""Forfe"" — Epstein Files Search

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EFTA01688817Set 10

MONITR POLYGRAPH CRIS NEG-FED CART ELSUR/F/SC SRCH WAR EXEC CRIS MEG-LOC ASSET FORF PRO ELSUR/Ill SHOW MONEY ERT ASST FORF SUPPORT P ENG FIELD SUP SOU ASST BUTTE ... I43NITR POLYGRAPH CRIS NEG-FED CART ELSUR/FISC SRCH WAR EXEC CRIS NEG-LOC. ASSET FORF PRO ELSUR/Ill SHOW MONEY ERT ASST FORF SUPPORT P ENG FIELD SUP SOD ASST BUTTE ... MONITR POLYGRAPH CRIS NEG-FED CART ELSUR/FISC SRCH WAR EXEC CRIS NEG-LOC ASSET FORF PRO ELSUR/III SHOW KOREY ERT ASST FORF SUPPORT P ENG FIELD SUP ASST BUTTE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01688817.pdf

EFTA01711860Set 10

NONITR POLYGRAPH CRIS NEG-FED CART ELSUR/FISC SRCH WAR EXEC CRIS NEC-LOC ASSET FORF PRO ELSUR/III SNOW MONEY ERT ASST FORF SUPPORT P ENG FIELD SUP SOG ASST BUTTE ... MONITR POLYGRAPH CRIS NEG-FED CART ELSUR/FISC SRCH WAR EXEC CRIS NEG-LOC ASSET FORF PRO SHOW HONEY ERT ASST FORF SUPPORT P ENG FIELD SUP SOG ASST BUTTE ... MONITR POLYGRAPH CRIS NEG-FED CART ELSUR/FISC SRCH WAR EXEC CRIS NEC-LCC ASSET FORF PRO ELSUR/III SHOW MONEY ERT ASST FORF SUPPORT P ENG FIELD SUP SOG ASST BUTTE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711860.pdf

EFTA00129379Set 9

2009-10-28258p56,845w

NIL FD•245.1 Mae 14.9'41 X li lkhl XXX ik IN 4444Sibp ment Gice

https://www.justice.gov/epstein/files/DataSet%209/EFTA00129379.pdf

EFTA01728833Set 10

2007-05-1652p8,896w

Bond Set at $ O See Below O Also Covers O Sp Cond O Bond Forf O OR: Disch / Revoked / Reinstated O Bond: Disch / Revoked O SOR: Disch / Revoked / Reinstated ... Bond Forf Vacated O Previous Bond Reinstated, if Bondsman agrees O State failed to file charges O Released O.R. / S.O.R. O Deft _ Indigent O PD Appt O Hrg only

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728833.pdf

EFTA00350115Set 9

2015-04-022p935w

CORE: twitter is now live! Keep up to date on everything CORE: at giticoreclub fORF• upcoming events Bold Notion Urban Culture & Postmodern Creation A Conversation Featuring POSE and Questkive

https://www.justice.gov/epstein/files/DataSet%209/EFTA00350115.pdf

EFTA00298946Set 9

2011-10-283p544w

Marc S. Nurik Att?rney For: Scott Rothstein Ong E Broward Blvd., Suite 700 ForF Lauderdale, FL 33301 Ph ne: F Jos ph L. Ackerman, Jr., Esquire Fo ler White

https://www.justice.gov/epstein/files/DataSet%209/EFTA00298946.pdf

EFTA00789957Set 9

EFTA00789987 . • (4fve. AN forf:i b6 ts•-f all b7C 4- &Nu) Pt."— ,L c /01514-i , •; NY L., ke..4•" 1" co al " 40,4A-4,." At! 'bi - 'maces

https://www.justice.gov/epstein/files/DataSet%209/EFTA00789957.pdf

EFTA00593209Set 9

2012-08-3026p10,585w

P00091086 Preparer nreSMarrle P. Steven M. Samuels CPA, PA FimesEIN • 65-1060270 Use Only Forf,,1=,-,..- PARKLAND, FL 33067-4420 Phone no. BAA For Paperwork Reduction Act Notice, see separate

https://www.justice.gov/epstein/files/DataSet%209/EFTA00593209.pdf

EFTA00221895Set 9

2008-07-014p1,746w

Disch / Revoked /Reinstated CI Bond: Disch /Revoked 0 fiC4R: Disch / Revoked /Reinstated 0 Bond Forf Vacated Cl Previous Bond Reinstated, if Bondsman agrees . 0 Stale faded to file charges

https://www.justice.gov/epstein/files/DataSet%209/EFTA00221895.pdf

EFTA00607531Set 9

2009-11-2036p8,599w

dozens of iture com plaint by prosecutors against the recent filing of an amended forfe r assets — s, foreign cars, restaurants and othe ROTHSTEIN's real estate propertie millions more

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607531.pdf

EFTA00267234Set 9

2016-05-2016p4,303w

7/13/2020 Mel -Jacqueline Pearce - Outlook Q oao sc-cki tck hSs( STAGC- -C MAI1CCIV FORF-c-RER The Giving Pledge Giving Pledge Cc: Info Giving Pledge < Thank you for contacting

https://www.justice.gov/epstein/files/DataSet%209/EFTA00267234.pdf

EFTA01681850Set 10

2019-07-094p416w

Clerk: LIONS Cat/UNIT: 080 Crim. Statute: 18 U.S.C. §§ 371, 1591(a), (bX2), and 2 Forf. Statute: 18 U.S.C. § 1594(cX1) DEFENDANT/CLAIMANT INFORMATION Defendant/Claimant Name and address Attorney Name and address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01681850.pdf

EFTA00223149Set 9

2008-11-2439p12,185w

Belim • ' dittisu Coveis • • nip Cond 1$ond Pod ./ OOR:bizikiRevo*.d/Rainstated OSOR:Disch4Reyoked/Rcinstated .. - • Said Forf Stated 0 reLious 3oad Reinstated, if a es °Ste ed tatilechargis 00 :please:MAR./MR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00223149.pdf

EFTA01730019Set 10

2020-01-2214p5,728w

FBCRA Contact: API' b6 -2 b7C -2 Approved By: Dratted Case ID Title: GENERAL FORF`EITQRE MATTERS JErFREY EPSTEIN- WSTA - CHILD PROSTITUTION 2.opsis: Request closing of forfeiture subft

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01730019.pdf

EFTA02228015Set 11

frac:- es F "a"cial InvestgafionlIoney Laundering re Prosecutor and Asset Forfe lure in the context of the Free aev DETECT program .;http nwa.4eeland org:prograrisidetecul in Nairobi. Kenya

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02228015.pdf

EFTA00351306Set 9

2015-03-172p1,081w

CORE: twitter is now live! Keep up to date on everything CORE: at rilcoreclub fORF• oncoming events Screening Becoming Bulletproof QBA with Producer Will Halby I February 3, 6:30pm

https://www.justice.gov/epstein/files/DataSet%209/EFTA00351306.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset16 total

Set 9

10

Set 10

5

Set 11

1