 Location: CBP-MARCH AFB, AMOC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654051.pdf

EFTA01653338Set 10

2019-07-051p80w

Last Name: EPSTEIN First Name: JEFFREY MI: Query By: Consumer: TASPD Requestor: TASPD Date/Time of Access: Fri Jul 05 17:15:48 EDT 2019 Location: CBP-HQ, OFO NAIL TARGETING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653338.pdf

EFTA01653356Set 10

2021-03-091p82w

Last Name: EPSTEIN First Name: JEFFREY MI: Query By: Consumer: TASPD Requestor: TASPD Date/Time of Access: Tue Mar 09 11:30:09 EST 2021 Location: CBP-RESTON, NAIL TARGETING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653356.pdf

EFTA01653302Set 10

2019-04-281p82w

Last Name: EPSTEIN First Name: JEFFREY MI: Query By: Consumer: TASPD Requestor: TASPD Date/Time of Access: Sun Apr 28 11:44:11 EDT 2019 Location: NEWARK, INTL AP TERMINAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653302.pdf

EFTA01653304Set 10

2019-04-281p82w

Last Name: EPSTEIN First Name: JEFFREY MI: Query By Consumer: TASPD Requestor: TASPD Date/Time of Access: Sun Apr 28 11:39:42 EDT 2019 Location: NEWARK, INTL AP TERMINAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653304.pdf

EFTA01653289Set 10

2019-06-111p80w

Last Name: EPSTEIN First Name: JEFFREY MI: Query By: Consumer: TASPD Requestor: TASPD Date/Time of Access: Tue Jun 11 00:26:33 EDT 2019 Location: LOS ANGELES, TERM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653289.pdf

EFTA01653358Set 10

2021-02-261p86w

Last Name: EPSTEIN First Name: JEFFREY MI: Query By: Consumer: TASPD Requestor: TASPD Date/Time of Access: Thu Feb 25 21:38:22 EST 2021 Location: CBP-HQ, OFO NATL TARGETING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653358.pdf

EFTA01653708Set 10

2021-03-091p84w

Last Name: MAXWELL First Name: GHISLAINE MI: Query By: Consumer: TASPD Requestor: TASPD Date/Time of Access: Tue Mar 09 12:47:46 EST 2021 Location: CBP-RESTON, NAIL TARGETING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653708.pdf

EFTA01653365Set 10

2020-02-241p85w

Last Name: MAXWELL First Name: GHISLAINE MI: Query By: Consumer: TASPD Requestor: TASPD Date/Time of Access: Mon Feb 24 13:38:51 EST 2020 Location: NEW YORK, JFK AIRPORT, TERM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653365.pdf

EFTA01653397Set 10

2020-06-121p82w

P3O92965500A01 Last Name: MAXWELL First Name: GHISLAINE Query By: Consumer: TASPD Requestor: TASPD Date/Time of Access: Fri Jun 12 05:45:04 EDT 2020 Location: CBP-MIAMI, AIRPORT CNTRL TERML

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653397.pdf

EFTA01653372Set 10

2019-12-131p85w

First Name: GHISLAINE MI: Query By: Consumer: TECS Person Query Requestor: TECS Portal Date/Time of Access: Fri Dec 13 09:37:03 EST 2019 Location: CIS-WASH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653372.pdf

EFTA01653658Set 10

2020-07-161p79w

Record: Last Name: MAXWELL First Name: GHISLAINE Query By: Consumer: ICE Requestor: ICE Date/Time of Access: Thu Jul 16 11:49:22 EDT 2020 Location: HQ-SMUGGLING&PUBLIC SAFETY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653658.pdf

EFTA01653360Set 10

2021-01-171p82w

P3N06596100A01 Last Name: EPSTEIN First Name: JEFFREY Query By Consumer: ICE Requestor: ICE Date/Time of Access: Sun Jan 17 16:01:36 EST 2021 Location: ICE-NEW YORK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653360.pdf

EFTA01653294Set 10

2019-06-101p84w

Last Name: EPSTEIN First Name: JEFFREY MI: Query By: Consumer: TASPD Requestor: TASPD Date/Time of Access: Mon Jun 10 12:46:25 EDT 2019 Location: CBP-HQ, OFO NAIL TARGETING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653294.pdf

EFTA01654058Set 10

2022-08-051p83w

Last Name: MAXWELL First Name: GHISLAINE MI: Query By: Consumer: PCQS Requestor: TSSV Date/Time of Access: Fri Aug 05 11 :03:44 EDT 2022 Location: ICE-PHILADELPHIA, FOD The subject

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654058.pdf

EFTA01653348Set 10

2019-07-081p81w

Last Name: EPSTEIN First Name: JEFFREY MI: Query By: Consumer: TASPD Requestor: TASPD Date/Time of Access: Mon Jul 08 12:15:49 EDT 2019 Location: CBP-RESTON, NAIL TARGETING

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653348.pdf

EFTA01653364Set 10

2020-02-241p84w

Last Name: MAXWELL First Name: GHISLAINE MI: Query By: Consumer: TASPD Requestor: TASPD Date/Time of Access: Mon Feb 24 13:39:02 EST 2020 Location: NEW YORK, JFK AIRPORT, TERM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01653364.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2004

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Results by Dataset166 total

Set 8

56

Set 9

18

Set 10

92