Epstein Files Search

EFTA00015158Set 8

2021-10-0614p322w

multi-source offender record. (; 2021-10-06) *************************** IDENTIFICATION *************************** 1/14 EFTA00015158 10/6/21, 12:46 PM III/FBI/State Delayed Response 2114 EFTA00015159 10/6/21, 12:46 PM III/FBI/State Delayed Response 3/14 EFTA00015160 10/6/21 ... III/FBI/State Delayed Response 4/14 EFTA00015161 10/6/21, 12:46 PM III/FBI/State Delayed Response 5/14 EFTA00015162 10/6/21, 12:46 PM III/FBI/State Delayed Response 6/14 EFTA00015163 10/6/21, 12:46 PM III/FBI/State Delayed Response ... EFTA00015164 10/6/21, 12:46 PM III/FBI/State Delayed Response 8/14 EFTA00015165 10/6/21, 12:46 PM III/FBI/State Delayed Response EFTA00015166 10/6/21, 12:46 PM III/FBI/State Delayed Response 10/14 EFTA00015167 10/6/21

https://www.justice.gov/epstein/files/DataSet%208/EFTA00015158.pdf

EFTA00068921Set 9

2021-10-0614p273w

10/6/21, 12:46 PM III/FBI/State Delayed Response Additional Inquiry Response ORI: NYFBINY0U Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred E. Smith Building ... Division of Criminal Justice Services • III Information 1/14 EFTA00068921 10/6/21, 12:46 PM III/FBI/State Delayed Response ************************** CRIMINAL HISTORY ************************** 2114 EFTA00068922 10/6/21, 12:46 PM III/FBI/State Delayed Response 3/14 EFTA00068923 10/6/21 ... III/FBI/State Delayed Response 4/14 EFTA00068924 5114 EFTA00068925 10/6/21, 12:46 PM III/FBI/State Delayed Response 6/14 EFTA00068926 10/6/21, 12:46 PM III/FBI/State Delayed Response 7114 EFTA00068927 10/6121, 12 46 PM III/FBI/State

https://www.justice.gov/epstein/files/DataSet%209/EFTA00068921.pdf

EFTA00015099Set 8

2021-10-0614p304w

10/6/21, 12:46 PM III/FBI/State Delayed Response Additional Inquiry Response ORI: NYFBINYUO Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred E. Smith Building ... Detail Transmitted sss*********************** CRIMINAL HISTORY ssssssssssssssssssssssssles 2114 EFTA00015100 10/6/21, 12:46 PM III/FBI/State Delayed Response 3/14 EFTA00015101 10/6/21, 12:46 PM III/FBI/State Delayed Response 4/14 EFTA00015102 10/6/21 ... III/FBI/State Delayed Response 5/14 EFTA00015103 10/6/21, 12:46 PM III/FBI/State Dole Re se 4 EFTA00015104 10/6/21, 12:46 PM IlUFBI/State Delayed Response C cle 009 114 EFTA00015105 10/6/21

https://www.justice.gov/epstein/files/DataSet%208/EFTA00015099.pdf

EFTA00015115Set 8

2021-10-0610p295w

10/6/21, 12:42 PM III/FBI/State Delayed Response Additional Inquiry Response ORI: NYFBINYOU Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred E. Smith Building ... source offender record. (; 2021-10-06) *************************** IDENTIFICATION *************************** 1710 EFTA00015115 10,5121, 12 42 PM III/FBI/State Delayed Response (No Fingerprint Image Transmitted Comment:) DNA Data (No DNA Detail Transmitted ) ************************** CRIMINAL HISTORY ... EFTA00015116 10/6/21, 12:42 PM III/FBI/State Delayed Response 10 EFTA00015117 1016/21, 12:42 PM III/FBI/State Delayed Response $ EFTA00015118 1016/21, 12:42 PM III/FBI/State Delayed Response EFTA00015119 10/6/21

https://www.justice.gov/epstein/files/DataSet%208/EFTA00015115.pdf

EFTA00015140Set 8

2012-01-1810p348w

10/6/21, 12:42 PM III/FBI/State Delayed Response Additional Inquiry Response ORI: NYFBINYUO Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred E. Smith Building ... source offender record. (; 2021-10-06) *************************** IDENTIFICATION *************************** 1(10 EFTA00015140 1W6/21, 12:42 PM III/FBI/State Delayed Response ************************** CRIMINAL HISTORY ************************** 2/10 EFTA00015141 10/6/21, 12:42 PM III/FBI/State Delayed Response 3/10 EFTA00015142 ... 1016/21, 12:42 PM III/FBI/State Delayed Response 4110 EFTA00015143 1016/21, 12:42 PM III/FBI/State Delayed Response EFTA00015144 10/6/21, 12:42 PM III/FBI/State Delayed Response 6/10 EFTA00015145 1W6/21

https://www.justice.gov/epstein/files/DataSet%208/EFTA00015140.pdf

EFTA00068940Set 9

2021-10-0610p335w

III/FBI/Stale Delayed Response ************************** CRIMINAL HISTORY ************************** 2/10 EFTA00068941 10/6/21, 12:42 PM III/FBI/State Delayed Response 3/10 EFTA00068942 1016/21, 12:42 PM III/FBI/State Delayed Response 4110 EFTA00068943 10/6/21, 12:42 PM III/FBI/State ... Delayed Response 5/10 EFTA00068944 10/6/21, 12:42 PM III/FBI/State Delayed Response 6/10 EFTA00068945 10/6/21, 12:42 PM III/FBI/State Delayed Response 7/10 EFTA00068946 10/6/21, 12:42 PM III/FBI/State Delayed Response 8/10 ... EFTA00068947 1016/21, 12:42 PM III/FBI/State Delayed Response 9110 EFTA00068948 10/6/21, 12:42 PM III/FBI/Stale Delayed Response Agency Palm Beach County Sheriffs Office; FL05000O0; Agency Volusia County State Attorney

https://www.justice.gov/epstein/files/DataSet%209/EFTA00068940.pdf

EFTA00155697Set 9

2021-12-124p607w

Number State Id Number 8270281461 UNKNOWN 'ty Number 1/4 EFTA00155697 12/12/21, 12:04 PM III/FBI/State Delayed Response Sex Race Male White Height Weight Date of Birth 6101" 178 Hair Color ... DETENTION Severity Unknown Cycle 003 Earliest Event Date 2019-06-03 2/4 EFTA00155698 12/12/2t1204PM III/FBI/State Delayed Response Arrest Date 2019-06-03 Arrest Case Number 19FAR-109-AR Arresting Agency

https://www.justice.gov/epstein/files/DataSet%209/EFTA00155697.pdf

EFTA00068991Set 9

2021-10-063p230w

IDENTIFICATION 44************************* 1t3 EFTA00068991 10/6/21, 12:45 PM III/FBI/State Delayed Response Fingerprint Images (No Fingerprint Image Transmitted Comment:) (No Fingerprint Image Transmitted Comment:) Photo Images (No Photo Image Transmitted ) ************************** CRIMINAL ... itmormil****442,44**Ix Agency Agency Email Address 213 EFTA00068992 10/5/21, 12:45 PM III/FBI/State Delayed Response Address * * * END OF RECORD * * * 33 EFTA00068993

https://www.justice.gov/epstein/files/DataSet%209/EFTA00068991.pdf

EFTA00015172Set 8

2021-10-062p101w

10/6/21, 12:43 PM III/FBI/State Delayed Response Additional Inquiry Response ORI: NYFBINYOO Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred E. Smith Building ... USING THE APPROPRIATE NCIC TRANSACTION. END 1;2 EFTA00015172 1016/21, 12:43 PM III/FBI/State Delayed Response 2/2 EFTA00015173

https://www.justice.gov/epstein/files/DataSet%208/EFTA00015172.pdf

EFTA00068968Set 9

2021-10-063p235w

MTTCTreTTM,I *************************Ell 113 EFTA00068968 10/6/21, 12:45 Pm III/FBI/State Delayed Response Fingerprint Images (No Fingerprint Image Transmitted Comment:) (No Fingerprint Image Transmitted Comment:) Photo Images (No Photo Image Transmitted ... INDEX OF AGENCIES 20************************ Agency Agency Email Address 213 EFTA00068969 10/5/21, 12A5 PM III/FBI/State Delayed Response Address * * * END OF RECORD * * * 3/3 EFTA00068970

https://www.justice.gov/epstein/files/DataSet%209/EFTA00068968.pdf

EFTA00015139Set 8

2021-10-061p98w

10/6/21, 12:37 PM III/FBI/State Delayed Response Additional Inquiry Response ORI: NYFBINY00 Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred E. Smith Building

https://www.justice.gov/epstein/files/DataSet%208/EFTA00015139.pdf

EFTA00015150Set 8

2021-10-061p75w

10/6/21, 12:40 PM III/FBI/State Delayed Response Additional Inquiry Response ORI: NYFBINY00 Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred E. Smith Building

https://www.justice.gov/epstein/files/DataSet%208/EFTA00015150.pdf

EFTA00015090Set 8

2021-10-064p397w

Tracking Number Charge Literal Charge Description Statute 3:4 EFTA00015092 1W6/21 12:58 PM III/FBI/State Dela Re se ************************* INDEX OF AGENCIES ************************** Agency Address Agency Agency Agency Address Agency Address

https://www.justice.gov/epstein/files/DataSet%208/EFTA00015090.pdf

EFTA00015088Set 8

2021-10-062p188w

Criminal Justices; 2021-10-06) **************************Ii IDENTIFICATION *************************** 112 EFTA00015088 10/6/21, 12:59 PM III/FBI/State Delayed Response ************************** CRIMINAL HISTORY ************************** * * END OF RECORD 2,2 EFTA00015089

https://www.justice.gov/epstein/files/DataSet%208/EFTA00015088.pdf

EFTA00068912Set 9

2021-10-064p280w

EFTA00068913 10/6/21, 12:58 PM III/FBI/State Delayed Response 3/4 EFTA00068914 10/6/21, 12:58 PM Ill1F8I/Stale Delayed Response Agency Margate Police Department; FL0062100; Address 5790 Margate Boulevard Margate, FL 33063 Agency

https://www.justice.gov/epstein/files/DataSet%209/EFTA00068912.pdf

EFTA00015155Set 8

2021-10-061p98w

10/6/21, 12:58 PM III/FBI/State Delayed Response Additional Inquiry Response OM: NYFBINYOO Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred E. Smith Building

https://www.justice.gov/epstein/files/DataSet%208/EFTA00015155.pdf

EFTA00068910Set 9

2021-10-062p213w

Department Of Criminal Justices; 2021-10-06) *************************** IDENTIFICATION *************************** 172 EFTA00068910 10/6/21, 12:59 PM III/FBI/State Delayed Response ************ ************** CRIMINAL HISTORY ::************************ ************************* INDEX OF AGENCIES ******************,-******* Agency Nassau Co PD - Communication Bureau; NY0290000

https://www.justice.gov/epstein/files/DataSet%209/EFTA00068910.pdf

EFTA00068953Set 9

2021-10-061p77w

10/6/21, 12:37 PM III/FBI/State Delayed Response Additional Inquiry Response ORI: NYFBINY0U Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred E. Smith Building

https://www.justice.gov/epstein/files/DataSet%209/EFTA00068953.pdf

EFTA00068938Set 9

2021-10-062p101w

USING THE APPROPRIATE NCIC TRANSACTION. END 1:2 EFTA00068938 1016/21, 12:43 PM III/FBI/State Delayed Response 2/2 EFTA00068939

https://www.justice.gov/epstein/files/DataSet%209/EFTA00068938.pdf

EFTA00068951Set 9

2021-10-062p230w

10/6/21, 12:39 PM III/FBI/State Delayed Response Additional Inquiry Response ORI: NYFBINY00 Federal Bureau of Investigation - New York New York State Division of Criminal Justice Services Alfred E. Smith Building

https://www.justice.gov/epstein/files/DataSet%209/EFTA00068951.pdf