Epstein Files Search

EFTA01669646Set 10

264p115,856w

Pepa 145.571.90 CR Advertencia Pago Minino: Otros Cedas 15216 CR SI sea hace el popo mesera cada ciclo. usted pegare mes en Interesa y a Compras 125.172.45 lanera ... Cacen $040 Al feal a este periodo Si no aelua cargos Usted saldaré el Balances Premocanalr» 5003 ademes* en esta ladee afeado al usad terminara Cargos cuente y usad pega ... pegando un total Mores cada mes mitormedemm• nerrilo de Nueves Balance 821.111110 Sale el papo 20 *Ara $34 Ssis ce minino Contacten« 12å.70100 579900 3 tules 1»errin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669646.pdf

EFTA01296720Set 10

2017-06-16114p29,681w

Information Found V. Other Language Media Not required Results? • Yes O No D&B El Not Required Vi. D&B Result found(please see attached) Solarium [results ... 66TH ST MANHATTAN, NY 10021-6205 NEW YORK COUNTY 4: 358 EL BRILLO WAY PALM BEACH. FL 33480-4730 PALM BEACH COUNTY 5: 457 MADISON AVE FL 4TH NEW YORK ... SANTA FE COUNTY 11: 301E 66 MANHATTAN, NY 10021 NEW YORK COUNTY 12: 358 EL BRILLO WAY WEST PALM BEACH, FL 33401 PALM BEACH COUNTY 13: 1 ZORRO RANCH

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

EFTA01699480Set 10

2000-06-2349p15,293w

iste al atara THICK, FACETED CIA GIA w alor owls MEDIUM TO SLIGHTLY el Mla aa dow ital it Aiwa Girdle COLOR mint serf VERY SMALL CLARITY ... Cead ain DIAMOND GRADING REPORT GIA REPORT 13100048 January 26, 2004 ROUND BRILLIANT pa el le a pie flea sr ore Shape and Cutting Style eeinalleir Measurements ... Maces led use et 141 NNadY St or lee err less re el Anne as Ale Isielse teens res Polish Symmetry EXCELLENT ILY/113 se le roe Me Meer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699480.pdf

EFTA01709600Set 10

2003-05-09100p26,354w

Mother's Name Date of Birth Place of Birth J Birth Recorded: Yesla7 No El Immunization Certification: Yes ra No El Special Immunization Programs A NARRATIVE NOTE IS REQUIRED ... Mathematics. y matemáticas de acuerdo a las normas de aplicación nacional. an. Informe sobre el FCAT ceñido a normas de aplicación FCAT Norm-Referenced Test (NRT) Report The FCAT nacional ... Rapó egzamen ofisyèl FCAT itilize pou fè evalyasyon El informe del FCAT NRT presenta los NRT report shows reading and mathematics scores on resultados de lectura y matemáticas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709600.pdf

EFTA01727126Set 10

2004-11-1746p5,578w

ading and Mathematics tests can be best understood by calificaciones por contenido que provsen el nbmero de puntos matematik la pi byen si w itilize yon nivo sikse kote ... higher is on or obtenidos en åreas de habilidades espec(ffcas. El exito de los se yon nät ki nan nivo klas la oswa yon nät ki pi wo pase ... dekri nivo scribe the success students have with the content tested Niveles de rendlmiento El exito que un estudiante ha logrado sikse elev yo pote nan kontni yo teste

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01727126.pdf

EFTA01699235Set 10

2021-10-0833p8,439w

passed on from Sgt. regarding Ghislaine Maxwell 'mom' and Jeffrey Epstein of 358 El Brillo Way. A West Palm Beach intelligence report read as follows: "Three female college students from ... permit which expires on 03/29/05. Several ownership address were listed for Epstein including 358 El Brillo Way, Palm Beach, 457 Madision Ave, New York, NY, and numerous vehicle and watercraft ... should be noted a list was complied of all names associated with Epstein/Maxwell/358 El Brillo Way, and is documented in the file. It should be noted that all attempts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699235.pdf

EFTA01654681Set 10

2020-05-26146p32,789w

Recreational license(s)? NO 13 ATTORNEY (NV) Work Affiliation(s)? YES 1.) Business : EL ROTHSCHILD LLC ; Email : 2.) Business : CORCORAN GROUP INC ; Title : PRESIDENT Email : ■ 3.) Business : ESTEE LAUDER ... Professional Licenses Not Available 40' Phone Record Not Available Work Affiliations BUSINESS AFFILIATION: EL ROTHSCHILD LLC Name: FORESTER. LYNN ANN DOB: Trade Name: Gender: FEMALE Professional Title: Race: Email: Address ... License Agency: NY STATE OFFICE OF Certification Board: COURT ADMINISTRATION EMPLOYER INFORMATION Business Affiliation: EL ROTHSCHILD LLC Organization: PERSON 7 EFTA01654687 Individual Report Plus Associates I FORESTER. LYNN I 05/26/20

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

EFTA01709788Set 10

67p22,078w

above grade level L1 At or above grade level ErAt or above grade level El Below grade level* El Below grade level* ❑ Below grade level* *If Below grade level ... SORK FRO. Slat iosAFE, T. of C D .soar° A. O'N ,A El 0.04INTOIT 1004 Amman T.* B El SOW re SPOOF Tanta ... PRAINJATO A Ill 0.0.004 9000. BOSOM/ .0. $000 10.104 iNis C 2 17,..,....,,, D El 1.0.4 POTT•Sitaear mares.rmaren E0 ritoNRCAL/COUTOI 01.01.0 n anvil D0 !ow .44tortusy

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01709788.pdf

EFTA01710166Set 10

2000-03-3053p17,042w

OTHER I C. PREK DISABILITIES I li MIGRANT PAT -K 0 S SIRSIPIIFIL El•Illl CAM 9 1. PRE-K EARLY INTERVENTION 9 N. NON-SUBSIDIZED CHILD CARE ... DISTRICT 2 OMIS THE ST,IDENT HAVE A IIRST LANGUAGE OTHER THAN ENGLISH? ,YES El NO HAS THE STUDENT EVER. 3. DOES nit STUDENT MOST FREQUENTLY SPEAR A LANGUAGE OTHER ... CHARGE? 0 t> 0 NU 3. HAD AM JAVENILE JUSTICE ACTIONS? ll EL ■0 NO EFTA01710168 THE SCHOOL DISTRICT Of PALM BEACH COUNTY - NEW/RETURNING STUDENTS REGISTRATION BACK (31) STUDENT LIVES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01710166.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

ryty Chaves ye *cede?. CI IN CASE OF ERROR OR QUESTIONS ABOUT YOUR EL EC TROPIC FLOCS tMN i* MVO?) dist tisislet lej eroActtg be day treat a/Nape ... StA0 Sal Aes, Pit St Nee :1CCN13 Wod Mee rent F-t: tale use el be remey dun; be mite I mien 3 b corpele ern ovessWol ails you eons ... Ithertfe a nor 'Fie oecosii as been robe at* nuilte proceed arconl el oastcn. bet* Vise*, rveslgete nixes of rot tee he teen/meta. retake/kg are be Ma cannot sic octet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01703164Set 10

52p10,359w

personal assistants. EFTA01703164 2. Defendant JEFFREY EPSTEIN owned a property located at 358 El Brillo Way, Palm Beach, Florida, in the Southern District of Florida. 3. Defendant JEFFREY EPSTEIN ... conspiracy to procure females under the age of 18 to travel to 358 El Brillo Way, Palm Beach, Florida so that JEFFREY EPSTEIN EFTA01703168 could, in exchange for money, engage ... cellular and other telephones to arrange appointments for minor females to travel to 358 El Brillo Way to allow Defendant JEFFREY EPSTEIN to engage in lewd conduct with them

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01703164.pdf

EFTA01301672Set 10

2000-06-2348p15,139w

uteri istlab ■ ram lad amt.: .. ........ . ..... D SO Mai cloaadatt Wet Call Color Grade Ma %els Na SORG iiindldlICS Fluorescence......-'--.--......._...._......_.......__......_....NONE Sit lawnsuipakor ass elle ant alsaislt slak Ylaa MR Saba ... Style ROUND BRILLIANT Measurements • 6.55 x 4.00 mm pa Real a not a game els a asp* nu Real mewl* We du** el te dr Weight . _1.01 carat ... Comments: SOW In: ncto Lear gar: :nt. VIPIIII•)) nil NONE and X;cannal On el dart" rraarlsis. Al cit Wrist.trilta limy a le Sea DMA tE Ir !IKON% rSI1XXXXItall Rica

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301672.pdf

EFTA01692526Set 10

100p30,965w

WPAM n i LN CLU 1241 2104 wiLLI.Vet4C11 EL MN SIMKO INCLUO(2111.1 WPM14 FL 0111 SNILIZZO IMCW 116 2/06 0411 »<CND» MN 510.11<01/10.1.10(0 MNS WPOLIA ... Total Monthly Usage Charges 140 Mt= 2n: 04 42P II- ' 11:2 Fr "lk "" :el 04 43P MN Glher Subscriber Changes Ism OtscrlotIon charge 2ni 06 01P aaaa 11 10610P ... WOOL 75 e in. P 76 0174 IOWA r FL % PRAT WPANNFAVi EL we WA LIM S05170 4/7741 SHAM*. 517103 419 MIMEO AsY1441

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01692526.pdf

EFTA01660122Set 10

34p11,203w

services as personal assistants. 1. Defendant JEFFREY EPSTEIN owned a property located at 358 El Brillo Way, Palm Beach, Florida, in the Southern District of Florida. 2. Defendant JEFFREY EPSTEIN ... conspiracy to procure females under the age of 18 to travel to 358 El Brillo Way, Palm Beach, Florida so that JEFFREY EPSTEIN could, in exchange for money, engage ... cellular and other telephones to arrange appointments for minor females to travel to 358 El Brillo Way to allow Defendant JEFFREY EPSTEIN to engage in lewd conduct with them

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660122.pdf

EFTA01728353Set 10

2008-05-02100p27,366w

Found Address Summary: View All Address Variation Sources Address County Dates Maps 358 EL BRILLO WAY, PALM BEACH FL 33480-4730 PALM BEACH Jun 1974 - Apr 2008 Map PALM BEACH ... YORK NY 10021-5016 NEW YORK Jul 1992 - Dec 1992 Map 368 EL BRILLO WAY, PALM BEACH FL 33480-4730 PALM BEACH Dec 1990 - Dec 1991 Map 5299 WEST BLVD ... Active Address(es): View All Address Venation Sources 4358 EL BRILLO WAY, PALM BEACH FL 33480-4730, PALM BEACH COUNTY (Jun 1974 - Apr zoos) Cur ' Current phones listed at this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728353.pdf

EFTA01304607Set 10

2005-04-1436p7,957w

Earnings Statement JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 F ay Period: 4/02,2005 10 4;1512005 Ersh F ay Date: 4/1412005 Errployee Minter. 0018 Department ... Number. 10 JANUSZ BANASIAK Social Security Nurrter. 358 EL BRILLO WAY Marital Status: SINGLE PALM BEACH, FL 33480 Number Of Allowances: 01 Rate: Hours and Earnings Taxes and Deductions Description ... ilLt /El IL / ;:f fti? f rf 'Jul 11 JEFFREY E. EPSTEIN DEPOSIT 358 EL BRILLO WAY PALM BEACH, FL 33480 Check Date: 4/14,2005 *1,602.90 DEPOSIT TO BANKS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01304607.pdf

EFTA01720898Set 10

2005-05-1429p7,827w

/0Q5' (1944z EFTA01720898 18E 10 0018 18E Earnings Statement JEFFREY E. EPSTEIN 358 EL BRILLO WAY PALM BEACH, FL 33480 Pay Period: 5/14/2005 to 5/27/2005 ETYPAY Pay Date: 5/26/2005 Employee ... Number. Department Number 10 JANUSZ BANASIAK Socal Security Number 358 EL BRILLO WAY Manta] Status: SINGLE PALM BEACH. FL 33480 Number Of Allwances: 01 Rate: Hours and Earnings TaxnandDroductbne Description ... JEFFREY E. EPSTEIN DEPOSIT 358 EL BRILLO WAY Check Date: 5126,2005 PALM BEACH, FL 33480 4t1 ,602 . 90 DEPOSIT TO BANK4Pie CHK ACCTit rarata. AinaWis $1602.90 Pay To Thet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720898.pdf

EFTA01325425Set 10

2021-04-0953p45,093w

iili lilt I I I el illiAll'.irlifIliiriffigilAihlialliall}illiktiphioolidpiLigi m :1 Mhtilgil1 Ujil1111' I 1killil$IM .1 loll di i till ni i tfii ' 7 7 2th AilthilbilkiiiiPii . 7ilifliiluliiiiIII IIIIIIIIIIIIIIII ... tiliprigNicririii!pl'irirrNt44ifmil 4! " ' I:14PI . ' • 11'4 It' El'1' iptit ... El : -t r.- ...... tr. , 1= , -=== lr zaIrS• •7=-.0.T.1= •....... --re.. '''''''•.T.M.: =- S mc-t "a3 2 aar" . aar acm : - -22,-.. --.... 3.227 . 3 ruts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325425.pdf

EFTA01700895Set 10

2006-08-22100p19,489w

MADISON WI 58701-1111 MOO TOTAL ACTIVITY 52.84.942 Page 1 el 1 I EFTA01700907 AUG- 16-2006 15:29 P.14 COLONIAL BANK MEMO STATEMENT PO BOX 1111 ACCOUNT NUMBER MADISON ... have Mina m aidtast on the tete of Wile ember- 1ml inn balance el minimum ~mull may he ~feet le a delft tit pnynntO *0 be dabble two Winnow

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700895.pdf

EFTA00021578Set 8

2000-06-2348p15,670w

catstit Rana■ Masa Measurements ...............6.63 - 6.70 x 3.96 mm IM Reid Mara ttly cttrattatta el da- Weight 1.06 carat mad arced ear dr II hu tem mid. Nod. aimed ... Lear.ogy nolo C Napiraleft ersthr ha teen meant. Depth 61.4 % On el Wain at manse mete MCA Table Gem imee Laaowvy r re its :4 ire cimuimon VERY THIN ... MEDIUM, FACETED area it le Ise el 5brt; levee. muieee 41fry Girdle -- wiz* !Net 'avvi am: PeXa 1)(43: 0P1 2.41' Culet . NONE GIA G!. cos =pew ee-ixicth

https://www.justice.gov/epstein/files/DataSet%208/EFTA00021578.pdf