Epstein Files Search

EFTA01699583Set 10

2019-03-0655p6,740w

Remarks: IN IN IN IN ReManAgleff Sign Age.„59, 8 0 c lic:c_I-7,72'd Print!iC' )140 Trr:.) ≤DA/>1 OUT OUT OUT OUT OUT Removing ... Offender Details Page - NY DOS Page 5 of 12 EPSTEIN , JEFFREY , EDWARD Current Vehicles Lic. Plate No. State Virgin Islands Year 2015 Make/Model General Motor Corp. Yukon Color Black Lic ... Plate No. State Virgin Islands Year 2018 Make/Model Color Lic. Plate No. State Virgin Islands Year 2015 Make/Model Color Lic. Plate No. State Florida Year 2019 Make/Model Chevrolet Suburban Color

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699583.pdf

EFTA00168394Set 9

2018-04-2713p1,002w

Offender Details Page - NY DCJS Page 5 of 13 EPSTEIN , JEFFREY , EDWARD Current Vehicles Lic. Plate No. N722JE State Year 2008 Make/Model Color Lic. Plate No.TGH737 State Virgin Islands Year ... Make/Model General Motor Corp. Yukon Color Black Lic. Plate No. VI6224TC State Virgin Islands Year 2018 Make/ Model Color Lic. Plate No. VI7054TC State Virgin Islands Year 2015 Make/Model Color ... Lic. Plate No. KQUV02 State Florida https://www.criminaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid=33...ugA928y8423 EFTA_00018333 EFTA00168398 Sex Offender Details Page - NY DCJS Page 6 of 13 Year 2019 Make/Model Chevrolet Suburban Color Black Lic

https://www.justice.gov/epstein/files/DataSet%209/EFTA00168394.pdf

EFTA00172083Set 9

2018-04-2713p1,011w

Offender Details Page - NY DCJS Page 5 of 13 EPSTEIN , JEFFREY , EDWARD Current Vehicles Lic. Plate No. N722JE State Year 2008 Make/Model Color Lic. Plate No.TGH737 State Virgin Islands Year ... Make/Model General Motor Corp. Yukon Color Black Lic. Plate No. VI6224TC State Virgin Islands Year 2018 Make/ Model Color Lic. Plate No. VI7054TC State Virgin Islands Year 2015 Make/Model Color ... Lic. Plate No. KQUV02 State Florida PS/27 /2819 04497 https://www.criminaljustice.ny.goe/SomsSUBDirectory/offenderDetails.jsp'?offenderid=33... U EFTA_00022407 EFTA00172087 Sex Offender Details Page - NY DCJS Page 6 of 13 Year 2019 Make/Model Chevrolet

https://www.justice.gov/epstein/files/DataSet%209/EFTA00172083.pdf

EFTA00014421Set 8

2018-04-2713p919w

Offender Details Page - NY DCJS Page 5 of 13 EPSTEIN , JEFFREY , EDWARD Current Vehicles Lic. Plate No. State Year 2008 Make/Model Color Lic. Plate No. State Virgin Islands Year ... Make/Model General Motor Corp. Yukon. Color Black Lic. Plate State Virgin Islands Year 2018 Make/Model Color Lic. Plate No. State Virgin Islands Year 2015 Make/Model Color Lic. Plate No. State ... Page - NY DOS Page 6 of 13 Year 2019 Make/Model Chevrolet Suburban Color Black Lic. Plate No. State Florida Year 2019 Make/Model Chevrolet Suburban Color Black Lic. Plate No State

https://www.justice.gov/epstein/files/DataSet%208/EFTA00014421.pdf

EFTA01242506Set 9

2018-04-2713p985w

Offender Details Page - NY DOS Page 5 of 13 EPSTEIN , JEFFREY , EDWARD Current Vehicles Lic. Plate No. N722JE State Year 2008 Make/Model Color Lic. Plate No. TGH737 State Virgin Islands ... Year 2015 Make/Model General Motor Corp. Yukon Color Black Lic. Plate No. VI6224TC State Virgin Islands Year 2018 Make/Model Color Lic. Plate No. VI7054TC State Virgin Islands Year 2015 Make/Model ... Color Lic. Plate No. KQUV02 State Florida https://www.criminaljustice.ny.gov/SornsSUBDirectory/offenderDetailsjsp?offenderid-33... 6/27/2019 EFTA01242510 Sex Offender Details Page - NY DOS Page 6 of 13 Year 2019 Make/Model Chevrolet Suburban Color Black Lic

https://www.justice.gov/epstein/files/DataSet%209/EFTA01242506.pdf

EFTA01265902Set 10

2018-04-278p823w

None Reported Scars, Marks & Tattoos None Reported Additional Names/Aliases EPSTEIN , JEFFREY , EDWARD Current Vehicles Lic. Plate No. State Virgin Islands Year 2015 Make/Model General Motor Corp. Yukon Color Black Lic ... Plate No. State Virgin Islands Year 2018 Make/Model Color Lic. Plate No. State Virgin Islands Year 2015 Make/Model Color CONFIDENTIAL SDNY-GMr59°6 EFTA_00 I 19968 EFTA01265904 •• ••••• •^ Lic. Plate ... State Florida Year 2019 Make/Model Chevrolet Suburban Color Black Lic. Plate No. State Florida Year 2019 Make/Model Chevrolet Suburban Color Black Lic. Plate No. State New York Year 2016 Make/Model

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01265902.pdf

EFTA00007157Set 4

2006-07-2596p42,762w

Street Number : City • WEST PALM BEACH, FL 33412 Birth Date/Age Employer? Occupation . . : Oper Lic No 11 3 FL, Home Phone No. : Race Sex • t ental Height 0 Weight 0 Other ... City ROYAL PALM BEA PL 334121460 Birth Date . Maximum Age : In Employer? . Occupation . . Oper Lic NO. : FL Home Phone No. Other Phone Nbr: Race White Sex • Female Minimum Height ... City PALM BEACH. FL 000033480 Birth Date . . Maximum Age . Employer? . . Occupation . . IIISONAL ASST/EPSTEIN Oper Lic No. . Home Phone No Other Phone Nbr: Race ite Sex Fema e Minimum Height

https://www.justice.gov/epstein/files/DataSet%204/EFTA00007157.pdf

EFTA00084614Set 9

2006-07-1387p36,124w

Number . : 1-05-000368 Last Name . . : Street Number : City Birth Date/Age : Employer? . Occupation . . Oper Lic No. Home Phone No. : Race • wnite Sex • Female Height • 0 Weight • 0 Other Phone ... Prompt valid in: Street Number City Birth Date . Maximum Age . : 18 Employer? . Occupation . . : Dper Lic No. : Home Phone No. : Other Phone Nbr: Race • White Sex • Female Minimum Height : 0 Minimum ... BEACH, FL 00 Birth Date . . : 5/25/1979 25 Maximum Age . : 25 Employer? . . : Occupation . . : T/EPSTEIN Oper Lic No. . : Home Phone No. Other Phone Nbr: Race • ite Sex Female Minimum Height : 0 Minimum

https://www.justice.gov/epstein/files/DataSet%209/EFTA00084614.pdf

EFTA01699336Set 10

2019-10-15100p16,150w

ADDR DATE: 08/03/2017 ADDRESS: CITY STATE: FL ZIP: OCCUPATION: DRIVER SOC SEC NO: OPER LIC NO: 1111111/14300 OPER LIC ST: FL OPER LIC YR: 2017 ORIG OFFENSE: MARIJUANA - SELL WARRANT ... SIDENCE (LAST KNOWN) ADDR DATE: 12/13/2012 ADDRESS: CITY STATE: ZIP: 34471 OPER LIC NO: M2 92010 OPER LIC ST: FL OPER LIC YR: 2' 2 WARRANT NO: 4.2012MMO 7292A ... DATE: 10/29/2010 EFTA01699389 ADDRESS: CITY STATE: LEESBURG, I ZIP: 34748 SOC SEC NO: OPER LIC NO: 11,1/1/10410 OPER LIC ST: FL OPER LIC YR: 2019 ORIG OFFENSE: INTIMIDATION (INCLUDES

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699336.pdf

EFTA02690821Set 11

2007-02-0752p16,794w

Entry Employee : Zone/Division : District . . . Street Name . Last Name . . Street Number : City Birth Date Lic No. - FL Race White • Female ********** V E H ICLE INFO gmATIoN # ********************* Case Number ... Prompt valid in: Street Number City County Business Phone : Birth Country : Unknown Oper Lic Cntry : Unknown Race White Sex Female Ethnic Origin WHITE Height 506 Weight 103 Victim Type Juvenile ... Type . : OTHER PERSON Street Number : City County Business Phone : Birth Country en nown Oper Lic Cntry : Unknown Race white Sex • , Ethnic Origin : WHITE Juvenile . . . : *********OTHER PERSON INFORMA Case Number

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02690821.pdf

EFTA01785011Set 10

2016-06-299p892w

img.wfrcdn.com/common/email/jossandmain/1=1.gif> <=d class="template_body_cell"> <http://t2- members.wayfair.com:80/track?=ype=click&enid=ZWFzPliambXNpZDOxlmFlaWQ91m lhaWxpbmdpZDOzNTEwMTAw.lm lIc=NhZ2Vp2D0xNjQwMCZkYXRhYmFz2WIkPTE3MDY4NjQmc2VyaWFsPTY3MTI1MzI1JmVtYWIsaW=9amVIdmFjYXRpb25 AZ2lhaWwuY29UnVz2X1p2D1qZWV2YWNhdGIvbkBnbWFpbCSjb20mdGF=Z2V0aWaalmZsPSZtdmIkPSZIeHRyYT12YXJpY XRpb249MiYm1g==&&&1440156&&&htt=://www.wayfair.com/daily-sales/Area-Rugs-Under- %24200- E31362.html?&s==l&refid ... mktem_link==3831E57-A884-481E-AC50-EAC2A8389127> <http://t2- members.wayfair.com:80/track?=ype=click&enid=ZWFzPTsambXNpZ004mFlaWQ91m lhaWxpbmdpZDOzNTEwMTAw.lm lIc=NhZ2Vp200xNjQwMCZkYXRhYmFzZWIkPTE3MDY4NjQmc2VyaWFsPTY3MTI1MzIllmVtYWIsaW=9amVIdmFjYXRpb25 AZ2lhaWwuY29UnVaXlp2D1qZWV2YWNhdGIvbkBnbWFpbCSjb20mdGF=Z2V0aWQ9JmZsPSZtdmIkPSZIeHRyYT12YX1pY XRpb249MiYm.Ig==&&&1440157&&&htt=://www.wayfair.com/daily-sales/All-Season-Bedding- EFTA_R1_00106785 EFTA01785011 BlowourE31228.html ... mktem_link=A8BF64BB-6C8A=4BB6-8D44-1ECE2892DAD6> <http://t2- members.wayfair.com:80/track?=ype=click&enid=ZWFzPTClmbXNpZDOxlmFlaWQ9Jm lhaWxpbmdpZDOzNTEwMTAwJm lIc=NhZ2VpZDOxNjQwMCZkYXRhYmFzZWIkPTE3MDY4Njamc2VyaWFsPTY3MTI1MzIUmVtYWIsaW=9amVIdmFjYXRpb25 AZ2lhaWwuY29tInVzZXJpZD1qZWV2YWNhdGkibkBnbWEpbC5jb20mdGF=Z2V0aWQ91mZsPSZtdmIkPSZIeHRyY112YXJpY XRpb249MiYm1g==&&&1440158&&&htt=://www.wayfair.com/daily-sales/Living-Room- BlowourE31341.html?&sm==&refic1=MKT_WF_US_EA&csnid=80EBS7FB

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01785011.pdf

EFTA01165900Set 9

2007-02-0752p18,359w

Phone No. : 561/795-6943 Business Phone : 561/000-0000 Birth Date . . : 3/04/1982 19 Birth Country : Unknown Oper Lic Cntry : Unknown Race White Sex - ' Ethnic Origin : WHITE Juvenile . . . OTHER PERSON INFORMA Case Number ... PALM BEACH Home Phone No. : 561/795-6943 Birth Date . . : 12/13/1982 18 Birth Country : Unknown Oper Lic No. . : S326513824530 FL United States Race White Sex • Male Ethnic Origin : WHITE ********* OTHER ... Phone No. 561/791-9524 Business Phone : 561/000-0000 Birth Date . 1/21/1982 19 Birth Country : Unknown Oper Lic Cntry Unknown Race White Sex Male Ethnic Origin : WHITE

https://www.justice.gov/epstein/files/DataSet%209/EFTA01165900.pdf

EFTA01785493Set 10

2016-07-306p539w

cellspacing="0" border="0"> EFTA_R1_00107674 EFTA01785493 <http://t1- members.wayfair.com:80/track?=ype=click&enid=ZWFzflilmbXNpZDOxlmFlaWQ9Jm lhaWxpbmdpZDOzNTUziWAxlm lIc=NhZ2Vp2D0xNjQwMCZkYXRhYmFzZWIkPTE3MzM3NjUmc2VyaWFsPTUwMzQ5MjcxlmVtYWIsaW=9amVIdmFjYXRpb 25AZ2lhaWwuY29tInVz2X1p2D1qZWV2YWNhdGlybkBnbWFpbC5jb20mdGF=Z2V0aWQ9JmZsPSZtdmIkPSZIeHRyYT12YXJ pYX Rpb249MiYmIg==&&&1761669&&&htt=://www.wayfair.com/daily-salesnime-for-Savings%3A-Clocks-Under- %24100- E=0950.html ... border="0"> <=able cellpadding="0" cellspacing="0" border="0"> <http://t1- members.wayfair.com:80/track?=ype=click&enid=ZWFzPTMmbXNpZDOximFlaWQ9JmlhaWxpbmdpZDOzNTUzNDALIm lIc=NhZ2VpZI)0xNjsawMCZkYXRhYmFzZWIkPTE3MzM3NjUmc2VyaWFsPTUwMzQ5Mjcx.ImVtYWIsaW=9amVIdmFjYXRpb 25AZ2lhaWwuY29t1nVzalp2D1qZWV2YWNhdGlybkBnbWFpbC5jb20mdGF=Z2V0aWQ91mZsPSZtdmIkPSZIeHRyYT12YXJ pYXRpb249MiYmig==&&&1761671&&&htt=://www.wayfair.com/daily-sales/Be•Cool%3A-A%2FCs%2C-Fans ... F4791A7F3D78> <=able cellpadding="0" cellspacing="0" border="0"> <http://t1- members.wayfair.com:80/track?=ype=click&enid=ZWFzPTMmbXNpZ DOxim FlaWQ91m1haWxpbmdpZDOzNTUzNDALIm lIc=NhZ2Vp2D0xNjQwMCZkYXRhYmFzZWIkPTE3MzM3NjUmc2VyaWFsPTUwMzQ5MjcxJmVtYWIsaW=9amVIdmFjYXRpb 25AZ2lhaWwuY29tInVzZXJp2D1qZWV2YWNhdGIvbkBnbWFpbC5jb20mdGF=Z2V0aWC191mZsPSZtdmIkPSZIeHRyYT12YXJ pYXRpb249MiYrifig==&&&1761672&&&htt=://www.wayfair.com/daily-sales/Back-to-Basics%3A-Neutral-Area- Rugs—E5551=.htmI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01785493.pdf

EFTA00186261Set 9

2006-08-1851p7,129w

TOTAL T & M 466.96 TOTAL MLS DRIVEN: IN: VEH LIC FEE 26 Dysa .47 12.22 RA CLOSED AT VER. CONDITION FLA SRCHRG* 26 Dys3 2.03 52.78 West Palm Beach ... MILEAGE OUT: 3029 TOTAL T 6 M 509.28 TOTAL MLS DRIVEN: VEH LIC FEE 29 Dys2 .47 13.63 RA CLOSED AT VEH. CONDITION IN: FLA SRCHRG* 29 Dysa ... LEGALDEPT. DTG OPERATIONS dba DOLLAR RENT A CAR VEH.S: 702019-3 2401 Turnage Boulevard LIC.#: W19GGS STALL'S: 01/18/2006 1546 8H118581-1 West Palm Beach, FL 0000033 05 NISSAN SENTRA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186261.pdf

EFTA01289724Set 10

2019-01-0140p16,648w

your allocation periodically with your Investment Specialist. Page ' of '5 Rated “cdent Owing throughMain LIC, a wbolly owned Every Vex Sice 2007 subsidiary el The Sank of New York Mellon ... Original Cosl Basis: 52,040,006.00 Page 4 of Account Number Raleaweilent ClewingIMO. hating LIC, a wbolly owned BIC:535=02C Every Vex Since 1007 subsidiary 011ie ... Page 1' of 15 Account Number Rated taceilent Clearing SwabAmboy LIC, a wliolly owned BIE:535=3/C Every Vex Since 2007 subsidiary elIlwa &onkel New York MeBon CONFIDENTIAL — PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01289724.pdf

EFTA01335282Set 10

150p20,518w

Total Airframe lime = 7/ 7. 9 Approach Night VOR Night Land Plan D, lic., c/o Atlantic Attn: Larry Visoski 3800 Southern Blvd., Suite 204 West Palm Beach, FL 33406 CONFIDENTIAL ... flight: + 1 . 6 Total Airframe Time = S66 Approach Night VOR Night Land Plan D, lic., C/0 Atlantic Attn: Larry Visoski 3800 Southern Blvd., Suite 204 West Palm Beach ... Today's flight: Total Airframe Time = Approach Night VOR Night Land c/o Plan D, lic., Atlantic Attn: Larry VisoskI 3800 Southern Blvd., Suite 204 West Palm Beach, FL 33406 CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01335282.pdf

EFTA01726191Set 10

2012-02-0123p1,512w

UNCLASSIFIED (=CONFIDENTIAL ma Atnagnmat rfetam =SECRET EFTA01726191 NLETS RESPONSE DR.TN0000e0e~ TXT NAME: ADDRESS: DR LIC NO:M MIE BIRTH DATE: LIC CLASS: D"' LICEND: SOC: PREVIOUS CLASS: **" PRM CLASS: LIC ... ISSUE DATE: 20180305 LIC EXPIRATION DATE: 20260305 ORGAN DONOR: YES EYES: BL HAIR: BR SEX: F RACE: W HEIGHT: 5 FT 7 IN WEIGHT: 150 NON-COL STATUS: Valid ... AFTER 19970101: NO TOTAL NON-CDL RECS: 0 TOTAL CDL RECS: 0 LIC RESTRICTIONS: CORRECTIVE LENSES PRM ISSUE DATE: 8000000e PRM EXPIRATION DATE: 00000000 PRMFND: ""' PERMIT RESTRICTIONS: NONE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726191.pdf

EFTA02691823Set 11

2006-08-2541p8,499w

banquettes with damage and a small note explaining the problem. Then fax it to LIC to Gary A. Then follow up with an e-mail to Gary A. and Gerardo ... chair in the restaurant, pull out all chairs with stain or rips. E-mail LIC your request for chairs. Inspect all back sleeve covers for chairs. Send your request ... LIC. COMMENTS: MANAGER DATE MAINTENANCE PERSON FAX ATTN: GERARDO AT 212-679-0996 BY SUNDAY W/E. K2006 B.R. Guest. Inc. U:lMaintenancelbwglBWg• September.doc EFTA_R1_02034425 EFTA02691826 As of 8/25/06

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02691823.pdf

EFTA01855897Set 10

2003-01-2240p8,713w

banquettes with damage and a small note explaining the problem. Then fax it to LIC to Gary A. Then follow up with an e-mail to Gary A. and Gerardo ... chair in the restaurant, pull out all chairs with stain or rips. E-mail LIC your request for chairs. Inspect all back sleeve covers for chairs. Send your request ... LIC. COMMENTS: MANAGER DATE MAINTENANCE PERSON FAX ATTN: GERARDO AT 212-679-0996 BY SUNDAY W/E. E2006 B.R. Guest, Inc. U:AngelalBWGIManager1Monthly Planning ScheduleMarch EFTA_R1_00252841 EFTA01855900

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01855897.pdf

EFTA01855627Set 10

2006-02-2342p8,800w

banquettes with damage and a small note explaining the problem. Then fax it to LIC to Gary A. Then follow up with an e-mail to Gary A. and Gerardo ... chair in the restaurant, pull out all chairs with stain or rips. E-mail LIC your request for chairs. Inspect all back sleeve covers for chairs. Send your request ... LIC. COMMENTS: MANAGER DATE MAINTENANCE PERSON FAX ATTN: GERARDO AT 212-679-0996 BY SUNDAY W/E. €2006 B.R. Guest. Inc. U:AngelaSWGIMonthly Planning Schedule EFTA_R1_00252571 EFTA01855630

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01855627.pdf