Epstein Files Search

EFTA01133276Set 9

2013-09-2240p18,752w

vote came two weeks after the Agriculture Department reported that 17.6 million households did not have enough to eat at some point in 2012 because they lacked the resources ... percent last year from a high of 9.1 percent in 2011, median household income was virtually unchanged, at $51,017. In a healthy economy, income would rise when unemployment falls ... which last year was $11,945 for someone under age 65. Similarly, while median household income held steady last year, it was still lower by 8.3 percent

https://www.justice.gov/epstein/files/DataSet%209/EFTA01133276.pdf

EFTA00156952Set 9

2020-03-1522p12,149w

Rate per 1.000 persons age 12 or older Rate per 1.000 households Note: See appendix table 1 (or estimates and standard errors. 'Comparison year. tDifference with comparison year is significant ... Crimes are classified by the year of the survey and not by 1,000 households in 2019 to 94.5 per 1,000 in 2020. the year of the crime ... Methodology.) Property crime includes burglary, residential trespassing, motor vehicle theft, and other types of household theft. The number of violent victimizations fell 22% from Decreases in the rates of burglary

https://www.justice.gov/epstein/files/DataSet%209/EFTA00156952.pdf

EFTA00156888Set 9

2018-07-0153p28,596w

property crime declined 6% from serious crimes. 2018 (108.2 victimizations per 1,000 households) ■ The rate of violent victimization in urban areas— to 2019 (101.4 per 1,000). based ... NCV5's new classifications of urban, ■ The percentage of households that were suburban, and rural areas—declined 20% from burglarized declined to the lowest level since ... BJS40 to= 3502-022 Page 1 of 53 EFTA_00001547 EFTA00156888 The percentage of households that experienced burglary FIGURE 2 (0.82%), which is unlawful or forcible entry or attempted Percent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00156888.pdf

EFTA01295897Set 10

2016-10-1294p21,192w

Dates 2008 - 8/2016 Census Data for Geographical Region Median Head of Household Age. 53 Median Income: $67,477 Median Home Value: $257.042 Median Education: 15 years Household Members KAHN. MARY ... Address Dates Phone 2012 - 10/2016 356 Census Data for Geographical Region Median Head of Household Age: 41 Median Income: $76.856 Median Home Value: $162,908 For internal use only SDNY ... IDENTIAL DB-SONY-0020064 EFTA_00167808 EFTA01295905 Page 5 Median Education: 12 years Household Members DELGADO, CRISTINA VIRIDIANA KAHN. RICHARD CHARLES JR Other Associates None Listed dress Dates Phone 6f2002

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01295897.pdf

EFTA01296720Set 10

2017-06-16114p29,681w

YORK COUNTY (212)772-9416 Census Data for Geographical Region Median Head of Household Age: 57 Median Income: $201,878 Median Home Value: $1.000,000 Median Education: 17 years Household ... YORK COUNTY Census Data for Geographical Region Median Head of Household Age: 36 Median Income: $156,291 Median Home Value: 6753.989 Median Education: 16 years Household Members None Listed Other ... 66TH ST 6/2000 - 7/2007 (212) 628-3213 MANHATTAN, NY 10021-6205 NEW YORK COUNTY Household Members None Listed Other Associates None Listed 4: 358 EL BRILLO WAY PALM BEACH

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

EFTA01255158Set 9

2016-10-1276p16,145w

Golden Jubilee in 1887. The lonely Queen, then 68, asked him to join her household to teach her Urdu and he soon took the place in her affections of John ... YORK, NY 10021.4102 NEW YORK COUNTY Census Data for Geographical Region Median Head of Household Age: 57 Median Income: $201,878 Median Home Value: $1,000,000 Median Education ... years Household Members None Listed Other Associates FONTANILLA, LUCIANO A 2: 301 E 66TH ST APT 10/3 NEW YORK, NY 10065-6216 Address Dates 301 E 66TH

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255158.pdf

EFTA01126170Set 9

2015-08-1428p11,487w

4151INIAt, a Directorate-General of Budget,Accounting News Release 16:00 (GMT +8) and Statistics

https://www.justice.gov/epstein/files/DataSet%209/EFTA01126170.pdf

EFTA01071289Set 9

2015-08-1330p17,719w

with a pick-up in demand, US Equity Strategy tightening supply, high affordability, low household leverage, and easing credit standards. Taken together, we believe these are likely to be drivers ... declining unemployment Commodity Prices 16 rate + expected rise in wages), high consumer confidence, stronger household Equity Fundamentals 17 formation, and low vacancy rates. Since the start of the recovery ... Housing Basket JPAIMOUS 24 This combined with near-peak consumer sentiment is encouraging household formation. Due to the severity of the last recession, we believe there is pent-up Bloomberg

https://www.justice.gov/epstein/files/DataSet%209/EFTA01071289.pdf

EFTA01701761Set 10

2005-02-08100p12,579w

substitute check. ••• e•NO.S.O.NO.%••••.1 ••••••/".*****i Fejcip.j..... JEFIREY N. MI CH • F HOUSEHOLD AC w O. ammo %via PAU W00% am. I, Dau. W2 !/Os 1016 OMAN ... CCOLOMAL I. sur_t_toot4 ozi ............ ....... 101 /0000001000e : ban •Aar JGENEY N.195TEIN HOUSEHOLD ACCOUNT 1019 , lic.441:26)::11Y.f • u allit t Leda, rt. • MI Q.MUDMAY OW WOOL 3iO3 Duo .5/z/es- ... usolvemAstainsayesessearai.mar aisiastrour.•••• AMEN C traltIN 41(.0- us: ye ft ccvia HOUSEHOLD ACCOUNT 1019 4-E.4 E.4 I 35.1 a MALO VAT PALM WWI WM Idaw 41/77/o 99631133224 3073091140 DvTr

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701761.pdf

EFTA01197808Set 9

2014-12-2840p15,985w

widest wealth gap on record between the middle class and the rich. The median household net worth of middle-income Americans remained at $96,500 between 2010 and 2013, according ... from the Pew Research Center, which looked at Federal Reserve Bank data. Upper-income households, however, saw their wealth grow to $639,400 last year, up from $595,300. That ... have inched up 2.3%. Pew defines middle income as family of four with a household income between $44,000 and $132,000. Some 46% of American household fall into middle

https://www.justice.gov/epstein/files/DataSet%209/EFTA01197808.pdf

EFTA01223645Set 9

2018-11-0610p2,285w

Assorted Grocery - JE House hold:60152a Food Assorted Beverage-JE R -272.73 Household:60152b Beverage 9/19/2018 LSJE AM... Moe's Fresh Market Assorted Groceries - JE -45.53 9/20/2018 Household:60152a Food ... LSJE AM... Moe's Fresh Market Assorted Grocery - JE -238.59 Household:60152a Food Assorted Beverage-JE R -141.82 Household:60152b Beverage 9/21/2018 LSJE AM... Lowe's Bronze Slide Bolts - Cabana ... Household Rep & R -13.18 9/22/2018 LSJE AM... Moe's Fresh Market Maint:60155b Carpentry R -452.85 Assorted Groceries - JE Household:60152a Food 9/22/2018 LSJE AM... Smartsheet Service Charge

https://www.justice.gov/epstein/files/DataSet%209/EFTA01223645.pdf

EFTA01296686Set 10

2017-06-1632p6,379w

9/2011 - 6/2017 NM PALM BEACH COUNTY Census Data for Geographical Region Median Head of Household Age: 55 Median Income: $162,324 Median Home Value: $743,519 Median Education: 15 years ... Household Members SAIPHER. MICHELLE F For internal use only SDNY_GM_00059470 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0022294 EFTA 00170020 EFTA01296689 Page 4 Other Associates SAIPHER ... LIVINGSTON, NJ 07039-4234 ESSEX COUNTY Census Data for Geographical Region Median Head of Household Age. 39 Median Income: $182,847 Median Home Value: $684,590 Median Education: 16 years

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296686.pdf

EFTA01255112Set 9

2016-10-1233p4,975w

COMPANIES LP dress Dates 9/2011 - 10/2016 Census Data for Geographical Region Median Head of Household Age: 55 Median Income: $162.324 Median Home Value: $743,519 Median Education: 15 years Household ... Members None Listed Other Associates None Listed Dates Phone 9/2004 - 10/2016 Household Members None Listed Other Associates None Listed 3: Address Dates 912000 -102016 ism Census Data for Geographical Region ... Median Head of Household Age: 39 Median Income: $182.847 Median Home Value: $684.590 Median Education: 16 years 4: Address Dates Phone 10/2003 - 2/2004 Census Data for Geographical Region Median Head

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255112.pdf

EFTA01695923Set 10

2007-08-07100p19,266w

Marna of Seiler Lender Name - Neighborhood Profile (2000 Census) Average Age: 29 Median Household Income: $31,103 Median Owner Occupied Home Value: $71,100 Average Years of Education ... Enforcement Report Page 4 of 47 nadrfl000ro it census) Average Age: 38 Median Household Income: $24,871 Median Owner Occupied Homo Value: 533,500 Average Years of Education ... Selmr Lender Name STERLING BANK Neighborhood Profile (2000 Census) Average Age: 38 Median Household Income: $41,537 Median Owner Occupied Home Value: $85,300 Average Years of Education

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

EFTA01297143Set 10

2017-06-1632p4,488w

Geographical Re ion Median Head of Age Median Income: Median Home Value Median Education. Household Members For internal use only SDNY_GM_00060022 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL ... Region Median Head of Ho hold Age Median Income: Median Home Value Median Education: Household Members Other Associates 3: Address Dates Phone 6/1994 -6/2017 Census Data for Geographical Region ... Median Head of Household Age. Median Income: Median Home Value Median Education. Household Members None Listed Other Associates None Listed 4: Address Dates Phone 10/2003 - 2/2004 Census Data or Geographical

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297143.pdf

EFTA01416838Set 10

2017-06-19122p23,787w

only Dates Phone Dates Phone EFTA01416844 Census Data for Geographical Region Median Head of Household Age: 39 Median Income: $81,397 Median Home Value: $429,167 Median Education: 16 years ... Household Members None Listed Other Associates None Listed 3: Address Household Members None Listed Other Associates None Listed 4: Address Census Data for Geographical Region Median Head of Household ... Median Income: $28,140 Median Home Value: $78,195 Median Education: 12 years Household Members None Listed Other Associates None Listed 5: Address Census Data for Geographical Region Median Head

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416838.pdf

EFTA01296188Set 10

2017-06-1632p4,500w

Dates Phone 9/2011 - 6/2017 Census Data for Geographical Region Median Head of Household Age: 55 Median Income: 5162.324 Median Home Value: $743,519 Median Education: 15 years For internal ... Address Dates Phone 9/2000 - 6/2017 Census Data for Geographical Region Median Head of Household Age. 39 Median Income: $182,847 Median Home Value: $684,590 Median Education: 16 years Household ... Dates 6/1994 -6!2017 Census Data for Geographical Region Median Head of Household Age: 51 Median Income: $71,102 Median Home Value: $58$558 Median Education: 14 years Household Members

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01296188.pdf

EFTA01407133Set 10

2017-02-0234p1,707w

Median Education: Other Associates 2: Address Census Data for Geographical Region Median Head of Household Age: Median Income: Median Home Value: Median Education: Household Members Other Associates ... Address UMW Census Data for Geographical Region Median Head of Household Age: Median Income: Median Home Value: Median Education: Other Associates 4: Census Data for Geographical Won Median Head ... Household Age: Median Income: Median Home Value: Median Education: EFTA01407140 Househ ld Members Other Associates None Listed Dates Phone iiill Phone Dates Phone For internal use only EFTA01407141 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01407133.pdf

EFTA01297328Set 10

2017-07-2154p10,587w

Phone 8/2009 - 712017 ensus r a or a -•trap Ica egion Median Head of Household Age: 31 Median Income: $67,144 Median Home Value: $227,290 Median Education: 14 years ... Household Members None Listed Other Associates HOLLAND, FRANCIS ANTHONY 2: Address Dates Phone 1/1998.3/2017 For internal use only SDNY_GM_00060365 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY ... EFTA_00I 70903 EFTA01297331 Page 4 Census Data for Geographical Region Median Head of Household Age: 33 Median Income: $116.389 Median Home Value: $384,341 Median Education: 15 years Household

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297328.pdf

EFTA01298113Set 10

2010-03-1936p5,329w

Address Dates 9/2011 - 8/2018 Census Data for Geographical Region Median Head of Household Age: 55 Median Income: $162.324 Median Home Value: $743.519 Median Education: 15 years Household Members Other Associates ... Address Dates Phone 4/2004 - 8/2018 Census Data for Geographical Region Median Head of Household Age: 51 Median Income: $71.102 Median Home Value: $585,558 Median Education: 14 years Household Members ... Address Dates Phone 9/2000 - 8/2018 Census Data for Geographical Region Median Head of Household Age. 39 Median Income: $182.847 Median Home Value: $684.590 Median Education: 16 years Household Members Other

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01298113.pdf