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EFTA01247143Set 9

2007-04-243p312w

City: Phone#: ) Last Changed: 14:55:05 Additional: VLD DL//CLR PALMS MC1 Unit Status History Information 9/16/03 14:47:53 4 Dispatched D 8064 DUQUETTE SCOTT 9/16/03 ... CALL INFORMATION 032590139 DISPOSITION 1 026 F.I. Card Case# 1 - 00-000000 Unit: MC1 2 039 Verbal Warning/Equipment Case# 1 - 00-000000 Unit: MC1 3 037 Investigative Cased ... Unit: MC1 MM14-PBPD-INCIDENT REPORT-000038 3501.156-015 CONFIDENTIAL Page 3 of 3 EFTA 00069199 EFTA01247145

https://www.justice.gov/epstein/files/DataSet%209/EFTA01247143.pdf

EFTA01719336Set 10

2007-03-23100p34,332w

2 2316bile: 5( Gr'sts.:fit tsy: floseict." March 23, 2007 WestPalm l 3401 Dear

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719336.pdf

EFTA02398010Set 11

2015-04-2254p5,279w

EFTA02398015 11?I7U#71M7QUKI-A li 3=A-i EEKIL-A-I 1U73=1i MC1?-A7 CIKE?I7-A 7 EFTA_R1_01431720 EFTA02398016 33$3-)%3595&-ifEJ

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02398010.pdf

EFTA00040180Set 9

8404/00 (401 Canada GOOCM Le Sflin Tea • OST 027 4.4oPCO. CO mc1 (41) Carlos H.rnoibmin ~ai Tta • HST 028 Ces or> Genade Quebec San Tm • OST 478 Ouaarteed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040180.pdf

EFTA00521640Set 9

2012-07-302p579w

atom FOR bbORTAZIE OS avamicitittOral cot _ . atrg: " - WthilIMPHEO • ore multar MARMON Or avacpApposuar.stiloteafroma2TWTO fvuKkillAte Mc1:10413Pnt.Pm, At . isitgronct MIWA& MASit = 442C:fa;t 7- wammylatinturtram.th., 4fr ,..pe‘Rpfa i rTroiFt4T

https://www.justice.gov/epstein/files/DataSet%209/EFTA00521640.pdf

EFTA00164569Set 9

2018-12-0612p3,234w

Eastern Time, date of birth 113 7/11/2019 16:07 -MC1 192cdr03 Information Concerning Jeffrey Epstein, case no.: 31E-NY- 114 19:59 7:13 p.m. Eariaime, date of birth

https://www.justice.gov/epstein/files/DataSet%209/EFTA00164569.pdf

EFTA01110152Set 9

2012-10-3115p4,418w

UNCAN St Tar_. 11:0K:2 INVOICE St Thorns VI eto!W INVOICE MC1 77114.2i FAX It XI 770 r., (340I 1,6 612 I FAX PIC/ 770-IFFF

https://www.justice.gov/epstein/files/DataSet%209/EFTA01110152.pdf

EFTA01127193Set 9

2012-02-0785p9,614w

inches ni t $7,000 446 WILLEM DE KOONING MC1) Untitled 1970 Oil on board 24 1/2 x 18 SS inches $180,000 Sotheby's 07 February 2012 I Valuaven

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127193.pdf

EFTA01283412Set 10

MCOufil sure" , mb 'dem nyerstments ~eigd SOKK; tg tre amnane noe», MC1 ass»3 fl ve no: Mb K Morser. Rank Vehation at sos: Tea bakes a» nblaalens

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283412.pdf

EFTA01516277Set 10

orila r-7474N4 '97431 I •••••-..• :car- i wit- • 11.1120, C,MC1/ r: 1133'•$ 031.143. 011404104 'dr 3570129361 00011110.• /14•0140000 It /0OCCie

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01516277.pdf

EFTA01583519Set 10

eNMIObIwNelttNaOlmltten*e1tllOaltflm •• .59 ttttttt Inver« melnegm mar l ad. »MC1 t• amnia. Illenotila• al • beret? • 1•••••• ts etalit? at. Wain ....1.1MMI.• ea It. TM 910 Mr Meant

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583519.pdf

EFTA01052498Set 9

2017-03-132p372w

Thank you —On Sun, 3/12/17, an wrote: From: 'c :' Sul:it... m :mc1. To: Date: Sunday, March 12, 2017, 7:03 AM Hi Lesley , I've tested you earlier that

https://www.justice.gov/epstein/files/DataSet%209/EFTA01052498.pdf

Corpus: 1990-03-17 – 2025-12-01

April 2007

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Results by Dataset12 total

Set 9

7

Set 10

4

Set 11

1