Epstein Files Search

EFTA01713066Set 10

2007-03-26100p14,621w

Address(es): igg .urn LONG ISLAND CITY NY 11101-3828. QUEENS COUNTY (Jan 2005 - Jun 2008) es ens at Address: https://secure.accurint.com/app/bpsfreport 4/23/2008 EFTA01713138 Law Enforcement Report Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01713066.pdf

EFTA01693796Set 10

2007-03-26100p13,553w

2008) urrent Residents at Address: ASTORIA NY 111023410, QUEENS COUNTY (Jan 2005 - Jun 2008) ASTORIA NY 11102-3410. QUEENS COUNTY (Sep 2005 - Jan 2008) Previous And Non•VerifIed Address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01693796.pdf

EFTA00729149Set 9

2009-10-2753p16,212w

12/31/1971 Active Address(es): 3/18/2010 EFTA00729184 Comprehensive Report Page 35 of 51 ob 2000 • Jun 2008) JOHNSON RACHEL Previous And Non-Verified Addresslost- (Sep 2005 • Jan 2010) Current Residents ... LINDA L PREMUROSO PREMUROSO A RAY ROBERT PREMUROSO PREMUROSO ROBERT G Nov 1989 - Jun 2008) OUTON ALLEN Previous And Non-Verified Address es 5 BOUTON YVONNE IMMIN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729149.pdf

EFTA00014122Set 8

2008-06-282p291w

From: To: Cc: Subject: Re: Notice ofNon-Compliance Date: Sat, 28 Jun 2008 23:02:49 +0000 Importance: Normal --- Original Message ---- From: USAFLS To: Sent: Sat Jun

https://www.justice.gov/epstein/files/DataSet%208/EFTA00014122.pdf

EFTA01338323Set 10

3p724w

BEACH, FL ROYAL PAl M BEAr41 FL 33411- 5801 PALM BEACH COUNTY Sep 2005 - Jun 2008 WEST PALM BEACH FL 33480- 5801 PALM BEACH COUNTY Jun 2008 - Dec 2008

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338323.pdf

EFTA01657327Set 10

2008-06-131p82w

From: /O=FBI/OU=FIRST ADMINISTRATIVE GROUP/CN=RECIPIENTS/CN To: Subject: Fw: Epstein Date: Fri, 13 Jun 2008 17:15:28 +0000 Importance: Normal Original Messa e From: To Sent: Fri Jun

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657327.pdf

EFTA00214385Set 9

2008-06-282p278w

Acosta, Alex (USAFLS)" c (USAFLS)" Subject: Re: Notice of Non-Compliance Date: Sat, 28 Jun 2008 23:02:49 +0000 Importance: Normal Gr8 0riainal Message From: (USAFLS) To: (USAFLS) Sent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00214385.pdf

EFTA00014102Set 8

2008-06-282p267w

From: To: Bcc: Subject: Fw: Notice of Non-Compliance Date: Sat, 28 Jun 2008 21:14:01 +0000 Importance: Normal Jack Goldberger's response below. ---- Original Message From: Jack Goldberger

https://www.justice.gov/epstein/files/DataSet%208/EFTA00014102.pdf

EFTA00014158Set 8

2008-06-251p215w

From: (USAFLS)" alMIN> To: (USAFLS)" alMIN> Subject: Re: Jeffrey Epstein Agreement Date: Wed, 25 Jun 2008 12:46:27 +0000 Importance: Normal I have a dr's apptmt

https://www.justice.gov/epstein/files/DataSet%208/EFTA00014158.pdf

EFTA02725126Set 11

1p498w

requirements in many countries. James R. Barrett-Jolley CEO & Managing Director - since foundation Jun 2008 Maria H. A. Carine Financial Director - since foundation - Jun 2008 Nigel R Heath Corporate Legal

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02725126.pdf

EFTA01125417Set 9

1p498w

requirements in many countries. James R. Barrett-Jolley CEO & Managing Director - since foundation Jun 2008 Maria H. A. Carine Financial Director - since foundation - Jun 2008 Nigel R Heath Corporate Legal

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125417.pdf

EFTA00188561Set 9

2008-08-0525p3,764w

Disposition Amount: Docket Text: ',none. LB TEXT - SEE DOCUMENT DESCRIPTION as Filing Date: I26-JUN-2008 [Filing Party: EPSTEIN, JEFFREY E 'Disposition Amount: [pocket Text: ROUGH ARREST - NO PROBABLE CAUSE ... 8/5/2008 EFTA00188570 - Not an Official Document Page 2 of I( 1 1 30-JUN- 2008 ATTORNEY 0262013 GOLDBERGER , ESQ, JACK A Aliases: none Docket En ties Docket Docket Type Book

https://www.justice.gov/epstein/files/DataSet%209/EFTA00188561.pdf

EFTA00610320Set 9

1p379w

Kids in Peru (SKIP) Trujillo, Peru Math and English Lecturer, Web Designer Mar 2008 - Jun 2008 The English Centre Suppliers Malaga, Spain Sailing Instructor July 2008 - Nov 2008 AWARDS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610320.pdf

EFTA01091477Set 9

2p633w

National Research University of Electronic Technology Moscow, Russia BSc Micro technologies & Cybernetics Sep. 2007 - Jun. 2008 Moscow State School 1940 Moscow, Russia Mathematics & Physics specialization, with honors Sep. 1999 - Jun

https://www.justice.gov/epstein/files/DataSet%209/EFTA01091477.pdf

EFTA00037161Set 8

2008-06-301p295w

Unread Castellani, Adam ...10:12 AMTo: Castellani. Adam [CMB-CORP]Subject: Re:... Mon, 30 Jun 2008 at 11:16 * Starred + Add to contacts Drafts 20 Castellani, Adam ... Jun 2008 at 12:08 * Sent Archive She will see you on Wednesday at 2pm at Portman Square. Thanks again! Spam 111•111•••••••••••• Deleted Items MaiMMMMM Oriainal Message allaleSto ". Less

https://www.justice.gov/epstein/files/DataSet%208/EFTA00037161.pdf

EFTA01093592Set 9

684p162,313w

Primary / Secondary Heat Exchanger (Left) - Detailed 4.00 215227 1376.1 Hrs Inspection 643 CI 30 Jun 2008 Airframe 21-52-03 FRE() N/A WITH .3 INSTALLED Primary! Secondary Heal Exchanger (Right ... Detailed 4.00 215228 1376.1 Hrs Inspection 643 CI 30 Jun 2008 Airframe 21.52.03 FRED N/A WITH -3 INSTALLED 215234 RHS ECS Distribution Duct 0.0 0.0 Hrs 1159A050110

https://www.justice.gov/epstein/files/DataSet%209/EFTA01093592.pdf

EFTA01094885Set 9

2006-05-31445p102,802w

Jun 2008 HONEYWELL Airframe 21-02-03 213050 Pressure Relay Switch - Removal / Installation ... MATRIX AVIATION 0 01 Jun 2008 INC Airframe 2201.00 221010 FGP - Removal / Installation 0.0 7136.5 Hrs 1.00 7007546-902 87040145 0 3556 CA_ 39950.000000 No HJ 0 12 Dec 2008

https://www.justice.gov/epstein/files/DataSet%209/EFTA01094885.pdf

EFTA01695923Set 10

2007-08-07100p19,266w

Report Page 24 of 47 OZONE PARK NY 11417-2701, QUEENS COUNTY (Jan 1981 • Jun 2008) HOWARD BEACH NY 11414-3314, QUEENS COUNTY (Dec 1989 - Oct 2000) )ZONE PARK

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

EFTA00037162Set 8

2008-06-301p333w

Settings RE: Availability 2 Yahoo/Inbox * Inbox Adam Castellani ct Unread Mon, 30 Jun 2008 at 11:16 * Starred Edit contact Drafts 21 Sent That's great! Archive what time works ... Keep up to date with +5.O9% your investments. Castellani, Adam ei Mon, 30 Jun 2008 at 12:08 * -1.03% To: Log in now Cc • IN • r• • EFTA00037162

https://www.justice.gov/epstein/files/DataSet%208/EFTA00037162.pdf

EFTA00013969Set 8

2008-06-112p139w

From: To: Subject: Epstein/call in fron Date: Wed, 11 Jun 2008 15:27:38 +0000 Importance: Normal Attachments: unnamed When: Friday, June 13, 2008

https://www.justice.gov/epstein/files/DataSet%208/EFTA00013969.pdf