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EFTA00496633Set 9

2019-05-31110p30,220w

applies plus difference in fare • Sat, 1 Jun - British Airways 177 - Economy - 7h SOm Departing: London Heathrow Airport ILHR) at 1:10 pm Arriving: New York John F Kennedy Airport ... applies plus difference in fare • Sat, 1 Jun - British Airways 177 - Economy - 7h 50m Departing: London Heathrow Airport (LHR) at 1:10 pm Arriving: New York John F Kennedy Airport ... British Airways 184 - Economy - 7h 10m Departing: Newark Liberty Airport (EWR) at 6:05 pm Arriving: London Heathrow Airport (LHR) at 6:15 am (on the 10 Jun) Please reply

https://www.justice.gov/epstein/files/DataSet%209/EFTA00496633.pdf

EFTA00267380Set 9

Real Estate, banking institutions, Community Government institutions, Legal Services, personal bank accounts, Government Department accounts / skimming income, and resulting in Depleted source of income and source of funding for business ... Individuals in Professional positions to continuously and to numerous sources, which include Government Departments, Legal Services, Medical Legal services, Government Sources, Senators, Police Commissioners, Commonwealth, Federal Police, Lawyers, SACAT / Real ... accounts and servers - Police Sources • Skimming income and source of finding through accounts, Government Departments • Creating debts through Real Estate - Money Laundering • Creating debts through Government Departments - Money Laundering • Creating

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267380.pdf

EFTA00167191Set 9

PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT pen; Fenn 252 DETECTIVE BUREAU ❑ PROPERTY U FOUND U DECEASED (Probated) LI PERSONAL LI CONFISCATED CI DESTROY U EVIDENCE O TRIAL U LABORATORY INCIDENT7CrfATION ... SIGNATURE .. . DATE UNIT RECEIVED BY REASON DATE/TIME RECEIVED EFTA_00016753 EFTA00167191 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT P9PD Farm 052 DETECTIVE BUREAU U PROPERTY U FOUND U DECEASED (Probated ... REASON DATE/TIME RECEIVED lb \l‘s&co EFTA_00016754 EFTA00167192 PALM BEACH POLICE DEPARTMENT PROPERTY RECEIPT PBPO Scan #52 DETECTIVE BUREAU O PROPERTY O FOUND O DECEASED (Probated/ OPERSONAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167191.pdf

EFTA00065241Set 9

2020-02-1323p11,688w

11terror attacks. In 2004, President George W. Bush nominated Mr. Kerik to lead the Department of Homeland Security. But a series of scandals, some of which involved Mr. Ray, destroyed ... time, Mr. Kerik was a rising star in the New York City Department of Correction. He became the commissioner of the department early in 1998. In November 1998, Mr. Kerik ... computers seized from his home, police determined he'd also hacked into a police department website, the website for a Bronx hospital and a state law enforcement website. Prosecutors didn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065241.pdf

EFTA02282243Set 11

2021-04-2426p4,764w

INTL AIRL • Fri, 26 Apr - Air France 1753 - Business - 3h 20m - no coach available Departing: Boryspil Intl Airport, Kiev (KBP) at 2:35 pm Arriving: Paris Charles de Gaulle Airport ... France 3374 - Economy - 3h 5m OPERATED BY UKRAINE INTL AIRL Departing: Paris Charles de Gaulle Airport (CDG) at 2:00 pm Arriving: Boryspil Intl Airport, Kiev ... INTL AIRL • Fri, 26 Apr - Air France 1753 - Business - 3h 20m - no coach available Departing: Boryspil Intl Airport, Kiev (KBP) at 2:35 pm Arriving: Paris Charles de Gaulle Airport

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02282243.pdf

EFTA00729995Set 9

serving as the Chief of Police for the City of North Bay Village Police Department and former Community Support Captain, Homeland Security Director, and S.W.A.T. Team Commander for the Fort ... Lauderdale Police Department PROFESSIONAL ATTRIBUTES • Ability to convey vision, values and goals: Excellent written and verbal communication skills used to build strong interpersonal relations with internal and external stakeholders, resulting ... Election • Won the Democratic Primary in August of 2008 North Bay Village Police Department: 2004-2008 Chief of Police • Reports directly to the City Manager regarding

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729995.pdf

EFTA00192298Set 9

2008-11-03327p10,622w

SIEGEL D 11/03/2008 Electronic Signature of Signing Officer or Director Date EFTA00192298 EFTA00192299 www.sunbiz.org - Department of State Page I of 2 FLORIDA DEPARTMENT OF STATE DIVISION OF CORPORATIONS Home Contact ... Officer/Director Detail Name & Address Title D SIEGEL, HOWARD http://www.sunbiz.org/scriptskordet.exe?action=DETFIL8cinq_doc_number=N9600000208486... 12/12/2008 EFTA00192300 www.sunbiz.org - Department of State Page 2 of 2 Title D KAPNER, LEWIS 250 AUSTRALIAN AVENUE WEST PALM ... Filing Services Forms Help Copyright and Privacy Policies Copyright 2007 State of Florida, Department of State. Imp://www.sunbiz.org/seripts/cordet.exe?action=DETFIL&inq_doc_number=N96000002084&i... 12/12/2008 EFTA00192301 2007 NOT-FOR-PROFIT CORPORATION REINSTATEMENT FILED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00192298.pdf

EFTA02253536Set 11

2018-08-2732p5,167w

change - difference in fare applies. • Mon 27 Aug - American Airlines 251 - Economy - 3h 1m Departing: Miami Airport, (MIA) at 1.55pm Arriving: New York John F Kennedy Airport ... Molotkova Centurion Relationship Manager Hours: Mon through Friday 9AM-530PM EST Option 2 please departing 1:55pm Sent from my iPhone EFTA_R1_01043583 EFTA02253537 sorry, I didn't realize ... change - difference in fare applies. • Mon 27 Aug - American Airlines 251 - Economy - 3h 1m Departing: Miami Airport, (MIA) at 1.55pm Arriving: New York John F Kennedy Airport

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02253536.pdf

EFTA00045963Set 9removed from DOJ

2019-08-191000p211,050w

Friday, August 9, 2019 8:00 am: inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is Epstein's cellmate. 8:30 am: inmate Epstein ... visited by several attorneys throughout the day. 6:45 pm: inmate Epstein departs attorney conference and returns to SHU. 7:00 pm: inmate Epstein provided a social call ... local hospital. 7:00 am: Institution placed on modified operations 7:10 am: EMS departs institution enroute to Beekman Hospital. 7:19 am: USMS notified of incident. EFTA00046003

https://www.justice.gov/epstein/files/DataSet%209/EFTA00045963.pdf

EFTA00137802Set 9removed from DOJ

056U UNASSG 0001 FNYS G0000 TRANSACT/ON SUCCESSFULLY COMPLETED SONY_00013794 EFTA00137816 TICE UNITED STATES DEPARTMENT OF JUS FEDERAL BUREAU OF PRISONS OFFICIAL OUT-COUNT FORM Metropolitan Correctional Center 150 Park ... 39r431 535.4431 •. . ••_ so"? . FD•597 (Rev. 4-13-2015) Tv __L.or UNITED STATES DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION Receipt for Property Gisela ... Page 358 EFTA00137859 AP-A0#71 CHAIN OF CUSTODY LOG CDFRM. AUG 11 U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS RCN # (Enclose with/attach to evidence) ITEM # CASE ID NUMBER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00137802.pdf

EFTA02279514Set 11

2014-05-1213p2,584w

EUR60.00 (Czech Airlines) c • Sat, 27 Apr - Air France 1149 - Economy - 2h Om Departing: Barcelona Intl Airport (BCN) at 10:05 am Arriving: Paris Charles de Gaulle Airport ... EFTA_R1_01098218 EFTA02279515 • Sun, 28 Apr - Czech Airlines 759 - Economy - lh 45m Departing: Paris Charles de Gaulle Airport (CDG) at 9:45 am Arriving: Prague Vaclav Havel Airport ... change • Sat, 27 Apr - Air France 1149 - Economy - 2h Om EFTA_R1_01098219 EFTA02279516 Departing: Barcelona Intl Airport (BCN) at 10:05 am Arriving: Paris Charles de Gaulle Airport

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02279514.pdf

EFTA00309181Set 9

2010-11-2959p17,228w

also the same address Defendant has on file with the New York State Department of State. Pl. Ex. 4. In support of its argument for insufficient service of process, Defendant ... York corporations or 6 A true and correct copy of the New York State Department of State entity information on Fancelli Paneling, Inc. is marked Plaintiffs' Exhibit 4, attached hereto ... Godfrey v International Moving Consultants, Inc., 18 V.1.60, the plaintiffs' employer, the U. S. Department of Health, Education and Welfare Center for Discase Control, on behalf of its employee

https://www.justice.gov/epstein/files/DataSet%209/EFTA00309181.pdf

EFTA00058871Set 9removed from DOJ

2021-10-27453p77,697w

CASE #: 10 2019-010614 11 12 13 14 15 16 17 18 DEPARTMENT OF JUSTICE 19 OFFICE OF THE INSPECTOR GENERAL 20 OCTOBER ... name is , and I am a Senior 3 Special Agent with the U.S. Department of 4 Justice, Office of the Inspector General, New 5 York Field Office, and these ... being conducted as 13 part of an official U.S. Department of Justice, 14 Office of the Inspector General investigation. 15 Today's date is October 27th

https://www.justice.gov/epstein/files/DataSet%209/EFTA00058871.pdf

EFTA01291389Set 10

2014-12-0178p37,435w

positions and balances in your account may be directed to the Pershing Customer Service Department at (201)413.3333. All other inquiries regarding your account or activity should be directed ... page of this statement Pershing's contact information is as follows: Pershing LLC, Legal Department, One Pershing Plaza, Jersey City, New Jersey 07399; (201)413-3330. Errors and Omissions excepted ... York govem. Pershing's contact information is as follows: Pershing LLC, Legal Department, One Pershing Plaza, Jersey City, New Jersey 07399; (201) 013-3330. Page 0 of 9 Account Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291389.pdf

EFTA01693496Set 10

2006-03-28100p18,580w

Substance Licenses, Possible Florida Searities Dealer Registrations, Possible Florida Day Cat Licenses, Possible Florida Department of Education, Possible Florida Banking and Finance Licenses, Possible Florida Handicap Parking Permits, Possible Fields ... EXPIRE WITHIN 60 DAYS! (203708113 --END-- EFTA01693509 i EFTA01693510 Date: 7/25/06 PALM BEACH POLICE DEPARTMENT Page: 27 Time:. 8:47:53 Incident Report Program: CMS301L Case ... trash from the truc . The trash was transported to the Palm Beach Police Department where I began sifting through its contents, with the assistance of Det. There were a total

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

EFTA01594267Set 10

2003-03-0543p3,641w

INFORMATIONAL PURPOSES ONLY THIS DATA IS NOT AN OFFICIAL RECORD OF THE DEPARTMENT OF STATE OR THE STATE OFNEW YORK. LEXIS-NEXIS IS NOT AN EMPLOYEE OR AGENT ... DEPARTMENT OF STATE ORTHE STATE OF NEW YORK. THE DEPARTMENT OF STATE DISCLAIMS ALL WARRANTIES, EXPRESSOR IMPLIED, REGARDING THIS DATA. NEW YORK DEPARTMENT OF STATE Company Name: J. EPSTEIN & COMPANY ... INFORMATIONAL PURPOSES ONLY THIS DATA IS NOT AN OFFICIAL RECORD OF THE DEPARTMENT OF STATE OR THE STATE OFNEW YORK. LEXIS-NEXIS IS NOT AN EMPLOYEE OR AGENT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01594267.pdf

EFTA01596641Set 10

2015-04-2326p16,519w

York residents may contact the New York state department of financial services by telephone or visit its website for free information on comparative credit card rates, fees and grace periods ... Harbor Boulevard, 8th Floor, Weehawken, NJ 07086. We will request UBS Bank USA--Disputes Department your name; your account number; the credit bureau where you received ... York residents may contact the New York state department of financial services by telephone or visit its website for free information on comparative credit card rates, fees and grace periods

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596641.pdf

EFTA01290231Set 10

2016-12-3187p44,749w

positions and balances in your account may be directed to the Pershing Customer Service Department at (201) 413-3333. All other inquiries regarding your account or activity should be directed ... page of this statement. Pershing's contact information is as follows: Pershing LLC, Legal Department, One Pershing Plaza, Jersey City, New Jersey 07399; (201) 4134330. Errors and Omissions excepted. Important ... York govern. Pershing's contact information is as follows: Pershing LLC, Legal Department, One Pershing Raze, Jersey City, New Jersey 07399; (201)413.3330. Page? o18 Account Number. Go papedess Kited

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01290231.pdf

EFTA01883885Set 10

2012-05-1848p11,282w

this article -- there would be no EFTA_R1_00298332 EFTA01883903 successes to report. Dayton departed the USSC in October 2010 after five years at the helm of the organization without ... wishes to remain anonymous, was blocked not by Congress but by the State Department's Office of Near Eastern Affairs. Finally, he was not asked for either an after-action ... mission. The USSC also answered to the more risk- averse and top-down State Department, rather than the Defense Department. Furthermore, falling under the State Department's control meant that

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01883885.pdf

EFTA01712577Set 10

2006-01-01100p23,840w

Page I of I 1 . Florida D.A.V.I.D. Individual Summary Page 0. STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED ... EFTA01712583 Florida D.A.V.I.D. Individual Summary Page Page 1 of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles Driver And Vehicle Information Database (DAVID) DIGITAL IMAGES ARE RESTRICTED ... Menu https://www.hsmv.flejn.net/servlet/DLSummary 8/1/2006 EFTA01712585 • DHSMVD.A.V.I.D. Page 1 of 2 STATE OF FLORIDA Department of Highway Safety & Motor Vehicles D river A nd V ehicle I nformation b atabase

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

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Corpus: 1990-03-17 – 2025-12-01

May 2019

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Results by Dataset952 total

Set 4

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Set 6

1

Set 7

1

Set 8

27

Set 9

517

Set 10

224

Set 11

180