Epstein Files Search

EFTA01654681Set 10

2020-05-26146p32,789w

ADMINISTRATION LICENSES AND CERTIFICATIONS License Type: ATTORNEY License Number: License Issue Date: 1982 License Expire Date: 07/2014 license Certification: License Status: SUSPENDED ATTORNEY PROFESSIONAL INFORMATION Year Admitted: Judicial Department ... ACQUISITION UNDER EMPLOYEE BENEFIT PLAN Conversion/Exercis Underlying Market $98.90 e Price: Price: Date Exercisable: Expiration Date: Number of Number of 197.16 Derivatives Sold: Derivatives Acquired: Resulting 197.16 Number ... ACQUISITION UNDER EMPLOYEE BENEFIT PLAN Conversion/Exercis Underlying Market $139.78 e Price: Price: Date Exercisable: Expiration Date: Number of Number of 193.16 Derivatives Sold: Derivatives Acquired: 19 EFTA01654699 Individual Report Plus

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654681.pdf

EFTA01712977Set 10

2008-10-0789p11,773w

found, only same last name(s) are listed'" Plate: Owner: State: FL Date 07/24/2008 Expire Date: 03/02/2009 Registered: Title: Title Date: 07/24/2008 VIN: Color. RED Year: 1995 Description: MAZDA MILLENIA ... listed n No Vehicles found AUCHULA, FL 33873 Plate: Owner: State: FL Date 05/12/2008 Expire Date: 06/30/2009 Registered: Title: Title Date: 02/27/2006 VIN: Color: GRAY Year: 2006 Description: HONDA ... atxp.choicepoint.coinlat/getreports_xp.asp?styleid=-1&file=71%24H4DM8C1.1-1T... 10/7/2008 EFTA01712978 Page 13 of 21 Plate: Owner: State: FL Date 05/08/2007 Expire Date: 12/31/2007 Registered: Title: Title Date: 04/11/2005 VIN: Color: WHITE Year: 1988 Description: FORD FORD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01712977.pdf

EFTA01296720Set 10

2017-06-16114p29,681w

License Information License Type: ORIGINAL License Class: Identification Card Issue Date: 05i2112009 Expiration Date: 0112018 Additional Driver Information DOB: 01/1953 Gender: Male Race: WHITE History: Current Height ... License Information License Class: Non-Commercial - Regular Operator License Issue Date: 01/03/1996 Expiration Date: 01/2002 Additional Driver Information DOB: 01/1953 Gender: Male Race: WHITE History: Historical Height ... PALM BEACH COUNTY Registration Information Original Registration Date: 10/5/2016 Registration Date: 10/5/2016 Registration Expiration Date: 1/20/2018 Decal Number: 01407414 Vehicle Information VIN: 1GNSKJKC8GR457250 Class: PASSENGER CAR/LIGHT TRUCK Model Year

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296720.pdf

EFTA01693301Set 10

2006-07-2796p16,624w

FILES WITHOUT LIMITATIONS. --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! (20070811] --END-- :_a Received: 2007-06-12 11:38:44 MSG-NBR: 00040 MNE: F50330001 ATTN: --NCIC-- NLO1FLS1065243092 ... WITHOUT LIMITATIONS. --FCIC HIT RESPONSE-- FOI NO RECORDS FOUND --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! (20070811) --END-- EFTA01693304 Page 1 of 9 National Comprehensive Report 08/02/2006 ... Driver Licenses (1Record) LOXAHATCHEE, FL 33470 Name: DOB: DL#: Issue State: FL Issue Date: Expire Date: =12009 Height: Weight: -ds Eye Color: Hair Color: •ds. Previous DL Previous DL #: State

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693301.pdf

EFTA01692950Set 10

2006-01-0196p12,165w

Fingerprint on file None Issue Date Issue Time 06-22-04 13:54:08 Expiration Date Duplicate Date Form Number Conditional Messages: UNDER 21 UNTIL Associated Application I Older Individual ... 1Record) WEST PALM BCH, FL 33415 Name: DOB: Issue State: FL Issue Date: 06/22/2004 Expire Data: Height 5' 05" Weight: Eye Color: Hair Color: Previous DL Previous DL State ... Owner: https://atxp.choicepoint.com/at/getreports_xp.asp?styleid=-1&file1W4H6DWZZ1.1ITM&... 8/2/2006 EFTA01692962 Page 5 of 11 State: FL Date 05/04/1998 Expire Date: 03/13/1999 Registered: Title: Title Date: VIN: Year: 1985 Description: WHEE No VIN Analysis Available

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692950.pdf

EFTA01696301Set 10

2006-10-0298p21,916w

SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [20070611] --END-- Received ... CKUYRKENDALL --NCIC-- OR MESSAGE HAS BEEN SENT TO NCIC. --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [200708113 --END-- Received ... FLFBIPBSO- --NCIC-- OR MESSAGE HAS BEEN SENT TO NCIC. --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [200708113 --END-- Received

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01696301.pdf

EFTA01553375Set 10

2003-12-3156p9,450w

Option AssiAUD CALL USD PUT Dec 1 Dec 1 Expired Opt FX EUROPEAN STYLE OPTION DEC 01, 2003 @ .703 KNOCK IN TRIGGERED @ .72 EUR CALL USD PUT FX EUROPEAN STYLE ... OPTION DEC 01, 2003 @ 1.21 EUR BINARY ONE-TOUCH Dec 1 Dec 1 Expired Opt Dec 1 Dec 1 Expired Opt EUR PUT USD CALL FX EUROPEAN STYLE OPTION ... Page 15 of 44 Settlement Date Realized Type Settled continued Dec 1 Dec 1 Expired Opt NZD PUT USD CALL Dec 1 Dec 1 Expired

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553375.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 ... 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 Weight: Hair

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

EFTA01693046Set 10

2006-03-0378p11,729w

NCIC PERSONS FILES WITHOUT LIMITATIONS. --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! 020070811] --END-- = = Received: 2 7- - 11:28:25 MSG-NBR: 00030 MNE: F50330001 ATTN: --NCIC-- NLO1FLS1065237512 ... GRAND RETAIL THEFT, DE LIVER TO JAC --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [200708117 --END-- Received: 11:31:01 MSG-NBR: 00032 MNE: F50330001 ATTN: FC FLFBIPBS006130942 ... SINGLE-STATE OFFENDER RECORD. END OF RECORD --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [200708111 --END-- EFTA01693064 • Page 1 of 8 National Comprehensive Report 06/12/2007 - 9:53AM - Reference

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693046.pdf

EFTA01712051Set 10

2007-05-31100p12,813w

SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [20070811) --END-- Received: 2007-06-12 11:28:25 MSG-NBR: 00030 MNE: F50330001 ... GRAND RETAIL THEFT, DE LIVER TO JAC --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! (20070811] --END-- Received: 2007-06-12 11:31:01 MSG-NBR: 00032 MNE: F50330001 ... SINGLE-STATE OFFENDER RECORD. END OF RECORD --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! (20070811] --END-- EFTA01712088 •• Page 1 of 8 National Comprehensive Report 06/12/2007 - 9:53AM - Reference

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

EFTA01727788Set 10

2007-05-3190p11,411w

SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [20070811) --END-- Received: 2007-06-12 11:28:25 MSG-NBR: 00030 MNE: F50330001 ... 1Record) OPAL PALM BEAC, FL 33411 Name: DOB: DL#: Issue State: FL Issue Date: Expire Date: Height: 5' 01" Weight: 6/12/2007 EFTA01727823 Page 2 of 8 Eye Color: Hair Color ... Addresses (4 Records) l=aOYAL PALM BEAC, FL 33411 Plate: Owner: State: FL Date Expire Date: Registered: Title: Title Date: VIN: Color: BLACK Year: 1988 Description: TOYOTA COROLLA FX TOYOTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727788.pdf

EFTA01305252Set 10

2012-08-20418p73,946w

Assignor) (Title of Officer, if appticab¢ qnd Name of C oration) My Commission Expires: tuNorary Pabliall ',irony 7'1.1 11 : nc Now York No Z.11 0nailisid in iv/A:KIM County ... Commis:lion Expires Feb. 17. 20' FEES 4 tOISLO 001-0000.1 SDNY_GM_00173355 EFTA_00I 95010 EFTA01305255 BY: (Assignee) STATE OF COUNTY OF The foregoing instrument was acknowledged before ... Assignee) (Title of Officel, if applicable an Name of C.-mondial& .-• • • • • • . My Commission Expires: - • , Notary Stab, of new `trkt:...c& No 1;X:13f7 .320 50 ;Pop.. . Qualithd

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305252.pdf

EFTA01553904Set 10

2004-06-3094p15,903w

MONTH CHF BASKET STRUCTURE 100% PRINCIPAL PROTECTED IN USD JPMORGAN CHASE LONDON EXPIRES 12/15/004 PRICED IN CHF Jun 10 Jun 15 Buy-Back Opt AUD CALL USD PUT FX EUROPEAN ... CALL USD PUT Jun 15 Jun 17 Buy-Back Opt Jun 15 Jun 15 Expired Opt Jun 15 Jun 15 Expired Opt FX EUROPEAN STYLE OPTION ... Asgn'D Jun 16 Jun 16 Expired Opt Jun 17 Jun 21 FX Option Assi Jun 17 Jun 21 FX Opt Asgn'D Jun 18 Jun 22 Write Option SPOT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01553904.pdf

EFTA01693496Set 10

2006-03-28100p18,580w

SMPI VTEC OHC 2-DOOR COUPE Plate: Owner: State: FL Date 03/28/2006 Expire Date: 04/03/2007 Registered: Title: 66574970 Title Date: 10!02/2002 VIN: Color: WHITE Year: 1994 Description: MAZDA PROTEGE ... DOOR SEDAN -ROYAL PALM BEAC, FL 33412 Plate: Owner: State: FL Date 12/29/2000 Expire Date: 12/29/2001 Registered: Title: 48029889 Title Date: 04/03/2000 VIN: Color: WHITE Year: 1987 Description: BUICK SKYHAWK ... DOOR COUPE Plate: Owner: State: FL Date 02/04/2004 Expire Date: 01127,2005 Registered: Title: 71107065 Title Date: 09,302002 VIN: Color: GREEN Year: 1996 Description: SATURN SL2 SATURN

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

EFTA01700425Set 10

100p14,861w

1Record) WEST PALM BEACH, FL 33417 Name: DOB: DL#: Issue State: FL Issue Date: Expire Date: Height: 5' 05" Weight: Eye Color: Hair Color: Previous DL Previous DL #: State ... Addresses (6 Records) PALM BEAC, FL 33411 Plate: Owner: State: FL Dato 03/22/2004 Expire Date: 05/26/2005 Registered: Title: Title Date: 09/17/2002 VIN: Color: UNKNOWN COLOR - TEA Year: 1994 Description: MAZDA ... MAZDA 626 - 2.0L L4 Fl 4-DOOR SEDAN Plate: Owner: State: FL Date Expire Date: 11/05/1990 Registered: Title: Title Date: 07/14/1989 VIN: Color: UNKNOWN COLOR - UNK Year: 1964 Description

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700425.pdf

EFTA01695923Set 10

2007-08-07100p19,266w

State Of Birth F New York Restrictions Endorsements Duplicate Issue Date Expiration Date Date 09-22-05 09-26-09 04-27-07 5514 Form Number P050704270299 Conditional Messages: Vehicle ... PALM BEACH COUNTY 00 SSN: xxxorx-xxxic Sec Female Race: WHITE Expiration Date: 09/26/2005 Issue Date: 07/01/1999 License Type: Non-Commerclal Regular Operator License Name DL Numl sr: isoo ioec ... PALM BEACH COUNTY DOB: SSN: tor-ix-moot Sex: Female Race: WHITE Expiration Date: 09/26/2005 Issue Date: 07/01/1999 License Type: Non-Commercial - Regular Operator License Height: V07 Name DL Numg

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

EFTA01693698Set 10

2005-11-0898p12,788w

Florida License Addres DEERFIELD BEACH FL 334424445, BROWARD COUNTY DOB: Sex: Female Race: METE Expiration Datil. Issue Date: 10/1 Licenselie: Identification Card Height: Name: DL Num aicoc-iooc ... State Of Birth F Florida Endorsements Restrictions Issue Date Duplicate Expiration Date 10-14-05 Date S.S14 Form Number Conditional lvfessages: UNDER 21 UNTIL: Vehicle Information Record ICym Type Color ... VEFI PARTS. COMPONENTS PALMBCH REV- 01 YEAR THEFT OF MTR VEHJPARTS/COMPONEN IS PROJECTED TO EXPIRE MIDNIGHT - 01-18-06 NOTICE RE UIRED BY 8322.251 GIVEN 04/01/05 New Search j Main

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693698.pdf

EFTA01700725Set 10

2007-06-1215p2,397w

SEARCHES ALL NCIC PERSONS FILES WITHOUT LIMITATIONS. -- WARMING-- •11. WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS1 [20070811] --END-- ; Received ... FILES WITHOUT LIMITATIONS. J RESPONSE-- Fax ?CNOIRECORDS FOUND Fax --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [20070811] EFTA01700726 Page 1 of 1.1 National Comprehensive Report 06/12/2007 - 9:51AM ... WEST PALM BCH, FL 33415 Name: DOB: Issue State: FL psue Date: 06/22/2004 Expire Date: 04129/20 /29/2011 ir Height: 5' 05" Weight: Eye Color: Hair Color: 101)5J/exp.choicepoint.com/at/getreports_xp.asp7styleid=-1&fila

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700725.pdf

EFTA01693596Set 10

2007-06-1250p7,036w

Year:2008 Previous Issue Date: Class Code: 001 Body:4D I 00/00/0000 Reg Expiration Date:03/03/2008 Weight:002500 LBS Previous Title State: Reg Issue Date : 03/06/2007 GVW: 000000 Axles ... FILES WITHOUT LIMITATIONS. --FCIC HIT RESPONSE-- POI : NO RECORDS FOUND WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [200708111 --END-- EFTA01693600 EFTA01693601 Received ... MESSAGE KEY OWI SEARCHE C PERSONS FILES WITHOUT LIMITATIONS. --WARNING-- WARNING! CERTIFICATION DATE WILL EXPIRE WITHIN 60 DAYS! [20070811] --END-- Recuived: - 11:17:47 MSG-NBR: 00021 MNL•: F50330001 ATTN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693596.pdf

EFTA01713206Set 10

2005-11-1698p19,072w

Birth Sex Height M 5'10 Country Of Birth Restrictions Endorsements Issue Date Duplicate Expiration Date 06-26-03 Date 07-02-09 SSN Form Number X550306260168 Conditional Messages: SAFE ... Birth Sex Height State (R Birth M 509 Florida Restrictions Endorsements Duplicate Issue Date Expiration Date Date 01-15-03 01-30-09 08-06-04 SSN Form Number ... Agency Search Page 1 of 1 Public Access System MYERS, ROBERT HUDSON License Number Expires Status 06/01/2009 LICENSE ISSUED Restricted The home address and telephone number for this individual

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713206.pdf