Epstein Files Search

EFTA01333914Set 10

4p1,114w

OCCUPATION: b. uul—UF—SIATE RESIDENTS HOST ALSO SUBMIT A COMPLCTED FINGERPRI ANY JAG FINGERPRINT CARD PAUCtSSING FEE (TOTAL NT CARD $107). SEE cNtLOSED FANDEKMR1Al CARO INSTRUCTIONS MOM SPECIFIC INFORMATION ... ALSO SUB MIT.* COMPLETED INSTRUCTIONS ARE ENCLEIEbi. PROCESSING Fee CTOtAL 510 FINGERPRINT CARD 73. FINGERPRINT CARD A as LATE PEE MUST OE REM PRIOR TO EXPIRATION OP YOURITTED

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333914.pdf

EFTA00536725Set 9

2015-07-011p202w

From: Karyna Shuliak To: Subject: Re: Fingerprints card Date: Wed, 01 Jul 2015 02:32:05 +0000 May I please have another set of fingerprint cards sent ... Karyna Shuliak wrote: > Dear Sir or Madam, > I have received my fingerprint cards. Is there a way to complete them by myself or do I have to do that ... From: Ka a rynShuliak >> Sent: Tuesda , June 23, 2015 2:45 PM » To: >> Subject: Fingerprints card » Dear Sir or Madam, >> I am applying for California dental license and would like

https://www.justice.gov/epstein/files/DataSet%209/EFTA00536725.pdf

EFTA00536724Set 9

2015-07-011p164w

From: Karyna Shuliak To: Subject: Re: Fingerprints card Date: Wed, 01 Jul 2015 01:41:07 +0000 Dear Sir or Madam, I have received my fingerprint cards. Is there ... tomorrow. > From: Karyna Shuliak > Sent: Tuesda , June 23, 2015 2:45 PM > To: > Subject: Fingerprints card > Dear Sir or Madam, > I am applying for California dental license and would like ... receive a fingerprint card. > M mailin address is 301 E 66th Street, apt.8H > Phone: > Please advice how to proceed. > Thank you, > Dr. Karyna Shuliak EFTA00536724

https://www.justice.gov/epstein/files/DataSet%209/EFTA00536724.pdf

EFTA00536674Set 9

2015-06-231p106w

From: Karyna Shuliak <a , To:' Subject: Re: Fingerprints card Date: Tue, 23 Jun 2015 22:13:23 +0000 Great, thank ... tomorrow. > From: Karyna Shuliak > Sent: Tuesda , June 23, 2015 2:45 PM > To: > Subject: Fingerprints card > Dear Sir or Madam, > I am applying for California dental license and would like ... receive a fingerprint card. > M mailin address is > Phone: > Please advice how to proceed. > Thank you, > Dr. Karyna Shuliak EFTA00536674

https://www.justice.gov/epstein/files/DataSet%209/EFTA00536674.pdf

EFTA01145891Set 9

2011-01-282p838w

same as an FBI "file" - it is simply a listing of information taken from fingerprint cards submitted to the FBI in connection with arrests, federal employment, naturalization, or military service ... place of birth and a set of rolled-ink fingerprint impressions placed upon fingerprint cards or forms commonly utilized for applicant or law enforcement purposes by law enforcement agencies, plus

https://www.justice.gov/epstein/files/DataSet%209/EFTA01145891.pdf

EFTA00530475Set 9

2015-06-231p75w

Karyna Shuliak Sent: Tuesday, June 23, 2015 2:45 PM To: DentalBoard@DCA Subject: Fingerprints card Dear Sir or Madam, I am applying for California dental license and would like ... receive a fingerprint card. My mailing address Phone: Please advice how to proceed. Thank you, Dr. Karyna Shuliak EFTA00530475

https://www.justice.gov/epstein/files/DataSet%209/EFTA00530475.pdf

EFTA00536673Set 9

2015-06-231p47w

From: Karyna Shuliak To: Subject: Fingerprints card Date: Tue, 23 Jun 2015 21:45:40 +0000 Dear Sir or Madam, I am a I in for California dental license ... would like to receive a fingerprint card. Phone: Please advice how to proceed. Thank you, Dr. Karyna Shuliak EFTA00536673

https://www.justice.gov/epstein/files/DataSet%209/EFTA00536673.pdf

EFTA01305108Set 10

7p2,051w

inserted into prisoner'sfile M) ier Agency: n1 driseg 774-95 ❑ FD-249 (Fingerprint Card). printed and invenal into pristmerWile Cell Phone ) M— .77at iim(„7 /e77 O Prisoner Photograph ... forms as completely as possible) Attache' a photo of arres:re to paperwork . 3. Fingerprint cards si forUSMSfik 9 for the FBI for FPC classific /Filled ation out and attached

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305108.pdf

EFTA00152420Set 9

7p1,985w

applicable - Prepared By - Name: inserted into prisoner'sfile Agency: AR/4.— Pi:— ❑ FEY:249 (Fingerprint Card) - primed and inserted inn) 1% prisoner's.file Cell Phonl Date: e ❑ Prisoner Photograph (from Booking ... photo of arres:ce to forms a completely Si possi paperwott. V 3. Fingerprint cards • I for USMS file • I for the FBI for FPC classification 4. Filled

https://www.justice.gov/epstein/files/DataSet%209/EFTA00152420.pdf

EFTA00040006Set 9

2019-07-0870p13,171w

Prisoner Custody Akn Notice). if applicable - bnerreriinroprisoner's.file Prepared Sy - Name: O ED-249 (Fingerprint Card) - twit:wawa inserted into prisoner's O Prisoner Photograph (km. Booking Package ... onus as completely as possible) Attache' a photo of arres:ce to paperwork. 3. Fingerprint cards °I for USMS file °I for the FBI for FPC classification /Filled

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040006.pdf

EFTA00169866Set 9

7p1,945w

appficable - able Prepared By - Name: inserted into prisoner's/7k Agency: NY1 p ED-249 (Fingerprint Card)- printed and ince:sal into 0 16t Thdasr — / prisoner-Mk Cell Phoney Date ... arres:ce to paperwork. out all Terms as completely as possible) V 3. Fingerprint cards •I for USMS file °I for the FBI for PC classification 4. Filled

https://www.justice.gov/epstein/files/DataSet%209/EFTA00169866.pdf

EFTA00106173Set 9

7p1,991w

Name: Ai inserted into prisoner'sfile - Agency: N 10-nN R.2 "-- Ti, ❑ FD-249 (Fingerprint Card) - printed and inserted ink) en 7 prisoner's.file Cell Phone Daft: 7 ❑ Prisoner Photograph ... Melt USMS .e3t012pa(PleascentRIT oat all forms as completely as possib le) V 3. Fingerprint cards • I for USMS file • 1 for the FBI for FPC classification 4. Filled

https://www.justice.gov/epstein/files/DataSet%209/EFTA00106173.pdf

EFTA01700859Set 10

28p4,935w

appl icable) A—I- SENT Send in Bonding Appl ications SENT Send in Fingerprint Cards (get chec Cashiers Dept. first) SENT Newspaper Ads (if appl icable) P gENT Orientation Medical

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700859.pdf

EFTA01337179Set 10

57p13,372w

appl icable) SENT Send in Bonding Appl ications SENT -,1 5Eiy Send in Fingerprint Cards (get check from Cashiers Dept. first) fa, SENT Newspaper Ads (if appl icable) ENT Orientation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01337179.pdf

EFTA01700759Set 10

2007-09-07100p30,552w

• ear Sfee-ons EFTA01700759 BEAR BEAR, STEARNS & CO. INC. STEARNS SHARON D. CERES 320 PARK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01700759.pdf

EFTA00187050Set 9

59p13,057w

appl icable) SENT /—i— Send in Bonding Appl ications SENT _ -5IEK Send in Fingerprint Cards (get chec / from Cashiers Dept . first) SENT id,,./ W Newspaper Ads (if appl icable

https://www.justice.gov/epstein/files/DataSet%209/EFTA00187050.pdf

EFTA02728621Set 11

2004-11-2927p4,688w

COMPLETED FINGE T CARD PROCESSING RPRINT c Ain INSTRUCTIONS ARE FEE (TOTAL 1107). ENCLOSED. FINGERPRINT CARD A $15 LATE FEE MUST BE REMITTED IF TH PRIOR TO EXPIR E RENEWAL

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02728621.pdf

EFTA01159195Set 9

2011-03-175p1,230w

NAME INQUIRY ONLY. POSITIVE IDENTIFICATION CAN ONLY BE VERIFIED BY SUBMISSION OF A FINGERPRINT CARD AND COMPARISON BY FDLE. THIS RECORD WAS REQUESTED PURSUANT TO 943.053(3), F.S. RELEASE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01159195.pdf

EFTA00024032Set 8

2021-03-09134p50,001w

same as an "FBI file." It is a listing of information taken from fingerprint cards and related documents submitted to the FBI in connection with arrests, federal employment, naturalization

https://www.justice.gov/epstein/files/DataSet%208/EFTA00024032.pdf

EFTA01325321Set 10

2021-03-09104p48,450w

same as an "FBI file." It is a listing of information taken from fingerprint cards and related documents submitted to the FBI in connection with arrests, federal employment, naturalization

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325321.pdf