Epstein Files Search

EFTA01307676Set 10

2019-07-0827p6,869w

CONFIDENTIAL EFTA_00198538 EFTA01307684 WCCCH CUSTOMER COLLECTION HIST INQ K-FRDO-79 07/08/19 ACCT: PAGE: FWD TEL: JEFFREY EPSTEIN PL01 B B SS#: PL02 B V 001 WORKLIST ... SONY_GM_00325771 CONFIDENTIAL EFTA_00 I 98539 EFTA01307685 WCCCH CUSTOMER COLLECTION HIST INQ K-FRDO-79 07/08/19 ACCT: PAGE: FWD TEL: JEFFREY EPSTEIN PLO1 B B SS1: PLO2 ... SDNY_GM_00325772 CONFIDENTIAL EFTA_00198540 EFTA01307686 WCCCH CUSTOMER COLLECTION HIST INQ K-FRDO-79 07/08/19 ACCT: PAGE: FWD TEL: I JEFFREY EPSTEIN PL01 B B SS#: PL02

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307676.pdf

EFTA00168309Set 9

2019-07-0827p7,117w

USAO_000009 EFTA_00017919 EFTA00168317 WCCCH CUSTOMER COLLECTION HIST INQ K-FRDO-79 07/08/19 ACCT: 3715 657814 35006 PAGE: FWD TEL: JEFFREY EPSTEIN PLO1 B B SS*: PLO2 ... USAO_000010 EFTA_00017920 EFTA00168318 WCCCH CUSTOMER COLLECTION HIST INQ K-FRDO-79 07/08/19 ACCT: 3715 657814 35006 PAGE: FWD TEL: JEFFREY EPSTEIN PLO1 B B SS#: PLO2 ... USAO_000011 EFTA_00017921 EFTA00168319 WCCCH CUSTOMER COLLECTION HIST INQ K-FRDO-79 07/08/19 ACCT: 3715 657814 35006 PAGE: FWD TEL: JEFFREY EPSTEIN 6100 RED HOOK QTRS PLO1

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168309.pdf

EFTA01262325Set 9

2006-03-0220p2,831w

PF10 PF11 F- BENF CI INQ CANCEL PRV MEN EAD MAIN MEN CODES LOGOFF REMIT REPR HIST F- U LU 4A0 07,012 00 I 00 EFTA01262326 N FSXMIPT6 CLAIMS ... VALID FROM: 06112003 TO: 05302006 0 00 BENEFICIARY DISPLAYED. 0 PF2 PF4 F- CI INQ RETURN F- U LU I4A0 07,012 00 00 EFTA01262327 N r-t FSXMIPT1 CLAIMS ... PF10 PF11 H BENF CI INQ CANCEL PRV MEN EAD MAIN MEN CODES LOGOFF REMIT REPR HIST H U LU 4A0 07,012 00 D 00 EFTA01262328 N FSXMIPT6 CLAIMS

https://www.justice.gov/epstein/files/DataSet%209/EFTA01262325.pdf

EFTA01683110Set 10

76p7,264w

PF10 PF11 BENF CI INQ CANCEL PRV MEN EAD MAIN MEN CODES LOGOFF REMIT REPR HIST 4A0 07,012 EFTA01683167 FSXMIPT6 CLAIMS MAINFRAME SYSTEM 03/02/2006 I-129 H1B BENEFICIARY CASE ... DECISION: A DECISION DATE: VALID FROM: 06112003 TO: 05302006 BENEFICIARY DISPLAYED. PF2 PF4 CI INQ RETURN 4A0 07,012 EFTA01683168 FSXMIPT1 CLAIMS MAINFRAME SYSTEM 03/02/2006 PETITION UPDATE PROCESSING ... PF10 PF11 BENF CI INQ - CANCEL PRV MEN EAD MAIN MEN .CODES LOGOFF REMIT REPR HIST 4A0 07,012 EFTA01683169 FSXMIPT6 CLAIMS MAINFRAME SYSTEM 03/02/2006 I-129 H1B BENEFICIARY CASE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683110.pdf

EFTA01337869Set 10

2002-08-0189p20,136w

03/85 LOST OR STOLEN CARD CREDIT CARD AMOUNT IN H/C COLUMN IS CREDIT LIMIT 'INQS-INFOLINK 6082803120 01/03/02 PBNATBK&TR 4658819416 09/18/01 PBNATBK&TR 465B519416 08/21/01 TAMINSPEC 496I200338 07/10/01 ... EFTA_00258240 EFTA01337884 141.4yAms TKIAL BALANCE 14:09:10 06/21/02 ACCOUNT: INQ ZY: 202 SEARCH: AUTHORITY: 0 NAME: EPSTEIN JEFFREY E CERTIFICATE OF DEPOSIT ACCOUNT BRANCH: 2 OPEN DATE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01337869.pdf

EFTA00247109Set 9

2019-12-2111p4,781w

FRAUD SHIELD SUMMARY INPUT SSA ISSUED 1990-1993 FROM 5-01-19 INQ COUNT FOR SSN-0 FROM 5-01-19 INQ COUNT FOR ADDRESS=0 TRADES SUBSCRIBER OPEN ... FRAUD SHIELD SUMMARY INPUT SSN ISSUED 1990-1993 FROM 5-01-19 INQ COUNT FOR SSNO FROM 5-01-19 INQ COUNT FOR ADDRESS**0 TRADES SUBSCRIBER OPEN AMT-TYP1

https://www.justice.gov/epstein/files/DataSet%209/EFTA00247109.pdf

EFTA01681786Set 10

2020-06-093p367w

LAST SUB: 1270246 DEMOGRAPHICS PH: UC GEO: FRAUD SHIELD SUMMARY INPUT SSN ISSUED INQ: BUSINESS SERVICE: FROM 3-01-20 INQ COUNT FOR SSN=0 MGK GLOBAL INC FROM ... INQ COUNT FOR ADDRESS=0 TRADES SUBSCR BER OPEN AMT-TYP1 AMT-TYP2 ACCTCOND PINT STATUS SUBS BALANCE PYMT LEVEL MOS REV PIM' HISTORY ACCOUNT I LAST PD MONTH

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01681786.pdf

EFTA01265457Set 10

2019-08-263p749w

DEMOGRAPHICS PH: PH: PH: I GEO: FRAUD SHIELD SUMMARY INPUT SSN ISSUED 1986-1988 INQ: COMMERCIAL BUSINESS ADDRESS: FROM 5-01-19 INQ COUNT FOR SSN-0 COMMERCIAL BUSINESS ADDRESS ... FROM 5-01-19 INQ COUNT FOR ADDRESS-0 27 HIGH TECH BLVD THOMASVILLE NC 27360 336.000.1111 TRADES SUBSCRIBER OPEN AMT-TYP1 AMT-TYP2 ACCTCOND PYMT STATUS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265457.pdf

EFTA00134039Set 9

2019-08-20112p9,792w

FRAUD SHIELD SUMMARY INPUT SSN RECORDED AS DECEASED INQ: PHONE ANSWERING SERVICE: DOB: 1-10-1951 DOD: 3-30-2004 ABC ANSWER-ALL INPUT SSN ISSUED ... BIRCH ST TELEPHONE NUMBER INCONSISTENT W/ADDRESS BURBANK CA 91502 FROM 12-01-05 INQ COUNT FOR SSN=5 FROM 12-01-05 INQ COUNT FOR ADDRESS=15 FILE: COMMERCIAL BUSINESS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00134039.pdf

EFTA00016324Set 8

2019-08-306p1,302w

FRAUD SHIELD SUMMARY INPUT SSN ISSUED 1990-1993 FROM 5-01-19 INQ COUNT FOR SSN..0 FROM 5-01-19 INQ COUNT FOR ADDRESS-0 TRADES SUBSCRIBER OPEN

https://www.justice.gov/epstein/files/DataSet%208/EFTA00016324.pdf

EFTA01654843Set 10

2019-08-306p1,271w

FRAUD SHIELD SUMMARY INPUT SSN ISSUED 1990-1993 FROM 5-01-19 INQ COUNT FOR SSN-0 FROM 5-01-19 INQ COUNT FOR ADDRESS-0 TRADES SUBSCRIBER OPEN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654843.pdf

EFTA01654850Set 10

2019-08-306p1,259w

FRAUD SHIELD SUMMARY INPUT SSN ISSUED 1990-1993 FROM 5-01-19 INQ COUNT FOR SSN-0 FROM 5-01-19 INQ COUNT FOR ADDRESS-0 TRADES SUBSCRIBER OPEN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654850.pdf

EFTA01301229Set 10

2020-08-112p429w

FRAUD SHIELD SUMMARY INPUT SSN ISSUED 1990-1993 FROM 5-01-20 INQ COUNT FOR SSN=0 FROM 5-01-20 INQ COUNT FOR ADDRESS=0 TRADES SUBSCRIBER OPEN At4T

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301229.pdf

EFTA01654875Set 10

2019-08-272p495w

FRAUD SHIELD SUMMARY INPUT SSN ISSUED 1990-1993 FROM 5-01-19 INQ COUNT FOR SSN-0 FROM 5-01-19 INQ COUNT FOR ADDRESS-0 TRADES SUBSCRIBER OPEN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654875.pdf

EFTA00124197Set 9

2019-09-163p666w

MEMBERSHIP ORGANIZATION: INQUIRY ADDRESS FIRST REPORTED < 90 DAYS JMIT LLC FROM 6-01-19 INQ COUNT FOR SSN-0 371 BOWLER CT FROM 6-01-19 INQ COUNT FOR ADDRESS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124197.pdf

EFTA00152321Set 9

2019-08-272p522w

FRAUD SHIELD SUMMARY INPUT SSN ISSUED 1990-1993 FROM 5-01-19 INQ COUNT FOR SSN-0 FROM 5-01-19 INQ COUNT FOR ADDRESS-0 TRADES SUBSCRIBER OPEN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00152321.pdf

EFTA01265476Set 10

2019-08-163p858w

FRAUD SHIELD SUMMARY INPUT SSN ISSUED 1990-1993 FROM 5-01-19 INQ COUNT FOR SSN=0 FROM 5-01-19 INQ COUNT FOR ADDRESS=0 TRADES SUBSCRIBER OPEN

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265476.pdf

EFTA01584491Set 10

1p1,125w

asouste el) eal ar ddW •••• n 49. aria ens ot • inq ••• 6* am anew *was .....w~en le ban de° e ne o arming yang "Os nts /121

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584491.pdf

EFTA02225535Set 11

2017-10-149p1,807w

9d60- e4de0b1bffc4&booking, request%5Bpickup airport iata%5D=&bookinq request%5Bpickupfilace id%5D=i inq request%5Bdropoff airport iata%5D=&bookinq request%5Bdropoff place id,o5D=ChUs7ZsNvuaikcRi D=Geneva- Cornavin

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02225535.pdf

EFTA01701095Set 10

2002-01-2426p7,293w

03/85 LOST OR STOLEN CARD CREDIT CARD AMOUNT IN H/C COLUMN IS CREDIT LIMIT *INQS-INFOLINK 6082803120 01/03/02 PBNATBK&TR 4658819416 09/18/01 PBNATBK&TR 4658219416 08/21/01 TAMINSPEC 496IZ00338 07/10/01

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01701095.pdf